It is a trading private limited company based in Surat, Gujarat, India, established in 2014.
2014 | Surat, Gujarat, India | Struck OffPaladiya Overseas Private Limited, a struck off private limited company, was established on 04 June 2014 in Surat, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U17291GJ2014PTC079694. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Heenaben Rameshbhai Satasiya (Director), Kiritkumar Madhubhai Paladiya (Director). Past directors included Sanjay Rasikbhai Jiyani, Vasantbhai Bhikhabhai Patel. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 5Th Floor,Office-502, Diamond Worlds, Tower-A, Nr Prince Plaza, Mangadh Chowk, Varachha, Road, Surat, Gujarat, 395006.
U17291GJ2014PTC079694
079694
04 June 2014
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Struck Off
Explore comprehensive insights into Paladiya Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Heenaben Rameshbhai Satasiya | Director | 04 Jun 2014 | Current |
| Kiritkumar Madhubhai Paladiya | Director | 04 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Sep 2016 | Past |
| Pramod Abcsdd | Director | 22 Sep 2016 | Past |
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Paladiya Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Paladiya Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Paladiya Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity Paladiya Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was completed.
The activity Heenaben Rameshbhai Satasiya was appointed as a Director was appointed as a Director on 04 Jun 2014 & has been associated with this company since 11 years 5 months . was completed.
Kiritkumar Madhubhai Paladiya was appointed as a Director was appointed as a Director on 04 Jun 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.
The activity Paladiya Overseas Private Limited was registered on 04 Jun 2014 with Roc Ahmedabad & aged 11 years 5 months as per MCA records. was completed.
The CIN of Paladiya Overseas Private Limited is U17291GJ2014PTC079694.
Paladiya Overseas Private Limited is headquartered at 5Th Floor,Office-502, Diamond Worlds, Tower-A, Nr Prince Plaza, Mangadh Chowk, Varachha, Road, Surat, Gujarat, 395006.
Paladiya Overseas Private Limited was incorporated on 04 June 2014.
The current directors of Paladiya Overseas Private Limited are
The primary industry of Paladiya Overseas Private Limited is Trading.
Paladiya Overseas Private Limited is unlisted.
The authorized capital of Paladiya Overseas Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Paladiya Overseas Private Limited is Active Non-Compliant.
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