Santoriya Overseas Private Limited
About Santoriya Overseas Private Limited
Data last updated:
Santoriya 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 October 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC169164. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Priyanjali Overseas Private Limited. It was led by directors Ram Kumar and Ajay Raina.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2151/26A Street No. 5 Near Post Office New Patel Nagar, New Delhi, Delhi, India – 110008.
Company details
Contact details
Santoriya Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2151/26A Street No. 5 Near Post Office New Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Santoriya Overseas Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Santoriya Overseas Private Limited, buy the company report.
Board of directors of Santoriya Overseas Private Limited
Santoriya Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Kumar Also directs: MSR Realcon Private Limited | Director | 09 Oct 2007 | 19 Years 1 Months | As last reported |
| Ajay Raina Also directs: DVL Container Line Private Limited | Director | 09 Oct 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Santoriya Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santoriya Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santoriya Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Santoriya Overseas Private Limited, buy the company report.
Recent activity
Santoriya Overseas Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Ajay Raina was appointed as Director on 09 Oct 2007.
Frequently asked questions
Santoriya 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.
Santoriya Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 October 2007 and is registered under CIN U51909DL2007PTC169164. The company has been struck off by the Registrar of Companies and is no longer operational.
Santoriya Overseas had 2 directors:
- Ram Kumar - Director
- Ajay Raina - Director
The CIN (Corporate Identification Number) of Santoriya Overseas is U51909DL2007PTC169164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Santoriya Overseas is at 215126A Street No. 5 Near Post Office New Patel Nagar, New Delhi, Delhi, India – 110008.
Santoriya Overseas was incorporated on 09 October 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Santoriya Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Santoriya Overseas has 1 GST registration on record and it is cancelled or inactive.
Santoriya Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ajay Raina was appointed as Director on 09 Oct 2007. Ram Kumar was appointed as Director on 09 Oct 2007.
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