Pankaj Overseas Private Limited
About Pankaj Overseas Private Limited
Data last updated:
Pankaj Overseas 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 trading and commerce sector. It was incorporated on 16 October 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC063637.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 48/50 Mint Road 4th Floor Sunder Niwas Above R.K.Studio Fort Bombay 1., Mumbai, Maharashtra, India.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 3 cases are pending.
Company details
Contact details
Pankaj Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address48/50 Mint Road 4th Floor Sunder Niwas Above R.K.Studio Fort Bombay 1., Mumbai, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Pankaj Overseas Private Limited
Year-wise financial statements and ratios of Pankaj Overseas Private Limited are in the company report Buy the company report.
Board of directors of Pankaj Overseas Private Limited
No directors are listed for Pankaj Overseas in the MCA records available to us.
Legal cases
Pankaj Overseas Private Limited has 4 court cases on record: 2 filed by Pankaj Overseas, 2 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 2 |
| District courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by Gujarat Electricity Board Now, Paschim Gujarat Vij Company Limited | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Paschim Gujarat Vij Company Ltd. | Disposed |
| District court, RAJKOT, Gujarat | Court case (EXE S) | Filed by the company against individuals | Pending |
| High Court, GUJARAT | Appeal | Filed against the company by Gujarat Electricity Board | Pending |
To see the full case history of Pankaj Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Overseas 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 Pankaj Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Pankaj Overseas 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.
Pankaj Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 October 1991 and is registered under CIN U51900MH1991PTC063637. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pankaj Overseas is U51900MH1991PTC063637. 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 Pankaj Overseas is at 4850 Mint Road 4th Floor Sunder Niwas Above R.K.Studio Fort Bombay 1., Mumbai, Maharashtra, India.
Pankaj Overseas was incorporated on 16 October 1991. It is registered with the Registrar of Companies, Mumbai.
Pankaj Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pankaj Overseas has 4 court cases on record: 2 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Pankaj Overseas can be reached at its registered office: 4850 Mint Road 4th Floor Sunder Niwas Above R.K.Studio Fort Bombay 1, Mumbai, Maharashtra, India.
Pankaj Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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