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
KAPIL OVERSEAS PRIVATE LIMITED
CIN: U51900MH1995PTC085145 As on: 2026-07-13
KAPIL OVERSEAS PRIVATE LIMITED (CIN: U51900MH1995PTC085145) is a Private company incorporated on 01 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.KAPIL OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
KAPIL OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC085145 and its registration number is 85145. Users may contact KAPIL OVERSEAS PRIVATE LIMITED on its Email address - . Registered address of KAPIL OVERSEAS PRIVATE LIMITED is 121-A MITTAL TOWERS,NARIMAN POINT, , MUMBAI-400023, Maharashtra, India - 000000.
Current status of KAPIL OVERSEAS PRIVATE LIMITED is - Strike Off.
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 KAPIL 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 KAPIL OVERSEAS
Purchase full report of KAPIL 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 KAPIL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAPIL OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAPIL OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65900MH1997PTC108433 | SANMAN MERCANTILE PRIVATE LIMITED | 84-A,MITTAL COURT,8TH FLOOR,NARIMAN POINT,224, MUMBAI 21.DT-98 , MUMBAI-400023, Maharashtra, India - 000000 |
| U22110MH1995PTC085051 | SIS MEDIA PRIVATE LIMITED | 102-B DALAMAL TOWERS,NARIMAN POINT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U70101MH1995PTC086323 | EMPEE REALTORS PRIVATE LIMITED | 165 C MITTAL TOWER,NARIMAN POINT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1987PTC042554 | WHITEFIELD MARKETING PVT LTD | 302, DALAMAL TOWERS, FREEPRESSJOURNAL MARG NARIMAN POINT, BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U70101MH1995PTC086322 | SUMANGAL REALTORS PRIVATE LIMITED | 165 C WING,MITTAL TOWER,16TH FLOOR,NARIMAN POINT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U26993MH1988PLC048979 | SHIVOM GRANITES LIMITED | 42-A, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1999NPL121745 | FIXED INCOME BROKERS ASSOCIATION | 91-A MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400023 |
| U51209MH1975PTC018421 | K PARIKH AGENCIES PRIVATE LIMITED | MITTAL TOWER A WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1986PTC038916 | FLEURETTE INVESTMENTS PVT LTD | MITTAL TOWER A WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400023 |
| U35110MH1979PTC021966 | TPS SHIPPING COMPANY PRIVATE LIMITED | 505, RAHEJA CHAMBERS,5TH FLOOR, NARIMAN POINT, MUMBAI- 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1994PTC080552 | AUTUMN INVESTMENT AND FINANCE PRIVATE LIMITED | 622 MAKER CHAMBER V,NARIMAN POINT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U85100MH1989PTC052394 | CHELATION THERAPY CENTRE PVT. LTD. | 811, MAKER CHAMBERS,VEER NARIMAN POINT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U92110MH1989PTC054286 | ARMS FILMS PRIVATE LIMITED | 320, TULSIANI CHAMBERS,NARIMAN POINT, BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U23201MH1989PLC053891 | MEKASTER PERTOCHEMICALS LIMITED | 154, MAKER CHAMBERS III,NARIMAN POINT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U27200MH1988PTC046480 | CHINAI FERRO METAL PRIVATE LIMITED | 1004, EMBASSY CENTRE, 207,NARIMAN POINT,BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U17110MH1988PTC049001 | SHREE KRISHNA SYNTHETICS PVT LTD. | 401-405, DALAMAL HOUSE,NARIMAN POINT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1987PTC045282 | VELJEE SHAMJEE AND CO PVT LTD | 11TH FLR, REGENT CHAMBERS, 208NARIMAN POINT BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1997PTC112607 | GANDHI AND SHAH CORPORATE SERVICES PRIVATE LIMITED | 923 A,9TH FLOOR,BOMBAY STOCKEXCHANGE TOWERS DALAL STREET,MUMBAI 400023 , MUMBAI, Maharashtra, India - 000000 |
| U26910MH1989PLC052421 | KAMLA CERAMIC TILES LIMITED | 17TH FLOOR MITTAL TOWER, BWING NARIMAN POINT BOMBAY , MUMBAI, Maharashtra, India - 400023 |
| U29290MH1988PTC049163 | TIME MACHINE PRIVATE LIMITED | 305-A,GREEN HOUSE,GREEN ST.,FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U01100MH1988PTC047436 | KANOONGO FARMS PRIVATE LIMITED | RUSTOM BUILDING, 3 RD FLOOR,29, VEER NARIMAN ROAD, MUMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U51398MH1989PTC052996 | MANDVI JWELS P. LTD. | M-71, ULTIMATE BUSINESS CENTRE,11A, M.G.ROAD, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1991PTC061191 | UNIFORM INVESTMENTS AND TRADE PRIVATE LIMITED | 104 GREAT WESTERN BLDG NM ROAD EXTN FORT MUMBAI NARIMAN POINT, MUMBAI 21, , MUMBAI, Maharashtra, India - 400023 |
| AAI-4474 | CORZEAL SOLUTIONS LLP | 303, 3rd Floor, A Wing Chaitanya Towers, A. M. Marg, Prabhadevi, Mumbai, Maharashtra, India - 400023 |
| U51900MH1989PTC054457 | GREY HOUND BUSINESS SYSTEMS PRIVATE LIMI TED | 406, TULSIANI CHAMBERSNARIMAN POINT , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1986PTC040478 | SNEHARATNA PROPERTIES PRIVATE LIMITED | 314,DALMAL TOWER NARIMAN POINTBOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1986PTC041735 | RAY ELECTRONICS PVT. LTD. | 209/210 ARCADIA,NARIMAN POINTBOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1994PTC080826 | KUNVARSWAMI SECURITIES PRIVATE LIMITED | 201 STOCK EXCHANGE TOWERS,DALAL STREET, , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1994PTC080830 | NIRJAY SECURITIES PRIVATE LIMITED | 201 STOCK EXCHANGE TOWERS,DALAL STREET, , MUMBAI-400023, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.