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
M K OVERSEAS PRIVATE LIMITED
CIN: U25209DL1987PTC029976
M K OVERSEAS PRIVATE LIMITED (CIN: U25209DL1987PTC029976) is a Private company incorporated on 14 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 138000000.00.
M K OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.M K OVERSEAS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of M K OVERSEAS PRIVATE LIMITED are SHAKEEL AHMED, and KAMAL ..
M K OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209DL1987PTC029976 and its registration number is 29976. Users may contact M K OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M K OVERSEAS PRIVATE LIMITED is 39/ 5864, BASTI HAR PHOOL SINGH,SADAR BAZAR , DELHI, Delhi, India - 110006.
Current status of M K OVERSEAS PRIVATE LIMITED is - Under CIRP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M K 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 M K OVERSEAS
Purchase full report of M K 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 M K 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M K OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03620806 | SHAKEEL AHMED | Additional Director | 2017-12-11 |
| 08210982 | KAMAL . | Additional Director | 2018-09-11 |
Past Directors & Key Managerial Personnel of M K OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10125373 | ABHINAV GOEL | Company Secretary | - | 2017-07-24 |
| 10671105 | . POOJA | Company Secretary | - | 2016-04-01 |
| 00525402 | MOHD KAMIL | Director | - | 2018-09-12 |
| 00533826 | NASIRA BEGUM | Director | - | 2018-09-12 |
| 02436110 | MOHAMMED MOSHIN | Additional Director | - | 2009-09-28 |
| 02436110 | MOHAMMED MOSHIN | Director | - | 2017-08-16 |
Other Directorships of SHAKEEL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-DUA FOOD PROCESSING PRIVATE LIMITED | U15111DL2005PTC143959 | Additional Director | - | 2018-08-31 |
| AL TAJIZ FOODS PRIVATE LIMITED | U15122UP2012PTC052315 | Additional Director | - | 2013-11-28 |
| ASIAN AGRO INDUSTRIES LIMITED | U15123DL1996PLC081993 | Additional Director | - | 2018-09-29 |
| LAHAM FOOD PRODUCTS PRIVATE LIMITED | U15136DL2014PTC269237 | Director | - | 2017-08-21 |
| ROOHANI INFRAPROJECT PRIVATE LIMITED | U70100UP2011PTC046670 | Director | - | 2011-10-20 |
| SSJ EATABLE FOODS PRIVATE LIMITED | U74999DL2012PTC233838 | Director | 2012-03-31 | Ongoing |
| M.A. FROZEN FOODS PRIVATE LIMITED | U74999DL2017PTC318287 | Director | 2017-05-26 | Ongoing |
Other Directorships of KAMAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-JUNAID FOOD PRODUCTS PRIVATE LIMITED | U15116UP2004PTC028596 | Director | - | 2019-03-23 |
Other Directorships of ABHINAV GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED | U34101DL2006FTC148633 | Company Secretary | - | 2016-11-07 |
| NARMADA WIND ENERGY PRIVATE LIMITED | U40101DL2008PTC274325 | Company Secretary | - | 2020-04-30 |
| OSTRO KUTCH WIND PRIVATE LIMITED | U40108DL2015PTC281966 | Company Secretary | - | 2022-08-31 |
| PRE-EMINENT COMPLIANCE CONSULTANCY PRIVATE LIMITED | U69202HR2023PTC110924 | Director | 2023-04-20 | Ongoing |
Other Directorships of . POOJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIBE ORDNANCE AND MARITIME LIMITED | L25200MH1984PLC034879 | Company Secretary | - | 2024-05-31 |
| AMBASHAKTI INDUSTRIES LIMITED | U27101DL2013PLC251766 | Director | 2024-07-09 | Ongoing |
| AMBASHAKTI UDYOG LIMITED | U27106DL2014PLC266460 | Director | 2024-07-09 | Ongoing |
| SCOT INNOVATION WIRES AND CABLES PRIVATE LIMITED | U31300DL2006PTC151501 | Company Secretary | - | 2014-09-25 |
| CLARA PACKING SOLUTIONS LIMITED | U51909UP2021PLC153389 | Company Secretary | - | 2022-08-31 |
| KDDI INDIA PRIVATE LIMITED | U72300HR2007FTC056510 | Company Secretary | - | 2015-05-01 |
