N D Overseas Private Ltd
About N D Overseas Private Ltd
Data last updated: 23 July 2025
N D Overseas Private Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 24 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC076787.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.28 Lakh.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Sanidhiya Tower Flat No.B – 202 Walkeshwar Road, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2017, the company reported a revenue of ₹1 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressSanidhiya Tower Flat No.B – 202 Walkeshwar Road, Mumbai, Maharashtra, India – 400006
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of N D Overseas Private Ltd
N D Overseas Private Ltd is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for N D Overseas Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of N D Overseas Private Ltd
N D Overseas Private Ltd is audited by Ladha & Ladha for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ladha & Ladha | Locked | Locked | Locked |
Complete auditor history for N D Overseas Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of N D Overseas Private Ltd
N D Overseas Private Ltd has had 8 former directors who have contributed to the organization's development.
Financials of N D Overseas Private Ltd FY 2017 filings available
N D Overseas Private Ltd reported revenue of ₹1 Lakh for FY 2017.
Ten-year financial statements for N D Overseas Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of N D Overseas Private Ltd
Shareholding and ownership data for N D Overseas Private Ltd
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Charges & Borrowings N D Overseas Private Ltd
N D Overseas Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N D Overseas Private Ltd
View historical data on people associated with N D Overseas Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for N D Overseas Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of N D Overseas Private Ltd
GST registrations and filing compliance for N D Overseas Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for N D Overseas Private Ltd
Credit ratings, litigation, and regulatory alerts for N D Overseas Private Ltd
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MSME Payment Delays by N D Overseas Private Ltd
MSME payment history for N D Overseas Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of N D Overseas Private Ltd
Corporate group structure for N D Overseas Private Ltd
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- Parent company
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MCA Filings & Documents of N D Overseas Private Ltd
MCA filings and documents for N D Overseas Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on N D Overseas Private Ltd
Frequently Asked Questions about N D Overseas Private Ltd
N D Overseas Private Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
N D Overseas Private Ltd is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 1994 and is registered under CIN U51900MH1994PTC076787. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of N D Overseas Private Ltd is U51900MH1994PTC076787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of N D Overseas Private Ltd is business services. The company specifically operates in management consultancy.
N D Overseas Private Ltd was incorporated on 24 February 1994. Registered with ROC Mumbai.
N D Overseas Private Ltd can be reached at the registered office: Sanidhiya Tower Flat No.B – 202 Walkeshwar Road, Mumbai, Maharashtra, India – 400006.