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
MOHAN OVERSEAS PRIVATE LIMITED
CIN: U74899DL1981PTC012014
MOHAN OVERSEAS PRIVATE LIMITED (CIN: U74899DL1981PTC012014) is a Private company incorporated on 15 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4515390.00.
MOHAN OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MOHAN OVERSEAS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MOHAN OVERSEAS PRIVATE LIMITED are ROHAN KUKREJA, SUNDER KUKREJA, and SEEMA KUKREJA.
MOHAN OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1981PTC012014 and its registration number is 12014. Users may contact MOHAN OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHAN OVERSEAS PRIVATE LIMITED is D 171 OKHLA INDUSTRIAL AREAPHASE 1 , NEW DELHI, Delhi, India - 110020.
Current status of MOHAN OVERSEAS PRIVATE 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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Previous CINs
ZaubaCorp's company report for MOHAN 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 MOHAN OVERSEAS
Purchase full report of MOHAN 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 MOHAN 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 MOHAN OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03313044 | ROHAN KUKREJA | Director | 2013-08-01 |
| 00166548 | SUNDER KUKREJA | Managing Director | 1981-07-15 |
| 00166766 | SEEMA KUKREJA | Director | 1990-09-30 |
Past Directors & Key Managerial Personnel of MOHAN OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHAN KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETICO ENTERPRISES PRIVATE LIMITED | U14101DL1985PTC019822 | Additional Director | 2024-12-18 | Ongoing |
| COLONIA SANTA MARIA HOTELS PRIVATE LIMITED | U55101DL2006PTC150380 | Additional Director | - | 2020-12-22 |
| COLONIA SANTA MARIA HOTELS PRIVATE LIMITED | U55101DL2006PTC150380 | Director | 2020-12-22 | Ongoing |
| ASTRO FOOD SERVICES PRIVATE LIMITED | U55101DL2010PTC212033 | Director | 2010-12-31 | Ongoing |
| GOLDEN WEAVE PRIVATE LIMITED | U74899DL1988PTC033437 | Director | 2013-08-01 | Ongoing |
| T.S. SPECIALIST PROCESS ENGINEERING CONSULTANCY SERVICES PRIVATE LTD | U74899DL1989PTC035131 | Director | 2013-08-01 | Ongoing |
| GPS OVERSEAS PRIVATE LIMITED | U74899DL1990PTC040054 | Director | 2013-08-01 | Ongoing |
Other Directorships of SUNDER KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETICO ENTERPRISES PRIVATE LIMITED | U14101DL1985PTC019822 | Additional Director | 2024-12-18 | Ongoing |
| COLONIA SANTA MARIA HOTELS PRIVATE LIMITED | U55101DL2006PTC150380 | Director | 2006-07-27 | Ongoing |
| ASTRO FOOD SERVICES PRIVATE LIMITED | U55101DL2010PTC212033 | Director | 2014-11-15 | Ongoing |
| METRO DENTAL MANUFACTURING CO PRIVATE LIMITED | U74899DL1988PTC030814 | Director | 2001-08-14 | Ongoing |
| GOLDEN WEAVE PRIVATE LIMITED | U74899DL1988PTC033437 | Director | 2002-02-21 | Ongoing |
| T.S. SPECIALIST PROCESS ENGINEERING CONSULTANCY SERVICES PRIVATE LTD | U74899DL1989PTC035131 | Director | 1994-08-11 | Ongoing |
| GPS OVERSEAS PRIVATE LIMITED | U74899DL1990PTC040054 | Director | 1993-08-01 | Ongoing |
