CONFEDERATION OF OVERSEAS INDIANS
CIN: U91900MH2004NPL148412 As on: 2026-07-13
CONFEDERATION OF OVERSEAS INDIANS (CIN: U91900MH2004NPL148412) is a Private company incorporated on 06 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
CONFEDERATION OF OVERSEAS INDIANS's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CONFEDERATION OF OVERSEAS INDIANS's NIC code is 919 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organisations.
Directors of CONFEDERATION OF OVERSEAS INDIANS are PRAFUL RAOJIBHAI PATEL, BHAVIK VASANT PALAN, and MAHESHKUMAR GAURISHANKER JOSHI.
CONFEDERATION OF OVERSEAS INDIANS's Corporate Identification Number (CIN) is U91900MH2004NPL148412 and its registration number is 148412. Users may contact CONFEDERATION OF OVERSEAS INDIANS on its Email address - [email protected]. Registered address of CONFEDERATION OF OVERSEAS INDIANS is READYMONEY MANSION3RD FLOOR 43 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023.
Current status of CONFEDERATION OF OVERSEAS INDIANS is - Active.
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 CONFEDERATION OF OVERSEAS INDIANS 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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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 CONFEDERATION OF OVERSEAS INDIANS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONFEDERATION OF OVERSEAS INDIANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02047153 | PRAFUL RAOJIBHAI PATEL | Director | 2005-02-01 |
| 02047211 | BHAVIK VASANT PALAN | Director | 2004-09-06 |
| 07214532 | MAHESHKUMAR GAURISHANKER JOSHI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of CONFEDERATION OF OVERSEAS INDIANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005021 | ATUL SHANTIKUMAR DAYAL | Director | - | 2017-05-19 |
| 02595530 | DHAVAL JITENDRA SANGHAVI | Director | - | 2015-06-11 |
| 07214532 | MAHESHKUMAR GAURISHANKER JOSHI | Additional Director | - | 2015-09-30 |
Other Directorships of ATUL SHANTIKUMAR DAYAL
Other Directorships of PRAFUL RAOJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKDK CAPITAL MARKET LIMITED | U67120WB1994PLC064277 | Director | - | 2015-07-20 |
| SHANE FORENSICTECH PRIVATE LIMITED | U72900MH2018FTC313743 | Director | 2018-09-08 | Ongoing |
| BIOMEDICAL FOUNDATION OF INDIA | U80301MH2010NPL206196 | Director | 2010-08-02 | Ongoing |
| INTERNATIONAL AYURVEDA FOUNDATION | U91120MH2005NPL150948 | Director | 2005-02-01 | Ongoing |
| INDO-BRITISH CULTURAL EXCHANGE | U91910MH2005NPL150977 | Director | 2005-02-02 | Ongoing |
| KAILAS MANASAROVAR FOUNDATION | U93090MH2010NPL209338 | Director | 2010-10-22 | Ongoing |
Other Directorships of BHAVIK VASANT PALAN
Other Directorships of DHAVAL JITENDRA SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIPACK SOLUTIONS INDIA PRIVATE LIMITED | U29195MH2011PTC214658 | Director | - | 2012-05-15 |
| DALMEC INDUSTRIAL MANIPULATORS INDIA PRIVATE LIMITED | U29253PN2011PTC142916 | Director | - | 2015-03-31 |
| SHANGRI-LA HOMES PRIVATE LIMITED | U45400MH2014PTC255242 | Additional Director | - | 2015-09-30 |
| SHANGRI-LA HOMES PRIVATE LIMITED | U45400MH2014PTC255242 | Director | 2015-09-30 | Ongoing |
| CARAVEL ADVISORS PRIVATE LIMITED | U74140MH2011PTC223858 | Director | 2011-11-12 | Ongoing |
| XCHANGE LEASING INDIA PRIVATE LIMITED | U74999MH2011PTC211781 | Director | - | 2015-11-07 |
| MINDFUL COOK PRIVATE LIMITED | U74999MH2016PTC279899 | Director | 2016-04-01 | Ongoing |
| BIOMEDICAL FOUNDATION OF INDIA | U80301MH2010NPL206196 | Director | - | 2015-10-29 |
| INTERNATIONAL AYURVEDA FOUNDATION | U91120MH2005NPL150948 | Director | - | 2015-06-11 |
| INDO-BRITISH CULTURAL EXCHANGE | U91910MH2005NPL150977 | Director | - | 2015-06-11 |
| KAILAS MANASAROVAR FOUNDATION | U93090MH2010NPL209338 | Director | - | 2015-10-29 |
Other Directorships of MAHESHKUMAR GAURISHANKER JOSHI
| CIN | Company Name | Company Address |
|---|---|---|
