Two Rivers Overseas Pvt.Ltd.
About Two Rivers Overseas Pvt.Ltd.
Data last updated:
Two Rivers Overseas Pvt.Ltd. 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 specialised services segment of the trading and commerce sector. It was incorporated on 10 March 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC069201.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2,000.
The registered office was at 27 Mirza Ghalib St, Kolkata, West Bengal, India – 700016.
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- Registered Address27 Mirza Ghalib St, Kolkata, West Bengal, India – 700016
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Two Rivers Overseas Pvt.Ltd.
No directors are listed for Two Rivers Overseas in the MCA records available to us.
Financials of Two Rivers Overseas Pvt.Ltd.
Ten-year financial statements for Two Rivers Overseas 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 Two Rivers Overseas
Two Rivers Overseas Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Two Rivers Overseas
Employment history and EPFO contributions of people linked to Two Rivers Overseas.
Employee and EPFO history for Two Rivers Overseas 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 Two Rivers Overseas
GST registrations and filing compliance for Two Rivers Overseas 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 Two Rivers Overseas
Credit ratings, litigation, and regulatory alerts for Two Rivers Overseas 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 Two Rivers Overseas
MSME payment history for Two Rivers Overseas 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Two Rivers Overseas
Corporate group structure for Two Rivers Overseas 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Two Rivers Overseas
MCA filings and documents for Two Rivers Overseas 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 Two Rivers Overseas
Frequently Asked Questions about Two Rivers Overseas Pvt.Ltd.
Two Rivers 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.
Two Rivers Overseas was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 10 March 1995 and is registered under CIN U51909WB1995PTC069201. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Two Rivers Overseas is U51909WB1995PTC069201. 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 Two Rivers Overseas is at 27 Mirza Ghalib St, Kolkata, West Bengal, India – 700016.
Two Rivers Overseas was incorporated on 10 March 1995. It is registered with the Registrar of Companies, Kolkata.
Two Rivers Overseas has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2,000.
Two Rivers Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Two Rivers Overseas is not listed on any stock exchange. It is an unlisted company.
Two Rivers Overseas can be reached at its registered office: 27 Mirza Ghalib St, Kolkata, West Bengal, India – 700016.