Tajir Overseas Limited
About Tajir Overseas Limited
Data last updated: 26 July 2025
Tajir Overseas Limited was a public 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 December 1995.
Registered with ROC Mumbai under CIN U51900MH1995PLC095554.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.13 Lakh. It was led by directors including Amit Surolia and Ramkrishna Dubey.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 409 Apeejay House 130 Mumbai Samachar Marg Fort, Maharashtra, India – 400023.
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 Address409 Apeejay House 130 Mumbai Samachar Marg Fort, Maharashtra, India – 400023
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Tajir Overseas Limited
Tajir Overseas Limited is currently managed by 4 directors, with 4 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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Amit Surolia
Also directs:
Nrk Overseas (India) Private Limited
|
Additional Director | 17 Mar 2010 | 16 Years 5 Months | As last reported |
| Ramkrishna Dubey | Director | 11 Dec 2009 | 16 Years 8 Months | As last reported |
| Dnyaneshwar Babaji Phalke | Additional Director | 11 Dec 2009 | 16 Years 8 Months | As last reported |
|
Ravinder Reddy Perati
Also directs:
Sashya Cold Storage Llp
|
Additional Director | 11 Dec 2009 | 16 Years 8 Months | As last reported |
Financials of Tajir Overseas Limited FY 2013 filings available
Ten-year financial statements for Tajir Overseas Limited
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Charges & Borrowings Tajir Overseas Limited
Tajir Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tajir Overseas Limited
View historical data on people associated with Tajir Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tajir Overseas Limited
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GST Compliance of Tajir Overseas Limited
GST registrations and filing compliance for Tajir Overseas Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tajir Overseas Limited
Credit ratings, litigation, and regulatory alerts for Tajir Overseas Limited
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MSME Payment Delays by Tajir Overseas Limited
MSME payment history for Tajir Overseas Limited
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Subsidiaries & Group Companies of Tajir Overseas Limited
Corporate group structure for Tajir Overseas Limited
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MCA Filings & Documents of Tajir Overseas Limited
MCA filings and documents for Tajir Overseas Limited
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Recent Activity on Tajir Overseas Limited
Frequently Asked Questions about Tajir Overseas Limited
Tajir Overseas 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.
Tajir Overseas Limited is a struck-off public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 21 December 1995 and is registered under CIN U51900MH1995PLC095554. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tajir Overseas Limited are:
- Amit Surolia - Additional Director
- Ramkrishna Dubey - Director
- Dnyaneshwar Babaji Phalke - Additional Director
- Ravinder Reddy Perati - Additional Director
The CIN (Corporate Identification Number) of Tajir Overseas Limited is U51900MH1995PLC095554. 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 Tajir Overseas Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 409 Apeejay House 130 Mumbai Samachar Marg Fort, Maharashtra, India – 400023.