MTC Overseas Private Limited
About MTC Overseas Private Limited
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MTC Overseas Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 January 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2008PTC172343.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Sahil Gupta and Rahul Gupta.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 94/2B 2nd Floor Punjab Exchange Katra Baryan Fatehpuri, Delhi, India – 110006.
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- Registered Address94/2B 2nd Floor Punjab Exchange Katra Baryan Fatehpuri, Delhi, India – 110006
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of MTC Overseas Private Limited
MTC Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Gupta Also directs: MTC Tradex (India) Private Limited | Director | 07 Jan 2008 | 18 Years 8 Months | As last reported |
| Rahul Gupta | Director | 07 Jan 2008 | 18 Years 8 Months | As last reported |
Financials of MTC Overseas Private Limited FY 2011 filings available
Ten-year financial statements for MTC Overseas Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of MTC Overseas
MTC Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MTC Overseas
Employment history and EPFO contributions of people linked to MTC Overseas.
Employee and EPFO history for MTC Overseas Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of MTC Overseas
GST registrations and filing compliance for MTC Overseas Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for MTC Overseas
Credit ratings, litigation, and regulatory alerts for MTC Overseas Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MTC Overseas
MSME payment history for MTC Overseas Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MTC Overseas
Corporate group structure for MTC Overseas Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MTC Overseas
MCA filings and documents for MTC Overseas Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on MTC Overseas
Frequently Asked Questions about MTC Overseas Private Limited
MTC Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
MTC Overseas was a private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 January 2008 and is registered under CIN U51101DL2008PTC172343. The company has been struck off by the Registrar of Companies and is no longer operational.
MTC Overseas had 2 directors:
- Sahil Gupta - Director
- Rahul Gupta - Director
The CIN (Corporate Identification Number) of MTC Overseas is U51101DL2008PTC172343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of MTC Overseas is at 942B 2nd Floor Punjab Exchange Katra Baryan Fatehpuri, Delhi, India – 110006.
MTC Overseas was incorporated on 07 January 2008. It is registered with the Registrar of Companies, Delhi.
MTC Overseas has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
MTC Overseas operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. MTC Overseas is not listed on any stock exchange. It is an unlisted company.