Overview Trading Private Limited
About Overview Trading Private Limited
Data last updated: 22 July 2025
Overview Trading 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 July 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC193909.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praphul Devram Shinde and Maulik Jitendrakumar Shah.
Last AGM: 26 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
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 Address109 G Wing Akruti Com. Comp Next To Akruti Centre Point Central Road Andheri (Eas, T), Mumbai, Maharashtra, India – 400093
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Board of Directors of Overview Trading Private Limited
Overview Trading Private Limited is currently managed by 2 directors, with 5 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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Praphul Devram Shinde
Also directs:
Twenty Five South Maintenance Private Limited, Citywood Builders Private Limited, Twenty Five South Realty Limited and 5 more
|
Additional Director | 13 Mar 2015 | 11 Years 4 Months | As last reported |
| Maulik Jitendrakumar Shah | Additional Director | 13 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Overview Trading Private Limited FY 2013 filings available
Ten-year financial statements for Overview Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Overview Trading Private Limited
Overview Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overview Trading Private Limited
View historical data on people associated with Overview Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Overview Trading 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 Overview Trading Private Limited
GST registrations and filing compliance for Overview Trading 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 Overview Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Overview Trading 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 Overview Trading Private Limited
MSME payment history for Overview Trading 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 Overview Trading Private Limited
Corporate group structure for Overview Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Overview Trading Private Limited
MCA filings and documents for Overview Trading 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
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Recent Activity on Overview Trading Private Limited
Frequently Asked Questions about Overview Trading Private Limited
Overview Trading 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.
Overview Trading Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 July 2009 and is registered under CIN U51109MH2009PTC193909. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Overview Trading Private Limited are:
- Praphul Devram Shinde - Additional Director
- Maulik Jitendrakumar Shah - Additional Director
The CIN (Corporate Identification Number) of Overview Trading Private Limited is U51109MH2009PTC193909. 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 Overview Trading Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 109 G Wing Akruti Com. Comp Next To Akruti Centre Point Central Road Andheri Eas, T, Mumbai, Maharashtra, India – 400093.