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RUIA OVERSEAS PRIVATE LIMITED

CIN : U74899DL1994PTC058095
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 05-06-2023
CINU74899DL1994PTC058095
Company NameRUIA OVERSEAS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number058095
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,15,550
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-03-1994
Registered Address1 ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY NEW DELHI DL 110048 IN
Email Idruia_overseas94@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM06-07-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00137642MAHESH CHAND GUPTA05-09-2005
00474447ASHOK KUMAR GOENKA05-09-2005
RUIA OVERSEAS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-03-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC058095, and it carries the registration number 058095. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, RUIA OVERSEAS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,15,550. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1 ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY NEW DELHI DL 110048 IN. Correspondence or inquiries may be sent to the official email address, ruia_overseas94@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RUIA OVERSEAS PRIVATE LIMITED?
    1 ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY NEW DELHI DL 110048 IN
  • Who are the owners / directors of RUIA OVERSEAS PRIVATE LIMITED?
    • MAHESH CHAND GUPTA
    • ASHOK KUMAR GOENKA
  • How can I contact RUIA OVERSEAS PRIVATE LIMITED?
    ruia_overseas94@yahoo.co.in
  • When was RUIA OVERSEAS PRIVATE LIMITED established?
    It was founded on 25-03-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 40,22,700
MGT-7₹ 39,80,700
Total Penalty₹ 80,03,400
🎉90% WAIVER APPLIED
- ₹ 72,03,060
Amount Payable (10%)₹ 8,00,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.