CIN |
|
|
Company Name |
KKM OVERSEAS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
310442 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 January 2017 |
|
Age of Company |
7 years, 3 month, 6 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KKM OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
412A/98, 4TH FLOOR HEMKUNT TOWER NEHRU PLACE New Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03080547 |
Director |
12 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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03215537 |
Director |
01 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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07624176 |
Director |
12 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2018PTC340273 |
VICTOUS E-SHOP PRIVATE LIMITED | 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE NEW DELHI-110019 New Delhi DL 110019 IN |
U74999DL2016PTC300208 |
A G CONSULTING PRIVATE LIMITED | 412A/98, 4th Floor, Hemkunt Tower Nehru Place New Delhi South Delhi DL 110019 IN |
U51909DL2017PTC310442 |
KKM OVERSEAS PRIVATE LIMITED | 412A/98, 4TH FLOOR HEMKUNT TOWER NEHRU PLACE New Delhi DL 110019 IN |
U63030DL2016PTC304032 |
WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED | 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 NEW DELHI South Delhi DL 110019 IN |
U01400DL2014PTC272961 |
RUBY MASAFI CROPS PRIVATE LIMITED | M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U65923DL2015PTC284077 |
GLOBAL LOANS PRIVATE LIMITED | 707, 7th Floor, Hemkunt Tower (Modi Tower) 98, Nehru Place New Delhi South Delhi DL 110019 IN |
U65923DL2011PTC215809 |
GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED | 707, 7th Floor, Hemkunt Tower (Modi Tower) 98, Nehru Place New Delhi South Delhi DL 110019 IN |
U05004DL1982PTC180367 |
H B FARM PRODUCTS PVT LTD | 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. NEW DELHI DL 110019 IN |
U99999DL1980PTC181945 |
SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. NEW DELHI DL 110019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100486228 |
2021-08-10 |
- |
- |
Motor Vehicle (Hypothecation) |
2,061,900 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250