| ASIAN VISION PRIVATE LIMITED | U92199DL1983PTC015775 | Director | 1996-01-10 | Ongoing |
Other Directorships of SEEMA KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLONIA SANTA MARIA HOTELS PRIVATE LIMITED | U55101DL2006PTC150380 | Director | 2006-07-27 | Ongoing |
| PREMDAYA HOLDINGS PRIVATE LIMITED | U67120DL2011PTC227107 | Director | 2011-11-08 | Ongoing |
| ANI MEDIA PRIVATE LIMITED | U74899DL1971PTC005895 | Director | - | 2021-11-26 |
| METRO DENTAL MANUFACTURING CO PRIVATE LIMITED | U74899DL1988PTC030814 | Director | 2001-08-14 | Ongoing |
| GOLDEN WEAVE PRIVATE LIMITED | U74899DL1988PTC033437 | Director | 2002-07-27 | Ongoing |
| T.S. SPECIALIST PROCESS ENGINEERING CONSULTANCY SERVICES PRIVATE LTD | U74899DL1989PTC035131 | Director | 1994-08-11 | Ongoing |
| GPS OVERSEAS PRIVATE LIMITED | U74899DL1990PTC040054 | Director | 1993-06-01 | Ongoing |
| ASIAN FILMS TV PRIVATE LIMITED | U92120DL2000PTC105579 | Director | - | 2021-11-26 |
| ASIAN VISION PRIVATE LIMITED | U92199DL1983PTC015775 | Director | 1984-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2000PTC104504 | ROYAL WINDSOR DEVELOPERS PRIVATE LIMITED | D-17/1 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
| U62099DL2023PTC421122 | CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED | F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India |
| U74140DL2009PTC195963 | HYBRID PRINT PRIVATE LIMITED | D-7/1 , Ground Floor , Okhla Industrial Area Phase 1 , New Delhi , 110020 , New Delhi, Delhi, India - 110020 |
| U43214DL2024PTC426118 | HAFEX FIRE SAFETY INDIA PRIVATE LIMITED | 2ND FLOOR, D-10/1, OKHLA INDUSTRIAL AREA,,NEW DELHI,,New Delhi,New Delhi,Delhi,110020-India |
| U72900DL2022PTC399866 | SERVOTTAM TECHNOLOGIES PRIVATE LIMITED | D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| ACF-8104 | DEENA PAINTS (INDIA) LLP | A-15, D.D.A SHED OKHLA INDUSTRIAL AREA,phase 1,New Delhi,South Delhi,Delhi,India-110020 |
| U74899DL1981PTC012115 | J L KHOSLA ENTERPRISES PRIVATE LIMITED | D-78 OKHLA INDUSTRIAL AREAPHASE-1 OKHLA , NEW DELHI, Delhi, India - 110020 |
| U18201DL2007PTC161146 | MIR HANDICRAFTS PRIVATE LIMITED | D-85/1, OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U33113DL2013PTC262027 | MADHU INSTRUMENTS PRIVATE LIMITED | OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| AAK-3162 | K.J. TECHNOLOGIES LLP | D 104 OKHLA INDUSTRIAL AREA, PHASE 1 NEW DELHI 110020 NEW DELHI, Delhi, India - 110020 |
| U72200DL2008PTC183782 | COMPREHENSIVE IT DEVELOPERS PRIVATE LIMITED. | D-28 OKHLA INDUSTRIAL AREA Phase-1, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U74999DL2016PTC292211 | ASHOKA BUILDCITY PRIVATE LIMITED | D-19/1,OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| ABC-8536 | JAINA MARKETING ASSOCIATES LLP | D-182, OKHLA INDUSTRIAL AREA,PHASE -1,New Delhi,South Delhi,Delhi,India-110020 |
| U47912DL2025PTC460198 | SUNFLOWER STORIES PRIVATE LIMITED | D 78, OKHLA INDUSTRIAL AREA,,PHASE 1,New Delhi,South Delhi,Delhi,110020-India |
| ACI-9751 | ANCA ENTERPRISES LLP | D-1/2, OKHLA INDUSTRIAL AREA,PHASE II,New Delhi,South Delhi,Delhi,India-110020 |
