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.B. OVERSEAS PRIVATE LIMITED
CIN: U74120DL2016PTC292688 As on: 2026-07-13
K.B. OVERSEAS PRIVATE LIMITED (CIN: U74120DL2016PTC292688) is a Private company incorporated on 16 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
K.B. OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.K.B. OVERSEAS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of K.B. OVERSEAS PRIVATE LIMITED are VINOD ., and USHA DEVI.
K.B. OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2016PTC292688 and its registration number is 292688. Users may contact K.B. OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.B. OVERSEAS PRIVATE LIMITED is PLOT NO 6/3 KH.NO. 779 GROUND FLOOR VILLAGE SIRASPUR , NEW DELHI, Delhi, India - 110042.
Current status of K.B. 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for K.B. 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.B. OVERSEAS
Purchase full report of K.B. 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.B. 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of K.B. OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07435621 | VINOD . | Director | 2016-03-16 |
| 07435928 | USHA DEVI | Director | 2016-03-16 |
Past Directors & Key Managerial Personnel of K.B. OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIQ FOODS PRIVATE LIMITED | U15122UP2009PTC039029 | Director | 2016-03-02 | Ongoing |
| BLACKDIAMOND FOODS PRIVATE LIMITED | U15490DL2016PTC292079 | Director | 2016-03-03 | Ongoing |
| APARNA MANUFACTURING PRIVATE LIMITED | U16009DL2017PTC325540 | Additional Director | 2020-12-21 | Ongoing |
| APARNA MANUFACTURING PRIVATE LIMITED | U16009DL2017PTC325540 | Additional Director | - | 2018-12-29 |
| APARNA MANUFACTURING PRIVATE LIMITED | U16009DL2017PTC325540 | Director | - | 2020-02-14 |
| BLACKDIAMOND TANNERY PRIVATE LIMITED | U51200DL2016PTC291946 | Director | 2016-03-01 | Ongoing |
| BLACKDIAMOND FARMING PRIVATE LIMITED | U74900DL2016PTC292043 | Director | 2016-03-03 | Ongoing |
Other Directorships of USHA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKDIAMOND FOODS PRIVATE LIMITED | U15490DL2016PTC292079 | Director | 2016-03-03 | Ongoing |
| APARNA MANUFACTURING PRIVATE LIMITED | U16009DL2017PTC325540 | Additional Director | - | 2018-12-29 |
| APARNA MANUFACTURING PRIVATE LIMITED | U16009DL2017PTC325540 | Director | - | 2020-02-14 |
| BLACKDIAMOND TANNERY PRIVATE LIMITED | U51200DL2016PTC291946 | Director | 2016-03-01 | Ongoing |
| BLACKDIAMOND FARMING PRIVATE LIMITED | U74900DL2016PTC292043 | Director | 2016-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999DL2018PLC342146 | AAKRTI NIDHI LIMITED | House No 28,Plot No 47,Kh.No307/202 ,Ground Floor BLK-A, Street No 2,Village Mukandpur , New Delhi, Delhi, India - 110042 |
| AAH-6751 | PALLY HYBRID SEEDS & CHEMICAL INDUSTRIES LLP | Plot No. 3, Khasra No. 633, Ground Floor, Near Madhav Dahram Kata, Village Siraspur New Delhi, Delhi, India - 110042 |
| AAP-1695 | 7NOTES MUSIC PRODUCTION HOUSE LLP | PLOT NO. 52/4, KH. NO. 952, GROUND FLOOR, VILLAGE SIRASPUR, BLK-C, RAJA VIHAR NEW DELHI, Delhi, India - 110042 |
| AAI-8949 | WEELECT CONSULTANCY LLP | PLOT NO 185, KH. NO. 228/1/1, GROUND FLOOR, GALI NO. 18, VILLAGE MUKANDPUR EXTN. NEW DELHI, Delhi, India - 110042 |
| U60230DL2019PTC353703 | TRUX CARGO LOGISTICS PRIVATE LIMITED | Plot No 27-28, Kh No. 6/12 Ground Floor, Bhatta Road, Street No 14,Swaroop Nagar, , NEW DELHI, Delhi, India - 110042 |
| U15100DL2016OPC304177 | UNITARY FOODS (OPC) PRIVATE LIMITED | H.NO. 79, PLOT NO. 77, 78 AND 79, KH. NO. 42/26 GROUND FLOOR, BLOCK C, VILLAGE BADLI EXT N. , NEW DELHI, Delhi, India - 110042 |
| U46497DL2024PTC426374 | ALLDIX PHARMACEUTICALS PRIVATE LIMITED | PLOT NO A-620/1 KH NO. 931 2ND FLOOR (OLD PLOT NO 06),VILLAGE SIRASPUR BLOCK -A DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U51909DL2020PTC363254 | NYMPHAEA APEX PRIVATE LIMITED | House No.189, Plot No. 64, Ground Floor Village Siraspur, Siraspur , New Delhi, Delhi, India - 110042 |
