Prachi Overseas Pvt.Ltd.
About Prachi Overseas Pvt.Ltd.
Data last updated: 24 July 2025
Prachi Overseas Pvt.Ltd. 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 trading and commerce sector. Incorporated on 29 September 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC068809.
Capital: an authorised share capital of ₹5 Lakh.
Office: A/10/38 Chittaranjan Nagar Rajawadi Ghatkopar East Bombay – 77., Mumbai, Maharashtra, India.
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 AddressA/10/38 Chittaranjan Nagar Rajawadi Ghatkopar East Bombay – 77., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Prachi Overseas Pvt.Ltd.
The Directors information for Prachi Overseas Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Prachi Overseas Pvt.Ltd.
Ten-year financial statements for Prachi Overseas Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Prachi Overseas Pvt.Ltd.
Prachi Overseas Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prachi Overseas Pvt.Ltd.
View historical data on people associated with Prachi Overseas Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Prachi Overseas Pvt.Ltd.
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 Prachi Overseas Pvt.Ltd.
GST registrations and filing compliance for Prachi Overseas Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Prachi Overseas Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Prachi Overseas Pvt.Ltd.
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 Prachi Overseas Pvt.Ltd.
MSME payment history for Prachi Overseas Pvt.Ltd.
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 Prachi Overseas Pvt.Ltd.
Corporate group structure for Prachi Overseas Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Prachi Overseas Pvt.Ltd.
MCA filings and documents for Prachi Overseas Pvt.Ltd.
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 Prachi Overseas Pvt.Ltd.
Frequently Asked Questions about Prachi Overseas Pvt.Ltd.
Prachi Overseas Pvt.Ltd. 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.
Prachi Overseas Pvt.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 1992 and is registered under CIN U51900MH1992PTC068809. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Prachi Overseas Pvt.Ltd. is U51900MH1992PTC068809. 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 Prachi Overseas Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A1038 Chittaranjan Nagar Rajawadi Ghatkopar East Bombay – 77., Mumbai, Maharashtra, India.
Prachi Overseas Pvt.Ltd. can be reached at the registered office: A1038 Chittaranjan Nagar Rajawadi Ghatkopar East Bombay – 77, Mumbai, Maharashtra, India.