| PIONEER RAIL EQUIPMENTS PRIVATE LIMITED | U74140DL2015PTC280310 | Company Secretary | - | 2015-11-16 |
| SAHARANPUR SMART CITY LIMITED | U75144UP2018SGC101551 | Company Secretary | - | 2021-07-17 |
Other Directorships of MOHD KAMIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-DUA FOOD PROCESSING PRIVATE LIMITED | U15111DL2005PTC143959 | Director | - | 2018-08-31 |
| AL-ANAM AGRO FOODS PRIVATE LIMITED | U15116UP1999PTC024802 | Additional Director | - | 2008-09-29 |
| AL-ANAM AGRO FOODS PRIVATE LIMITED | U15116UP1999PTC024802 | Director | - | 2018-06-29 |
| ASIAN AGRO INDUSTRIES LIMITED | U15123DL1996PLC081993 | Director | - | 2019-01-08 |
| M K OVERSEAS EXPORT PRIVATE LIMITED | U15132DL1996PTC401181 | Director | - | 2018-09-29 |
| AQDAS FOODS PRIVATE LIMITED | U51223DL2005PTC140655 | Director | 2008-04-03 | Ongoing |
Other Directorships of NASIRA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-DUA FOOD PROCESSING PRIVATE LIMITED | U15111DL2005PTC143959 | Director | - | 2018-08-31 |
| AL-ANAM AGRO FOODS PRIVATE LIMITED | U15116UP1999PTC024802 | Additional Director | - | 2008-09-29 |
| AL-ANAM AGRO FOODS PRIVATE LIMITED | U15116UP1999PTC024802 | Director | - | 2018-06-29 |
| ASIAN AGRO INDUSTRIES LIMITED | U15123DL1996PLC081993 | Director | - | 2018-09-29 |
| M K OVERSEAS EXPORT PRIVATE LIMITED | U15132DL1996PTC401181 | Director | - | 2018-09-29 |
| AQDAS FOODS PRIVATE LIMITED | U51223DL2005PTC140655 | Director | 2008-04-03 | Ongoing |
Other Directorships of MOHAMMED MOSHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-DUA FOOD PROCESSING PRIVATE LIMITED | U15111DL2005PTC143959 | Additional Director | - | 2015-09-30 |
| AL-DUA FOOD PROCESSING PRIVATE LIMITED | U15111DL2005PTC143959 | Director | - | 2017-08-10 |
| SM EPIC FILMS PRIVATE LIMITED | U92190DL2013PTC260605 | Director | 2013-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL2022PTC397507 | SURVOLT INDIA PRIVATE LIMITED | 49/5893 Basti Har Phool Singh Sadar Bazar, Sadar Thana Road,Delhi,North Delhi,Delhi,110006-India |
| U68200DL2025PTC441840 | PATH PRIME PROPERTIES PRIVATE LIMITED | 6492, First Floor Gali No. 4,Nawab Road Sadar Bazar Near Basti Har Phool Singh,Delhi,North Delhi,Delhi,110006-India |
| U27101DL2004PTC128430 | CASCADE METCHEM PRIVATE LIMITED | 5436BASTI HAR PHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2017PTC314358 | KAINAT FOODS & SPICES PRIVATE LIMITED | 5537-39, Basti Harpool Singh Sadar Bazar , Delhi, Delhi, India - 110006 |
| U65992DL1989PTC035840 | RASTOGI CHIT FUND PRIVATE LIMITED | 5476 SOUTH BASTI HAR PHOOL SINGH BAZAR , DELHI, Delhi, India - 110006 |
| U15320DL2022PTC396060 | SHERJEET INGENIOUS ENTERPRISES PRIVATE LIMITED | S/O Mr.Sher Singh 7723 F/F Harpool Basti Sadar Bazar delhi near nawab road,Delhi,North Delhi,Delhi,110006-India |
| U52590DL2015PTC282095 | GEETRATNA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282060 | SUBHANANDA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282085 | ANEKVARNA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282218 | NILAVARN TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006 |
| U47710DL2024PTC425932 | BUY HYPE RETAIL PRIVATE LIMITED | 5413, GROUND FLOOR,,BASTI HARPHOOL SINGH, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U74300DL1998PTC095464 | GRAB ADVERTISING PRIVATE LIMITED | 72, SOUTH BASTI HARPHOOL SINGH SADAR BAZAR, DELHI-6 , DELHI, Delhi, India - 110006 |
| U68200DL2025PTC442211 | CORELAND PROJECTS PRIVATE LIMITED | 6492, First Floor, Gali No-4,,Nawab Road, Near Basti Har Phool Singh,,Delhi,North Delhi,Delhi,110006-India |
| U68200DL2025PTC442942 | BIOS INFRA PROJECTS PRIVATE LIMITED | 6492, First Floor, Gali No. 4, Nawab Road,Near Basti Har Phool Singh,Delhi,North Delhi,Delhi,110006-India |
