Nihon Overseas Private Limited
About Nihon Overseas Private Limited
Data last updated: 26 July 2025
Nihon Overseas Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 23 April 1997.
Registered with ROC Ahmedabad under CIN U51310GJ1997PTC032164.
Capital: an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.5 Lakh. It was led by directors Shailesh Ramalal Joshi and Dineshkumar Gordhanbhai Patel.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 31 2Nd Floor B.G.Tower Opp. Delhi Darwaja, Ahmedabad, Gujarat, India – 380001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address31 2Nd Floor B.G.Tower Opp. Delhi Darwaja, Ahmedabad, Gujarat, India – 380001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nihon Overseas Private Limited
Nihon Overseas Private Limited has one previous CIN (Corporate Identification Number): U17110GJ1997PTC032164. The current CIN is U51310GJ1997PTC032164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51310GJ1997PTC032164 | Current |
| U17110GJ1997PTC032164 | Previous |
Board of Directors of Nihon Overseas Private Limited
Nihon Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Ramalal Joshi | Director | 01 Mar 2007 | 19 Years 4 Months | As last reported |
| Dineshkumar Gordhanbhai Patel | Director | 01 Mar 2007 | 19 Years 4 Months | As last reported |
Financials of Nihon Overseas Private Limited FY 2015 filings available
Ten-year financial statements for Nihon Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nihon Overseas Private Limited
Nihon Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nihon Overseas Private Limited
View historical data on people associated with Nihon Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nihon Overseas Private Limited
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GST Compliance of Nihon Overseas Private Limited
GST registrations and filing compliance for Nihon Overseas Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nihon Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Nihon Overseas Private Limited
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- Rating history
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MSME Payment Delays by Nihon Overseas Private Limited
MSME payment history for Nihon Overseas Private Limited
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Subsidiaries & Group Companies of Nihon Overseas Private Limited
Corporate group structure for Nihon Overseas Private Limited
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MCA Filings & Documents of Nihon Overseas Private Limited
MCA filings and documents for Nihon 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 Nihon Overseas Private Limited
Frequently Asked Questions about Nihon Overseas Private Limited
Nihon Overseas Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nihon Overseas Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 April 1997 and is registered under CIN U51310GJ1997PTC032164. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nihon Overseas Private Limited was incorporated on 23 April 1997. Registered with ROC Ahmedabad.
The current directors of Nihon Overseas Private Limited are:
- Shailesh Ramalal Joshi - Director
- Dineshkumar Gordhanbhai Patel - Director
The CIN (Corporate Identification Number) of Nihon Overseas Private Limited is U51310GJ1997PTC032164. 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 Nihon Overseas Private Limited is financial services. The company specifically operates in financial activities.