Srinath Overseas Private Limited
About Srinath Overseas Private Limited
Data last updated: 30 June 2025
Srinath 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 commission agency services, a part of the broader business services sector. Incorporated on 03 June 1997.
Registered with ROC Delhi under CIN U51109DL1997PTC087665.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Shivam and Anju Kumari Jha.
Last AGM: 24 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ganga Plaza 18/13 W. E. A. Karol Bagh, New Delhi, Delhi, India – 110005.
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 AddressGanga Plaza 18/13 W. E. A. Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryBusiness Services, Commission Agents, Contractual Work, 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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Auditor Details of Srinath Overseas Private Limited
Srinath Overseas Private Limited is audited by MUKESH MALIK & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH MALIK & CO. | Locked | Locked | Locked |
Complete auditor history for Srinath Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Srinath Overseas Private Limited
Srinath Overseas Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Shivam
Also directs:
Genact Global Private Limited, Scalable Os India Private Limited
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Director | 08 Feb 2024 | 2 Years 6 Months | As last reported |
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Anju Kumari Jha
Also directs:
Qualitek Starch Private Limited, Mankind Consumer Products Private Limited, Mankind Life Sciences Private Limited and 5 more
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Director | 08 Feb 2024 | 2 Years 6 Months | As last reported |
Financials of Srinath Overseas Private Limited FY 2024 filings available
Ten-year financial statements for Srinath Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Srinath Overseas Private Limited
Shareholding and ownership data for Srinath Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Srinath Overseas Private Limited
Srinath Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srinath Overseas Private Limited
View historical data on people associated with Srinath Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srinath Overseas Private 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 Srinath Overseas Private Limited
GST registrations and filing compliance for Srinath Overseas Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Srinath Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Srinath Overseas Private 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 Srinath Overseas Private Limited
MSME payment history for Srinath Overseas Private 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
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Subsidiaries & Group Companies of Srinath Overseas Private Limited
Corporate group structure for Srinath Overseas Private Limited
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MCA Filings & Documents of Srinath Overseas Private Limited
MCA filings and documents for Srinath Overseas Private 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 Srinath Overseas Private Limited
Frequently Asked Questions about Srinath Overseas Private Limited
Srinath 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.
Srinath Overseas Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 03 June 1997 and is registered under CIN U51109DL1997PTC087665. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Srinath Overseas Private Limited are:
- Shivam - Director
- Anju Kumari Jha - Director
The CIN (Corporate Identification Number) of Srinath Overseas Private Limited is U51109DL1997PTC087665. 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 Srinath Overseas Private Limited is business services. The company specifically operates in commission agents. The company was active in this sector before being struck off.
The company has its registered office at Ganga Plaza 1813 W. E. A. Karol Bagh, New Delhi, Delhi, India – 110005.