Satra Overseas Limited
About Satra Overseas Limited
Data last updated: 23 July 2025
Satra Overseas Limited was a public limited company based in Mumbai, Maharashtra, 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 11 December 1995.
Registered with ROC Mumbai under CIN U51900MH1995PLC095168.
Capital: an authorised share capital of ₹35 Lakh. It was led by directors including Jayesh Chunilal Shah and Hitesh Dhanji Shah.
Office: D/4 Delite Palace 1St Floor M G Road Ghatkopar, Mumbai, Maharashtra, India – 400086.
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 AddressD/4 Delite Palace 1St Floor M G Road Ghatkopar, Mumbai, Maharashtra, India – 400086
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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
- PDF report delivered after checkout
CIN History of Satra Overseas Limited
Satra Overseas Limited has one previous CIN (Corporate Identification Number): U51900MH1995PTC095168. The current CIN is U51900MH1995PLC095168, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995PLC095168 | Current |
| U51900MH1995PTC095168 | Previous |
Board of Directors of Satra Overseas Limited
Satra Overseas Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Chunilal Shah | Director | 25 Apr 2002 | 24 Years 3 Months | As last reported |
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Hitesh Dhanji Shah
Also directs:
Texbury Fab Llp, Hetvi Silk Mills Private Limited
|
Director | 24 Jan 2002 | 24 Years 6 Months | As last reported |
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Hiten Dhanji Shah
Also directs:
Texbury Fab Llp, Hetvi Silk Mills Private Limited
|
Director | 24 Jan 2002 | 24 Years 6 Months | As last reported |
Financials of Satra Overseas Limited
Ten-year financial statements for Satra Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Satra Overseas Limited
Satra Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satra Overseas Limited
View historical data on people associated with Satra Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satra Overseas Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Satra Overseas Limited
GST registrations and filing compliance for Satra Overseas Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Satra Overseas Limited
Credit ratings, litigation, and regulatory alerts for Satra Overseas Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Satra Overseas Limited
MSME payment history for Satra Overseas Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Satra Overseas Limited
Corporate group structure for Satra Overseas Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Satra Overseas Limited
MCA filings and documents for Satra Overseas Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Satra Overseas Limited
Frequently Asked Questions about Satra Overseas Limited
Satra Overseas 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.
Satra Overseas Limited is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 1995 and is registered under CIN U51900MH1995PLC095168. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Satra Overseas Limited are:
- Jayesh Chunilal Shah - Director
- Hitesh Dhanji Shah - Director
- Hiten Dhanji Shah - Director
The CIN (Corporate Identification Number) of Satra Overseas Limited is U51900MH1995PLC095168. 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 Satra Overseas 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 D4 Delite Palace 1St Floor M G Road Ghatkopar, Mumbai, Maharashtra, India – 400086.