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
NAGAI OVERSEAS PRIVATE LIMITED
CIN: U51909MH2004PTC146113 As on: 2026-07-13
NAGAI OVERSEAS PRIVATE LIMITED (CIN: U51909MH2004PTC146113) is a Private company incorporated on 06 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 364000.00.
NAGAI OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NAGAI OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of NAGAI OVERSEAS PRIVATE LIMITED are MATHIYAVARNAM MURUGAIYA THEVAR, JAIGURU MATHIYAVARNAM THEVAR, and MAHESH TUKARAM KOLI.
NAGAI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146113 and its registration number is 146113. Users may contact NAGAI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAGAI OVERSEAS PRIVATE LIMITED is PLOT NO 30 NAVDAULAT HSG SOCNEAR SANPADA RAILWAY STATION VASHI , MUMBAI, Maharashtra, India - 000000.
Current status of NAGAI OVERSEAS 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 NAGAI OVERSEAS 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 NAGAI OVERSEAS
Purchase full report of NAGAI OVERSEAS
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 NAGAI OVERSEAS 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 NAGAI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00039352 | MATHIYAVARNAM MURUGAIYA THEVAR | Director | 2005-01-14 |
| 01505034 | JAIGURU MATHIYAVARNAM THEVAR | Director | 2008-03-31 |
| 02599232 | MAHESH TUKARAM KOLI | Director | 2008-03-31 |
Past Directors & Key Managerial Personnel of NAGAI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MATHIYAVARNAM MURUGAIYA THEVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGLEELA NATURAL PRODUCTS PRIVATE LIMITED | U01403TN2008PTC067484 | Managing Director | 2022-03-09 | Ongoing |
| RANGLEELA NATURAL PRODUCTS PRIVATE LIMITED | U01403TN2008PTC067484 | Managing Director | - | 2019-03-30 |
| MEENAM VENTURES PRIVATE LIMITED | U70109KA2022PTC168849 | Director | 2022-12-12 | Ongoing |
Other Directorships of JAIGURU MATHIYAVARNAM THEVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGLEELA NATURAL PRODUCTS PRIVATE LIMITED | U01403TN2008PTC067484 | Director | - | 2016-11-14 |
Other Directorships of MAHESH TUKARAM KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2000PTC123627 | J'N'A MULTI FOOD PRIVATE LIMITED | 'AMOLI' SHOP NO 14PLOT NO 28 SECTOR 30 SANPADA VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U70100MH1995PTC087353 | SAIUDYAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | MANGAL MURTI,GROUND FLOOR,PLOT NO.17,SECTOR NO.30, SANPADA,VASHI, , NAVI MUMBAI 400 705, Maharashtra, India - 000000 |
| U32100MH1986PTC038597 | SUMANI AURAVISION PRODUCTS PVT LTD | 9, ROHINI CO-OP. HSG.SOCIETYLTD. SECTION 9-A, PLOT NO.29-30, VASHI, NEW , NAVI MUMBAI, Maharashtra, India - 000000 |
| U51500MH2006PTC160597 | COSMOPOLY TRADE LINKS PRIVATE LIMITED | B-703,BALAJI TOWERS,PLOT NO.27-36, SECTOR 30, , VASHI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U67190MH1999PTC119857 | ROMEMAH CONSULTANCY AND FINANCIAL SERVICE PRIVATE LIMITED | OFFICE NO.423/424,PLOT NO.29/30, SECTOR 29-A,VASHI, , NAVI MUMBAI., Maharashtra, India - 000000 |
| U45200MH2004PTC149650 | TETAMBE DEVELOPERS PRIVATE LIMITED | BHAVYA CO OP HSG SOC LTDFLAT NO 601 PLOT NO 55 SEC-29 VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U31909MH1990PTC057082 | TRIPLOTECH ENGINEERS PRIVATE LIMITED | VIDYUT COOP HSG SOC PLOT NO.42ROW HOUSE NO. 013 SECTOR-7, VASHI, NEW BOMBAY. , MEW MUMBAI, Maharashtra, India - 000000 |
| U70200MH1999PTC120278 | KUNNUNKAL ESTATES PRIVATE LIMITED | 16 VASHI SAPHALYA HSG.SOCIETY,SECTOR 9A, PLOT NO.10 VASHI, , NAVI MUMBAI-400 703., Maharashtra, India - 000000 |
