Kadmay Overseas Private Limited
About Kadmay Overseas Private Limited
Data last updated:
Kadmay Overseas Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 retail trading segment of the trading and commerce sector. It was incorporated on 18 February 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2016PTC076637. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohit Thukral and Ayesha Jain Mahajan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 5A/4 Bogipura Shahganj, Agra, Uttar Pradesh, India – 282002.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.99 Lakh. For the same year it recorded a net profit of ₹666 (net margin 0.2%) and EBITDA of ₹6,043 (EBITDA margin 1.5%).
Company details
Contact details
Kadmay Overseas Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address5A/4 Bogipura Shahganj, Agra, Uttar Pradesh, India – 282002
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Kadmay 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
Business activity
The main business activity of Kadmay Overseas is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Kadmay Overseas Private Limited, buy the company report.
Financials of Kadmay Overseas Private Limited
FY 2017 filings availableKadmay Overseas Private Limited reported revenue of ₹3.99 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹3.99 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹6,043 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹666 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.5% | |
| Net Profit Margin | 0.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Kadmay Overseas Private Limited, buy the company report.
Board of directors of Kadmay Overseas Private Limited
Kadmay Overseas has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Thukral | Director | 18 Feb 2016 | 10 Years 8 Months | As last reported |
| Ayesha Jain Mahajan Also directs: Skyline India Limited, Anna Infrastructures Limited | Director | 18 Feb 2016 | 10 Years 8 Months | As last reported |
| Kaushal Vedprakash Sachdeva | Director | 18 Feb 2016 | 10 Years 8 Months | As last reported |
| Darpan Mahajan | Director | 18 Feb 2016 | 10 Years 8 Months | As last reported |
Peer comparison
Kadmay Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Life Forms Nutrilabs Private Limited | ₹4 Lakh (FY 2023) | 644.0% | Noida, Uttar Pradesh, India | |||
| True Care Commercial Services Private Limited | ₹4 Lakh (FY 2024) | Jaipur, Rajasthan, India | ||||
| Kordient Ventures Private Limited | ₹4 Lakh (FY 2019) | Delhi, India | ||||
| Dhaneshvar Trading Limited | ₹3.99 Lakh (FY 2024) | 4.0% | Kolkata, West Bengal, India | |||
| Plashiv Pharmaceuticals Private Limited | ₹3.99 Lakh (FY 2025) | 8.0% | Sonebhadra, Uttar Pradesh, India | |||
| Kadmay Overseas Private Limitedthis company | ₹3.99 Lakh (FY 2017) | ₹666 | 0.2% | Agra, Uttar Pradesh, India | ||
| Pivco Tech Private Limited | ₹3.98 Lakh (FY 2019) | -48.0% | New Delhi, Delhi, India | |||
| Cajole Exim Private Limited | ₹3.98 Lakh (FY 2025) | -88.0% | Udaipur, Rajasthan, India | |||
| Desire Publishing Private Limited | ₹3.98 Lakh (FY 2017) | 826.0% | Delhi, India | |||
| Homenkey Realestate Private Limited | ₹3.98 Lakh (FY 2024) | 3294.0% | Jaipur, Rajasthan, India | |||
| Shymed Patientcare & Pharma (OPC) Private Limited | ₹3.98 Lakh (FY 2025) | -25.0% | Madhepura, Bihar, India |
To see the full peer comparison of Kadmay Overseas Private Limited, buy the company report.
Auditor
Kadmay Overseas Private Limited is audited by KUMAR ANIL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR ANIL & CO. | FY 2017 | 002016C |
Shareholding
The shareholding of Kadmay Overseas Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kadmay Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kadmay Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kadmay Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kadmay Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kadmay Overseas Private Limited, buy the company report.
Recent activity
Kadmay Overseas Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Ayesha Jain Mahajan was appointed as Director on 18 Feb 2016.
Frequently asked questions
Kadmay 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.
Kadmay Overseas was a private limited company based in Agra, Uttar Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 18 February 2016 and is registered under CIN U74120UP2016PTC076637. The company has been struck off by the Registrar of Companies and is no longer operational.
Kadmay Overseas had 4 directors:
- Mohit Thukral - Director
- Ayesha Jain Mahajan - Director
- Kaushal Vedprakash Sachdeva - Director
- Darpan Mahajan - Director
The CIN (Corporate Identification Number) of Kadmay Overseas is U74120UP2016PTC076637. 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 Kadmay Overseas is at 5A4 Bogipura Shahganj, Agra, Uttar Pradesh, India – 282002.
Kadmay Overseas was incorporated on 18 February 2016. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Kadmay Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
No. Kadmay Overseas has 1 GST registration on record and it is cancelled or inactive.
Kadmay Overseas operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
The peers of Kadmay Overseas by revenue are Life Forms Nutrilabs Private Limited, True Care Commercial Services Private Limited, Kordient Ventures Private Limited, Dhaneshvar Trading Limited, Plashiv Pharmaceuticals Private Limited and 5 more, all in the same principal business activity (retail trading).
Ayesha Jain Mahajan was appointed as Director on 18 Feb 2016. Darpan Mahajan was appointed as Director on 18 Feb 2016. Kaushal Vedprakash Sachdeva was appointed as Director on 18 Feb 2016. Kadmay Overseas has 4 board changes on record in total.