You are here

OVERVIEW TRADING PRIVATE LIMITED




Overview Trading Private Limited is a Private incorporated on 08 July 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Overview Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Overview Trading Private Limited are Maulik Jitendrakumar Shah and Praphul Devram Shinde.

Overview Trading Private Limited's Corporate Identification Number is (CIN) U51109MH2009PTC193909 and its registration number is 193909.Its Email address is [email protected] and its registered address is 109, G Wing, Akruti Com. Comp, Next to Akruti Centre Point, Central Road, Andheri (East) Mumbai MH 400093 IN.

Current status of Overview Trading Private Limited is - Strike Off.

Company Details

CIN

U51109MH2009PTC193909

Company Name

OVERVIEW TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

193909

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 July 2009

Age of Company

14 years, 9 month, 17 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OVERVIEW TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

109, G Wing, Akruti Com. Comp, Next to Akruti Centre Point, Central Road, Andheri (East) Mumbai MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

02892175

MAULIK JITENDRAKUMAR SHAH

Additional Director

13 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GREEN SHIP DEMOLITION PRIVATE LIMITED

Director

29 March 2011

NOVA REALTY PRIVATE LIMITED

Additional Director

28 September 2016

MERIT MERCANTILE PRIVATE LIMITED

Additional Director

13 March 2015

POTENTIAL MERCANTILE PRIVATE LIMITED

Additional Director

16 March 2015

RAAHAT TRADING PRIVATE LIMITED

Additional Director

16 March 2015

PREFRENTIAL TRADING PRIVATE LIMITED

Additional Director

13 March 2015

TAMARIND MERCANTILE PRIVATE LIMITED

Additional Director

13 March 2015

JIHANT HOUSING PRIVATE LIMITED

Additional Director

28 September 2016

SUPERZONE DEVELOPERS PRIVATE LIMITED

Director

11 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03140671

PRAPHUL DEVRAM SHINDE

Additional Director

13 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CITYGOLD FARMING PRIVATE LIMITED

Director

10 March 2015

HIERATICAL LAVANA LIMITED

Director

10 March 2015

TWENTY FIVE SOUTH MAINTENANCE PRIVATELIMITED

Director

07 June 2023

ICHHA CONSTRUCTIONS PVT LTD

Director

11 March 2015

CITYWOOD BUILDERS PRIVATE LIMITED

Director

13 March 2015

TWENTY FIVE SOUTH REALTY LIMITED

Additional Director

09 May 2023

DINANATH TRADECOM PRIVATE LIMITED

Director

10 March 2015

GORA TRADING PRIVATE LIMITED

Director

27 August 2011

ACKRUTI SAFEGUARD SYSTEMS PRIVATELIMITED

Director

14 March 2015

AALIM MERCANTILE PRIVATE LIMITED

Additional Director

10 March 2015

HEELER HOSPITALITY PRIVATE LIMITED

Director

10 March 2015

ABP REALTY ADVISORS PRIVATE LIMITED

Director

12 March 2015

INDIA DEVELOPMENT AND CONSTRUCTIONVENTURE CAPITAL PRIVATE LIMITED

Director

12 March 2015

ACKRUTI CITY MEGA PRIVATE LIMITED

Director

12 March 2015

LEADING WORK PROPERTIES PRIVATE LIMITED

Director

11 March 2015

JIHANT HOUSING PRIVATE LIMITED

Director

22 August 2016

ACKRUTI CENTER INFOTECH LIMITED

Director

22 August 2016

BUILDBYTE.COM. (INDIA) PRIVATE LIMITED

Director

16 March 2015

HEADLAND FARMING PRIVATE LIMITED

Director

25 April 2018

CITYGOLD EDUCATION RESEARCH LIMITED

Director

10 March 2015

HUBTOWN SOLARIS MAINTENANCE PRIVATELIMITED

Director

25 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109MH2009PTC193909
OVERVIEW TRADING PRIVATE LIMITED 109, G Wing, Akruti Com. Comp, Next to Akruti Centre Point, Central Road, Andheri (East) Mumbai MH 400093 IN
U51109MH2009PTC192675
BELIEF TRADING PRIVATE LIMITED 108, G Wing, Akruti Com. Comp., Next to Akruti Centre Point, Central Road, Andheri (East), Mumbai MH 400093 IN
U01110MH1996PLC101734
TULSYAN KRISHI LIMITED 110, G Wing, Akruti Com. Comp.,Next to Akruti Centre Point, Central Road, Andheri (East) Mumbai MH 400093 IN
U29199MH2006PTC164680
REAL TECHNO DEVELOPERS PRIVATE LIMITED 111, G Wing, Akruti Com. Comp., Next to Akruti Centre Point, Central Road, Andheri (East), Mumbai MH 400093 IN
U51109MH2009PTC193875
DIYA MERCANTILE PRIVATE LIMITED 110, G Wing, Akruti Com. Comp, Next to Akruti Centre Point, Central Road, Andheri (East) Mumbai MH 400093 IN
U45202MH2008PTC186868
JOY ERECTORS PRIVATE LIMITED 110, G Wing, Akruti Com. Comp., Next to Akruti Centre Point, Central Road, Andheri (East), Mumbai MH 400093 IN
U51109MH2009PTC194293
TAMARIND MERCANTILE PRIVATE LIMITED 111, G Wing, Akruti Com. Comp., Next to Akruti Centre Point, Central Road,Andheri (East Mumba MH 400093 IN
U74990MH2010FTC201459
SANDA BACK OFFICE PRIVATE LIMITED G2, AKRUTI CENTRE POINT, MIDC CENTRAL ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U55100MH2005PTC157139
HARP RESORTS PRIVATE LIMITED G2, AKRUTI CENTRE POINT, MIDC ANDHERI EAST, CENTRAL ROAD MUMBAI Mumbai City MH 400093 IN
View all 6,420 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page