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
N K OVERSEAS TRADERS PRIVATE LIMITED
CIN: U74899DL1986PTC023029
N K OVERSEAS TRADERS PRIVATE LIMITED (CIN: U74899DL1986PTC023029) is a Private company incorporated on 19 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6147500.00.
N K OVERSEAS TRADERS PRIVATE 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.N K OVERSEAS TRADERS 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 N K OVERSEAS TRADERS PRIVATE LIMITED are RAJESHRI PRAMOD KARWA, NAND KISHORE KARWA, PRAMOD KARWA, NARAYAN KARWA, and MANJU KARWA.
N K OVERSEAS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1986PTC023029 and its registration number is 23029. Users may contact N K OVERSEAS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of N K OVERSEAS TRADERS PRIVATE LIMITED is 3833 JAI HOUSEPATAUDI HOUSE ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110009.
Current status of N K OVERSEAS TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for N K OVERSEAS TRADERS 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 N K OVERSEAS TRADERS
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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 N K OVERSEAS TRADERS 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 N K OVERSEAS TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00446969 | RAJESHRI PRAMOD KARWA | Director | 2004-09-16 |
| 00436708 | NAND KISHORE KARWA | Director | 1991-07-31 |
| 00436927 | PRAMOD KARWA | Director | 2003-08-16 |
| 00445608 | NARAYAN KARWA | Director | 1999-09-30 |
| 00445774 | MANJU KARWA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of N K OVERSEAS TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00445774 | MANJU KARWA | Additional Director | - | 2015-09-30 |
Other Directorships of RAJESHRI PRAMOD KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARWA MARKETING PRIVATE LIMITED | U74899DL1988PTC032759 | Director | 2022-10-01 | Ongoing |
| KARWA DISTRIBUTORS PRIVATE LIMITED | U74899DL1993PTC053963 | Additional Director | - | 2021-11-30 |
| KARWA DISTRIBUTORS PRIVATE LIMITED | U74899DL1993PTC053963 | Director | 2021-11-30 | Ongoing |
| EXCEL AGENCIES PVT LTD | U74899DL1993PTC054545 | Additional Director | - | 2015-09-30 |
| EXCEL AGENCIES PVT LTD | U74899DL1993PTC054545 | Director | 2015-09-30 | Ongoing |
Other Directorships of NAND KISHORE KARWA
Other Directorships of PRAMOD KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO POLYMERS PRIVATE LIMITED | U33110DL2021PTC389073 | Additional Director | - | 2022-07-11 |
| KARWA MARKETING PRIVATE LIMITED | U74899DL1988PTC032759 | Director | 2006-05-20 | Ongoing |
| KALPANA MARKETING PRIVATE LIMITED | U74899DL1993PTC051738 | Director | 2001-03-20 | Ongoing |
| KARWA DISTRIBUTORS PRIVATE LIMITED | U74899DL1993PTC053963 | Additional Director | - | 2021-11-30 |
| KARWA DISTRIBUTORS PRIVATE LIMITED | U74899DL1993PTC053963 | Director | 2021-11-30 | Ongoing |
| EXCEL AGENCIES PVT LTD | U74899DL1993PTC054545 | Director | 2003-08-16 | Ongoing |
| VISAN TRADING PRIVATE LIMITED | U74999MH1973PTC016970 | Director | 2004-03-25 | Ongoing |
Other Directorships of NARAYAN KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARWA RETAIL PRIVATE LIMITED | U21000MH1971PTC014970 | Director | 2003-06-26 | Ongoing |
| SNC AGENCIES PRIVATE LIMITED | U51900MH1989PTC054641 | Director | 1989-12-15 | Ongoing |
| KARWA COMMERCIAL PRIVATE LIMITED | U51900MH1991PTC060491 | Managing Director | 1991-02-26 | Ongoing |
| DINBANDHU ESTATES PRIVATE LIMITED | U70200MH1995PTC084362 | Director | 1997-10-01 | Ongoing |
| EXCEL AGENCIES PVT LTD | U74899DL1993PTC054545 | Director | 1993-07-24 | Ongoing |
| VISAN TRADING PRIVATE LIMITED | U74999MH1973PTC016970 | Director | 2003-06-25 | Ongoing |
| EMERALD COMPANY PRIVATE LIMITED | U99999WB1940PTC128211 | Director | - | 2011-04-28 |
Other Directorships of MANJU KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONARK PAPERS LLP | ACA-1732 | Partner | 2023-03-11 | Ongoing |
| KARWA RETAIL PRIVATE LIMITED | U21000MH1971PTC014970 | Additional Director | - | 2015-09-29 |
| KARWA RETAIL PRIVATE LIMITED | U21000MH1971PTC014970 | Director | - | 2021-11-15 |
| KARWA COMMERCIAL PRIVATE LIMITED | U51900MH1991PTC060491 | Additional Director | - | 2016-09-30 |
| KARWA COMMERCIAL PRIVATE LIMITED | U51900MH1991PTC060491 | Director | 2016-09-30 | Ongoing |
| KALPANA MARKETING PRIVATE LIMITED | U74899DL1993PTC051738 | Director | 1996-02-10 | Ongoing |
