Shriyam Overseas Private Limited
About Shriyam Overseas Private Limited
Data last updated:
Shriyam Overseas Private Limited was a private 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC077199.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.95 Lakh. It was led by directors Sundar Mathrubootheswaran and Pradeep Khasgiwala.
Its last annual general meeting (AGM) was held on 27 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Dobhitalao 5th Floor Court House Lokmanya Tilak Marg, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Shriyam Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDobhitalao 5th Floor Court House Lokmanya Tilak Marg, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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 Shriyam Overseas Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shriyam Overseas Private Limited, buy the company report.
Board of directors of Shriyam Overseas Private Limited
Shriyam Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundar Mathrubootheswaran Also directs: Kamalakar Enterprises LLP, Vasuprada Enterprises LLP, Pavana Enterprises LLP and 5 more | Director | 10 Aug 2004 | 22 Years 2 Months | As last reported |
| Pradeep Khasgiwala | Director | 24 Dec 2005 | 20 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shriyam 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 Shriyam Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shriyam Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shriyam Overseas Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Pradeep Khasgiwala was appointed as Director on 24 Dec 2005.
Frequently asked questions
Shriyam 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.
Shriyam Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 March 1994 and is registered under CIN U51900MH1994PTC077199. The company has been struck off by the Registrar of Companies and is no longer operational.
Shriyam Overseas had 2 directors:
- Sundar Mathrubootheswaran - Director
- Pradeep Khasgiwala - Director
The CIN (Corporate Identification Number) of Shriyam Overseas is U51900MH1994PTC077199. 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 Shriyam Overseas is at Dobhitalao 5th Floor Court House Lokmanya Tilak Marg, Mumbai, Maharashtra, India – 400002.
Shriyam Overseas was incorporated on 21 March 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shriyam Overseas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 August 2011. Year-wise statements from 2015 are in the company report.
Shriyam Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pradeep Khasgiwala was appointed as Director on 24 Dec 2005. Sundar Mathrubootheswaran was appointed as Director on 10 Aug 2004.
Shriyam Overseas can be reached at its registered office: Dobhitalao 5th Floor Court House Lokmanya Tilak Marg, Mumbai, Maharashtra, India – 400002.
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