Santoriya Overseas Private Limited
About Santoriya Overseas Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 October 2007.
Registered with ROC Delhi under CIN U51909DL2007PTC169164.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Priyanjali Overseas Private Limited. It was led by directors Ram Kumar and Ajay Raina.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 2151/26A Street No. 5 Near Post Office New Patel Nagar, New Delhi, Delhi, India – 110008.
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 Address2151/26A Street No. 5 Near Post Office New Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Santoriya Overseas Private Limited
Santoriya Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ram Kumar
Also directs:
Msr Realcon Private Limited
|
Director | 09 Oct 2007 | 18 Years 9 Months | As last reported |
|
Ajay Raina
Also directs:
Dvl Container Line Private Limited
|
Director | 09 Oct 2007 | 18 Years 9 Months | As last reported |
Financials of Santoriya Overseas Private Limited FY 2015 filings available
Ten-year financial statements for Santoriya Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Santoriya Overseas Private Limited
Santoriya Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santoriya Overseas Private Limited
View historical data on people associated with Santoriya Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santoriya Overseas Private Limited
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GST Compliance of Santoriya Overseas Private Limited
GST registrations and filing compliance for Santoriya Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Santoriya Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Santoriya Overseas Private Limited
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- Rating history
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MSME Payment Delays by Santoriya Overseas Private Limited
MSME payment history for Santoriya Overseas Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Santoriya Overseas Private Limited
Corporate group structure for Santoriya Overseas Private Limited
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MCA Filings & Documents of Santoriya Overseas Private Limited
MCA filings and documents for Santoriya 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 Santoriya Overseas Private Limited
Frequently Asked Questions about Santoriya Overseas Private Limited
Santoriya 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.
Santoriya Overseas Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. 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.
The current directors of Santoriya Overseas Private Limited are:
- Ram Kumar - Director
- Ajay Raina - Director
The CIN (Corporate Identification Number) of Santoriya Overseas Private Limited is U51909DL2007PTC169164. 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 Santoriya 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 215126A Street No. 5 Near Post Office New Patel Nagar, New Delhi, Delhi, India – 110008.