| U17299DL2022PTC393937 | AVLON INTERNATIONAL PRIVATE LIMITED | Plot no-109 KH.NO-60 Ground Floor Street no-6 Village Samaipur , Delhi, Delhi, India - 110042 |
| U74999DL2020PTC374674 | DESIGN FIST PRIVATE LIMITED | PLOT NO - 11 KH NO - 767 GROUND FLOOR STREET NO - 03, VILLAGE SIRASPUR , DELHI, Delhi, India - 110042 |
| AAO-8125 | INVOGUE BUYING AGENCY LLP | HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042 |
| U46599DL2026PTC463558 | SOLAR ADDITION PRIVATE LIMITED | PLOT NO. 3 KH NO. 902,GROUND FLOOR ONLY VILLAGE,Delhi,North West Delhi,Delhi,110042-India |
| ACM-4391 | VIZTA FRAMES ART LLP | PLOT NO K-16 KH. NO. 268 GROUND FLOOR,BHAGAT SINGH PARK VILLAGE SIRASPUR CITY,Delhi,North West Delhi,Delhi,India-110042 |
| AAX-2666 | INDIMOVE ELECTRIC VEHICLES LLP | Plot No. 01, Kh. No. 39/14/1, Ground Floor, Village Prahaladpur, Bangar City, New Delhi, Delhi, India - 110042 |
| U70102DL2013PTC262668 | MAAN SONS PROPERTIES & BUILDERS PRIVATE LIMITED | PLOT NO. B 5/3 , KHASRA NO 37/2, FLOOR GROUND NANESH ENCLAVE, JAIN COLONY VILLAGE BARW ALA , NEW DELHI, Delhi, India - 110042 |
| U69100DL2025PTC460797 | LEGAL PAPERS INDIA BUSINESS SOLUTION PRIVATE LIMITED | C/O KH.NO. 156 GROUND FLOOR (ONLY) FLOOR,SAMTA VIHAR STREET NO 5/3 VILLAGE MUKANDPUR EXTN VILLAGE MUKANDPUR,Delhi,North West Delhi,Delhi,110042-India |
| U52609DL2020PTC364979 | DECORIOUS ENTERPRISES PRIVATE LIMITED | SHOP NO PVT- 3 ,KH NO.6/11, GROUND FLOOR STREET NO GALI NO - 13, SWAROOP NAGAR EX , DELHI, Delhi, India - 110042 |
| U24290DL2021PTC375851 | RECAME HEALTH CARE PRIVATE LIMITED | H.NO G-246 PLOT NO 73-A/1,KH.NO. 32/2/3 GROUND FLOOR STREET NO 7 SAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U62099DL2023PTC419626 | VZPREE TECH SERVICES PRIVATE LIMITED | HOUSE NO PVT NO-D-131 PLOT NO 131 KH.NO. 27,GROUND FLOOR ,GALI NO-9 ,SWAMI SHARDHA NAND COLONY,Delhi,North West Delhi,Delhi,110042-India |
| ACN-2584 | VANYA DIAGNOSTICS LLP | Plot No. 9, Kh. No. 611, Ground Floor, Street No. 7/5,,BLK-B, Guru Dev Colony, Village Bhalswa Dairy,Delhi,North West Delhi,Delhi,India-110042 |
| ACA-5998 | DIVYOGAM INTERNATIONAL LLP | HOUSE NO F-10 KH.NO. 265GROUND FLOOR (ONLY) FLOOR VILLAGE SHAHBAD, DAULATPUR STREET NO 3 PRAHALAD VIHAR SEC 25 Delhi, Delhi, India - 110042 |
| U74140DL2012PTC235428 | EARLY GROW ADVISORY SERVICES PRIVATE LIMITED | Plot No.14 & 17, Kh. No. 186, Ground Floor, Street No. 2/7, Mukandpur Extn. Part – I I, , New Delhi, Delhi, India - 110042 |
| U45209DL2022PTC393062 | J D MARUDHRA DEVELOPER PRIVATE LIMITED | PLOT NO. 223,KH. NO. 958,GROUND FLOOR VILLAGE SIRASPUR,BLK-C,RAJA VIHAR , DELHI, Delhi, India - 110042 |
| U74140DL2015PTC286786 | GREEN SPA PRIVATE LIMITED | PLOT NO-G/28A KH.NO-467 GROUND FLOOR RANA PARK VILLAGE SIRASPUR , DELHI, Delhi, India - 110042 |
| AAS-7808 | ALLES MARCHE LLP | Plot No 43, K.H No 491, Back Portion, Ground Floor BLK C, Rana Park Village, Siraspur Delhi, Delhi, India - 110042 |
| U45400DL2007PTC167604 | BLESSINGS INFRA PRIVATE LIMITED | Plot No.E-23/2, KH.No.469, Ground Floor, Pal Chowk BLK-E Rana Park,VillageSiraspur,Landmark Pal Chowk , Delhi, Delhi, India - 110042 |
| ACO-7649 | KABIR DEVELOPERS AND CLUBOTEL LLP | HOUSE NO. 194, GROUND FLOOR, GALI NO. 7 VILLAGE SAMAIPUR, NEW DELHI,NEW DELHI,New Delhi,Delhi,India-110042 |
| ACI-7325 | SOLAR WAVES CONSTRUCTIONS LLP | PLOT NO 44 KH.NO. 6/8,ADITIONAL FLOOR PORTION GROUND FLOOR STR,Delhi,North West Delhi,Delhi,India-110042 |
| U52335DL2020PTC368335 | AMICIO PLASTIC PRIVATE LIMITED | Plot No. 8, Kh No. 51/18/8, Ground Floor, Village Prahaladpur Bangar, Delhi-110042 , Delhi, Delhi, India - 110042 |
| 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.
| 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.