Tajir Overseas Limited
Global trading company established in 1995, specializing in import-export and trade of various products worldwide.
1995 | Mumbai, Maharashtra (India) | Inactive
Tajir Overseas Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.51 M
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2013
About Tajir Overseas
Tajir Overseas Limited (TOL) is Strike Off company established on 21 Dec 1995 with its office registered at and has been running since 29 Year, 5 Months with a paid up capital of 0.51 M. According to MCA records, 4 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1995PLC095554
- Company No.
095554
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Dec 1995
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Tajir Overseas Limited
Explore comprehensive data for Tajir Overseas Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tajir Overseas?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramkrishna Dubey  | Director | 11-Dec-2009 | Current |
| Amit Surolia | Additional Director | 17-Mar-2010 | Current |
| Ravinder Perati | Additional Director | 11-Dec-2009 | Current |
| Dnyaneshwar Phalke | Additional Director | 11-Dec-2009 | Current |
Financial Performance of Tajir Overseas.
Enhance accessibility to Tajir Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tajir Overseas?
Unlock access to Tajir Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Nrk Overseas (India) Private LimitedAmit Surolia, Ravinder Perati and 1 more are mutual person
- Sashya Cold Storage Private Limited
Ravinder Perati is a mutual person
- Sarvajita Gramin Venture Private Limited
Dnyaneshwar Phalke is a mutual person
- Setu Prayas Samsadhan Foundation
Dnyaneshwar Phalke is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tajir Overseas?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tajir Overseas
Recent activity within the organization
- Annual General Meeting
Tajir Overseas Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Tajir Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Director Appointment
Amit Surolia was appointed as a Additional Director was appointed as a Additional Director on 17 Mar 2010 & has been associated with this company since 15 years 2 months .
- Director Appointment
Ramkrishna Dubey was appointed as a Director was appointed as a Director on 11 Dec 2009 & has been associated with this company since 15 years 5 months .
- Director Appointment
Ravinder Reddy Perati was appointed as a Additional Director was appointed as a Additional Director on 11 Dec 2009 & has been associated with this company since 15 years 5 months .
- Director Appointment
Dnyaneshwar Babaji Phalke was appointed as a Additional Director was appointed as a Additional Director on 11 Dec 2009 & has been associated with this company since 15 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Tajir Overseas Limited?
Tajir Overseas Limited was incorporated on 21 Dec 1995.
What is authorized share capital and paid-up capital of Tajir Overseas Limited?
The authorized share capital of Tajir Overseas Limited is ₹ 5.00 M and paid-up capital is ₹ 0.51 M.
Who are the current board members & directors of Tajir Overseas Limited?
Currently 4 directors are associated with Tajir Overseas Limited.
- Ramkrishna Dubey
- Amit Surolia
- Ravinder Reddy Perati
- Dnyaneshwar Babaji Phalke
What is the registered address of Tajir Overseas Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tajir Overseas Limited is 409 Apeejay House 130 Samachar Marg Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Tajir Overseas Limited?
The corporate identification number (CIN) of Tajir Overseas Limited is U51900MH1995PLC095554 and the company number is 095554 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tajir Overseas Limited filed with the ROC?
The most recent Balance Sheet for Tajir Overseas Limited was filed with the ROC on 31 Mar 2013.
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