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
K P OVERSEAS LIMITED
CIN: U51311DL2004PLC125574 As on: 2026-07-13
K P OVERSEAS LIMITED (CIN: U51311DL2004PLC125574) is a Public company incorporated on 01 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 4293520.00.
K P 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.K P OVERSEAS LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of K P OVERSEAS LIMITED are MANOHAR LAL SHARMA, YOGENDRA YADAV, and RAJ KUMAR JHA.
K P OVERSEAS LIMITED's Corporate Identification Number (CIN) is U51311DL2004PLC125574 and its registration number is 125574. Users may contact K P OVERSEAS LIMITED on its Email address - [email protected]. Registered address of K P OVERSEAS LIMITED is FLAT NO. 243, PLOT NO. 29B, PRABHAVI APARTMENT, SECTOR-10, DWARKA, , NEW DELHI, Delhi, India - 110075.
Current status of K P 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for K P 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 K P OVERSEAS
Purchase full report of K P 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 K P 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 |
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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 K P OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08646102 | MANOHAR LAL SHARMA | Director | 2020-12-31 |
| 08646126 | YOGENDRA YADAV | Director | 2020-12-31 |
| 08657837 | RAJ KUMAR JHA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of K P OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021417 | SANJAY KALRA | Director | - | 2020-01-13 |
| 01542119 | PRADEEP GULATI | Director | - | 2018-08-21 |
| 06959946 | SANYA KALRA | Additional Director | - | 2018-09-29 |
| 06959946 | SANYA KALRA | Director | - | 2019-03-07 |
| 08646102 | MANOHAR LAL SHARMA | Additional Director | - | 2020-12-31 |
| 08646126 | YOGENDRA YADAV | Additional Director | - | 2020-12-31 |
| 08657837 | RAJ KUMAR JHA | Additional Director | - | 2020-12-31 |
| 00021444 | SATYAVIR SINGH | Director | - | 2020-01-13 |
| 00113363 | VINEY SINGH | Director | - | 2018-06-27 |
| 08382895 | AKSHAY YADAV | Additional Director | - | 2019-09-30 |
| 08382895 | AKSHAY YADAV | Director | - | 2020-01-13 |
Other Directorships of SANJAY KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYA METAL FOUNDRY PRIVATE LIMITED | U24320HR2024PTC120229 | Director | 2024-03-29 | Ongoing |
| KC GLASS INDUSTRIES PRIVATE LIMITED | U26100DL2012PTC234843 | Director | 2012-04-26 | Ongoing |
Other Directorships of PRADEEP GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANYA KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYA METAL FOUNDRY PRIVATE LIMITED | U24320HR2024PTC120229 | Director | 2024-03-29 | Ongoing |
| KC GLASS INDUSTRIES PRIVATE LIMITED | U26100DL2012PTC234843 | Additional Director | 2014-08-27 | Ongoing |
Other Directorships of MANOHAR LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGENDRA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYAVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9115 | JANUS GLOBAL LLP | HOUSE NO 243, BLOCK 2/4TH FLAT CATE B NEW SECTOR 6 PLOT NO 10, ASHIYANA CGHS DWARKA NEW DELHI, Delhi, India - 110075 |
| U70100DL2010PTC198359 | MONEX INFRASTRUCTURE PRIVATE LIMITED | Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075 |
| ACG-4012 | VEDANG ASTRO LLP | FLAT NO. 203, PLOT NO. 40-B, SECTOR 10,SAKSHAM APARTMENT, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| U70109DL2011PLC226671 | AARNA REALTY LIMITED. | FLAT NO. 55, SHAMA APARTMENT PLOT NO. 32, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2015PTC289084 | FIELD TABS MARKETING SOLUTIONS PRIVATE LIMITED | Flat No.308, Panchsheel Apartment,Plot no.9, Sector-10,Dwarka , New Delhi, Delhi, India - 110075 |
| U85300DL2021PTC375633 | VAIDYA SRI AYURVEDA PANCHAKARMA HOSPITAL PRIVATE LIMITED | Flat No 511, Supriya Apartment, Plot No 20 Sector 10 Dwarka , New Delhi, Delhi, India - 110075 |
| AAF-7246 | KOSMIC INTEX LLP | Flat No.1081, Park Royal Apartment Sector-9, Plot No. 10A, Dwarka New Delhi, Delhi, India - 110075 |
