• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KWALITY OVERSEAS PRIVATE LIMITED

      CIN: U17214PB2001PTC024727
      Purchase Report

      KWALITY OVERSEAS PRIVATE LIMITED (CIN: U17214PB2001PTC024727) is a Private company incorporated on 22 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 56500000.00.

      KWALITY OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KWALITY 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 KWALITY OVERSEAS PRIVATE LIMITED are GEETA GOYAL, and RAKESH KUMAR GOYAL.

      KWALITY OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17214PB2001PTC024727 and its registration number is 24727. Users may contact KWALITY OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KWALITY OVERSEAS PRIVATE LIMITED is 863- INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141001.

      Current status of KWALITY 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 KWALITY 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 Report

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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 KWALITY 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 KWALITY OVERSEAS
      DIN Director Name Designation Appointment Date
      00744065 GEETA GOYAL Additional Director 2024-05-27
      01597496 RAKESH KUMAR GOYAL Director 2006-06-01
      Past Directors & Key Managerial Personnel of KWALITY OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      03126828 KANAV GOYAL Director - 2023-12-01
      00744065 GEETA GOYAL Director - 2017-05-17
      Other Directorships of KANAV GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CANDEX FILAMENT PRIVATE LIMITED U17114PB2009PTC033370 Director 2017-05-25 Ongoing
      VANSH KNIT PROCESSORS PRIVATE LIMITED U17299MH2019PTC328282 Director 2019-07-19 Ongoing
      HIMACHAL FASHION PRIVATE LIMITED U18101PB2007PTC031490 Director - 2012-01-16
      MODAK DYEING & PRINTING COMPANY PRIVATE LIMITED U18201PB2010PTC033601 Additional Director 2013-02-22 Ongoing
      MODAK DYEING & PRINTING COMPANY PRIVATE LIMITED U18201PB2010PTC033601 Additional Director - 2012-11-20
      OPES CHEM CORP PRIVATE LIMITED U24233MH2013PTC243858 Director 2013-05-31 Ongoing
      MERTINEZ ENTEX INDUSTRIES LIMITED U28920MH1983PLC029322 Additional Director - 2012-09-29
      MERTINEZ ENTEX INDUSTRIES LIMITED U28920MH1983PLC029322 Director 2012-09-29 Ongoing
      CANNON INDUSTRIES PRIVATE LIMITED U28991MH1973PTC016334 Additional Director 2024-05-17 Ongoing
      CIS EXPORTS PRIVATE LIMITED U51311PB2005PTC027816 Additional Director - 2018-09-29
      CIS EXPORTS PRIVATE LIMITED U51311PB2005PTC027816 Director 2018-09-29 Ongoing
      ADVANCE NETWAYS MARKETING PRIVATE LIMITED (OPC) U52599PB2002OPC024933 Additional Director - 2018-09-29
      ADVANCE NETWAYS MARKETING PRIVATE LIMITED (OPC) U52599PB2002OPC024933 Director - 2021-09-15
      COMPACT LOGISTIC PRIVATE LIMITED U60230PB2005PTC027814 Additional Director - 2018-09-29
      COMPACT LOGISTIC PRIVATE LIMITED U60230PB2005PTC027814 Director 2018-09-29 Ongoing
      SVC TEXTILE COMPANY PRIVATE LIMITED (OPC) U60231PB2002OPC025175 Additional Director - 2013-01-09
      SVC TEXTILE COMPANY PRIVATE LIMITED (OPC) U60231PB2002OPC025175 Director - 2021-09-15
      BRONZE LOGISTICS PRIVATE LIMITED (OPC) U63090PB2002OPC025393 Director 2016-10-01 Ongoing
      BRONZE EXIM PRIVATE LIMITED U72200PB2003PTC025724 Additional Director - 2018-09-29
      BRONZE EXIM PRIVATE LIMITED U72200PB2003PTC025724 Director 2018-09-29 Ongoing