| U22100DL2011PTC228149 | RKG PRINT N PACK PRIVATE LIMITED | 5526, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45400DL2007PTC170344 | TANSUKH DEVELOPERS PRIVATE LIMITED | 5933/75, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45201DL2006PLC146481 | MATRIBHOOMI DEVELOPERS LIMITED | 5476, SOUTH BASTI, HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U65990DL2010PLC202639 | ASEEM INVESTMENT LIMITED | 5476, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1980PTC010876 | TWENTY THREE GLOBAL PRIVATE LIMITED | 5476, SOUTH BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PLC073401 | GANADHIPATI FINANCE AND LEASING LIMITED | 5933/75, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAG-1635 | PAWAN AND RAJ BERIWALA ENTERPRISES LLP | 5511, G.F., PLT NO 5, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR DELHI, Delhi, India - 110006 |
| U51909DL2012PTC234714 | AADYA EXIM PRIVATE LIMITED | 5695, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U67190DL2009PTC190609 | KHATUSHYAM SHARES AND SECURITIES PRIVATE LIMITED | 5926, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U65100DL2009PTC191145 | MINIMUM SHARES & SECURITIES PRIVATE LIMITED | 5926, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74120DL1998PTC091696 | SAKURA ENTERPRISES PRIVATE LIMITED | 5875 BASTI HARPHOOL SINGH SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U74120DL2009PTC191263 | KAIZEN IMPEX PRIVATE LIMITED | 5926, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74900DL1998PTC091627 | NORTH-WEST SYSTEMS PRIVATE LIMITED | 5520, BASTI HARPHOOL SINGH SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U27100DL2010PTC206093 | SURBHI FERRO IMPEX PRIVATE LIMITED | 5856-57, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10027335 | 2006-10-16 | 2021-04-16 | - | 1,118,400,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 10076344 | 2007-11-01 | - | 2017-01-20 | 25,000,000.00 | Bank of Baroda | |
| 10076349 | 2007-11-01 | - | 2017-01-20 | 25,000,000.00 | Bank of Baroda | |
| 10100178 | 2008-03-01 | 2021-04-16 | - | 397,100,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 10100185 | 2008-03-01 | - | - | 45,000,000.00 | Bank of Baroda | |
| 10100266 | 2008-03-01 | 2021-04-16 | - | 100,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 10117213 | 2008-07-23 | - | 2017-01-20 | 150,000,000.00 | Bank of Baroda | |
| 10144492 | 2009-02-03 | 2020-09-30 | - | 200,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 10171874 | 2009-07-16 | - | 2017-01-20 | 75,000,000.00 | Bank of Baroda | |
| 10171881 | 2009-07-16 | - | 2017-01-20 | 40,000,000.00 | Bank of Baroda | |
| 10172280 | 2009-08-21 | - | 2017-03-20 | 40,000,000.00 | Bank of Baroda | |
| 10217940 | 2010-04-16 | 2014-03-26 | - | 1,614,200,000.00 | Bank of Baroda | |
| 10363815 | 2012-06-14 | - | 2017-01-20 | 60,000,000.00 | Bank of Baroda | |
| 10422704 | 2013-04-02 | - | - | 21,000,000.00 | Bank of Baroda | |
| 10548555 | 2015-01-07 | - | 2016-09-09 | 230,000,000.00 | ICICI BANK LIMITED | |
| 10548557 | 2015-01-07 | - | 2016-09-21 | 13,900,000.00 | ICICI BANK LIMITED | |
| 10550399 | 2015-02-06 | 2019-08-01 | - | 1,690,700,000.00 | HDFC BANK LIMITED | |
| 10571500 | 2015-05-06 | 2017-03-10 | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 10571501 | 2015-05-06 | 2017-03-10 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 80016792 | 1999-08-25 | 2021-04-16 | - | 869,500,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 80016794 | 2004-09-03 | 2009-02-03 | 2010-01-16 | 39,500,000.00 | Bank of Baroda | |
| 100035636 | 2016-03-31 | 2022-12-16 | - | 1,525,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100036223 | 2016-06-06 | - | 2017-01-13 | 250,000,000.00 | YES BANK LIMITED | |
| 100121487 | 2017-08-25 | - | - | 60,000,000.00 | Bank of Baroda |
- 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.