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TAJIR OVERSEAS LIMITED




Tajir Overseas Limited is a Public incorporated on 21 December 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 512,500. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Tajir Overseas Limited's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Tajir Overseas Limited are Amit Surolia, Ramkrishna Dubey, Ravinder Reddy Perati, Dnyaneshwar Babaji Phalke, .

Tajir Overseas Limited's Corporate Identification Number is (CIN) U51900MH1995PLC095554 and its registration number is 95554.Its Email address is DPHALKE@GMAIL.COM and its registered address is 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT MUMBAI Mumbai City MH 400023 IN , - , .

Current status of Tajir Overseas Limited is - Strike Off.

Company Details

CIN

U51900MH1995PLC095554

Company Name

TAJIR OVERSEAS LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

95554

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 December 1995

Age of Company

26 years, 7 month, 30 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹512,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2013

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

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Contact Details

Email ID: DPHALKE@GMAIL.COM

Website: Click here to add.

Address:

409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT MUMBAI Mumbai City MH 400023 IN

Director Details

DIN Director Name Designation Appointment Date

02214020

AMIT SUROLIA

Additional Director

17 March 2010

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D & A DAINIK DAIRY PRODUCTS PRIVATE LIMITED

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26 April 2011

YKIN INDUSTRIES PRIVATE LIMITED

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23 August 2013

NRK OVERSEAS (INDIA) PRIVATE LIMITED

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30 October 2012

VONDORR INDUSTRIES PRIVATE LIMITED

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23 December 2011

EDWIN COMMERCE PRIVATE LIMITED

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17 March 2010

DAINIK NUTRITION FOODS PRIVATE LIMITED

Additional Director

26 April 2011

D & A NATURAL PRODUCE PRIVATE LIMITED

Additional Director

26 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02214041

RAMKRISHNA DUBEY

Director

11 December 2009

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Company Designation Appointment Date

EDWIN COMMERCE PRIVATE LIMITED

Additional Director

22 September 2009

KULT AGRO PRIVATE LIMITED

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01 February 2010

SIXPACK NUTRITION PRIVATE LIMITED

Director

09 August 2011

OZY FRESH FOODS PRIVATE LIMITED

Director

13 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01747111

RAVINDER REDDY PERATI

Additional Director

11 December 2009

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Company Designation Appointment Date

NRK OVERSEAS (INDIA) PRIVATE LIMITED

Director

26 September 2009

SASHYA COLD STORAGE PRIVATE LIMITED

Managing Director

03 November 2005

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Company Designation Appointment Date Cessation Date

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00791366

DNYANESHWAR BABAJI PHALKE

Additional Director

11 December 2009

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Other Companies Associated with

Company Designation Appointment Date

KULT AGRO PRIVATE LIMITED

Additional Director

01 February 2010

SIXPACK NUTRITION PRIVATE LIMITED

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09 August 2011

VONDORR INDUSTRIES PRIVATE LIMITED

Additional Director

17 March 2010

SHREE PERFECT-TECH SOLUTIONS PRIVATE LIMITED

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13 January 2010

EDWIN COMMERCE PRIVATE LIMITED

Additional Director

22 September 2009

SARVAJITA GRAMIN VENTURE PRIVATE LIMITED

Director

05 January 2011

SAB SAMAAN FRESH PRODUCE PRIVATE LIMITED

Director

21 January 2011

SANJHA DISTRIBUTION PRIVATE LIMITED

Director

11 January 2011

SANJHA RURAL LOGISTICS PRIVATE LIMITED

Director

14 January 2011

D & A DAINIK DAIRY PRODUCTS PRIVATE LIMITED

Director

29 March 2011

OZY FRESH FOODS PRIVATE LIMITED

Director

13 July 2011

NRK OVERSEAS (INDIA) PRIVATE LIMITED

Director

26 September 2009

SANJHI COLD CHAIN PRIVATE LIMITED

Director

27 January 2011

DAINIK NUTRITION FOODS PRIVATE LIMITED

Director

06 April 2011

D & A NATURAL PRODUCE PRIVATE LIMITED

Director

11 April 2011

SHUDH FARMTOFORK PRIVATE LIMITED

Director

20 January 2011

SAJHA RURAL BUSINESS PRIVATE LIMITED

Director

13 January 2011

SETU PRAYAS SAMSADHAN FOUNDATION

Director

08 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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.

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