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
KAKA OVERSEAS LIMITED
CIN: U51101HR2006PLC036279
KAKA OVERSEAS LIMITED (CIN: U51101HR2006PLC036279) is a Public company incorporated on 01 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 3300000.00.
KAKA OVERSEAS 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.KAKA OVERSEAS LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KAKA OVERSEAS LIMITED are RITA ROY, YADAVENDRA KUMAR ROY, and NITISH KUMAR ROY.
KAKA OVERSEAS LIMITED's Corporate Identification Number (CIN) is U51101HR2006PLC036279 and its registration number is 36279. Users may contact KAKA OVERSEAS LIMITED on its Email address - [email protected]. Registered address of KAKA OVERSEAS LIMITED is 339 UDYOG VIHAR PHASE-II , GURGAON, Haryana, India - 122016.
Current status of KAKA OVERSEAS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAKA 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 KAKA OVERSEAS
Purchase full report of KAKA 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 KAKA 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 KAKA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00367364 | RITA ROY | Director | 2006-08-01 |
| 01052005 | YADAVENDRA KUMAR ROY | Director | 2006-08-01 |
| 01435514 | NITISH KUMAR ROY | Director | 2011-02-15 |
Past Directors & Key Managerial Personnel of KAKA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01435514 | NITISH KUMAR ROY | Director | - | 2007-10-05 |
| 02276652 | KAILASH NATH SHARMA | Additional Director | - | 2019-03-29 |
Other Directorships of RITA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME HOME COLLECTION (OPC) PRIVATE LIMITED | U13999UP2024OPC199249 | Nominee | 2024-03-13 | Ongoing |
| SHOBHA WOOLLENS PRIVATE LIMITED | U17297UP1994PTC016227 | Director | 1994-03-18 | Ongoing |
| RUGSOTIC PRIVATE LIMITED | U74999UP2017PTC089429 | Director | 2017-01-24 | Ongoing |
Other Directorships of YADAVENDRA KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME HOME COLLECTION (OPC) PRIVATE LIMITED | U13999UP2024OPC199249 | Managing Director | 2024-03-13 | Ongoing |
| SHOBHA WOOLLENS PRIVATE LIMITED | U17297UP1994PTC016227 | Director | 1994-03-18 | Ongoing |
| RUGSOTIC PRIVATE LIMITED | U74999UP2017PTC089429 | Managing Director | 2017-01-24 | Ongoing |
Other Directorships of NITISH KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHA WOOLLENS PRIVATE LIMITED | U17297UP1994PTC016227 | Director | 2011-03-01 | Ongoing |
| RUGSOTIC PRIVATE LIMITED | U74999UP2017PTC089429 | Director | 2019-04-29 | Ongoing |
Other Directorships of KAILASH NATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80200HR2024PTC123404 | HELIOUS TECH SOLUTIONS PRIVATE LIMITED | 1st floor, wing B , Enkay Centre Vanijya Nikunj,Udyog Vihar Phase V Rd,Udyog Vihar , sector 19, Gurgaon, Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U51909HR2015PTC055919 | NBCL MARKETING PRIVATE LIMITED | Plot No. 770, Udyog Vihar, Phase-5, Gurgaon, Haryana , Udyog Vihar, Haryana, India - 122016 |
| U74999HR2017PTC069379 | RJV INFOSYSTEMS PRIVATE LIMITED | Plot No. 735, Udyog Vihar Phase -V Udyog Vihar Phase -V , GURGAON, Haryana, India - 122016 |
| U62099HR2025PTC132530 | SAUMYA SMART FUTURETECH PRIVATE LIMITED | Plot No 747 Udyog Vihar,Phase-5 Gurugram,Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,India,122016.,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U46599HR2024FTC119896 | JANOME INDUSTRIAL EQUIPMENT INDIA PRIVATE LIMITED | 328, Udyog Vihar Phase 4 Rd,,Phase IV, Udyog Vihar, Sector 19,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U14109HR1977PTC107714 | RENUKA EXPORTS PRIVATE LIMITED | Plot No 723 Udyog Vihar Phase-5, Gurgaon, Haryana, 122016,Gurgaon,Gurgaon,Haryana,122016-India |
