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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
KBC40 OVERSEAS PRIVATE LIMITED
CIN: U74999DL2018PTC342790 As on: 2026-07-13
KBC40 OVERSEAS PRIVATE LIMITED (CIN: U74999DL2018PTC342790) is a Private company incorporated on 10 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KBC40 OVERSEAS 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.KBC40 OVERSEAS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KBC40 OVERSEAS PRIVATE LIMITED are YASH GARG, and MANOJ GARG.
KBC40 OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC342790 and its registration number is 342790. Users may contact KBC40 OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBC40 OVERSEAS PRIVATE LIMITED is ROOM NO-303,FLAT NO-106,SHRI SAI COMPLEX RATAN PARK,RAILWAY STATION ROAD,NANGOLI DELHI West Delhi , NEW DELHI, Delhi, India - 110041.
Current status of KBC40 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KBC40 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 KBC40 OVERSEAS
Purchase full report of KBC40 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 KBC40 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 KBC40 OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08096709 | YASH GARG | Director | 2018-12-10 |
| 08174875 | MANOJ GARG | Director | 2018-12-10 |
Past Directors & Key Managerial Personnel of KBC40 OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YASH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAFFE EXPORTS LLP | AAU-4219 | Designated Partner | - | 2024-03-01 |
| SARVA SHAKTI ARTS AND MEDIA PRIVATE LIMITED | U22300DL2018PTC342801 | Director | 2018-12-10 | Ongoing |
| NEEDAN BANGLA SHAKTI FOUNDATION | U85300TR2019NPL013631 | Director | 2019-01-10 | Ongoing |
| NEEDAN WELFARE FOUNDATION | U93000DL2017NPL327129 | Additional Director | - | 2018-12-22 |
| NEEDAN WELFARE FOUNDATION | U93000DL2017NPL327129 | Director | 2018-12-22 | Ongoing |
Other Directorships of MANOJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVA SHAKTI ARTS AND MEDIA PRIVATE LIMITED | U22300DL2018PTC342801 | Director | 2018-12-10 | Ongoing |
| NEEDAN BANGLA SHAKTI FOUNDATION | U85300TR2019NPL013631 | Director | 2019-01-10 | Ongoing |
| NEEDAN WELFARE FOUNDATION | U93000DL2017NPL327129 | Additional Director | - | 2018-12-22 |
| NEEDAN WELFARE FOUNDATION | U93000DL2017NPL327129 | Director | 2018-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300DL2018PTC342801 | SARVA SHAKTI ARTS AND MEDIA PRIVATE LIMITED | ROOM NO-303,FLAT NO-106,SHRI SAI COMPLEX RATAN PARK,RAILWAY STATION ROAD,NANGOLI , DELHI, Delhi, India - 110041 |
| U93000DL2017NPL327129 | NEEDAN WELFARE FOUNDATION | Room No. 303, Flat No. 106, Shri Sai Complex Rattan Park, Railway Station Road , Nangloi, Delhi, India - 110041 |
| ACH-6450 | AVIINYA ENTERPRISES LLP | FLAT NO 07, UPPER FLOOR, PROPERTY NO 11, 12, 13,RATTAN PARK RAILWAY ROAD,,New Delhi,West Delhi,Delhi,India-110041 |
| U43211DL2024PTC427316 | KREYTRIX VENTURES PRIVATE LIMITED | N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India |
| ACK-3095 | INSTA ASSURE IMF LLP | PLOT AT KH.NO. 35/19 AND 20, G/F RAJENDRA PARK,NANGLOI POLE NO. MDK A 408, L/S.M. NO. 40390576, MAIN ROHTAK ROAD OPP. METRO PILLAR NO. 416,New Delhi,West Delhi,Delhi,India-110041 |
| ACH-6706 | AVENUECRAFT SOLUTIONS LLP | P. No.-132-A KH No. 49/21/2, G/F Back Portion, Swarn Park, Assam Timber Market, Industrial Area,,Near Rohtak Road, Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| U15209DL2023PTC422784 | OVVO FOOTWEAR PRIVATE LIMITED | NEW PLOT NO-292-OLD NO-25, KH,NAND LAL GODOWN,Mundka, West Delhi, New Delhi,,New Delhi,West Delhi,Delhi,110041-India |