| VISAN TRADING PRIVATE LIMITED | U74999MH1973PTC016970 | Director | 2004-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1988PTC032759 | KARWA MARKETING PRIVATE LIMITED | 3833 JAI HOUSEPATAUDI HOUSE ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110009 |
| U68200DL2022PTC396664 | VARISHA BUILDCON PRIVATE LIMITED | House No. 1250 Landmark Near Dr Mukherjee Nagar New Delhi,Delhi,New Delhi,Delhi,110009-India |
| U74999DL2020PTC365652 | SAPPHIRE CINE WORLD PRIVATE LIMITED | House No. 43, Hakikat nagar New Delhi-110009 , New Delhi, Delhi, India - 110009 |
| AAE-7618 | FIRANGI RETAILER LLP | HOUSE NO.139, BLOCK-C GANDHI VIHAR,NEW DELHI-110009 NEW DELHI, Delhi, India - 110009 |
| U80903DL2022OPC403827 | INACS ADMISSION TEAM (OPC) PRIVATE LIMITED | HOUSE NO 64 BLOCK - 8 DOUBLE STOREY VIJAY NAGAR NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009 |
| U45100DL2017PLC316177 | SISGANJ INDIA NIDHI LIMITED | HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009 |
| AAI-7509 | P. C. MITTAL LAW OFFICES LLP | HOUSE NO. 89 KALYAN VIHAR, POLO ROAD NEW DELHI, Delhi, India - 110009 |
| U80902DL2018PTC330827 | REEDIAS INSTITUTE PRIVATE LIMITED | HOUSE NO 302, DDA SFS FLATS MUKHERJEE NAGAR, DELHI, North West Delhi , NEW DELHI, Delhi, India - 110009 |
| U80903DL2019PTC355698 | BHOOMI IAS INSTITUTE PRIVATE LIMITED | HOUSE NO 302, DDA SFS FLATS MUKHERJEE NAGAR, DELHI, North West Delhi , NEW DELHI, Delhi, India - 110009 |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U74999DL2019PTC346473 | ANGIS SOLUTIONS PRIVATE LIMITED | HOUSE NO-1512 KW CAMP OUTRAM LINE,NEW DELHI,New Delhi,Delhi,110009-India |
| U50100DL2011PTC227704 | SHREE MOTOCORP INDIA PRIVATE LIMITED | 2314 HUDSON LANE,MALL ROAD KINGSWAY CAMP NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U74140DL2015PTC281137 | PAR WELLNESS PRIVATE LIMITED | HOUSE NO-51 FLOOR GROUND ISHWAR COLONY NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| AAG-2349 | SYNERGY PROFESSIONALS CONSULTANTS LIMITE D LIABILITY PARTNERSHIP | House -31 Block- G-3 Model Town New Delhi Model Town New Delhi, Delhi, India - 110009 |
| AAE-7730 | M L ENGINEERING INFRA LLP | HOUSE NO 215 1ST FLOOR DEER PUR VILLAGE DHAKA, NEW DELHI NEW DELHI, Delhi, India - 110009 |
| U64200DL2014PTC271822 | 7G ENTERTAINMENT PRIVATE LIMITED | HOUSE NO.1650, G.T.B NAGAR OUTRAM LINE, NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U24304DL2019PTC358956 | AJUVEDAM HEALTH CURE PRIVATE LIMITED | HOUSE NO. 422 , FLOOR 1ST DR MUKHERJEE NAGAR , NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U74999DL2016FTC298563 | OWC APAC PRIVATE LIMITED | House No.22A, Floor 2nd Block G-3 Model Town New Delhi , New Delhi, Delhi, India - 110009 |
| U80904DL2020PTC361830 | EMCA SOL PRIVATE LIMITED | B-19, First Floor, Satija House Commercial Complex r. Mukherjee Nagar, North Delhi 110009 , New Delhi, Delhi, India - 110009 |
| U27100DL1996PTC080886 | SMW METAL PRIVATE LIMITED | 3/8, IIND FLOOR, SAB House ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| AAR-9703 | ROCKROM WORK (INDIA) LLP | House No. 213, Floor Ground, Block A, Landmark near GTK Road, Derawal Nagar, New Delhi, Delhi, India - 110009 |
| AAY-8938 | UNIVERSAL LEGAL ARENA LLP | 192 DHAKA, MUKHERJEE NAGAR NEW DELHI, DELHI 110009 NEW DELHI, Delhi, India - 110009 |
| U74999DL2015PTC288735 | PAHUJA LAW ACADEMY PRIVATE LIMITED | D 1, Virat Bhawan 212 D, Delhi New Delhi-110009 , New Delhi, Delhi, India - 110009 |
| U74999DL2018PTC340350 | MANIT FOODWORKS PRIVATE LIMITED | D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009 |
| U72500DL2022PTC399021 | HYREFAST VENTURES PRIVATE LIMITED | House No. 102, Block - A, Derawal Nagar,,Delhi,New Delhi,Delhi,110009-India |
| ACF-2446 | OKAASAN INNOVATIVE TECHNOLOGY LLP | House No.- 262, Ground Floor,Village- Dheerpur, New Delhi,Delhi,North West Delhi,Delhi,India-110009 |
| U62099DL2023PTC413704 | XPERIA3D INFOTECH PRIVATE LIMITED | HOUSE NO.2 BLOCK B,MODEL TOWN NEW DELHI,Delhi,North West Delhi,Delhi,110009-India |
| U74899DL1990PTC041667 | SHAMMI LEASING AND FINANCE COMPANY PRIVATE LIMITED | 103MALL ROAD G T B NAGAR DELHI , NEW DELHI, Delhi, India - 110009 |
| U74999DL2020PTC363323 | HISAB KITAB BUSINESS SOLUTIONS PRIVATE LIMITED | House No 565, Dr. Mukherjee Nagar North West Delhi , New Delhi, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10315835 | 2011-10-03 | - | 2014-08-26 | 7,500,000.00 | Bank of Baroda | |
| 80064129 | 2004-12-28 | - | 2014-08-26 | 2,500,000.00 | BANK OF BARODA |
- 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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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.