Overview Trading Private Limited
About Overview Trading Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC193909.
The company had 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.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Overview Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address109 G Wing Akruti Com. Comp Next To Akruti Centre Point Central Road Andheri (Eas, T), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Overview Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Overview Trading Private Limited, buy the company report.
Board of directors of Overview Trading Private Limited
Overview Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 7 Months | As last reported |
| Maulik Jitendrakumar Shah | Additional Director | 13 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Overview Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Overview Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Overview Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Overview Trading Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Chetan Sukhlal Mody ceased to be Director on 13 Mar 2015.
Frequently asked questions
Overview Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. 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.
Overview Trading had 2 directors:
- Praphul Devram Shinde - Additional Director
- Maulik Jitendrakumar Shah - Additional Director
The CIN (Corporate Identification Number) of Overview Trading is U51109MH2009PTC193909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Overview Trading is at 109 G Wing Akruti Com. Comp Next To Akruti Centre Point Central Road Andheri Eas, T, Mumbai, Maharashtra, India – 400093.
Overview Trading was incorporated on 08 July 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Overview Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
Overview Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Chetan Sukhlal Mody ceased to be Director on 13 Mar 2015. Maulik Jitendrakumar Shah was appointed as Additional Director on 13 Mar 2015. Praphul Devram Shinde was appointed as Additional Director on 13 Mar 2015. Overview Trading has 7 board changes on record in total.
Overview Trading can be reached at its registered office: 109 G Wing Akruti Com. Comp Next To Akruti Centre Point Central Road Andheri Eas, T, Mumbai, Maharashtra, India – 400093.
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