| U91120MH2005NPL150948 | INTERNATIONAL AYURVEDA FOUNDATION | READYMONEY MANSION, 3RD FLOOR 43, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U91910MH2005NPL150977 | INDO-BRITISH CULTURAL EXCHANGE | READYMONEY MANSION3RD FLOOR 43 VEER NARIMAN POINT , MUMBAI, Maharashtra, India - 400023 |
| AAE-1012 | INCASE SOLUTIONS LLP | 3rd FLOOR, CHURCH GATE HOUSE, 32 VEER NARIMAN ROAD MUMBAI- 400023 Mumbai, Maharashtra, India - 400023 |
| U01100MH1988PTC047436 | KANOONGO FARMS PRIVATE LIMITED | RUSTOM BUILDING, 3 RD FLOOR,29, VEER NARIMAN ROAD, MUMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1997PLC107851 | MAFATLAL ASSET MANAGEMENT COMPANY LIMITED | RUSTOM BUILDING, 4TH FLOOR,29, VEER NARIMAN ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U74300MH2010PTC201035 | RAPTURE MEDIA AND ENTERTAINMENT PRIVATE LIMITED | ISLAM BUILDING 1ST FLOOR, 46, VEER NARIMAN POINT ROAD OPPOSITE AKABAR ALI FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| AAE-2432 | WILD FLOWER ENTERPRISES LLP | READYMONEY MANSION 43, VIR NARIMAN ROAD, FORT Mumbai, Maharashtra, India - 400023 |
| U18101MH1993PTC071824 | RAINTREE EXPORTS PRIVATE LIMITED | ISLAM BLDG IST FLOOR, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1981ULT025544 | CANNADEL SERVICES AND TRADING COMPANY (A PRIVATE COMPANY - UNLIMITED) | READYMONEY MANSION 43VIR NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1981ULT025548 | AMERADO TRADING COMPANY. ( A PRIVATE COMPANY). | READYMONEY MANSION 43VIR NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1981ULT025551 | COWHILL TRADING COMPANY. (A PRIVATE COMPANY). | READYMONEY MANSION 43VIR NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1981ULT025554 | WILD FLOWER TRADING COMPANY ( A PRIVATE COMPANY ) | READYMONEY MANSION 43VIR NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1942PTC003536 | BEAUFORTS PVT LTD | 35, VEER NARIMAN ROAD, READYMONEY MANSION, FOUNTAIN , MUMBAI, Maharashtra, India - 400023 |
| AAF-2550 | EDGECRAFT TECHNOLOGIES LLP | 3rd Floor, Churchgate House, 32 Veer Nariman Road Mumbai, Maharashtra, India - 400023 |
| U62099MH2013PTC241905 | ZYNIX CONSULTING SERVICES PRIVATE LIMITED | 2nd Floor, Rustom Building 29 Veer Nariman Road, Fort,Mumbai,Maharashtra,400023-India |
| U51900MH1987PTC043164 | MADISON TRADING AND COMMERCIAL PVT LTD | 43/B, YUSUF BUILDING 49, VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023 |
| U29110MH1979PLC020979 | SUSHMITA ENGINEERING AND TRADING LIMITED | RUSTOM BUILDING, 4TH FLOOR,29, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023 |
| AAE-5845 | EXODE TRADING LLP | 3RD FLOOR, RUSTOM BUILDING, 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAM-8640 | MIXGREEN POLYTECH LLP | 3rd floor, Rustom Building, 29, Veer Nariman Road,Fort Mumbai, Maharashtra, India - 400023 |
| U29300MH1981PTC024515 | U S APPLIANCES PVT LTD | RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD FORT, , MUMBAI, Maharashtra, India - 400023 |
| U32200MH1981PTC024514 | U S SPEAKERS PVT LTD | RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U32100MH1981PTC024518 | U S INSULATORS PVT LTD | RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U32109MH1981PTC024519 | U S ELECTRONICS PVT LTD | RNA HOUSE, 3RD FLOOR VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51505MH2006PTC165096 | WTC ENTERPRISES PRIVATE LIMITED | 3RD FLOOR, RUSTOM BUILDING 29 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023 |
| U72200MH2000PTC123697 | VIDYA ONLINE PRIVATE LIMITED | 1ST FLOOR,ELPHISTONE BUILDING10 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1943PTC003895 | BOMBAY TRADING AND FINANCING CORPORATION PVT LTD | CHURCHGATE HOUSE, 3RD FLOOR, 32 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1937PTC002587 | MODERN PRODUCTS PRIVATE LIMITED | CHURCH GATE HOUSE3 RD FLOOR VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023 |
| U27108MH2001PTC132506 | STEEL AND ALLOY STEEL FABRICATORS (INDIA) PRIVATE LIMITED | REHMAN BUILIDNG 2ND FLOOR24 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH2000PLC125295 | GREEN AGE INDIA LIMITED | RUSTOM BUILDING 1ST FLOOR29 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.