      GOPAL DASS JAGAT RAM PRIVATE LIMITED U74899DL1976PTC008312 Director 2014-07-25 Ongoing
      CHAND GOYAL SCHOOL FOUNDATION U80301DL2014NPL272025 Director 2014-09-26 Ongoing
      CHAND GOYAL EDUCATION SERVICES PRIVATE LIMITED U80904DL2014PTC272553 Director 2014-10-17 Ongoing
      Other Directorships of GEETA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CANDEX FILAMENT PRIVATE LIMITED U17114PB2009PTC033370 Director - 2017-05-26
      HIMACHAL FASHION PRIVATE LIMITED U18101PB2007PTC031490 Director - 2016-05-13
      MODAK DYEING & PRINTING COMPANY PRIVATE LIMITED U18201PB2010PTC033601 Director - 2013-02-25
      CANNON INDUSTRIES PRIVATE LIMITED U28991MH1973PTC016334 Director 2000-08-25 Ongoing
      CANNON INTEGRATED TEX PARK INFRA PRIVATE LIMITED U45400DL2009PTC186518 Director 2009-01-09 Ongoing
      CIS EXPORTS PRIVATE LIMITED U51311PB2005PTC027816 Director - 2018-08-28
      ADVANCE NETWAYS MARKETING PRIVATE LIMITED (OPC) U52599PB2002OPC024933 Director - 2018-08-28
      COMPACT LOGISTIC PRIVATE LIMITED U60230PB2005PTC027814 Director - 2018-08-27
      BRONZE LOGISTICS PRIVATE LIMITED (OPC) U63090PB2002OPC025393 Director - 2016-10-02
      BRONZE EXIM PRIVATE LIMITED U72200PB2003PTC025724 Director - 2018-08-27
      CHAND GOYAL SCHOOL FOUNDATION U80301DL2014NPL272025 Director 2014-09-26 Ongoing
      CHAND GOYAL EDUCATION SERVICES PRIVATE LIMITED U80904DL2014PTC272553 Director 2014-10-17 Ongoing
      Other Directorships of RAKESH KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CANDEX FILAMENT PRIVATE LIMITED U17114PB2009PTC033370 Director 2017-05-25 Ongoing
      HIMACHAL FASHION PRIVATE LIMITED U18101PB2007PTC031490 Director - 2016-05-13
      HIMACHAL FASHION PRIVATE LIMITED U18101PB2007PTC031490 Managing Director - 2015-10-15
      MODAK DYEING & PRINTING COMPANY PRIVATE LIMITED U18201PB2010PTC033601 Director 2017-05-10 Ongoing
      MODAK DYEING & PRINTING COMPANY PRIVATE LIMITED U18201PB2010PTC033601 Director - 2012-07-23
      OPES CHEM CORP PRIVATE LIMITED U24233MH2013PTC243858 Director 2017-05-15 Ongoing
      CANNON INDUSTRIES PRIVATE LIMITED U28991MH1973PTC016334 Director 1983-05-21 Ongoing
      CANNON INTEGRATED TEX PARK INFRA PRIVATE LIMITED U45400DL2009PTC186518 Director 2009-01-09 Ongoing
      CIS EXPORTS PRIVATE LIMITED U51311PB2005PTC027816 Director 2005-01-07 Ongoing
      A.V.G. IMPEX PRIVATE LIMITED U51909DL1999PTC099608 Whole-time director - 2016-05-09
      JBV EXPORTS PRIVATE LIMITED U51909DL2012PTC243349 Director - 2016-05-09
      VAAHILA TRADERS PRIVATE LIMITED U52312DL2015PTC282571 Director - 2018-09-27
      ENDEAVOR TRADELINKS PRIVATE LIMITED U52590DL2015PTC283337 Director - 2018-09-25
      ADVANCE NETWAYS MARKETING PRIVATE LIMITED (OPC) U52599PB2002OPC024933 Director 2005-07-15 Ongoing
      COMPACT LOGISTIC PRIVATE LIMITED U60230PB2005PTC027814 Director 2005-01-07 Ongoing
      SVC TEXTILE COMPANY PRIVATE LIMITED (OPC) U60231PB2002OPC025175 Director 2017-08-24 Ongoing
      SVC TEXTILE COMPANY PRIVATE LIMITED (OPC) U60231PB2002OPC025175 Director - 2013-01-16
      BRONZE LOGISTICS PRIVATE LIMITED (OPC) U63090PB2002OPC025393 Additional Director - 2021-09-15
      BRONZE LOGISTICS PRIVATE LIMITED (OPC) U63090PB2002OPC025393 Director - 2016-10-02
      BRONZE EXIM PRIVATE LIMITED U72200PB2003PTC025724 Director 2004-07-05 Ongoing
      CAPILA TRADEVISION PRIVATE LIMITED U74900DL2015PTC288049 Director - 2018-09-26
      CHAND GOYAL SCHOOL FOUNDATION U80301DL2014NPL272025 Director 2016-05-25 Ongoing
      CHAND GOYAL EDUCATION SERVICES PRIVATE LIMITED U80904DL2014PTC272553 Director 2016-05-25 Ongoing

