Rupsee Overseas Private Limited
About Rupsee Overseas Private Limited
Data last updated: 22 July 2025
Rupsee Overseas Private Limited was a private limited company based in Siliguri, West Bengal, 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 05 December 2013.
Registered with ROC Kolkata under CIN U51909WB2013PTC198822.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhash Kumar Poddar and Suresh Kumar Bansal.
Last AGM: 20 July 2022. Financial statements filed for year ended 31 March 2022. Office: Siliguri, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.68 Lakh.
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 – Suresh Kumar Bansal Eden Apartment Flat No J/1 Behind Payal Cinema Hall Block – B Sevok, E Road, Siliguri, West Bengal, India – 734004
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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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Auditor Details of Rupsee Overseas Private Limited
Rupsee Overseas Private Limited is audited by R. AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| R. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rupsee Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rupsee Overseas Private Limited
Rupsee Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Kumar Poddar | Director | 05 Dec 2013 | 12 Years 8 Months | As last reported |
| Suresh Kumar Bansal | Director | 05 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Rupsee Overseas Private Limited FY 2022 filings available
Rupsee Overseas Private Limited reported revenue of ₹1.68 Lakh for FY 2017.
Ten-year financial statements for Rupsee Overseas Private Limited
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Ownership and Shareholding of Rupsee Overseas Private Limited
Shareholding and ownership data for Rupsee Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rupsee Overseas Private Limited
Rupsee Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rupsee Overseas Private Limited
View historical data on people associated with Rupsee Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rupsee Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Rupsee Overseas Private Limited
GST registrations and filing compliance for Rupsee Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rupsee Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Rupsee Overseas Private Limited
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MSME Payment Delays by Rupsee Overseas Private Limited
MSME payment history for Rupsee Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Rupsee Overseas Private Limited
Corporate group structure for Rupsee Overseas Private Limited
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MCA Filings & Documents of Rupsee Overseas Private Limited
MCA filings and documents for Rupsee Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Rupsee Overseas Private Limited
Frequently Asked Questions about Rupsee Overseas Private Limited
Rupsee 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.
Rupsee Overseas Private Limited is a struck-off private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 05 December 2013 and is registered under CIN U51909WB2013PTC198822. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rupsee Overseas Private Limited are:
- Subhash Kumar Poddar - Director
- Suresh Kumar Bansal - Director
The CIN (Corporate Identification Number) of Rupsee Overseas Private Limited is U51909WB2013PTC198822. 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 Rupsee 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 CO – Suresh Kumar Bansal Eden Apartment Flat No J1 Behind Payal Cinema Hall Block – B Sevok, E Road, Siliguri, West Bengal, India – 734004.