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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
KANAHIYA OVERSEAS PRIVATE LIMITED
CIN: U28910DL2006PTC156893 As on: 2026-07-13
KANAHIYA OVERSEAS PRIVATE LIMITED (CIN: U28910DL2006PTC156893) is a Private company incorporated on 21 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 9500000.00.
KANAHIYA 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.KANAHIYA OVERSEAS PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of KANAHIYA OVERSEAS PRIVATE LIMITED are ANAND RUNGTA, and SHILPA RUNGTA.
KANAHIYA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910DL2006PTC156893 and its registration number is 156893. Users may contact KANAHIYA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAHIYA OVERSEAS PRIVATE LIMITED is 32, 2ND FLOOR SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110025.
Current status of KANAHIYA 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 KANAHIYA 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.
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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 KANAHIYA 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 KANAHIYA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05249957 | ANAND RUNGTA | Director | 2016-09-02 |
| 05249965 | SHILPA RUNGTA | Director | 2012-04-25 |
Past Directors & Key Managerial Personnel of KANAHIYA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00809470 | MOHAN SINGH GANDHI | Director | - | 2012-05-05 |
| 00935874 | ARSHIYA GARG | Director | - | 2011-03-01 |
| 01023281 | KULPREET GANDHI | Director | - | 2012-05-05 |
| 05249957 | ANAND RUNGTA | Director | - | 2015-05-13 |
| 07175042 | RANVIJAY PRATAP SINGH | Additional Director | - | 2016-09-09 |
Other Directorships of MOHAN SINGH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTC ENGINEERING (INDIA) PRIVATE LIMITED | U27100DL2009PTC197217 | Director | - | 2018-12-13 |
| PROGRESSIVE TOOLS AND COMPONENTS PRIVATE LIMITED. | U31101UP1972PTC003571 | Managing Director | - | 2018-12-13 |
| PTC MOULDINGS PRIVATE LIMITED | U74899DL1994PTC062810 | Director | - | 2014-07-31 |
Other Directorships of ARSHIYA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARV HINGES PRIVATE LIMITED | U28999DL2020PTC371570 | Director | 2020-10-14 | Ongoing |
| TULIP MALLS PRIVATE LIMITED | U51909DL2004PTC129746 | Director | 2017-07-10 | Ongoing |
| RIPARA EDUCATION INSTITUTE PRIVATE LIMITED | U80302DL2004PTC124143 | Director | 2018-10-30 | Ongoing |
Other Directorships of KULPREET GANDHI
Other Directorships of ANAND RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSLJ CONSTRUCTION PRIVATE LIMITED | U45100BR1994PTC005823 | Director | - | 2019-01-14 |
| ETHICS NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104282 | Director | 2024-03-19 | Ongoing |
Other Directorships of SHILPA RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANVIJAY PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U56100DL2025PTC454226 | PROXIMITY TECHNOLOGIES PRIVATE LIMITED | 35-C 2ND FLOOR,SUKHDEV VIHAR POCKET A,New Delhi,South Delhi,Delhi,110025-India |
| AAG-4824 | DELHI PROMOTORS AND BUILDERS LLP | 201, 2ND Floor, Sukhdev Vihar New Delhi, Delhi, India - 110025 |
| AAG-4830 | HARINESH CONSTRUCTIONS LLP | 201, 2ND Floor, Sukhdev Vihar New Delhi, Delhi, India - 110025 |
| U31403DL2008PTC185398 | GSN ENGINEERING AND SERVICES PRIVATE LIMITED | 224 SUKHDEV VIHAR 2ND FLOOR , NEW DELHI, Delhi, India - 110025 |
| AAP-5963 | TRAILBLAZING TECHIES LLP | 80, 2ND FLOOR SUKHDEV VIHAR, MAIN MATHURA ROAD NEW DELHI, Delhi, India - 110025 |
| U74999DL2009PTC190081 | HYGEIA FITNESS FREAKS PRIVATE LIMITED | 191 2ND FLOOR POCKET B SFS SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC331138 | AKTIVITA HR SOLUTIONS PRIVATE LIMITED | Plot no-18, 2nd floor, Masih Garh, Sukhdev Vihar , New Delhi, Delhi, India - 110025 |
| U35122DL2007PTC168549 | LILY AUTO PRIVATE LIMITED | 57C POCKET A 2nd FLOOR DDA FLATS SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110025 |