| U72200MH1995PTC095390 | JAIN SOFTWARE INTERNET COMPUTERS PRIVATE LIMITED | FLAT NO.4A,ROHINI CO OP HSG.SOC.LTD. APT.NO.29 & 30 SECTOR 9A,VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC104920 | GREENPEARL AGROTECH PRIVATE LIMITED | SEA VIEW APARTMENT,NOOR CO OP HSG SOC.PLOT NO.18 SECTOR 9A,4TH FLOOR, , VASHI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U99999MH1994PTC082840 | SAIBHAKTI BUILDERS AND DEVELOPERS PRIVATE LIMITED | MANGAL MURTI GR FLOORPLOT NO 17 SECTOR 30 SANPADA VASHI NEW , MUMBAI, Maharashtra, India - 000000 |
| U99999MH2001PTC133310 | VIBGYOR FOODS PRIVATE LIMITED | 9/10 PUNIT PLAZASECTOR 30 PLOT 15,OPP.SANPADA RAILWAY , NAVI MUMBAI 705, Maharashtra, India - 000000 |
| U45102MH2001PTC131016 | BHIMRAO DEVELOPERS PRIVATE LIMITED | FLAT NO. 201, PLOT NO. 189,VASHI GES, VASHI, , NAVI MUMBAI - 400 703., Maharashtra, India - 000000 |
| U99999MH1996PTC102834 | RITVIK HARVEST PRIVATE LIMITED | ROOM NO.C-36,PLOT NO.615,SECTOR NO.6 KALPAK HSG SOC. CHARKOP,KANDIVALI WEST, , MUMBAI 67., Maharashtra, India - 000000 |
| U65923MH1995PTC088829 | GANGIKA FINLEASE PRIVATE LIMITED | R NO.C-36,PLOT NO.615,SEC.NO.6,KALPAK HSG SOC. CHARKOP,KANDIVALI WEST, , MUMBAI 400 067, Maharashtra, India - 000000 |
| U52311MH1998PTC114709 | SHREZAR HEALTH CARE PRIVATE LIMITED | PLOT NO.16,SUKRUTISECTOR 30,SANPADA NAVI MUMBAI 705 , THANE., Maharashtra, India - 000000 |
| U99999MH1994PTC081243 | MITRAVAL PROPERTIES PRIVATE LIMITED | PLOT NO.289, VASHI GES,VASHI, NEW MUMBAI WEF - 5.7.99 , VASHI, Maharashtra, India - 000000 |
| U32300MH1986PTC039070 | GREAT EASTERN ELECTRONICS PVT LTD | 9, ROHINI CO-OP. HSG. SOCIETYSFC-9A, PLOT 29/30, VASHI/FLAT NO.97,NEWBOMBY , NA, Maharashtra, India - 000000 |
| U67120MH1982PTC028514 | NALANDA HOLDINGS PRIVATE LIMITED | 9, PLOT NO-1/A, SECTOR NO-19/C VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC073372 | CAPWELL MARKETING COMPANY PVT.LTD. | SHOP NO.7,PLOT NO.103,ABHIMANYU SECTOR 29, VASHI,NEW BOMBAY -703. , MUMBAI, Maharashtra, India - 000000 |
| U55200MH2004PTC145280 | OM GAYATRI RESTAURANT AND STORES PRIVATE LIMITED | SHOP NO 2/3 PLOT NO 1ASEC-19C VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U51900MH1996PTC097365 | MANDHAN TRADERS PRIVATE LIMITED | PLOT NO 193 SHOP NO 5,VASHI VILLAGE , NAVI MUMBAI 400 703, Maharashtra, India - 000000 |
| U45520MH2004PTC145212 | BOMBAY WINERY PRIVATE LIMITED | BUNGLOW PLOT NO 7NR DATTA MANDIR SEC-31 VASHI GAON VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U51909MH2004PTC146492 | AALEKH DNS IMPEX PRIVATE LIMITED | VINA HOUSE 2ND FLOORROOM NO 206 PLOT NO 70 SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U73100MH1993PTC071428 | NAYAN PROGRAMME RESEARCH AND EVALUATION STUDIES PVT.LTD. | FLAT NO.8 SIDDHARTH SECTORNO.14,PLOT NO.60,VASHI, NEW BOMBAY -703. , NEW MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC100194 | SHAKTI AUTOMARKETING PRIVATE LIMITED | SHOP NO.11,PLOT NO.2ASECTOR 19,APMC AREA, VASHI,NEW BOMBAY 400 703. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC103881 | PROGRESSIVE TRADING COMPANY PRIVATE LIMITED | TRISHUL COOP HSG STY,4TH FLOORFLAT NO.5186 PLOT NO 185, PANT NAGAR GHATKOPAR, , MUMBAI 75,, Maharashtra, India - 000000 |
| U18101MH1995PTC092418 | VISHESH CLOTHIERS PRIVATE LIMITED | PLOT NO.204 FLAT NO.201VIDHYACHAL CO OP HSG SOC.LTD., KANDIVALI WEST, , MUMBAI 400 067, Maharashtra, India - 000000 |
| U67120MH1995PTC087432 | REAL VALUE INVESTMENTS PRIVATE LIMITED | SIDDIVINAYAK BUILDING,ROOM NO.205, 2ND FLOOR SECTOR 19,PLOT NO.29,VASHI 400 075. , NEW MUMBAI, Maharashtra, India - 000000 |
| 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.
| 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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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.