• 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
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DESTINATION OVERSEAS PRIVATE LIMITED

CIN: U51909WB2005PTC103819

DESTINATION OVERSEAS PRIVATE LIMITED (CIN: U51909WB2005PTC103819) is a Private company incorporated on 20 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

DESTINATION OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DESTINATION OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DESTINATION OVERSEAS PRIVATE LIMITED are ALOK KUMAR JHUNJHUNWALA, and MANMOHAN GARODIA.

DESTINATION OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC103819 and its registration number is 103819. Users may contact DESTINATION OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESTINATION OVERSEAS PRIVATE LIMITED is 10/1 PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072.

Current status of DESTINATION OVERSEAS PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for DESTINATION 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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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 DESTINATION 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.

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

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
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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DESTINATION OVERSEAS
DIN Director Name Designation Appointment Date
02791682 ALOK KUMAR JHUNJHUNWALA Director 2021-07-30
00616033 MANMOHAN GARODIA Director 2020-08-19
Past Directors & Key Managerial Personnel of DESTINATION OVERSEAS
DIN Director Name Designation Appointment Date Cessation
00617003 GOVIND RAM GARODIA Director - 2020-08-19
00821622 ANJANA GARODIA Additional Director - 2018-09-29
00821622 ANJANA GARODIA Director - 2021-07-30
02758542 MAYANK GARODIA Director - 2018-05-16
Other Directorships of GOVIND RAM GARODIA
Other Directorships of ANJANA GARODIA
Company Name CIN Designation Appointment Date Cessation
KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Additional Director - 2018-09-30
KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director - 2021-07-29
ARMAAN STEEL PRIVATE LIMITED U27106WB2005PTC103820 Additional Director - 2018-09-29
ARMAAN STEEL PRIVATE LIMITED U27106WB2005PTC103820 Director - 2021-07-30
LIMELIGHT DEVELOPERS PRIVATE LIMITED U45201WB2005PTC103821 Director - 2021-07-29
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2008-11-10
ADHUNIK TOWER PRIVATE LIMITED U45400WB2007PTC116112 Director - 2010-06-16
RAINBOW TIE-UP PRIVATE LIMITED U51109WB2005PTC101563 Additional Director - 2018-09-29
RAINBOW TIE-UP PRIVATE LIMITED U51109WB2005PTC101563 Director - 2021-07-29
SUDHARMA VINIMAY PRIVATE LIMITED U51109WB2005PTC101583 Director - 2021-07-29
RELIABLE TRADECOM PRIVATE LIMITED U51109WB2007PTC116114 Additional Director - 2018-09-30
RELIABLE TRADECOM PRIVATE LIMITED U51109WB2007PTC116114 Director - 2021-07-29
SALASAR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116115 Director - 2021-07-29
SIDDHIVINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC116116 Additional Director - 2018-09-30
SIDDHIVINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC116116 Director - 2021-07-29
IMAGE AGENCY PRIVATE LIMITED U51909WB2007PTC116153 Additional Director - 2018-09-30
IMAGE AGENCY PRIVATE LIMITED U51909WB2007PTC116153 Director - 2021-07-31
KOLKATA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC116154 Director - 2021-07-31
SUCCESS TRADECOM PRIVATE LIMITED U51909WB2007PTC116155 Additional Director - 2018-09-30
SUCCESS TRADECOM PRIVATE LIMITED U51909WB2007PTC116155 Director - 2021-07-29
ULTIMATE TRADECOM PRIVATE LIMITED U51909WB2007PTC116156 Additional Director - 2018-09-30
ULTIMATE TRADECOM PRIVATE LIMITED U51909WB2007PTC116156 Director - 2021-07-31
GARODIA SECURITIES LTD U67120WB1995PLC071478 Director - 2021-08-02
EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1997PTC086107 Additional Director - 2018-09-28
EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1997PTC086107 Director - 2021-07-30
GARODIA ESTATES PRIVATE LIMITED U70101WB2004PTC100931 Director - 2021-07-30
