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
DAYAL OVERSEAS PVT LTD
CIN: U70109WB1995PTC073115 As on: 2026-07-13
DAYAL OVERSEAS PVT LTD (CIN: U70109WB1995PTC073115) is a Private company incorporated on 24 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2105000.00.
DAYAL OVERSEAS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DAYAL OVERSEAS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DAYAL OVERSEAS PVT LTD are BIJAY KUMAR KHETAN, and SANJEEV KUMAR KHETAN.
DAYAL OVERSEAS PVT LTD's Corporate Identification Number (CIN) is U70109WB1995PTC073115 and its registration number is 73115. Users may contact DAYAL OVERSEAS PVT LTD on its Email address - [email protected]. Registered address of DAYAL OVERSEAS PVT LTD is C/O S. KHAITAN & ASSOCIATES 3RD FLOOR, 24/25 RUPCHAND RAI STREET . , KOLKATA, West Bengal, India - 700007.
Current status of DAYAL OVERSEAS PVT LTD 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
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Previous CINs
ZaubaCorp's company report for DAYAL 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 DAYAL OVERSEAS
Purchase full report of DAYAL 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 DAYAL 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 DAYAL OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00691215 | BIJAY KUMAR KHETAN | Director | 1995-07-24 |
| 00708893 | SANJEEV KUMAR KHETAN | Director | 1995-07-24 |
Past Directors & Key Managerial Personnel of DAYAL OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIJAY KUMAR KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHDEV CONSULTANTS PRIVATE LIMITED | U74140WB2006PTC110818 | Whole-time director | 2009-11-20 | Ongoing |
Other Directorships of SANJEEV KUMAR KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3424 | SHIVAY SANT REALTORS LLP | 24/25 RUPCHAND ROY STREET 3RD FLOOR , ROOM NO 73 KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC162935 | ARHAM DISTRIBUTORS PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET, 3RD FLOOR, ROOM NO- 73 , KOLKATA, West Bengal, India - 700007 |
| U51101WB2009PTC132128 | EPOCH COMMERCIAL PRIVATE LIMITED | C/O S. N. MAHAJAN, 74/75, BARTALLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC106817 | RAGHUVIR COMMERCIAL PVT LTD | C/O RAJ KUMAR KOTHARI 24/25 ROOPCHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74140WB2010PTC142965 | PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED | C/O RAJ KUMAR KOTHARI 24/25 ROOPCHAND ROY STREET, 2ND FLOOR , kolkata, West Bengal, India - 700007 |
| U19129WB2001PTC093572 | BBS MULTIPRODUCTS PRIVATE LIMITED | 24C RABINDRA SARANI ROOM NO 4C2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700007 |
| U46411WB2012PTC176089 | INTERCITY GARMENTS PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET 1ST FLOOR, ROOM- 15,KOLKATA,Kolkata,West Bengal,700007-India |
| U17120WB2011PTC168913 | SWAPNALOK FASHION MART PRIVATE LIMITED | 24/25, RUPCHAND ROY STREET GROUD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2008PTC131237 | SILVERSHINE TRADELINK PRIVATE LIMITED | 24/25, RUPCHAND ROY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAC-3548 | BHAAVYA STORES LLP | C/O ROHIT JALAN, 22, BURTOLLA STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAG-8479 | ADAMARIS MERCHANTS LLP | C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAG-8480 | BAKUL GARMENTS LLP | C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U45209WB2009PTC135906 | NDS REALTECH PRIVATE LIMITED | C/O GOPAL BHANDAR 24, BURTOLLA STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC127100 | ENCASH COMMODITIES PRIVATE LIMITED | C/O. NATHMAL SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U67120WB2011PTC167600 | BAHUBALI FOREX PRIVATE LIMITED | C/O DILIP SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2012PTC178690 | UPPERSTAR MERCHANTS PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET 1ST FLOOR,ROOM NO.15 , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC166190 | BALRAM COMMODITIES TRADE PRIVATE LIMITED | C/O DILIP SARAF,156, COTTON STREET , 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC178569 | UPPERSTAR SALES PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET 1ST FLOOR,ROOM NO.15 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2010PTC151051 | COMANTRA PROJECTS PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET 1ST FLOOR ROOM NO 9 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161227 | SUPER MERCANTILES PRIVATE LIMITED | C/O , DILIP SARAF, 156 ,COTTON STREET 3RD FLOOR , , KOLKATA, West Bengal, India - 700007 |
| U67120WB1993PTC059152 | KANAK HOLDINGS PVT. LTD. | C/O M/S MUNSHI & BHATTACHARYA22 NORTH RANGE 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC059255 | SUNFLOWER BARTER PVT.LTD. | 3RD FLOOR,ROOM NO.25,18/1,MAHARSHI DEBENDRA ROAD P.O.BURRABAZAR, P.S.POSTA , KOLKATA, West Bengal, India - 700007 |
| U17120WB2012PTC174140 | RAGHAV FASHIONS PRIVATE LIMITED | C/O R. PODDAR, PAWAN MARKET 150, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25203WB2008PTC124677 | SHREE VINAYAK FABTRADE PRIVATE LIMITED | C/O MAHESH TODI, 4TH FLOOR 23/C KALAKAR STREET , KOLKATA, West Bengal, India - 700007 |
| AAQ-5575 | MICA COMPUTERS LLP | 24/25, RUPCHAND ROY STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC149338 | VIEWNET VINTRADE PRIVATE LIMITED | 24/25, RUPCHAND ROY STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC149293 | ASSONANCE DEALTRADE PRIVATE LIMITED | 24/25, RUPCHAND ROY STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U47739WB2023PTC262294 | HADES BARTER PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2023PTC262052 | PROTEUS TIE UP PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| 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.
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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.
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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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