Kuldeep Overseas Private Limited
About Kuldeep Overseas Private Limited
Data last updated:
Kuldeep Overseas Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC094672. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ram Ratan Khandelwal and Jayantilal Sanghvi.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Office No.330 2nd Floor B – Wing Orchard Road Mall Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
As per the financials filed for FY 2017, the company reported a revenue of ₹10,949, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹92.82 Cr and EBITDA of -₹92.82 Cr.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kuldeep Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.330 2nd Floor B – Wing Orchard Road Mall Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Kuldeep Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kuldeep Overseas Private Limited
FY 2017 filings availableKuldeep Overseas Private Limited reported revenue of ₹10,949 (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹92.82 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹92.82 Cr | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Kuldeep Overseas Private Limited, buy the company report.
Board of directors of Kuldeep Overseas Private Limited
Kuldeep Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Ratan Khandelwal | Director | 18 Nov 2008 | 17 Years 11 Months | As last reported |
| Jayantilal Sanghvi Also directs: Frame Impex Private Limited, E-Dp Marketing Private Limited, Nirbhay Enterprises Private Limited and 1 more | Additional Director | 27 Oct 2018 | 8 Years 0 Months | As last reported |
Auditor
Kuldeep Overseas Private Limited is audited by Ritesh Chhajed & Co., for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ritesh Chhajed & Co., | FY 2016 | 011926C |
Shareholding
The shareholding of Kuldeep Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kuldeep Overseas Private Limited, buy the company report.
Legal cases
Kuldeep Overseas Private Limited has 1 court case on record: 1 filed by Kuldeep Overseas. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Company petition | Filed by the company | Disposed |
To see the full case history of Kuldeep Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kuldeep Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kuldeep Overseas has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kuldeep Overseas Private Limited, buy the company report.
Recent activity
Kuldeep Overseas Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Dinesh Kumar Gupta ceased to be Director on 27 Oct 2018.
Frequently asked questions
Kuldeep Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kuldeep Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 November 1995 and is registered under CIN U51900MH1995PTC094672. The company has been struck off by the Registrar of Companies and is no longer operational.
Kuldeep Overseas had 2 directors:
- Ram Ratan Khandelwal - Director
- Jayantilal Sanghvi - Additional Director
The CIN (Corporate Identification Number) of Kuldeep Overseas is U51900MH1995PTC094672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kuldeep Overseas is at Office No.330 2nd Floor B – Wing Orchard Road Mall Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
Kuldeep Overseas was incorporated on 21 November 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kuldeep Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Kuldeep Overseas has 2 GST registrations on record and all of them are cancelled or inactive.
Kuldeep Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kuldeep Overseas has 1 court case on record: 1 filed by the company.