| U85100HR2021PTC093212 | BHARAT DIAGNOSTICS LABS PRIVATE LIMITED | Udyog Vihar Phase 4 Road, Phase III, Udyog Vihar Sector 19, Near AFS Center , Gurgaon, Haryana, India - 122016 |
| U14101HR2023PTC111185 | SVNH GLOBAL PRIVATE LIMITED | D-64, Udyog Vihar Phase V, Udyog Vihar,Sector-19,Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| F02586 | PARSEC INTERACT INC | 348, Udyog Vihar Phase II , Gurgaon, Haryana, India - 122016 |
| U74899HR1980PTC084804 | PRESTON ENGINEERING COMPANY DELHI PRIVATE LIMITED | 275, Udyog Vihar, Phase-II , Gurgaon, Haryana, India - 122016 |
| U62013HR2026PTC141565 | PROPEQUITY TECH PRIVATE LIMITED | 348, Udyog Vihar,Phase-II,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U85499HR2026PTC141612 | PROPEQUITY EDUCATION PRIVATE LIMITED | 348, UDYOG VIHAR,,PHASE-II,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U51432HR2000PLC034907 | TEXSA INDIA LIMITED | 345, GROUND FLOOR UDYOG VIHAR, PHASE-II , GURGAON, Haryana, India - 122016 |
| U52100HR2017FTC068443 | ZIMPLISTIC INDIA PRIVATE LIMITED | Plot No. 270, Phase II, Udyog Vihar, , Gurgaon, Haryana, India - 122016 |
| U74140HR2015PTC056945 | TESSELLATE TECH VENTURES PRIVATE LIMITED | Plot No. 371 Phase-II, Udyog Vihar , Gurgaon, Haryana, India - 122016 |
| U23201HR1996PLC033171 | PRIME POWER CORPORATION LIMITED | PLOT NO 287-288 PHASE-II, UDYOG VIHAR , GURGAON, Haryana, India - 122016 |
| U29304HR2023PTC115607 | INTERFACE AUTOMOTIVE PRIVATE LIMITED | Plot No. 341, Phase-II,Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U51909HR2022PTC100416 | CHEM ACTIVATE PRIVATE LIMITED | Plot No. 270, Phase - II Udyog Vihar , Gurgaon, Haryana, India - 122016 |
| U66190HR2025PTC128360 | MINUTES BAZAAR PRIVATE LIMITED | Plot No. 337, Udyog Vihar, Phase-II,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74999HR2006PTC038343 | I D HOME SOLUTIONS PRIVATE LIMITED | 345, 1st FLOOR, UDYOG VIHAR, PHASE-II , GURGAON, Haryana, India - 122016 |
| U82200HR2025PTC133512 | PRIMEAXIS OPERATIONS PRIVATE LIMITED | 346, Phase-II Udyog Vihar,Sector-20,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U77307HR2023PTC113846 | NINEW HOLDING PRIVATE LIMITED | 283, Udyog Vihar,Phase-II, Sec-20,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U31101HR2007PTC036775 | ISHIDA INDIA PRIVATE LIMITED | PLOT NO- 382, GROUND FLOOR UDYOG VIHAR PHASE-II , GURGAON, Haryana, India - 122016 |
| U10300HR2026PTC144817 | EMULVA INDIA PRIVATE LIMITED | 1ST FLOOR, PLOT 324,,PHASE II UDYOG VIHAR,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U47722HR2026PTC144650 | KIWABI INDIA PRIVATE LIMITED | 1ST FLOOR, PLOT 324,,PHASE II UDYOG VIHAR,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U68100HR2024PTC122868 | LIMOVIA VENTURES PRIVATE LIMITED | Plot No. 273,Sector 20, Udyog Vihar Phase II,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U68100HR2026PTC144361 | BUDYAM SEVA PRIVATE LIMITED | Plot No. 327, 2nd Floor,Udyog Vihar, Phase-II,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74999HR2020PTC087857 | OCEAN CLOUD COMMUNICATIONS PRIVATE LIMITED | Plot No.345, Second Floor Nangia Associates, Udyog Vihar Phase-II , Gurgaon, Haryana, India - 122016 |
| U17299HR2019PTC083518 | KVIO VENTURES PRIVATE LIMITED | KELLTON TECH SOLUTIONS LIMITED,404-405ILABS CENTRE ,4TH & 6TH FLOOR ,PHASE II, UDYOG VIHAR GURUGRAM, , GURGAON, Haryana, India - 122016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10071105 | 2007-08-29 | 2016-01-18 | - | 126,000,000.00 | State Bank of India | |
| 100394399 | 2020-12-04 | - | 2022-06-03 | 200,000,000.00 | ICICI 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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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.