SMS Overseas Limited
About SMS Overseas Limited
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SMS 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 30 May 2005.
Registered with ROC Mumbai under CIN U51909MH2005PLC153589.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Office: R/O Room No 39 Ramakrishanasoc Uttaranchal Nagar Poisar Kandivali (E), Mumbai, Maharashtra, India – 400101.
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 AddressR/O Room No 39 Ramakrishanasoc Uttaranchal Nagar Poisar Kandivali (E), Mumbai, Maharashtra, India – 400101
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of SMS Overseas Limited
No directors are listed for SMS Overseas in the MCA records available to us.
Financials of SMS Overseas Limited
Ten-year financial statements for SMS Overseas Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of SMS Overseas
SMS Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMS Overseas
Employment history and EPFO contributions of people linked to SMS Overseas.
Employee and EPFO history for SMS Overseas Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SMS Overseas
GST registrations and filing compliance for SMS Overseas Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SMS Overseas
Credit ratings, litigation, and regulatory alerts for SMS Overseas Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SMS Overseas
MSME payment history for SMS Overseas Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SMS Overseas
Corporate group structure for SMS Overseas Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SMS Overseas
MCA filings and documents for SMS Overseas Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SMS Overseas
Frequently Asked Questions about SMS Overseas Limited
SMS 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.
SMS Overseas is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 2005 and is registered under CIN U51909MH2005PLC153589. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of SMS Overseas is U51909MH2005PLC153589. 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 SMS Overseas 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 RO Room No 39 Ramakrishanasoc Uttaranchal Nagar Poisar Kandivali E, Mumbai, Maharashtra, India – 400101.
SMS Overseas can be reached at the registered office: RO Room No 39 Ramakrishanasoc Uttaranchal Nagar Poisar Kandivali E, Mumbai, Maharashtra, India – 400101.