Ralhan Overseas Private Limited
About Ralhan Overseas Private Limited
Data last updated: 23 July 2025
Ralhan Overseas Private Limited was a private limited company based in Delhi, Delhi, 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 11 August 2006.
Registered with ROC Delhi under CIN U51500DL2006PTC151954.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kanchan Ralhan and Ashok Kumar Ralhan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 176 3Rd Floor Ram Vihar, Delhi, Delhi, India – 110092.
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 Address176 3Rd Floor Ram Vihar, Delhi, Delhi, India – 110092
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ralhan Overseas Private Limited
Ralhan Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ralhan Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Ralhan Overseas Private Limited
Ralhan Overseas Private Limited is audited by SHYAM RASTOGI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM RASTOGI & CO. | Locked | Locked | Locked |
Complete auditor history for Ralhan Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ralhan Overseas Private Limited
Ralhan Overseas Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Ralhan | Director | 11 Aug 2006 | 20 Years 0 Months | As last reported |
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Ashok Kumar Ralhan
Also directs:
Ralhan India Private Limited
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Director | 11 Aug 2006 | 20 Years 0 Months | As last reported |
| Amit Ralhan | Director | 11 Aug 2006 | 20 Years 0 Months | As last reported |
Financials of Ralhan Overseas Private Limited FY 2017 filings available
Ten-year financial statements for Ralhan Overseas Private Limited
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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Ownership and Shareholding of Ralhan Overseas Private Limited
Shareholding and ownership data for Ralhan Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ralhan Overseas Private Limited
Ralhan Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ralhan Overseas Private Limited
View historical data on people associated with Ralhan Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ralhan Overseas Private Limited
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 Ralhan Overseas Private Limited
GST registrations and filing compliance for Ralhan Overseas Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ralhan Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Ralhan Overseas Private Limited
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 Ralhan Overseas Private Limited
MSME payment history for Ralhan Overseas Private Limited
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 Ralhan Overseas Private Limited
Corporate group structure for Ralhan Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ralhan Overseas Private Limited
MCA filings and documents for Ralhan Overseas Private Limited
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 Ralhan Overseas Private Limited
Frequently Asked Questions about Ralhan Overseas Private Limited
Ralhan Overseas Private Limited 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.
Ralhan Overseas Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 11 August 2006 and is registered under CIN U51500DL2006PTC151954. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ralhan Overseas Private Limited are:
- Kanchan Ralhan - Director
- Ashok Kumar Ralhan - Director
- Amit Ralhan - Director
The CIN (Corporate Identification Number) of Ralhan Overseas Private Limited is U51500DL2006PTC151954. 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 Ralhan Overseas Private Limited 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 176 3Rd Floor Ram Vihar, Delhi, Delhi, India – 110092.