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
KASTURI OVERSEAS PRIVATE LIMITED
CIN: U74899DL1995PTC067033 As on: 2026-07-13
KASTURI OVERSEAS PRIVATE LIMITED (CIN: U74899DL1995PTC067033) is a Private company incorporated on 03 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1811800.00.
KASTURI OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASTURI 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 KASTURI OVERSEAS PRIVATE LIMITED are KRISHAN RAGHUNATH PRASAD KHADARIA, and MOHIT KRISHAN KHADARIA.
KASTURI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067033 and its registration number is 67033. Users may contact KASTURI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASTURI OVERSEAS PRIVATE LIMITED is 53, 1ST FLOOR, ADCHINI, NEAR BSES OFFICE , NEW DELHI, Delhi, India - 110016.
Current status of KASTURI 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 KASTURI 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.
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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 KASTURI 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 KASTURI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00219096 | KRISHAN RAGHUNATH PRASAD KHADARIA | Director | 1999-02-01 |
| 05142395 | MOHIT KRISHAN KHADARIA | Director | 2016-11-07 |
Past Directors & Key Managerial Personnel of KASTURI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00509855 | VINAY SARAWGI | Director | - | 2016-11-19 |
| 01647932 | ANAND KUMAR KHADARIYA | Director | - | 2021-05-29 |
Other Directorships of KRISHAN RAGHUNATH PRASAD KHADARIA
Other Directorships of VINAY SARAWGI
Other Directorships of ANAND KUMAR KHADARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIPATI TEXTILES PRIVATE LIMITED | U45201GJ1993PTC020355 | Director | - | 2014-09-27 |
| SOHANI TRADING PRIVATE LIMITED | U51410GJ1999PTC036122 | Director | - | 2014-09-27 |
| CHARUL SHARE TRADING PRIVATE LIMITED | U67120GJ2007PTC049819 | Director | - | 2014-09-27 |
| PROGRESSIVE SHARE BROKERS PRIVATE LIMITED | U67120MH1994PTC176096 | Director | - | 2007-05-29 |
| AASHIMA CHEMICALS AND DYECHEM PRIVATE LI MITED | U74899MH1995PTC224465 | Director | - | 2006-06-02 |
Other Directorships of MOHIT KRISHAN KHADARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U74210DL1985PLC021104 | ORIENT INDUSTRIAL RESOURCES LIMITED | 53, 1ST FLOOR, ADHCHINI, NEAR BSES OFFICE , NEW DELHI, Delhi, India - 110016 |
| U55101DL2021PTC382673 | VAGABONDS HOSPITALITY PRIVATE LIMITED | 1ST FLOOR, BLOCK C, EDENPARK, SHAHEED JEET SINGH MARG QUTAB INSTITUTIONAL AREA, NEW DELHI, SOUTH DELHI, 110016 , New Delhi, Delhi, India - 110016 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U74900DL2016PTC290481 | TECHJOCKEY INFOTECH PRIVATE LIMITED | C-3, Tower-A, Ground Floor, Habitat India Qutab Institutional Area Katwaria Sarai Near Mehrauli , Govt Nursery , New Delhi, , New Delhi, Delhi, India - 110016 |
| U74899DL1981PTC011692 | SMRITI TRADING AND CHIT FUND PVT LTD | 253, SHAHPUR JAT 1ST FLOOR, NEAR PANCHSHEEL MARKET , NEW DELHI, Delhi, India - 110016 |
| AAW-6424 | SIMPLEX SALES LLP | K 43 GREEN PARK MAIN 1ST FLOOR NEAR SHIV MANDIR NEW DELHI, Delhi, India - 110016 |
| U70102DL2005PTC140429 | WALNUT CREEK DEVELOPERS PRIVATE LIMITED | OFFICE NO. 113, 1ST FLOOR 39 DARYACH BUILDING, HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016 |