AASHIYANA NIRMAN PRIVATE LIMITED U70109WB2011PTC158338 Additional Director - 2018-09-28
AASHIYANA NIRMAN PRIVATE LIMITED U70109WB2011PTC158338 Director - 2021-07-30
AASHIYANA BHAWAN PRIVATE LIMITED U70109WB2011PTC158339 Director - 2021-07-30
AASHIYANA SHELTER PRIVATE LIMITED U70109WB2011PTC158340 Additional Director - 2018-09-29
AASHIYANA SHELTER PRIVATE LIMITED U70109WB2011PTC158340 Director - 2021-07-30
AASHIYANA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC158341 Director - 2021-07-30
Other Directorships of MAYANK GARODIA
Other Directorships of ALOK KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2021-07-29 Ongoing
ARMAAN STEEL PRIVATE LIMITED U27106WB2005PTC103820 Director 2021-07-30 Ongoing
LIMELIGHT DEVELOPERS PRIVATE LIMITED U45201WB2005PTC103821 Director 2021-07-29 Ongoing
RAINBOW TIE-UP PRIVATE LIMITED U51109WB2005PTC101563 Director 2021-07-29 Ongoing
SUDHARMA VINIMAY PRIVATE LIMITED U51109WB2005PTC101583 Director 2021-07-29 Ongoing
RELIABLE TRADECOM PRIVATE LIMITED U51109WB2007PTC116114 Director 2021-07-29 Ongoing
SALASAR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116115 Director 2021-07-29 Ongoing
SIDDHIVINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC116116 Director 2021-07-29 Ongoing
GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Director - 2010-03-26
IMAGE AGENCY PRIVATE LIMITED U51909WB2007PTC116153 Director 2021-07-31 Ongoing
KOLKATA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC116154 Director 2021-07-31 Ongoing
SUCCESS TRADECOM PRIVATE LIMITED U51909WB2007PTC116155 Director 2021-07-29 Ongoing
ULTIMATE TRADECOM PRIVATE LIMITED U51909WB2007PTC116156 Director 2021-07-31 Ongoing
EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1997PTC086107 Director 2021-07-30 Ongoing
GARODIA ESTATES PRIVATE LIMITED U70101WB2004PTC100931 Director 2021-07-30 Ongoing
AASHIYANA NIRMAN PRIVATE LIMITED U70109WB2011PTC158338 Director 2021-07-30 Ongoing
AASHIYANA BHAWAN PRIVATE LIMITED U70109WB2011PTC158339 Director 2021-07-30 Ongoing
AASHIYANA SHELTER PRIVATE LIMITED U70109WB2011PTC158340 Director 2021-07-30 Ongoing
AASHIYANA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC158341 Director 2021-07-30 Ongoing
Other Directorships of MANMOHAN GARODIA
Company Name CIN Designation Appointment Date Cessation
KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2012-05-14 Ongoing
ARMAAN STEEL PRIVATE LIMITED U27106WB2005PTC103820 Director 2020-08-19 Ongoing
LIMELIGHT DEVELOPERS PRIVATE LIMITED U45201WB2005PTC103821 Director 2020-08-20 Ongoing
ADHUNIK TOWER PRIVATE LIMITED U45400WB2007PTC116112 Director - 2019-04-16
EXCELLENT RESORTS PRIVATE LIMITED U45400WB2007PTC116534 Director 2007-06-14 Ongoing
NEXTGEN RESORTS PRIVATE LIMITED U45400WB2007PTC116535 Director 2007-06-14 Ongoing
RAINBOW TIE-UP PRIVATE LIMITED U51109WB2005PTC101563 Director 2020-08-20 Ongoing
SUDHARMA VINIMAY PRIVATE LIMITED U51109WB2005PTC101583 Director 2020-08-20 Ongoing
RELIABLE TRADECOM PRIVATE LIMITED U51109WB2007PTC116114 Director 2020-08-20 Ongoing
SALASAR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116115 Director 2007-05-28 Ongoing
SIDDHIVINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC116116 Director 2007-05-28 Ongoing
S E HYDROQUIP PVT LTD U51392WB1980PTC032981 Director 2002-03-20 Ongoing
NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2008-07-10
VIRIAM EXPORTS PVT. LTD. U51909WB1995PTC070112 Director 1995-03-28 Ongoing
SUCCESS TRADECOM PRIVATE LIMITED U51909WB2007PTC116155 Director 2007-05-29 Ongoing
SKP LEASING LTD U65921DL1991PLC189191 Director - 2012-01-02
GARODIA CREDIT CAPITAL PVT.LTD. U65993WB1995PTC074032 Director 1995-09-07 Ongoing
GARODIA SECURITIES LTD U67120WB1995PLC071478 Director 1995-05-12 Ongoing
EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1997PTC086107 Director 1997-12-16 Ongoing
GARODIA ESTATES PRIVATE LIMITED U70101WB2004PTC100931 Director 2004-12-30 Ongoing
AASHIYANA NIRMAN PRIVATE LIMITED U70109WB2011PTC158338 Director 2011-02-02 Ongoing
AASHIYANA BHAWAN PRIVATE LIMITED U70109WB2011PTC158339 Director 2011-02-02 Ongoing
AASHIYANA SHELTER PRIVATE LIMITED U70109WB2011PTC158340 Director 2020-08-19 Ongoing
AASHIYANA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC158341 Director 2020-08-19 Ongoing

