Surge Four Overseas Private Limited
About Surge Four Overseas Private Limited
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Surge Four Overseas Private Limited was a private limited company based in Nagpur, 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 08 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091563.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
The registered office was at E – 13 Anjuman Complex Sadar, Nagpur, Maharashtra, India – 440001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Surge Four Overseas Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressE – 13 Anjuman Complex Sadar, Nagpur, Maharashtra, India – 440001
- 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 Surge Four Overseas Private Limited
Year-wise financial statements and ratios of Surge Four Overseas Private Limited are in the company report Buy the company report.
Board of directors of Surge Four Overseas Private Limited
No directors are listed for Surge Four Overseas in the MCA records available to us.
Legal cases
Surge Four Overseas Private Limited has 2 court cases on record: 2 filed by Surge Four Overseas. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (MCA) | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Surge Four Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surge Four 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 Surge Four Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Surge Four 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.
Surge Four Overseas was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 August 1995 and is registered under CIN U51900MH1995PTC091563. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Surge Four Overseas is U51900MH1995PTC091563. 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 Surge Four Overseas is at E – 13 Anjuman Complex Sadar, Nagpur, Maharashtra, India – 440001.
Surge Four Overseas was incorporated on 08 August 1995. It is registered with the Registrar of Companies, Mumbai.
Surge Four Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Surge Four Overseas has 2 court cases on record: 2 filed by the company.
Surge Four Overseas can be reached at its registered office: E – 13 Anjuman Complex Sadar, Nagpur, Maharashtra, India – 440001.
Surge Four Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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