PRADIP OVERSEAS LIMITED

PRADIP OVERSEAS LIMITED (CIN: L17290GJ2005PLC046345) is a Public company incorporated on 29 Jun 2005. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 900000000.00 and its paid-up capital is Rs. 50000000.00.
PRADIP OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2022.
PRADIP OVERSEAS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PRADIP OVERSEAS LIMITED is 104,105,106,CHANCHARWADI VASNA,OPP. ZYDUS CADILA SARKHEJ BAVLA HIGH WAY, TAL. SANAND,AHMEDABAD,Gujarat,India,382213.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17290GJ2005PLC046345
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/29/2005
Date of AGM:	12/15/2022
Date of B/S:	03/31/2022
Company Status:	Active
Industry:	No Data Available
Registered address:	104,105,106,CHANCHARWADI VASNA,OPP. ZYDUS CADILA SARKHEJ BAVLA HIGH WAY, TAL. SANAND,AHMEDABAD,Gujarat,India,382213

Key Numbers

Authorised Capital:	900000000
Paid up Capital:	50000000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PRADIP OVERSEAS LIMITED

Previous CIN

Previous CIN:

L17290GJ2005PLC046345

Regulatory Filings for PRADIP OVERSEAS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PRADIP OVERSEAS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PRADIP OVERSEAS LIMITED

Litigation Report for PRADIP OVERSEAS LIMITED

Obtain a detailed list of all legal cases that PRADIP OVERSEAS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PRADIP OVERSEAS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PRADIP OVERSEAS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PRADIP OVERSEAS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PRADIP OVERSEAS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PRADIP OVERSEAS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00075210	SANJAY CHIMANLAL AGRAWAL	Additional Director	2023-03-30
00075210	SANJAY CHIMANLAL AGRAWAL	Director	2023-09-30
08654718	DHANANJAY HASMUKHBHAI TRIVEDI	Additional Director	2023-03-30
08654718	DHANANJAY HASMUKHBHAI TRIVEDI	Director	2023-09-30
08738250	SAMIR TARACHAND GUPTA	Additional Director	2023-03-30
08738250	SAMIR TARACHAND GUPTA	Director	2023-09-30
09016786	NIGAMBHAI GOVINDBHAI SATHAVARA	Company Secretary	2018-08-10

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10505903	Closed	04/05/2014	09/25/2023
10506053	Closed	04/05/2014	09/25/2023
10506132	Closed	04/05/2014	09/25/2023
10505941	Closed	04/05/2014	09/25/2023
10115985	Closed	06/18/2008	09/13/2023
10123823	Closed	09/10/2008	09/13/2023
10113673	Closed	06/18/2008	09/13/2023
10113663	Closed	06/18/2008	09/13/2023
10108529	Closed	05/13/2008	09/13/2023
10098439	Closed	03/27/2008	09/13/2023
10278156	Closed	03/14/2011	09/13/2023
80048052	Closed	10/07/2005	09/13/2023
10506028	Closed	04/05/2014	09/25/2023
10452376	Closed	09/17/2013	09/13/2023
10435121	Closed	06/28/2013	09/13/2023
10393430	Closed	11/22/2012	09/13/2023
10372670	Closed	07/23/2012	09/13/2023
10372652	Closed	07/23/2012	09/13/2023
10350876	Closed	03/29/2012	09/13/2023
10350068	Closed	03/31/2012	09/13/2023
10347529	Closed	03/28/2012	09/13/2023
10347166	Closed	03/31/2012	09/13/2023
10347128	Closed	03/15/2012	09/13/2023
10321715	Closed	11/28/2011	09/13/2023
10302100	Closed	06/30/2011	09/13/2023
80048053	Closed	11/30/2005	09/13/2023
10266085	Closed	01/24/2011	12/26/2022
10205504	Closed	02/02/2010	09/13/2023
10144185	Closed	02/20/2009	02/20/2010
10364667	Open	05/18/2012	No Data Available
10139454	Closed	02/03/2009	08/01/2012
80048051	Closed	08/08/2005	11/18/2009
10307667	Closed	07/27/2011	09/13/2023
10308879	Closed	09/16/2011	04/24/2013
10091869	Closed	01/17/2008	11/18/2009
10269648	Closed	02/11/2011	12/20/2011
10351679	Closed	03/31/2012	01/01/2014
10083855	Closed	12/29/2007	02/18/2009
10166092	Closed	05/14/2009	08/03/2012
10151267	Closed	03/24/2009	07/09/2010
10139453	Closed	01/12/2009	08/01/2012
10171922	Closed	07/03/2009	08/03/2012
10181438	Closed	09/08/2009	08/03/2012
10188814	Closed	11/09/2009	02/10/2011
10219786	Closed	03/29/2010	02/13/2013
10133807	Open	10/22/2008	No Data Available
10261893	Closed	01/08/2011	02/13/2013
10074531	Closed	10/20/2007	02/02/2009
10361558	Closed	05/23/2012	04/24/2013
10304850	Closed	07/19/2011	01/09/2014
10109708	Closed	06/18/2008	11/18/2009
10250801	Closed	10/26/2010	12/20/2011

Prosecution Details of PRADIP OVERSEAS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PRADIP OVERSEAS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PRADIP OVERSEAS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of PRADIP OVERSEAS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PRADIP OVERSEAS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of PRADIP OVERSEAS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	104,105,106,CHANCHARWADI VASNA,OPP. ZYDUS CADILA SARKHEJ BAVLA HIGH WAY, TAL. SANAND,AHMEDABAD,Gujarat,India,382213

Auditors of PRADIP OVERSEAS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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