Sandeep Overseas PVT LTD
About Sandeep Overseas PVT LTD
Data last updated:
Sandeep Overseas PVT LTD was a private 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 06 February 1981.
Registered with ROC Delhi under CIN U51909DL1981PTC011324.
Capital: an authorised share capital of ₹2 Lakh.
Office: H – 208 Cannaught Circus New Delhi., 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH – 208 Cannaught Circus New Delhi., Delhi, India
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sandeep Overseas PVT LTD
No directors are listed for Sandeep Overseas in the MCA records available to us.
Financials of Sandeep Overseas PVT LTD
Ten-year financial statements for Sandeep Overseas PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandeep Overseas
Sandeep Overseas PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandeep Overseas
Employment history and EPFO contributions of people linked to Sandeep Overseas.
Employee and EPFO history for Sandeep Overseas PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sandeep Overseas
GST registrations and filing compliance for Sandeep Overseas PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sandeep Overseas
Credit ratings, litigation, and regulatory alerts for Sandeep Overseas PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandeep Overseas
MSME payment history for Sandeep Overseas PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandeep Overseas
Corporate group structure for Sandeep Overseas PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandeep Overseas
MCA filings and documents for Sandeep Overseas PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sandeep Overseas
Frequently Asked Questions about Sandeep Overseas PVT LTD
Sandeep 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.
Sandeep Overseas is a struck-off private limited company in the trading sector based in Na, Delhi, India. It was incorporated on 06 February 1981 and is registered under CIN U51909DL1981PTC011324. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sandeep Overseas is U51909DL1981PTC011324. 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 Sandeep Overseas 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 H – 208 Cannaught Circus New Delhi., Delhi, India.
Sandeep Overseas can be reached at the registered office: H – 208 Cannaught Circus New Delhi, Delhi, India.