      CIN Company Name Company Address
      U85100PB2022PTC056287 HEALTHBOX24 PRIVATE LIMITED 68 B, INDUSTRIAL, INDL AREA A EXTN, Ludhiana 141001 INDIA,LUDIANA,Ludhiana,Punjab,141001-India
      U46595PB2024PTC061478 EIMAN ENGINEERING PRIVATE LIMITED 1A INDUSTRIAL AREA A,Ludhiana,Ludhiana,Punjab,141001-India
      U74999PB2019PTC049830 VARDHMAN COLORS & HUES PRIVATE LIMITED 2793 A INDL AREA A EXT INDL AREA A EXTN LUDHIANA-141001 , LUDHIANA, Punjab, India - 141001
      U14301PB2024PTC060865 SIDHANSH INDUSTRIES PRIVATE LIMITED Plot No 339 Industrial Area A,Ludhiana,Ludhiana,Ludhiana,Punjab,141001-India
      U17299PB2018PTC048234 INPRINTS EXPORTS PRIVATE LIMITED 236/2A Industrial Area-A , Ludhiana, Punjab, India - 141001
      U27300PB2019PTC048866 JAASHVI STORAGE SOLUTIONS PRIVATE LIMITED Plot No 5-A Industrial Area -A, Extension , Ludhiana, Punjab, India - 141001
      U17290PB2012PTC036028 GENEX COTSPIN PRIVATE LIMITED 228/A, Industrial Area-A Near Janakpuri Chowk , Ludhiana, Punjab, India - 141001
      U62013PB2024FTC060417 DGS-EDGECLOUDTECH PRIVATE LIMITED 205, INDUSTRIAL AREA A,CHEEMA CHOWK,Ludhiana,Ludhiana,Punjab,141001-India
      U17299PB2022PTC056745 KANONE FASHION PRIVATE LIMITED 796/11/3, BABA GAJJA JAIN COLONY INDUSTRIAL AREA A EX LUDHIANA , Ludhiana, Punjab, India - 141001
      U51109PB1992PTC012853 JHAMB ENTERPRISES PVT LIMITED # 172INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141001
      U27300PB2013PTC037051 CAST AND FABS PRIVATE LIMITED 234, INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141001
      U24232PB2008PLC031570 BHUDEVA LIFESCIENCES LIMITED 86 Industrial Area A , Ludhiana, Punjab, India - 141001
      U25200PB2013PTC037624 SHIVALIK POLYFIBRES PRIVATE LIMITED 417, INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141001
      U17200PB2012PTC036974 CREATIVE VISION INDUSTRIES PRIVATE LIMITED 242, Industrial Area A , Ludhiana, Punjab, India - 141001
      U51909PB2015PTC039659 VIRAM SALES PRIVATE LIMITED 86 Industrial Area A , Ludhiana, Punjab, India - 141001
      U74999PB2016NPL045772 PUNJAB PLASTIC WASTE MANAGEMENT FEDERATION 119, Industrial Area-A , Ludhiana, Punjab, India - 141001
      U20290PB2003PTC026156 VANEETA TEXCRAFT PRIVATE LIMITED 320-321, INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141001
      ACK-4449 ISHVI IMPEX INTERNATIONAL LLP 838 INDUSTRIAL AREA A,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U51900PB2012PTC035828 KUSUM TRADEX PRIVATE LIMITED 708/1 Industrial Area A , Ludhiana, Punjab, India - 141001
      U11100PB1988PLC008749 MOSAIC ENTERPRISES LIMITED 328, Industrial Area-A Cheema Chowk , Ludhiana, Punjab, India - 141001
      U30009PB2022PTC057222 J JAGAN BROTHERS PRIVATE LIMITED P NO 95 INDUSTRIAL AREA A , LUDHIANA, Punjab, India - 141001
      U27106PB1990PTC010734 ESSELL ALLOYS PVT LTD 1710 Industrial Area-A Link Road , Ludhiana, Punjab, India - 141001
      U29220PB2010PTC034544 AMRIT MACHINE TOOLS PRIVATE LIMITED 423/234 INDUSTRIAL AREA-A, DHOLEWAL CHOWK , LUDHIANA, Punjab, India - 141001
      U17301PB2008PTC031806 NANDA KNITWEARS PRIVATE LIMITED 413 INDUSTRIAL AREA A OPP. PEARL OSWAL , LUDHIANA, Punjab, India - 141001
      U01110PB2022PTC057204 OVO NUTRITIONS PRIVATE LIMITED 236/1, Gupta Road, Industrial Area-A, , Ludhiana, Punjab, India - 141001
      U17290PB2012PTC036037 OMEGA INTEGRATED TEXTILE PARK PRIVATE LIMITED 228/B, Industrial Area-A Near Janakpuri Chowk , Ludhiana, Punjab, India - 141001
      U65929PB2020PTC051915 SUPER LOANS PRIVATE LIMITED B31/201, INDUSTRIAL AREA-A CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141001
      U65191PB2012PTC036061 GENEX FINCAP PRIVATE LIMITED 228/C, Industrial Area-A Near Janakpuri Chowk , Ludhiana, Punjab, India - 141001
      U70100PB2018PTC047569 BETELGEUSE INFRA PRIVATE LIMITED 10 B/2, TEXTILE COLONY INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10293284 2011-06-29 2015-09-19 - 158,100,000.00 STATE BANK OF MYSORE

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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