Kaizen Overseas Private Limited
About Kaizen Overseas Private Limited
Data last updated: 22 July 2025
Kaizen Overseas Private Limited is a private limited company based in Nasik, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC083277.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.03 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: H – 45 Adol.Indl Areaambad, Nasik, Maharashtra, India – 422010.
As per the financials filed for FY 2019, the company reported a revenue of ₹3 Lakh, a growth of 4% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressH – 45 Adol.Indl Areaambad, Nasik, Maharashtra, India – 422010
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Kaizen Overseas Private Limited
Kaizen Overseas Private Limited is audited by S.R.RAHALKAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R.RAHALKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kaizen Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kaizen Overseas Private Limited
Kaizen Overseas Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Kaizen Overseas Private Limited FY 2019 filings available
Kaizen Overseas Private Limited reported revenue of ₹3 Lakh (up 4.00% YoY) for FY 2019.
Ten-year financial statements for Kaizen Overseas Private Limited
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Ownership and Shareholding of Kaizen Overseas Private Limited
Shareholding and ownership data for Kaizen Overseas Private Limited
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Charges & Borrowings of Kaizen Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2000 | State Bank of India | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kaizen Overseas Private Limited
View historical data on people associated with Kaizen Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaizen Overseas Private Limited
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GST Compliance of Kaizen Overseas Private Limited
GST registrations and filing compliance for Kaizen Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kaizen Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Kaizen Overseas Private Limited
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MSME Payment Delays by Kaizen Overseas Private Limited
MSME payment history for Kaizen Overseas Private Limited
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Subsidiaries & Group Companies of Kaizen Overseas Private Limited
Corporate group structure for Kaizen Overseas Private Limited
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MCA Filings & Documents of Kaizen Overseas Private Limited
MCA filings and documents for Kaizen Overseas Private Limited
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Recent Activity on Kaizen Overseas Private Limited
Frequently Asked Questions about Kaizen Overseas Private Limited
Kaizen Overseas Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kaizen Overseas Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Nasik, Maharashtra, India. It was incorporated on 25 November 1994 and is registered under CIN U51900MH1994PTC083277. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kaizen Overseas Private Limited is U51900MH1994PTC083277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kaizen Overseas Private Limited is trading. The company specifically operates in specialty.
Kaizen Overseas Private Limited was incorporated on 25 November 1994. Registered with ROC Mumbai.
Kaizen Overseas Private Limited can be reached at the registered office: H – 45 Adol.Indl Areaambad, Nasik, Maharashtra, India – 422010.