| U52322DL2011PTC212660 | ANITA LERCHE CREATIONS PRIVATE LIMITED | 2-D, 2ND FLOOR, CHURCH COMPOUND, SUKHDEV VIHAR MASIGARH ROAD , NEW DELHI, Delhi, India - 110025 |
| U80903DL2008PTC185864 | BHARAKO EDUCATIONAL INSTITUTE PRIVATE LIMITED | 32-B, FIRST FLOOR, POCKET - A, DDA FLATS, SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110025 |
| ACL-2915 | LEX VISIONARIES LLP | 180 Sukhdev Vihar, First Floor,New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| ACI-7911 | DIGIEDGE ACADEMY LLP | No.11, 1st Floor,,Bunglows, Sukhdev Vihar, New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| AAL-8015 | PINPOINT VENTURES CONSULTING LLP | 3RD FLOOR/268,SUKHDEV VIHAR POCKET B SUKHDEV VIHAR B,NEW DELHI DELHI, Delhi, India - 110025 |
| U15549DL2019PTC355026 | GLORGENS INDUSTRIES PRIVATE LIMITED | C/o Mrs. Khairunnia, D-20/3, 2nd Floor, Okhla Vihar, Jamia Nagar, Okhla,NEW DELHI,New Delhi,Delhi,110025-India |
| U62011DL2025PTC452523 | WYNX SUPPORT SYSTEM PRIVATE LIMITED | F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India |
| U45200DL2011PTC216205 | LOTUS INDIA INFRAHEIGHT PRIVATE LIMITED | 226 2ND FLOOR LIVING STYLE MALL JASOLA VIHAR NEAR SARITA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U63000DL2011PTC216965 | AL-HIJAZ TOURS & TRAVELS PRIVATE LIMITED | 226 2ND FLOOR LIVING STYLE MALL JASOLA VIHAR NEAR SARITA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U52599DL2020OPC364143 | ORGORIO GREEN (OPC) PRIVATE LIMITED | 119 GROUND FLOOR SUKHDEV VIHAR NEW DELHI 110025 , DELHI, Delhi, India - 110025 |
| U70200DL2023PTC414633 | EVENTOSS NETWORK PRIVATE LIMITED | JA-119, DLF TOWER AJASOLA, Sukhdev Vihar, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U18101DL2002PTC117868 | K K K EXPORTS PRIVATE LIMITED | C -736, 2ND FLOOR, NEW FRIENDS COLONY SOUTH DELHI, NEW DELHI 110025 , DELHI, Delhi, India - 110025 |
| U55109DL2023PTC411451 | AMRITKAAL INDIA AGRI PRIVATE LIMITED | Basement , Building No.72 Near Mata Mandir,Sukhdev Vihar, New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U46497DL2023PTC410769 | YUREKA LIFE SCIENCES PRIVATE LIMITED | UNIT NO. SK-3, 2ND FLOOR, LIVING STYLE MALL, LSC POCKET-6MAIN,KALINDI KUNJ ROAD, JASOLA New Delhi DL 110025 IN,New Delhi,South Delhi,Delhi,110025-India |
| U50404DL2016PTC291941 | LUXE PASSION PRIVATE LIMITED | 20, Sukhdev Vihar New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| AAO-7147 | PLUSH DESIGN STUDIO LLP | 195, Pocket-B, Sukhdev Vihar, New Delhi-110025 NEW DELHI, Delhi, India - 110025 |
| U74899DL2003PTC123729 | NIKUNJ NETWEB SOLUTIONS PRIVATE LIMITED | 198, SUKHDEV VIHAR SOUTH, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U72200DL2006PTC150571 | PEOPLECRM SOFTWARE PRIVATE LIMITED | G-20A 2ND FLOOR, SHAHEEN BAGH, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| AAH-7590 | TECHNOPEDIA SYSTEMS LLP | H.No 259, 2nd Floor, Tahir Apartment Nayyar Manjil, Jamia Nagar, New Delhi 110025 NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC342455 | HINDI MEDIA COMMUNICATIONS PRIVATE LIMITED | C-18-1A/1, SECOND FLOOR, OKHLA VIHAR, JAMIA NAGAR, NEW DELHI -110025 , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC342693 | AL-NOOR MEDICURE PRIVATE LIMITED | C-18-1A/1, SECOND FLOOR, OKHLA VIHAR, JAMIA NAGAR, NEW DELHI -110025 , NEW DELHI, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10462239 | 2013-11-01 | - | 2016-09-08 | 9,000,000.00 | KARNATAKA BANK LIMITED | |
| 10573859 | 2014-11-13 | - | 2016-09-12 | 20,300,000.00 | Karnataka Bank Ltd. | |
| 100049520 | 2016-09-01 | 2022-05-26 | - | 20,000,000.00 | Karnataka Bank Ltd. | |
| 100224550 | 2018-11-13 | - | - | 1,575,000.00 | Karnataka Bank Ltd. | |
| 100322059 | 2020-01-22 | - | - | 5,000,000.00 | Karnataka Bank Ltd. | |
| 100378400 | 2020-07-16 | - | - | 3,456,000.00 | Karnataka Bank Ltd. | |
| 100409388 | 2021-01-20 | - | - | 5,000,000.00 | Karnataka Bank Ltd. | |
| 100561344 | 2022-04-08 | - | - | 6,200,000.00 | HDFC BANK LIMITED | |
| 100658571 | 2022-12-19 | - | - | 7,500,000.00 | Karnataka Bank Ltd. | |
| 100881813 | 2024-02-22 | - | - | 5,000,000.00 | Karnataka Bank Ltd. |
- 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.