| U33301DL2019PTC346013 | KN TECHNOMED PRIVATE LIMITED | Flat No - 574, Chandanwari Apartment Plot No. 8, Sector -10, Dwarka , NEW DELHI, Delhi, India - 110075 |
| U85100DL2015PTC284186 | DEBRAJ OVERSES PRIVATE LIMITED | Flat No.-262, Prabhavi Apartments Plot No.-29B, Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| U24290DL2022PTC403920 | NIKOVA PHARMACEUTICALS PRIVATE LIMITED | Flat No 214 Diesel Shed, Manbhavan Apartment Plot No 26 Sector 10 Dwarka , NewDelhi, Delhi, India - 110075 |
| U74999DL2015PTC287940 | RENOVO ASSETS PRIVATE LIMITED | FLAT NO. C-666 DHARAM VIHAR APARTMENT, PLOT NO. 2 SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U32500DL2025PTC449391 | CERTUS MEDICINUS SYSTEMS PRIVATE LIMITED | FLAT NO 132 3RD FLOOR BLOCK-1 SHAKUNTLAM CGHS LTD,PLOT NO 16 SECTOR 10 DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| U47721DL2025PTC446895 | DEXOGEN HEALTHCARE PRIVATE LIMITED | FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India |
| ABZ-0134 | SHABAD PAPERS LLP | FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075 |
| AAT-3962 | PACLAB LLP | Flat No. 173, Nuova Apartment, Plot No 25 Sector 10 New Delhi New Delhi, Delhi, India - 110075 |
| U74999DL2020PTC364196 | NUEVO ECOMMERCE PRIVATE LIMITED | Flat No. 12, Plot No 30, Sector 10, CGHS, Rohit Appartment Dwarka, Phase I, New Delhi , New Delhi, Delhi, India - 110075 |
| U27109DL2020PTC367750 | VIGRO WIRES INDIA PRIVATE LIMITED | FLAT NO. E-2, NEW ADARSH, APARTMENT PLOT NO. 22, SECTOR-10, DWARKA , DELHI, Delhi, India - 110075 |
| U24209DL2022PTC396872 | WASTEPE INDIA PRIVATE LIMITED | FLAT NO. A 402, PLOT NO. 18 SECTOR-10, DWARKA, NEW DELHI,DELHI,South West Delhi,Delhi,110075-India |
| ACJ-8327 | SANDBAR IMPEX LLP | FLAT NO. 223, CATEGORY-C, PLOT NO. 2, RAMA APARTMENT, PHASE-I,SECTOR-11, DWARKA, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075 |
| U20119DL2025PTC447789 | TRYTHANE INDIA PRIVATE LIMITED | Flat No-223 Chandanwari Apptt,Plot No-8, Dwarka, Dwarka Sector - 10,,New Delhi,South West Delhi,Delhi,110075-India |
| ACA-8343 | TALREQ SOLUTIONS LLP | FLAT NO. C-120, NATIONAL APARTMENT, PLOT NO. -4, SECTOR-3, DWARKA , SOUTH WEST DELHI New Delhi, Delhi, India - 110075 |
| U47219DL2023PTC417623 | NINSA AGRO FOOD INDUSTRIES PRIVATE LIMITED | Flat No 633/3 RD, Flat Sector 7, Plot No 13, CGHS Sargodha Apartment Dwarka, New Delhi , Delhi, Delhi, India - 110075 |
| U73100DL2024PTC433458 | PATHFINDER INTEGRATED SERVICES PRIVATE LIMITED | FLAT NO.415, JAI MAA APARTMENT,PLOT NO 16, DWARKA SECTOR 5, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U41000DL2018PTC337366 | LITEBEAM ESTATES PRIVATE LIMITED | Flat No- 512/1-ST Flat Plot No-13, Sector-7,CGHS Sargodha Apartment, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| ACH-1340 | GP5 FRIENDS LLP | B1/14, Plot No-10, Sri Agrasen Apartment, Sector-7,,Dwarka, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| U85100DL2018PTC337447 | HDU HEALTHCARE PRIVATE LIMITED | FLAT NO-10E AMBA CGHS LTD PLOT NO-5, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2020PTC360030 | EXERTISE TRADERS PRIVATE LIMITED | Plot No. 22, Flat No. 204/2-ND Flat, Sector-10 Krishna Plaza, Dwarka , New Delhi, Delhi, India - 110075 |
| U72501DL2017PTC323883 | BITVYAS PRIVATE LIMITED | Flat No. D-104, Sansad Vihar Apartment Plot No. 2, Sector-3, Dwarka Sector - 6 , New Delhi, Delhi, India - 110075 |
| U72900DL2016PTC306566 | LOGIXPERTS PRIVATE LIMITED | FLAT NO. 176 HARSUKH APARTMENT PLOT NO. 4 SECTOR -7 DWARKA NEW DELHI-110075 , DELHI, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10264954 | 2010-12-15 | 2011-01-24 | 2019-09-11 | 17,000,000.00 | CANARA BANK | |
| 10271005 | 2011-02-17 | - | 2019-09-11 | 14,400,000.00 | CANARA BANK | |
| 10328873 | 2011-12-16 | 2019-03-28 | 2019-09-11 | 44,500,000.00 | Canara Bank | |
| 100317852 | 2020-01-22 | 2023-07-29 | - | 240,000,000.00 | ICICI BANK LIMITED | |
| 100758972 | 2023-07-29 | - | 2024-05-22 | 56,000,000.00 | ICICI BANK LIMITED | |
| 100929177 | 2024-05-17 | - | - | 56,000,000.00 | 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.