Sreevalsam Overseas P.Ltd.
About Sreevalsam Overseas P.Ltd.
Data last updated: 24 July 2025
Sreevalsam Overseas P.Ltd. 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 June 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC079157.
Capital: an authorised share capital of ₹10 Lakh.
Office: C – 26 Manek Moti Yari Road Versova Andheri West Bombay., Mumbai, Maharashtra, India.
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 AddressC – 26 Manek Moti Yari Road Versova Andheri West Bombay., Mumbai, Maharashtra, India
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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
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Board of Directors of Sreevalsam Overseas P.Ltd.
The Directors information for Sreevalsam Overseas P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sreevalsam Overseas P.Ltd.
Ten-year financial statements for Sreevalsam Overseas P.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sreevalsam Overseas P.Ltd.
Sreevalsam Overseas P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sreevalsam Overseas P.Ltd.
View historical data on people associated with Sreevalsam Overseas P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sreevalsam Overseas P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sreevalsam Overseas P.Ltd.
GST registrations and filing compliance for Sreevalsam Overseas P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sreevalsam Overseas P.Ltd.
Credit ratings, litigation, and regulatory alerts for Sreevalsam Overseas P.Ltd.
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- Rating history
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MSME Payment Delays by Sreevalsam Overseas P.Ltd.
MSME payment history for Sreevalsam Overseas P.Ltd.
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
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Subsidiaries & Group Companies of Sreevalsam Overseas P.Ltd.
Corporate group structure for Sreevalsam Overseas P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sreevalsam Overseas P.Ltd.
MCA filings and documents for Sreevalsam Overseas P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sreevalsam Overseas P.Ltd.
Frequently Asked Questions about Sreevalsam Overseas P.Ltd.
Sreevalsam Overseas P.Ltd. 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.
Sreevalsam Overseas P.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 1994 and is registered under CIN U51900MH1994PTC079157. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sreevalsam Overseas P.Ltd. is U51900MH1994PTC079157. 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 Sreevalsam Overseas P.Ltd. 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 C – 26 Manek Moti Yari Road Versova Andheri West Bombay., Mumbai, Maharashtra, India.
Sreevalsam Overseas P.Ltd. can be reached at the registered office: C – 26 Manek Moti Yari Road Versova Andheri West Bombay, Mumbai, Maharashtra, India.