Suyog Overseas Export Pvt.Ltd.
About Suyog Overseas Export Pvt.Ltd.
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Suyog Overseas Export Pvt.Ltd. was a private limited company based in Nasik, 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 24 August 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC068259.
Capital: an authorised share capital of ₹5 Lakh.
Office: Saraf Bazar P O Manmad Dist.Nasik. N, 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 AddressSaraf Bazar P O Manmad Dist.Nasik. N, Maharashtra, India
- 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 Suyog Overseas Export Pvt.Ltd.
No directors are listed for Suyog Overseas Export in the MCA records available to us.
Financials of Suyog Overseas Export Pvt.Ltd.
Ten-year financial statements for Suyog Overseas Export Pvt.Ltd.
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 Suyog Overseas Export
Suyog Overseas Export Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suyog Overseas Export
Employment history and EPFO contributions of people linked to Suyog Overseas Export.
Employee and EPFO history for Suyog Overseas Export Pvt.Ltd.
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 Suyog Overseas Export
GST registrations and filing compliance for Suyog Overseas Export Pvt.Ltd.
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 Suyog Overseas Export
Credit ratings, litigation, and regulatory alerts for Suyog Overseas Export Pvt.Ltd.
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 Suyog Overseas Export
MSME payment history for Suyog Overseas Export Pvt.Ltd.
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
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Subsidiaries & Group Companies of Suyog Overseas Export
Corporate group structure for Suyog Overseas Export Pvt.Ltd.
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
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MCA Filings & Documents of Suyog Overseas Export
MCA filings and documents for Suyog Overseas Export Pvt.Ltd.
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 Suyog Overseas Export
Frequently Asked Questions about Suyog Overseas Export Pvt.Ltd.
Suyog Overseas Export 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.
Suyog Overseas Export is a struck-off private limited company in the trading sector based in Nasik, Maharashtra, India. It was incorporated on 24 August 1992 and is registered under CIN U51900MH1992PTC068259. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suyog Overseas Export is U51900MH1992PTC068259. 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 Suyog Overseas Export 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 Saraf Bazar P O Manmad Dist.Nasik. N, Maharashtra, India.
Suyog Overseas Export can be reached at the registered office: Saraf Bazar P O Manmad Dist.Nasik. N, Maharashtra, India.