Reflex Overseas Limited
About Reflex Overseas Limited
Data last updated: 24 July 2025
Reflex Overseas Limited was a public limited company based in Na, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 17 April 1995.
Registered with ROC Delhi under CIN U51909DL1995PLC067393.
Capital: an authorised share capital of ₹50 Lakh. It was led by directors including Sangeeta Jain and Sandeep Jain.
Office: C – 123 Okhla Indl Area Phase – Inew Delhi, Na, Delhi, 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 AddressC – 123 Okhla Indl Area Phase – Inew Delhi, Na, Delhi, India
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IndustryTrading, Specialty, 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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CIN History of Reflex Overseas Limited
Reflex Overseas Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC067393. The current CIN is U51909DL1995PLC067393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PLC067393 | Current |
| U99999DL1995PTC067393 | Previous |
Board of Directors of Reflex Overseas Limited
Reflex Overseas Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sangeeta Jain
Also directs:
Sun Merchandising Services Llp, Sms Horizon Llp
|
Director | 17 Apr 1995 | 31 Years 4 Months | As last reported |
| Sandeep Jain | Director | 17 Apr 1995 | 31 Years 4 Months | As last reported |
| Lalit Kumar Jain | Director | 17 Apr 1995 | 31 Years 4 Months | As last reported |
Financials of Reflex Overseas Limited
Ten-year financial statements for Reflex Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Reflex Overseas Limited
Reflex Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reflex Overseas Limited
View historical data on people associated with Reflex Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reflex Overseas 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 Reflex Overseas Limited
GST registrations and filing compliance for Reflex Overseas 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 Reflex Overseas Limited
Credit ratings, litigation, and regulatory alerts for Reflex Overseas Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Reflex Overseas Limited
MSME payment history for Reflex Overseas 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
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Subsidiaries & Group Companies of Reflex Overseas Limited
Corporate group structure for Reflex Overseas Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Reflex Overseas Limited
MCA filings and documents for Reflex Overseas 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 Reflex Overseas Limited
Frequently Asked Questions about Reflex Overseas Limited
Reflex Overseas 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.
Reflex Overseas Limited is a struck-off public limited company in the trading sector based in Na, Delhi, India. It was incorporated on 17 April 1995 and is registered under CIN U51909DL1995PLC067393. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Reflex Overseas Limited are:
- Sangeeta Jain - Director
- Sandeep Jain - Director
- Lalit Kumar Jain - Director
The CIN (Corporate Identification Number) of Reflex Overseas Limited is U51909DL1995PLC067393. 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 Reflex Overseas Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at C – 123 Okhla Indl Area Phase – Inew Delhi, Na, Delhi, India.