CIN Company Name Company Address
U18101WB2005PTC103818 KARISHMA GARMENTS PRIVATE LIMITED 10/1 PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
U27106WB2005PTC103820 ARMAAN STEEL PRIVATE LIMITED 10/1 PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
U45201WB2005PTC103821 LIMELIGHT DEVELOPERS PRIVATE LIMITED 10/1 PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1998PTC086630 FINLAY AGENCIES (INDIA) PRIVATE LIMITED 1/1A PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
U67120WB1995PLC071478 GARODIA SECURITIES LTD 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072
L67120WB1991PLC052782 CMS FINVEST LIMITED 10 PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
U01119WB1962PTC025659 RATU LAND DEVELOPMENT PVT LTD 10 PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2009PTC136742 SWASTIK KNOWLEDGE CARE PRIVATE LIMITED 10 PRINCEP STREET 1st FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1994PTC061955 SILVERLINE OVERSEAS CREDITS PVT LTD 10 PRINCEP ST1ST FLOOR , KOLKATA, West Bengal, India - 700072
U65921WB1994PTC061956 AAMER CREDIT CAPITAL PVT. LTD. 10 PRINCEP ST1ST FLOOR , KOLKATA, West Bengal, India - 700072
U65999WB1994PTC062289 CRUCIAL FISCAL PVT. LTD. 10 PRINCEP STREET1ST FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2005PTC101583 SUDHARMA VINIMAY PRIVATE LIMITED 10/1 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2007PTC116115 SALASAR COMMOTRADE PRIVATE LIMITED 10/1, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U65993WB1995PTC074032 GARODIA CREDIT CAPITAL PVT.LTD. 10/1-PRINCEP STREET,2ND FLOOR , KOLKATA, West Bengal, India - 700072
U67120WB1997PTC086107 EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED 10/1 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC121497 UPKAR BARTER PRIVATE LIMITED P-38, PRINCEP STREET 1ST FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700072
U51909WB1995PTC073093 ARIDHI VANIJYA PVT. LTD. P-38, PRINCEP STREET 1ST FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700072
U51101WB2010PTC143596 PARAMOUNT DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072
U45400WB1996PLC076516 ALLENGHENY INTERNATIONAL BUILDERS LTD. 49/1 PRINCEP STREET1ST FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2005PTC103435 ZODICK VANIJYA PRIVATE LIMITED P-38, PRINCEP STREET 1ST FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700072
U51109WB2007PTC116582 MONITOR VINIMAY PRIVATE LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700072
U74140WB2009PTC136873 MUSKAN INVESTMENT CONSULTANTS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
U65993WB1990PTC048132 TULSYAN FINANCE PVT LTD 1/1A PRINCEP STREETROOM NO 2E 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1987PLC042050 DARUKA SALES LTD 1/1A PRINCEP STREET 4TH FLOOR, ROOM NO.4D , KOLKATA, West Bengal, India - 700072
U51909WB2003PTC095908 MAXIMUS ENTERPRISES INDIA PRIVATE LIMITED P-38 PRINCEP STREET, ASIAN INN BUILDING 1ST FLOOR, ROOM NO:- 1 , KOLKATA, West Bengal, India - 700072
U60230WB2011PLC158470 NORTHEAST TRAVELS & TRANSPORT LIMITED P-38 PRINCEP STREET, ASIAN INN BUILDING 1ST FLOOR, ROOM NO:- 1 , KOLKATA, West Bengal, India - 700072
ACL-2144 KANOI PROPERTIES LLP 3 PRINCEP STREET, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,India-700072
ACN-1334 KANOI INFRASTRUCTURE LLP 3 PRINCEP STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
U68100WB2008PTC129353 KANOI INFRASTRUCTURE PRIVATE LIMITED 3 PRINCEP STREET, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700072-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

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

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

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

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

As on: 2026-07-13

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