
Papai Overseas Private Limited
About Papai Overseas Private Limited
Data last updated:
Papai Overseas Private Limited is a private limited company based in North 24 Parganas, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 10 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC099741. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Sayantan Bhattacharjee and Sadhana Bhattacharjee.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Vill & P O Chhayghoriap S Bongaon, North 24 Parganas, West Bengal, India – 743235.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Papai Overseas Private Limited's registered office is in North 24 Parganas, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVill & P O Chhayghoriap S Bongaon, North 24 Parganas, West Bengal, India – 743235
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Papai Overseas Private Limited, buy the company report.
- 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 Papai Overseas Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Papai Overseas Private Limited, buy the company report.
Board of directors of Papai Overseas Private Limited
Papai Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayantan Bhattacharjee | Director | 21 May 2018 | 8 Years 5 Months | Current |
| Sadhana Bhattacharjee | Director | 10 Sep 2004 | 22 Years 1 Months | Current |
Auditor
Papai Overseas Private Limited is audited by SUPRADIP BASU & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUPRADIP BASU & CO | FY 2021 | 323913E |
Shareholding
The shareholding of Papai Overseas Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Papai Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2009 | 10154775 | The Federal Bank Limited | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Papai Overseas Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Papai 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 Papai Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Papai Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Papai Overseas Private Limited, buy the company report.
Recent activity
Papai Overseas Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Chandan Saha ceased to be Director on 22 May 2018.
Frequently asked questions
Papai Overseas is an active private limited company based in North 24 Parganas, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 10 September 2004 (22+ years old) and is registered under CIN U51909WB2004PTC099741.
Papai Overseas has 2 current directors:
- Sayantan Bhattacharjee - Director
- Sadhana Bhattacharjee - Director
The latest financial statements of Papai Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Papai Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Papai Overseas is U51909WB2004PTC099741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Papai Overseas has 1 court case on record: 1 filed against it. 1 is pending.
Papai Overseas was incorporated on 10 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Chandan Saha ceased to be Director on 22 May 2018. Sayantan Bhattacharjee was appointed as Director on 21 May 2018. Debabrata Bhattacharjee ceased to be Director on 29 Nov 2015. Papai Overseas has 4 board changes on record in total.
The registered office of Papai Overseas is at Vill & P O Chhayghoriap S Bongaon, North 24 Parganas, West Bengal, India – 743235.
Papai Overseas operates in the agriculture industry, in the agro retail and distribution segment.