Overseas Paper Sources Private Limited
About Overseas Paper Sources Private Limited
Data last updated: 26 July 2025
Overseas Paper Sources Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in live animal, a part of the broader business services sector. Incorporated on 12 March 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC227932.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Divyesh Shantilal Shah and Ridham Shah Arvind.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Unit No. 3 Cama Industrial Estate Sun Mill Compound Lower Parel (West), Mumbai, Maharashtra, India – 400013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No. 3 Cama Industrial Estate Sun Mill Compound Lower Parel (West), Mumbai, Maharashtra, India – 400013
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IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, 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
- PDF report delivered after checkout
Auditor Details of Overseas Paper Sources Private Limited
Overseas Paper Sources Private Limited is audited by BAXI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAXI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Overseas Paper Sources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Overseas Paper Sources Private Limited
Overseas Paper Sources Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Divyesh Shantilal Shah
Also directs:
Bic Realty Ventures Llp, Kayan Tissue Llp, Green Globe Impex Private Limited and 2 more
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Director | 12 Mar 2012 | 14 Years 5 Months | As last reported |
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Ridham Shah Arvind
Also directs:
Priya Infra Projects Private Limited
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Director | 27 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Overseas Paper Sources Private Limited FY 2020 filings available
Ten-year financial statements for Overseas Paper Sources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Overseas Paper Sources Private Limited
Shareholding and ownership data for Overseas Paper Sources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Overseas Paper Sources Private Limited
Overseas Paper Sources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overseas Paper Sources Private Limited
View historical data on people associated with Overseas Paper Sources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Overseas Paper Sources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Overseas Paper Sources Private Limited
GST registrations and filing compliance for Overseas Paper Sources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Overseas Paper Sources Private Limited
Credit ratings, litigation, and regulatory alerts for Overseas Paper Sources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Overseas Paper Sources Private Limited
MSME payment history for Overseas Paper Sources 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Overseas Paper Sources Private Limited
Corporate group structure for Overseas Paper Sources Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Overseas Paper Sources Private Limited
MCA filings and documents for Overseas Paper Sources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Overseas Paper Sources Private Limited
Frequently Asked Questions about Overseas Paper Sources Private Limited
Overseas Paper Sources Private Limited 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.
Overseas Paper Sources Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2012 and is registered under CIN U51101MH2012PTC227932. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Overseas Paper Sources Private Limited are:
- Divyesh Shantilal Shah - Director
- Ridham Shah Arvind - Director
The CIN (Corporate Identification Number) of Overseas Paper Sources Private Limited is U51101MH2012PTC227932. 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 Overseas Paper Sources Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 3 Cama Industrial Estate Sun Mill Compound Lower Parel West, Mumbai, Maharashtra, India – 400013.