Santiya Overseas Private Limited
About Santiya Overseas Private Limited
Data last updated: 19 July 2025
Santiya Overseas Private Limited was a private limited company based in Howrah, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 24 April 2018.
Registered with ROC Kolkata under CIN U51909WB2018PTC225799.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Indu Devi Sethia and Namita Barlota.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Pritam Apartment 7Th Floor 43 Moulana A.K. Azad Road (Dobson Road), Howrah, West Bengal, India – 711101.
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 AddressPritam Apartment 7Th Floor 43 Moulana A.K. Azad Road (Dobson Road), Howrah, West Bengal, India – 711101
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Santiya Overseas Private Limited
Santiya Overseas Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Indu Devi Sethia
Also directs:
Khatu Naresh Properties Private Limited
|
Director | 24 Apr 2018 | 8 Years 3 Months | As last reported |
|
Namita Barlota
Also directs:
Herba Estates Llp
|
Director | 24 Apr 2018 | 8 Years 3 Months | As last reported |
| Varun Barlota | Director | 24 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Santiya Overseas Private Limited FY 2021 filings available
Ten-year financial statements for Santiya Overseas Private Limited
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Charges & Borrowings Santiya Overseas Private Limited
Santiya Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santiya Overseas Private Limited
View historical data on people associated with Santiya Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santiya Overseas Private Limited
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GST Compliance of Santiya Overseas Private Limited
GST registrations and filing compliance for Santiya Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Santiya Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Santiya Overseas Private Limited
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MSME Payment Delays by Santiya Overseas Private Limited
MSME payment history for Santiya Overseas Private Limited
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Subsidiaries & Group Companies of Santiya Overseas Private Limited
Corporate group structure for Santiya Overseas Private Limited
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MCA Filings & Documents of Santiya Overseas Private Limited
MCA filings and documents for Santiya Overseas Private Limited
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Recent Activity on Santiya Overseas Private Limited
Frequently Asked Questions about Santiya Overseas Private Limited
Santiya 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.
Santiya Overseas Private Limited is a struck-off private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 24 April 2018 and is registered under CIN U51909WB2018PTC225799. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santiya Overseas Private Limited are:
- Indu Devi Sethia - Director
- Namita Barlota - Director
- Varun Barlota - Director
The CIN (Corporate Identification Number) of Santiya Overseas Private Limited is U51909WB2018PTC225799. 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 Santiya 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 Pritam Apartment 7Th Floor 43 Moulana A.K. Azad Road Dobson Road, Howrah, West Bengal, India – 711101.