Rajesh Overseas Private Limited
About Rajesh Overseas Private Limited
Data last updated:
Rajesh 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 24 November 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC069689.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors including Rajesh Ramkumar Daga (Whole-Time Director) and Akhilesh Ramkumar Daga.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 8th Floor Suraj Chs Ltd 71 Bhulabhai Desai Road Breach Candy, Mumbai, Maharashtra, India – 400026.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Rajesh Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address8th Floor Suraj Chs Ltd 71 Bhulabhai Desai Road Breach Candy, Mumbai, Maharashtra, India – 400026
- IndustryTrading, Wholesale, Other Wholesale
- 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 Rajesh Overseas Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rajesh Overseas Private Limited, buy the company report.
Board of directors of Rajesh Overseas Private Limited
Rajesh Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramkumar Daga | Whole-Time Director | 24 Nov 1992 | 33 Years 11 Months | As last reported |
| Akhilesh Ramkumar Daga | Director | 30 Sep 2008 | 18 Years 1 Months | As last reported |
| Godavari Ramkumar Daga | Director | 24 Nov 1992 | 33 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2003 | 90158104 | Syndicate Bank | ₹5 Lakh | Satisfied |
To see the full charge records of Rajesh Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rajesh Overseas Private Limited has 3 court cases on record: 3 filed by Rajesh Overseas. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APEAL) | Filed by the company against Mayo Remedies Ltd. and Ors. | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against Mayo Remedies Ltd. and Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Mayo Remedies Ltd and 1 other | Disposed |
To see the full case history of Rajesh 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 Rajesh 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 Rajesh Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajesh Overseas Private Limited has 4 board changes on record since 1992: 3 appointments and 1 cessation. The latest: Akhilesh Ramkumar Daga was appointed as Director on 30 Sep 2008.
Frequently asked questions
Rajesh 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.
Rajesh Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 November 1992 and is registered under CIN U51900MH1992PTC069689. The company has been struck off by the Registrar of Companies and is no longer operational.
Rajesh Overseas had 3 directors:
- Rajesh Ramkumar Daga - Whole-Time Director
- Akhilesh Ramkumar Daga - Director
- Godavari Ramkumar Daga - Director
The CIN (Corporate Identification Number) of Rajesh Overseas is U51900MH1992PTC069689. 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 Rajesh Overseas is at 8th Floor Suraj Chs Ltd 71 Bhulabhai Desai Road Breach Candy, Mumbai, Maharashtra, India – 400026.
Rajesh Overseas was incorporated on 24 November 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rajesh Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Rajesh Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajesh Overseas has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Akhilesh Ramkumar Daga was appointed as Director on 30 Sep 2008. Akhilesh Ramkumar Daga ceased to be Director on 01 Feb 2008. Godavari Ramkumar Daga was appointed as Director on 24 Nov 1992. Rajesh Overseas has 4 board changes on record in total.
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