Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OVERSEAS PAPER SOURCES PRIVATE LIMITED
CIN: U51101MH2012PTC227932 As on: 2026-07-13
OVERSEAS PAPER SOURCES PRIVATE LIMITED (CIN: U51101MH2012PTC227932) is a Private company incorporated on 12 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
OVERSEAS PAPER SOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.OVERSEAS PAPER SOURCES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of OVERSEAS PAPER SOURCES PRIVATE LIMITED are RIDHAM SHAH ARVIND, and DIVYESH SHANTILAL SHAH.
OVERSEAS PAPER SOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC227932 and its registration number is 227932. Users may contact OVERSEAS PAPER SOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERSEAS PAPER SOURCES PRIVATE LIMITED is UNIT NO. 3, CAMA INDUSTRIAL ESTATE SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013.
Current status of OVERSEAS PAPER SOURCES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OVERSEAS PAPER SOURCES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OVERSEAS PAPER SOURCES
Purchase full report of OVERSEAS PAPER SOURCES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OVERSEAS PAPER SOURCES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OVERSEAS PAPER SOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05265949 | RIDHAM SHAH ARVIND | Director | 2012-04-27 |
| 02772043 | DIVYESH SHANTILAL SHAH | Director | 2012-03-12 |
Past Directors & Key Managerial Personnel of OVERSEAS PAPER SOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03554750 | ARVIND POPATLAL SHAH | Director | - | 2019-03-12 |
| 05265938 | PARESH AMBAVI PATEL | Director | - | 2019-03-14 |
Other Directorships of ARVIND POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYNK1906 INDUSTRIES INDIA LIMITED | L51900MH1985PLC035514 | Additional Director | - | 2007-08-31 |
| MYNK1906 INDUSTRIES INDIA LIMITED | L51900MH1985PLC035514 | Director | - | 2012-01-13 |
| SUNLINE EXIM PRIVATE LIMITED | U21098MH2010PTC206049 | Additional Director | - | 2013-09-30 |
| SUNLINE EXIM PRIVATE LIMITED | U21098MH2010PTC206049 | Director | 2013-09-30 | Ongoing |
| IMAGE INK INDIA PRIVATE LIMITED | U22212MH2011PTC220128 | Director | - | 2015-06-20 |
Other Directorships of PARESH AMBAVI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLINE EXIM PRIVATE LIMITED | U21098MH2010PTC206049 | Additional Director | - | 2013-09-30 |
| SUNLINE EXIM PRIVATE LIMITED | U21098MH2010PTC206049 | Director | 2013-09-30 | Ongoing |
| ASSA ABLOY OPENING SOLUTIONS INDIA PRIVATE LIMITED | U74900MH2014PTC255598 | Additional Director | - | 2014-10-01 |
Other Directorships of RIDHAM SHAH ARVIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYA INFRA PROJECTS PRIVATE LIMITED | U45400MH2010PTC200744 | Director | 2015-10-23 | Ongoing |
Other Directorships of DIVYESH SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN GLOBE IMPEX PRIVATE LIMITED | U21090MH2009PTC196932 | Director | 2009-11-09 | Ongoing |
| VIRJA REALITIES PRIVATE LIMITED | U70102MH2009PTC195520 | Director | - | 2014-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7521 | QUALIA HOSPITALITY LLP | Unit No. 311, 3rd Floor, Sun Industrial Estate Sun Mill Compound, Tulsi Pipe Road, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U21090MH2009PTC196932 | GREEN GLOBE IMPEX PRIVATE LIMITED | Unit No-3,Cama Industrial Estate, Sunmill Compound Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2020PTC350581 | OPTIMUM UTILITY SOLUTIONS PRIVATE LIMITED | GALA NO. 203, CAMA INDUSTRIAL ESTATE SUN MILL COMPOUND, LOWER PAREL WEST , Mumbai, Maharashtra, India - 400013 |
| U92490MH2008PTC187922 | GREEN ROOM MEDIA & EVENT MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 9, Cama Industrial Estate, Sun Mill Compound, Lower Parel(W) , Mumbai, Maharashtra, India - 400013 |
| AAL-9418 | BRANDIGO LLP | UNIT NO-06, A-2 , SHAH & NAHAR INDUSTRIAL ESTATE, SUN MILL COMPOUND LOWER PAREL WEST, Maharashtra, India - 400013 |
