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KULDEEP OVERSEAS PRIVATE LIMITED




Kuldeep Overseas Private Limited is a Private incorporated on 21 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Kuldeep Overseas Private Limited's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Kuldeep Overseas Private Limited are Ram Ratan Khandelwal, Jayantilal Sanghvi, .

Kuldeep Overseas Private Limited's Corporate Identification Number is (CIN) U51900MH1995PTC094672 and its registration number is 94672.Its Email address is overseas_kuldeep@yahoo.com and its registered address is OFFICE NO.330, 2ND FLOOR,B-WING, ORCHARD ROAD MALL AAREY MILK COLONY, GOREGAON EAST MUMBAI Mumbai City MH 400065 IN , - , .

Current status of Kuldeep Overseas Private Limited is - Active.

Company Details

CIN

U51900MH1995PTC094672

Company Name

KULDEEP OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

94672

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 November 1995

Age of Company

24 years, 7 month, 23 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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: overseas_kuldeep@yahoo.com

Website: Click here to add.

Address:

OFFICE NO.330, 2ND FLOOR,B-WING, ORCHARD ROAD MALL AAREY MILK COLONY, GOREGAON EAST MUMBAI Mumbai City MH 400065 IN

Director Details

DIN Director Name Designation Appointment Date

02115098

RAM RATAN KHANDELWAL

Director

18 November 2008

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Other Companies Associated with

Company Designation Appointment Date

IMPERIAL MARKTRADE (INDIA) PRIVATELIMITED

Wholetime Director

10 April 2008

NIRVANA TRADING PRIVATE LIMITED

Director

18 August 2002

AISHWARYA MARKTRADE (INDIA) PRIVATELIMITED

Director

15 March 2009

EMPIRE MULTITRADE PRIVATE LIMITED

Director

30 March 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05248276

JAYANTILAL SANGHVI

Additional Director

27 October 2018

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Company Designation Appointment Date

FRAME IMPEX PRIVATE LIMITED

Additional Director

27 October 2018

ELEVATED MERCANTILE PRIVATE LIMITED

Director

03 May 2012

E-DP MARKETING PRIVATE LIMITED

Additional Director

27 October 2018

NIRBHAY ENTERPRISES PRIVATE LIMITED

Additional Director

27 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

U51900MH1999PTC120711
IMPERIAL MARKTRADE (INDIA) PRIVATE LIMITED OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST MUMBAI Mumbai City MH 400065 IN
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CLASSFINE SECURITY AGENCY PRIVATE LIMITED OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST MUMBAI Mumbai City MH 400065 IN
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VIDALIFE PHARMA PRIVATE LIMITED OFFICE NO 329, B WING, 2ND FLOOR,ORCHARD ROAD MALL AAREY MILK COLONY,ROYAL PLAMS GOREGAON EAST MUMBAI Mumbai City MH 400065 IN
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VAMA ENERGY PRIVATE LIMITED OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, MUMBAI Mumbai City MH 400065 IN
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SANGEET TRADELINKS PRIVATE LIMITED OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, MUMBAI Mumbai City MH 400065 IN
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NOVA TRADING PRIVATE LIMITED OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, MUMBAI Mumbai City MH 400065 IN
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JAYLINE TRADING COMPANY PRIVATE LIMITED OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, MUMBAI Mumbai City MH 400065 IN
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GLORISHINE MULTITRADE PRIVATE LIMITED OFFICE NO.557, WING-B,4TH FLOOR, ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, MUMBAI Mumbai City MH 400065 IN
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ADEPT TRADING PRIVATE LIMITED OFFICE NO 416 B-WING, 3RD FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST MUMBAI Mumbai City MH 400065 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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