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
AUCTUS OVERSEAS PRIVATE LIMITED
CIN: U74900MH2012PTC232391 As on: 2026-07-13
AUCTUS OVERSEAS PRIVATE LIMITED (CIN: U74900MH2012PTC232391) is a Private company incorporated on 19 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AUCTUS OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AUCTUS OVERSEAS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AUCTUS OVERSEAS PRIVATE LIMITED are NARPAT JAWAHARMAL SANGHVI, ARVINDKUMAR JAWAHARMAL SANGHVI, and DHIRAJ KUMAR.
AUCTUS OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC232391 and its registration number is 232391. Users may contact AUCTUS OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUCTUS OVERSEAS PRIVATE LIMITED is 117, SETH VIRCHAND UMERSHI BUILDING 3RD PANJRAPOL LANE , MUMBAI, Maharashtra, India - 400004.
Current status of AUCTUS 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 AUCTUS 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.
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Purchase full report of AUCTUS 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 AUCTUS 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 AUCTUS OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05273077 | NARPAT JAWAHARMAL SANGHVI | Director | 2012-06-19 |
| 05273275 | ARVINDKUMAR JAWAHARMAL SANGHVI | Director | 2012-06-19 |
| 05270970 | DHIRAJ KUMAR | Director | 2012-06-19 |
Past Directors & Key Managerial Personnel of AUCTUS OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARPAT JAWAHARMAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVINDKUMAR JAWAHARMAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAFTON INTERNATIONAL LLP | ABA-6301 | Designated Partner | 2022-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-6647 | DHIRAJ METAL LLP | 220, Floor-2nd, Plot-13/21, Seth Virchand Umarsi Building,,Panjarapole 3rd Lane, Gulalwadi,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51420MH1989PTC052961 | DHIRAJ METAL PRIVATE LIMITED | 220, 2ND FLOOR, VIRCHAND UMERSHI BUILDING, 3RD PANJARAPOLE LANE, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH1993PTC072482 | NITYANAND INDUSTRIES PRIVATE LIMITED | 303,Floor 3rd,Plot 13/21,Seth Virchand Umarsi Building,Panjarapole 3rd Lane,Gulalwadi ,Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U72200MH2019PTC326414 | MINTJUNCTION TECHNOLOGIES PRIVATE LIMITED | 18, Floor- GRD,Plot- 13/21,Seth Virchand Umarsi Building, Panjarapole 3rd Lane , GULALWADI,GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAC-5959 | VIJAYSINH AND COMPANY (AGENTS) LLP | 13/21, Seth Virchand Umersey Bldg., 3rd Panjrapole Lane, Gulalwadi Mumbai, Maharashtra, India - 400004 |
| U51109MH1991PTC063008 | VIJAYSINH AND COMPANY (AGENTS) PVT LTD | SETH VIRCHAND UMERSEY BLDG3RD FLR 13/21 3RD PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| AAO-9453 | AMAR STAINLESS LLP | 23rd Kotwala BuildingKhetwadi 3rd Lane Mumbai 400004 Mumbai, Maharashtra, India - 400004 |
| U67190MH2011PTC214512 | SMAJ DIVERSIFIED SERVICES PRIVATE LIMITE D | 307, 3RD FLOOR, 13/21, SHETH VIRCHND UMERSHI BLG., 3RD PANJAPOLE LANE, C.P.TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| ACT-9159 | KENIX COMPUTER LLP | 302, 3rd Floor, Compu Mall Building,,Topiwala lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-7143 | EMRUSA CONSTRUCTIONS LLP | 1-2, 3rd Floor, Plot 117/119, Thakur Building,,Ardeshir Dadi Street, C P Tank,Mumbai,Mumbai,Maharashtra,India-400004 |
| U70100MH1992PTC068722 | GOLD MOHUR PROPERTIES PRIVATE LIMITED | 7, TALDHWAJ BHAVAN, 3RD PANJRAPOL LANE, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| ACA-7172 | MERCURE FASHIONS LLP | 10, FLOOR 3, PLOT 21, TARWALA BUILDING,KHETWADI 3RD LANE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAR-4527 | HALINOX STEEL OVERSEAS LLP | 82, SCHOOL BUILDING, 3RD KUMBHARWADA LANE, DR. M.G. MAHIMTURA MARG MUMBAI, Maharashtra, India - 400004 |
| AAG-5871 | NK METAL IMPEX AND ALLOYS LLP | 1, Floor Ground, Plot 23, Kotwala Building Khetwadi 3rd Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH2016PTC285309 | KEOSHA LIFESAVING SERVICES PRIVATE LIMITED | Room no: 7, Floor-2, 23, Bhansali Building Panjarapole, 3rd lane,Gulalwadi , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2012PTC237125 | AARNA PERFUMES AND COSMETICS PRIVATE LIMITED | Kanji Khetshi New Building, 3rd Floor, Tatya Gharpure Marg, Mugbhat Lane, Girga on, , Mumbai, Maharashtra, India - 400004 |
| AAF-3137 | BLUE CONSTRUCTIONS LLP | 1-2, 3RD FLOOR, PLOT-117/119,THAKUR BUILDING, ARDESHIR DADI STREET, C P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U63000MH2017PTC296096 | JASH VACATIONS PRIVATE LIMITED | ROOM NO 12, 6TH FLOOR VADGAMA BUILDING NO. 25 3RD PANJARAPOLE LANE C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAK-2978 | RUDRA FIRE & SAFETY SYSTEMS LLP | ROOM NO. 10, NARVEKAR BUILDING, 3RD FLOOR, 3RD KHUMBHARWADA,MUMBAI,Mumbai City,Maharashtra,India-400004 |
| U29309MH2022PTC395939 | J. K. SECURITY AND SOLUTION PRIVATE LIMITED | 402, 4TH FLOOR, COMPU MALL BUILDING TOPIWALA LANE, GIRGAON, MUMBAI- 400004 , MUMBAI, Maharashtra, India - 400004 |
| U72300MH2011PTC215644 | CSI GLOBAL PRIVATE LIMITED | AMEY BUILDING, 3RD FLOOR KHETWADI, 4TH LANE, , MUMBAI, Maharashtra, India - 400004 |
| U41000MH2020PTC351173 | TWO-BROTHERS INFRASTRUCTURE PRIVATE LIMITED | 35,FLOOR-3,PLOT-130B,3, CALLIAN BUILDING, SADASHIV X,LANE, KANDEWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| AAY-8935 | FOUR CORNERS INFRA TECH LLP | 1, FLOOR - GRD, PLOT NO – 17/21, TAHER BUILDING, AGIARY 3RD LANE KHARA KUVA ZAVERI BAZARKALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51900MH2000PTC128058 | IMPERIAL MERCANTILE PRIVATE LIMITED | 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH SETH ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1999PTC118982 | SAKARIYA TRADING PRIVATE LIMITED | 48 MANIYAR BHUWANSHOP NO 40 3RD FLOOR 3RD PANJARPOLE LANE C P TANK , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2011PTC217479 | AHMEDNAGAR AMUSEMENT SERVICES PRIVATE LI MITED | ROOM NO. 2, BUILDING NO. 23, 25, 27, GURUCHAYA BUILDING, 1ST PARSIWADA LANE, C. P. TANK , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| ACE-0539 | TITAN NICKEL ALLOYS LLP | 121/123, Mantri Building,Jagannath Seth Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U73200MH2024PTC426938 | AXELISER MARKET RESEARCH PRIVATE LIMITED | B-4 JEEVANDEEP BUILDING,NIKADWARI LANE GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India |
| 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.
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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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