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
- Auditors
KALINA OVERSEAS PRIVATE LIMITED
CIN: U17211DL2001PTC112204 As on: 2026-07-13
KALINA OVERSEAS PRIVATE LIMITED (CIN: U17211DL2001PTC112204) is a Private company incorporated on 27 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2250000.00.
KALINA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KALINA OVERSEAS PRIVATE LIMITED's NIC code is 1721 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of made-up textile articles, except apparel.
Directors of KALINA OVERSEAS PRIVATE LIMITED are PRAVEEN KUMAR, SANJEEV KUMAR, and ANIL KUMAR.
KALINA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17211DL2001PTC112204 and its registration number is 112204. Users may contact KALINA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALINA OVERSEAS PRIVATE LIMITED is C-5/128 NEW KONDLI , NEW DELHI, Delhi, India - 110092.
Current status of KALINA 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 CINs
ZaubaCorp's company report for KALINA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KALINA OVERSEAS
Purchase full report of KALINA OVERSEAS
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 KALINA 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.
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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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Current Directors & Key Managerial Personnel of KALINA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06409659 | PRAVEEN KUMAR | Director | 2012-07-16 |
| 00499039 | SANJEEV KUMAR | Director | 2001-08-27 |
| 01391031 | ANIL KUMAR | Director | 2001-08-27 |
Past Directors & Key Managerial Personnel of KALINA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08428133 | NARENDER KUMAR | Additional Director | - | 2019-12-16 |
Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALINA ENTERPRISES PRIVATE LIMITED | U17200DL2010PTC204365 | Director | - | 2021-08-04 |
Other Directorships of NARENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALINA ENTERPRISES PRIVATE LIMITED | U17200DL2010PTC204365 | Additional Director | 2021-08-02 | Ongoing |
| KALINA FABTEX PRIVATE LIMITED | U74999DL2018PTC328118 | Additional Director | 2019-12-05 | Ongoing |
Other Directorships of SANJEEV KUMAR
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U24231DL2002PTC115865 | GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED | C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U17200DL2008PTC175933 | KALINA HOME FASHIONS PRIVATE LIMITED | C-5/128, New Kondli , Delhi, Delhi, India - 110092 |
| U47219DL2024PTC440427 | AKA INDIA MERCHANTILE PRIVATE LIMITED | C-5 F/F,MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2025PTC456992 | SEWARTHAM GROUP INFRA PRIVATE LIMITED | C-5 F/F Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U56301DL2023PTC420514 | PRICELESS REFLECTION HOSPITALITY PRIVATE LIMITED | C-111 CABIN NO-5,,GANESH NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India |
| ACJ-6635 | KSHIRODHA FILMS LLP | LG-5-C-12-B GALI NO-12 MADHU VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| U62090DL2026PTC464034 | TOOBIG INFOTECH SERVICES PRIVATE LIMITED | C25 PLOTNO14 GALINO5 F-4, GURUNANAKPURA LAXMINAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U56210DL2024PTC430634 | GAURANGI WEDDING AND EVENT PRIVATE LIMITED | C-5, UPPER GROUND FLOOR,,WEST VINOD NAGAR, GALI 7,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023PTC421680 | BLACKPAPERS SARTHIES PRIVATE LIMITED | 404, 4th floor, C-25/5,Gurunanak Pura,Laxminagar,New Delhi,New Delhi,Delhi,110092-India |
| U64990DL2024PTC429737 | GOWAY CAPITAL MICRO FINANCE PRIVATE LIMITED | C-25 OLD PLOT NO-14,,SECOND FLOOR GALI NO-5,New Delhi,New Delhi,Delhi,110092-India |
| U62090DL2026PTC464221 | MEGAMIZE IT SOLUTIONS PRIVATE LIMITED | C25 PLOT NO14 GALINO5 F-4,GURUNANAKPURA LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62090DL2023PTC422811 | KISHORE MEENA INFOTECH PRIVATE LIMITED | C-25 OLD PLOT NO-14,THIRED FLOOR GALI NO-5 GURU NANAK PURA LAXMI NAGAR NEAR V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U46201DL2026PTC461518 | AR OVERSEAS EXPORTS PRIVATE LIMITED | C/O OM PRAKASH, 166 S/F,RAM VIHAR, NEW DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023PTC413756 | QUADRANTS PROJECT PRIVATE LIMITED | C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2022PTC400406 | TAXSQUAD CONSULTANCY PRIVATE LIMITED | OFFICE ADDRESS AT 202 , 2ND FLOOR , 4TH AND 5TH,METRO COMPLEX VEER SAVARKAR BLOCK , SHAKARPUR , NEW DELHI,New Delhi,New Delhi,Delhi,110092-India |
| ACV-5418 | UPFLAME LLP | C-70 UG FLOOR BLOCK C,PANDAV NAGAR EAST DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| ACG-7257 | RN SERVICES SOLUTIONS CENTRE LLP | C-73-A S/F, C-Block Mandawali Unchepar,Near Swedha Narsing Home Delhi,New Delhi,New Delhi,Delhi,India-110092 |
| ACN-1891 | CAVUE VISIBILITY LLP | C-188, Nirman Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092 |
| U47721DL2024PTC429542 | OKHLY HERBALS PRIVATE LIMITED | 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India |
| ACG-3050 | MORE ENGINEERING LLP | C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092 |
| U79120DL2023PTC418156 | OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED | office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092 |
| U74909DL2023PTC419105 | QUATRIX ADVISORS SERVICES PRIVATE LIMITED | B-1, Basement, Plot No-5,New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India |
| U43900DL2024PTC439980 | KEYMIND CONSTRUCTION PRIVATE LIMITED | A-45 G/F, NEW NO. A-45/C,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2024NPL427455 | HAUS OF EARTH FOUNDATION | B-1, BASEMENT P NO.5, LSC,SAGAR COMPLEX, NEW RAJDHA,New Delhi,New Delhi,Delhi,110092-India |
| U65999DL2001PTC112330 | SAGE INSURANCE SERVICES PRIVATE LIMITED | 202, RAJDHANI PLAZA, L.S.C., NEW RAJDHANI ENCLAVE, L.S.C., NEW RAJDHANI ENCLAVE, , NEW DELHI, Delhi, India - 110092 |
| U86900DC2026PTC469484 | YOGICBYNATURE PRIVATE LIMITED | C446,Yojana Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| ACW-9905 | UNITY KRAFTS LLP | C-24 PREET VIHAR,EAST DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U27103DL2024PTC435951 | SHRI JI PRECISION STAMPING PRIVATE LIMITED | PLOT NO-5, SHYAM ENCLAVE,DELHI,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006576 | 2006-05-27 | - | - | 3,900,000.00 | INDIAN BANK | |
| 10286081 | 2011-04-25 | - | - | 2,700,000.00 | INTEC CAPITAL LIMITED | |
| 10313630 | 2011-08-31 | - | - | 8,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10528184 | 2014-10-27 | - | - | 17,100,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 80005214 | 2006-01-13 | 2006-06-06 | - | 3,900,000.00 | INDIAN BANK | |
| 80005215 | 2006-01-13 | 2008-01-04 | - | 1,500,000.00 | Indian Bank | |
| 90057747 | 2002-05-01 | 2005-04-29 | - | 2,850,000.00 | CANARA BANK | |
| 90057751 | 2002-05-04 | - | - | 2,850,000.00 | CANARA BANK | |
| 90059074 | 2005-04-29 | - | - | 500,000.00 | CANARA BANK | |
| 100889729 | 2024-03-06 | - | - | 834,000.00 | HDFC BANK LIMITED |
- 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.
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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.