Suyash Overseas Private Limited
About Suyash Overseas Private Limited
Data last updated:
Suyash Overseas Private Limited was a private limited company based in Kolkata, West Bengal, 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 10 September 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC099751.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Shaw and Amar Nath Singh.
Its last annual general meeting (AGM) was held on 16 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Stall No 46 Commercial Complex Unit – III Baghajatin Station Road Ward No – 101, Kolkata, West Bengal, India – 700086.
Company details
Contact details
Suyash Overseas Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressStall No 46 Commercial Complex Unit – III Baghajatin Station Road Ward No – 101, Kolkata, West Bengal, India – 700086
- 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 Suyash Overseas Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suyash Overseas Private Limited, buy the company report.
Board of directors of Suyash Overseas Private Limited
Suyash Overseas has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shaw Also directs: Safeco Projects Private Limited | Director | 02 Feb 2015 | 11 Years 8 Months | As last reported |
| Amar Nath Singh Also directs: Abhinav Commosale Private Limited | Director | 02 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Suyash 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 Suyash 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 Suyash Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suyash Overseas Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Ekta Dhanania ceased to be Director on 10 Feb 2015.
Frequently asked questions
Suyash 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.
Suyash Overseas was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 September 2004 and is registered under CIN U51909WB2004PTC099751. The company has been struck off by the Registrar of Companies and is no longer operational.
Suyash Overseas had 2 directors:
- Sanjay Shaw - Director
- Amar Nath Singh - Director
The CIN (Corporate Identification Number) of Suyash Overseas is U51909WB2004PTC099751. 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 Suyash Overseas is at Stall No 46 Commercial Complex Unit – III Baghajatin Station Road Ward No – 101, Kolkata, West Bengal, India – 700086.
Suyash Overseas was incorporated on 10 September 2004. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Suyash Overseas on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 16 August 2013. Year-wise statements from 2015 are in the company report.
Suyash Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ekta Dhanania ceased to be Director on 10 Feb 2015. Narayanan Pothera ceased to be Director on 10 Feb 2015. Amar Nath Singh was appointed as Director on 02 Feb 2015. Suyash Overseas has 8 board changes on record in total.
Suyash Overseas can be reached at its registered office: Stall No 46 Commercial Complex Unit – III Baghajatin Station Road Ward No – 101, Kolkata, West Bengal, India – 700086.