| U22200MH2009PTC192082 | SHRINATH GRAPHICS PRIVATE LIMITED | UNIT NO 15 SUN INDUSTRIAL ESTATE SUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2018PTC309545 | VRPM INVESTMENTS PRIVATE LIMITED | 306,FLOOR 3, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U18101MH1996PTC096842 | PREMIER CREATION PRIVATE LIMITED | 9, Cama Industrial Estate Sun Mill Compound, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U18101MH2001PTC133102 | PRIMEX FASHIONS (INDIA ) PRIVATE LIMITED | 221, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013 |
| U17114MH2000PTC125845 | CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED | 118, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL,(WEST) , MUMBAI, Maharashtra, India - 400013 |
| U51398MH2010FTC206542 | LEO GOLD MINING PVT.LTD | UNIT NO. 2, CAMA INDUSTRIAL ESTATE SUN MILL COMPOUND, LOWER PARLE (W) , MUMBAI, Maharashtra, India - 400013 |
| U26100MH2005PTC151853 | PREFERRED GLASS PRIVATE LIMITED | Unit No. 4, Ground Floor, Amir Industrial estate Sun Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U36101MH2014PTC252137 | DIAVISZ JEWELS PRIVATE LIMITED | UNIT NO 220 SUN MILL COMPOUND ADHYARU INDUSTRIAL ESTATE LOWER PAREL WE ST , MUMBAI, Maharashtra, India - 400013 |
| U22222MH2012PTC228242 | RIVER ROUTE CREATIVE GROUP PRIVATE LIMITED | UNIT NO.2, GROUND FLOOR, CAMA INDUSTRIAL PREMISES CO-OP SOC LTD, SUN MILL COMPOUND, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| ABZ-2185 | Schoneshaus LLP | Unit no. 326, 3rd floor Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013 |
| AAK-8347 | NEON BUILDERS LLP | Floor 1 Cama Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,Delisle Rd Lower Parel Mumbai, Maharashtra, India - 400013 |
| U24299MH2020PTC351610 | GEOMATRIX HEALTHCARE PRIVATE LIMITED | Unit No.332/A-1,3rd floor, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Dhanraj Mil l Compound , Lower Parel West, Maharashtra, India - 400013 |
| L17100MH2022PLC389963 | VASHISHTHA LUXURY FASHION LIMITED | 307 and 308, Sun Industrial Estate,Sun Mill Compound Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| U28999MH1987PTC045332 | CREATIVE ANTI CORROSION PRIVATE LIMITED | 118, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL,(WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAO-2605 | KAVITA FASHIONS LLP | 401 SUN INDUSTRIAL ESTATE SUN MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAX-4085 | VOILET FASHIONS LLP | 401 SUN INDUSTRIAL ESTATE SUN MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U01100MH2022PTC375056 | UNADULTERATED GOODNESS PRIVATE LIMITED | 108, Sun Industrial Estate Sun Mill Compound, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U18100MH1996PTC098930 | MAMOC WORLDWIDE PRIVATE LIMITED | 203,Floor-2,Sun Industrial Estate,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel(West) , , Mumbai, Maharashtra, India - 400013 |
| U51909MH2004PTC144444 | SHARPLINE MERCANTILE COMPANY PRIVATE LIMITED | 203,Floor-2,Sun Industrial Estate,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel(West) , , Mumbai, Maharashtra, India - 400013 |
| AAJ-5327 | PAYAL PUBLICITY LLP | Gala No :ST-05, 3rd Flr, Adhyaru Industrial Estate New Sun Mill Compound, Senapati Bapat Marg, Lower Parel, Maharashtra, India - 400013 |
| ACI-7577 | CREATIVE GLOBAL TEXTILE MILLS LLP | 103,CAMA INDUSTRIAL ESTATE SUN MILL COMPOUND, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABC-6901 | MANSHUBH PROPERTIES LLP | 8, Cama Industrial Estate Sun Mill Compound, Lower Parel (W),Mumbai,Mumbai,Maharashtra,India-400013 |
| ABZ-2030 | HVB 88 ANGELS LLP | SH 8 FLOOR G CAMA INDUSTRIAL ESTATE SITARAM JADHAV MARG,SUN MILL COMPOUND LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACM-8070 | ZELOS SPORTS LLP | 12, Amir Industrial Estate, Sitaram Jadhav Marg,,Sun mill compound, Delisle Road, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,India-400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.