| U74904DL2023PTC411740 | KVM SECURITY & LABOUR SERVICES PRIVATE LIMITED | PLOT NO 29/1A G/F, KHNO NO 38/15 YADAV PARK NANGLOI,POLE NO MDKD013 NEAR ROHTAK ROAD,New Delhi,West Delhi,Delhi,110041-India |
| U46699DL2024PTC438836 | NSH INTERNATIONAL PRIVATE LIMITED | GODOWN AT KHASRA NO-45/14, GROUND FLOOR,GALI NO 3, TIKRI KALAN, NETAJI SUBHASH VIHAR, WEST DELHI, NEW DELHI,New Delhi,West Delhi,Delhi,110041-India |
| ACK-8247 | GLOBALFLYWITH PARIKALPANA LLP | PLOT NO OLD.63-A(NEW-80/1-A), KH. NO.756 2ND FLOOR,BLK-B RAMESH ENCLAVE, CITY DELHI, Delhi-110041,New Delhi,West Delhi,Delhi,India-110041 |
| ACJ-3503 | KUSHAL VENEERS LLP | PLOT NO 2 MAIN ROHTAK ROAD,NEAR RAJDHANI PARK METRO STATION,New Delhi,West Delhi,Delhi,India-110041 |
| ACN-5054 | PANGHAL HOTELS & RESORTS LLP | H No. (Old H No. 6) UG/F,,KH No. 39/18 Rajendra Park Extn. Nangloi Pole No. MDKJ102,New Delhi,West Delhi,Delhi,India-110041 |
| ACQ-8619 | NUTRIFIBER RECYCLING INDUSTRIES LLP | House No. New No.95 Plot,No9, KhubRam Park Kirari,New Delhi,West Delhi,Delhi,India-110041 |
| U47711DC2026PTC469512 | MAHA CLOTHING PRIVATE LIMITED | New Plot No. 8 (Old No 36),KH No 10/11 Yadav Park Ex,New Delhi,West Delhi,Delhi,110041-India |
| U15209DL2023PTC412434 | ANJANIPUTRA PADUKA PRIVATE LIMITED | NEW PLOT NO-292-OLD NO-25-KH, NAND LAL GODOWN AT NO-43/25,,SWARN PARK MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U72100HR2017PTC070504 | CONIFEROUS SYSTEMS PRIVATE LIMITED | SHOP NO. F-10, K H. NO. 565, FIRST FLOOR,SAI COMPLEX, RAJPARK, SULTANPURI,New Delhi,West Delhi,Delhi,110041-India |
| U82920DL2025PTC450387 | NAVICPACK PRIVATE LIMITED | FlatNo-403ThirdFLoor Plot, NoB4 KHNo37/25Yadav Park,New Delhi,West Delhi,Delhi,110041-India |
| U64990DL2023PLN411799 | SHUKANYA LAXMI JANKALYAN NIDHI LIMITED | HOUSE NO 87 PLOT NO 155 KH.NO 1023 1ST FLOOR STREET NO 7,BLK-Q PREM NAGAR PH 2 LANDMARK NEAR LAL MANDIR DELHI,New Delhi,West Delhi,Delhi,110041-India |
| ABC-9425 | HANUKRISH LIFESCIENCES LLP | NO. A-14/B, KHASRA NO. 60/3 GROUND FLOOR,NARESH PARK EXTENSION, NANGLOI INDUSTRIAL AREA MAIN NAJAFRAGH ROAD,New Delhi,West Delhi,Delhi,India-110041 |
| U78100DL2024PTC430423 | HOBBITANT TAXSERVICES PRIVATE LIMITED | H NO-11 KILLA NO-36/17 TYAGI COLONY,POLE NO MDKJ201,NANGLOI-EXT-III NEAR RAM TIMBER NEW DELHI,New Delhi,West Delhi,Delhi,110041-India |
| ABC-8074 | DEROCK DEVELOPERS LLP | Seat No. A, Plot No. -C-17, Ground Floor KH. No.-64/8, Chandan Vihar, Nihal Vihar, Nangloi Jat Nearby Raja Public School, New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABZ-0601 | GRIPSET ASSET XLVII LLP | Seat No. G, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-9761 | GRIPSET ASSET XLIV LLP | Seat No. D, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-9778 | GRIPSET ASSET XLVIII LLP | Seat No. H, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-9779 | GRIPSET ASSET XLIX LLP | Seat No. I, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-9780 | GRIPSET ASSET L LLP | Seat No. J, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-9851 | GRIPSET ASSET XLVI LLP | Seat No. F, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| U28292DL2023PTC422680 | S M M B MACHINERY PRIVATE LIMITED | D-1/15 GF KH No 60/7/2Naresh ParK Extention, Nangloi - II, West Delhi,New Delhi,West Delhi,Delhi,110041-India |
| U85500DL2023PTC423604 | PTM GLOBAL PRIVATE LIMITED | FLAT NO. 6, PLOT NO 1,KH NO. 12/12 & 12/20,New Delhi,West Delhi,Delhi,110041-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.
| 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.