| U51109DL2006PTC243075 | MATAJI COMMERCIAL PVT LTD | C-5/13, Safdarjung Developement Area, 1st Floor, Near Saint Anthony's School, , NEW DELHI, Delhi, India - 110016 |
| U60200DL2013PTC254288 | INDOCARGO LOGISTICS PRIVATE LIMITED | 27-H/1, 1ST FLOOR, JIA SARAI, NEAR I.I.T. GATE, , NEW DELHI, Delhi, India - 110016 |
| U72900DL2009PTC194039 | GAIETY TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.-F-7, ROOM NO.-4, 1ST FLOOR, NEAR MEHFIL RESTAURANT, KATWARIA SARAI , NEW DELHI, Delhi, India - 110016 |
| AAP-2558 | STF BUILDWELL LLP | Flat No. 109, T-55A, 1st Floor, Siddharth Chambers Near Azad Apartments, Kalu Sarai, Hauz Khas New Delhi, Delhi, India - 110016 |
| U68200DL2024PTC435809 | LEAF SPRITE ADVISORY PRIVATE LIMITED | B-13, 3rd Floor, Green Park,,South West Delhi, New Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U51909DL1983PTC439569 | LAMBA TRADERS AND ENGINEERS PVT LTD | N-7 Ground Floor,Green Park Extn Near, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U43299DL2025PTC458739 | GREENSPANS LOGISTICS PRIVATE LIMITED | 400A, 4th Floor, 12 Ajit, Singh House,,Yusuf Sarai commercial complex, near Green Park metro station, New Delhi,,New Delhi,South West Delhi,Delhi,110016-India |
| U85500DL2026OPC464750 | COLLINS EDUVENTURES (OPC) PRIVATE LIMITED | 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U85110DL1995PTC073381 | SOMA MEDICAL INTERNATIONAL PRIVATE LIMITED | F-40 Ground Floor Green Park Main Near Market,New Delhi,New Delhi,Delhi,110016-India |
| U72900DL2012FTC244984 | EFRONT DELTA INDIA PRIVATE LIMITED | E-20, 1st & 2nd Floor, Hauz Khas New Delhi , New Delhi, Delhi, India - 110016 |
| U70109DL2009PTC194746 | SHIV INFRACON PRIVATE LIMITED | House No. 204, 3rd floor, Room No. 6 Near Gummad Katwaria sarai, New Delhi , NEW DELHI, Delhi, India - 110016 |
| U74899DL1980PTC010182 | GOLDIE HISEX FARMS PVT LTD | 14 lower ground floor 55A siddarth chamber kalu sarai (near IIt gate) new delhi , NEW DELHI, Delhi, India - 110016 |
| U29150DL2012PTC245756 | ELENTRA ELEVATORS PRIVATE LIMITED | 27 G, IInd Floor Jia Sarai, Near - IIT Delhi , New Delhi, Delhi, India - 110016 |
| U62099DL2024PTC435931 | DOCG AI TECHNOLOGIES PRIVATE LIMITED | D-10, 1st Floor, Main Green park,South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| F06764 | NNF INDIA AS | OFFICE UNIT NO. 1-A-1, IST FLOOR,,RESEARCH AND INNOVATION PARK, IIT - DELHI (HAUZ KHAS CAMPUS),New Delhi,SOUTH DELHI,DELHI,India-110016 |
| ACH-9330 | RAYASOFT INFOTECH LLP | No. D-16, 1st Floor, Green Park Extension,Hauz Khas S.O., South West Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| U72900DL2022PTC399767 | APPINICIA PRIVATE LIMITED | 400A, 4th Floor, 12, Ajit Singh House,Yusuf Sarai Commercial Complex, Near Green Park Metro Station, Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U51909DL2006PTC146590 | SENORITA ENTERPRISES PRIVATE LIMITED | V-6/1, 1ST FLOOR, GREEN PARK EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U67120DL1992PTC425089 | PROGFIN PRIVATE LIMITED | 76, 1st floor, Okhla, Industrial Estate Okhla New Delhi -110020 , New Delhi, Delhi, India - 110020 |
| U45201DL2006PTC144764 | AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED | L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000 |
| U87200DL2024PTC425164 | SOULFUL WELLNESS PRIVATE LIMITED | 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
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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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