Rubicon Overseas Private Limited
About Rubicon Overseas Private Limited
Data last updated: 26 July 2025
Rubicon Overseas Private Limited was a private limited company based in New 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 29 January 1992.
Registered with ROC Delhi under CIN U51909DL1992PTC047392.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Malik and Rajeev Paul Singh Verma.
Office: C/O Poonam Malik A – 4 Model Town, Model Town, New Delhi, Delhi, India – 110009.
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/O Poonam Malik A – 4 Model Town, Model Town, New Delhi, Delhi, India – 110009
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Rubicon Overseas Private Limited
Rubicon Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satish Malik
Also directs:
Radhika Chemicals Private Limited, A P S Securities Limited
|
Director | 30 Mar 1993 | 33 Years 4 Months | As last reported |
| Rajeev Paul Singh Verma | Director | 29 Jan 1992 | 34 Years 6 Months | As last reported |
Financials of Rubicon Overseas Private Limited
Ten-year financial statements for Rubicon Overseas Private Limited
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Charges & Borrowings Rubicon Overseas Private Limited
Rubicon Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rubicon Overseas Private Limited
View historical data on people associated with Rubicon Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rubicon Overseas Private Limited
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GST Compliance of Rubicon Overseas Private Limited
GST registrations and filing compliance for Rubicon Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rubicon Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Rubicon Overseas Private Limited
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MSME Payment Delays by Rubicon Overseas Private Limited
MSME payment history for Rubicon Overseas Private Limited
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Subsidiaries & Group Companies of Rubicon Overseas Private Limited
Corporate group structure for Rubicon Overseas Private Limited
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MCA Filings & Documents of Rubicon Overseas Private Limited
MCA filings and documents for Rubicon Overseas Private Limited
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Recent Activity on Rubicon Overseas Private Limited
Frequently Asked Questions about Rubicon Overseas Private Limited
Rubicon 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.
Rubicon Overseas Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 29 January 1992 and is registered under CIN U51909DL1992PTC047392. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rubicon Overseas Private Limited are:
- Satish Malik - Director
- Rajeev Paul Singh Verma - Director
The CIN (Corporate Identification Number) of Rubicon Overseas Private Limited is U51909DL1992PTC047392. 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 Rubicon Overseas Private 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 CO Poonam Malik A – 4 Model Town, Model Town, New Delhi, Delhi, India – 110009.