| U47594DL2023PTC411396 | TECO PICK AND PLACE SOLUTIONS PRIVATE LIMITED | D-130, OKHLA INDUSTRIAL AREA,PHASE-1, FIRST FLOOR,New Delhi,South Delhi,Delhi,110020-India |
| U47721DL2023PTC413284 | STAVROS PHARMACEUTICALS PRIVATE LIMITED | Office No.1, 1st Floor, D-185/1,G/F Okhla Industrial Area Phase 1, Anand Main Marg,New Delhi,South Delhi,Delhi,110020-India |
| U22219DL1992PTC047669 | NIYOGI OFFSET PRIVATE LIMITED | D-78, OKHLA INDUSTRIAL AREAPHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U22122DL2003PTC121656 | SHOBHA COLOUR CRAFT PRIVATE LIMITED | D-15/1 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U17115DL2004PTC129457 | S K WEAVING PRIVATE LIMITED | D-8/1 OKHLA INDUSTRIAL AREAPHASE II , NEW DELHI, Delhi, India - 110020 |
| U40101DL2004PLC128373 | LAKHANI BELMARK ELECTRIC POWER LTD | D 20/1 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U45201DL2004PTC130142 | IDENTT DESIGNS PRIVATE LIMITED | D-1/2 OKHLA INDUSTRIAL AREAPHASE II , NEW DELHI, Delhi, India - 110020 |
| U55101DL2006PTC150380 | COLONIA SANTA MARIA HOTELS PRIVATE LIMITED | D-171 Okhla Industrial Area, Phase 1 , New Delhi, Delhi, India - 110020 |
| U74899DL1987PTC029225 | HOLY METAL CRAFT PRIVATE LIMITED | D-92/1 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1990PTC042128 | ICON FOOTWEARS PVT. LTD. | D-22/1 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020 |
| U70100DL2016PTC298602 | HINDUSTAN VERTICON PRIVATE LIMITED | D-10/1 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1995PTC074709 | HI-REACH EXIM PRIVATE LIMITED | D-147 OKHLA INDUSTRIAL AREA,PHASE 1 , NEW DELHI, Delhi, India - 110020 |
| U92199DL1983PTC015775 | ASIAN VISION PRIVATE LIMITED | D-171 Okhla Industrial Area Phase-1 , New Delhi, Delhi, India - 110020 |
| U18109DL2012PTC238392 | J & G INTERNATIONAL PRIVATE LIMITED | D-17/1 FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10042781 | 2007-02-28 | - | 2022-05-05 | 40,000,000.00 | STANDARD CHARTERED BANK | |
| 10150901 | 2009-03-26 | 2016-05-23 | 2022-05-05 | 40,000,000.00 | STANDARD CHARTERED BANK | |
| 90051919 | 1981-12-18 | 1987-03-23 | - | 1,500,000.00 | BANK OF MADURA LTD. | |
| 90051955 | 1983-06-06 | 1993-04-21 | - | 1,500,000.00 | BANK OF MADURA LTD. | |
| 90052009 | 1984-11-20 | 1987-03-23 | - | 480,000.00 | BANK OF MADURA LTD. | |
| 90052034 | 1985-06-06 | 1991-05-11 | - | 1,500,000.00 | BANK OF MADURA LTD. | |
| 90052046 | 1985-08-08 | 1987-03-23 | - | 1,500,000.00 | BANK OF MADURA LTD. | |
| 90052179 | 1988-04-25 | 1989-01-05 | - | 73,000.00 | BANK OF MADURA LTD. | |
| 90052222 | 1989-01-05 | 1989-01-05 | - | 1,000,000.00 | BANK OF MADURA LTD. | |
| 90052340 | 1990-05-29 | 1991-07-11 | - | 2,000,000.00 | BANK OF MADURA LTD. | |
| 90052375 | 1990-12-29 | - | - | 1,500,000.00 | BANK OF MADURA LTD. | |
| 100353280 | 2020-07-06 | 2021-06-30 | 2022-05-05 | 6,069,000.00 | Standard Chartered Bank | |
| 100444949 | 2021-03-18 | - | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100699511 | 2023-04-05 | - | 2024-01-09 | 20,000,000.00 | ICICI BANK LIMITED | |
| 101016084 | 2024-11-29 | 2025-01-15 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 101037895 | 2025-01-15 | - | - | 30,000,000.00 | 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.