Ness Overseas Private Limited
About Ness Overseas Private Limited
Data last updated: 13 March 2026
Ness Overseas Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 November 2014, the company has been in operation for over 12 years.
Registered with ROC Pune under CIN U74900PN2014PTC153059.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Namrapal Harishchandra Chudasama and Shabbir Mohamed Soni.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: S. No. 369A Plot 282 Bldg B Koregaon Rd Fl 14 S Wadi Pune Maharashtra – 411001, Maharashtra, India – 411001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressS. No. 369A Plot 282 Bldg B Koregaon Rd Fl 14 S Wadi Pune Maharashtra – 411001, Maharashtra, India – 411001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Ness Overseas Private Limited
Ness Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ness Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Ness Overseas Private Limited
Ness Overseas Private Limited is audited by CSM & Associates 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 |
|---|---|---|---|
| CSM & Associates | Locked | Locked | Locked |
Complete auditor history for Ness Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ness Overseas Private Limited
Ness Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namrapal Harishchandra Chudasama | Director | 10 Nov 2014 | 11 Years 9 Months | Current |
| Shabbir Mohamed Soni | Director | 10 Nov 2014 | 11 Years 9 Months | Current |
Financials of Ness Overseas Private Limited FY 2018 filings available
Ten-year financial statements for Ness Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ness Overseas Private Limited
Shareholding and ownership data for Ness Overseas Private Limited
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Charges & Borrowings Ness Overseas Private Limited
Ness Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ness Overseas Private Limited
View historical data on people associated with Ness Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ness Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ness Overseas Private Limited
GST registrations and filing compliance for Ness Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ness Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Ness Overseas Private Limited
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MSME Payment Delays by Ness Overseas Private Limited
MSME payment history for Ness Overseas Private Limited
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 Ness Overseas Private Limited
Corporate group structure for Ness Overseas Private Limited
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MCA Filings & Documents of Ness Overseas Private Limited
MCA filings and documents for Ness Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ness Overseas Private Limited
Frequently Asked Questions about Ness Overseas Private Limited
Ness Overseas Private Limited is an active private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 10 November 2014 (12+ years old) and is registered under CIN U74900PN2014PTC153059.
The current directors of Ness Overseas Private Limited are:
- Namrapal Harishchandra Chudasama - Director
- Shabbir Mohamed Soni - Director
The primary industry of Ness Overseas Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Ness Overseas Private Limited can be reached at the registered office: S. No. 369A Plot 282 Bldg B Koregaon Rd Fl 14 S Wadi Pune Maharashtra – 411001, Maharashtra, India – 411001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at S. No. 369A Plot 282 Bldg B Koregaon Rd Fl 14 S Wadi Pune Maharashtra – 411001, Maharashtra, India – 411001.