Kalya Overseas P Ltd
About Kalya Overseas P Ltd
Data last updated: 09 February 2026
Kalya Overseas P Ltd is a private limited company based in Nashik, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 09 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51220MH1994PTC078882.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.6 Lakh. It is led by directors including Amitkumar Tribhuvanlal Kalya and Mukesh Dhanraj Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A/2 Ajanta Complexnew Adgaon Naka, Nashik, Maharashtra, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹584, a growth of 2.46% compared to the previous year.
The company is associated with 1 brand - Kalya Exports.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA/2 Ajanta Complexnew Adgaon Naka, Nashik, Maharashtra, India
-
IndustryTransport and Logistics, Shipping & Maritime Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Kalya Overseas P Ltd
Kalya Overseas P Ltd operates one associated brand: Kalya Exports. These brands represent Kalya Overseas P Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Exports fresh fruits, vegetables, dried fruits, and fruit pulps internationally. | kalyaexports.com |
Competitors & Alternatives of Kalya Overseas P Ltd
Brands and companies operating in the same space as Kalya Overseas P Ltd include Lineage, Radhakrishna Foodland, Culina Group and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Lineage is recognized as a leader in cold storage and logistics solutions. | Novi, United States, United States | 2012 |
|
|
Tech-enabled cold supply chain solutions and logistics services are provided. | Thane, India, India | 1987 |
|
|
Temperature-controlled warehousing, packaging, and transportation services are provided. | London, United Kingdom, United Kingdom | 1994 |
|
|
Cloud-based supply chain software for enterprise freight tracking is provided. | Cheltenham, United Kingdom, United Kingdom | 2021 |
|
|
Supply chain solutions are offered to the foodservice industry. | Quebec City, Canada, Canada | 1974 |
|
|
Cold storage facilities and temperature-controlled logistics solutions are provided. | Edgerton, United States, United States | 2016 |
|
|
Provider of freight forwarding, warehousing, packaging, and transportation solutions for agribusinesses and farmers | Alpharetta, United States, United States | 2013 |
|
|
Cold chain logistics for food products are provided. | Oakland, United States, United States | 2020 |
Auditor Details of Kalya Overseas P Ltd
Kalya Overseas P Ltd is audited by R C S & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C S & CO | Locked | Locked | Locked |
Complete auditor history for Kalya Overseas P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kalya Overseas P Ltd
Kalya Overseas P Ltd is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amitkumar Tribhuvanlal Kalya
Also directs:
Shrifresh Foods Farmers Producer Company Limited, Kalya Foods Private Limited, Surya Spintex Private Limited and 3 more
|
Director | 15 Dec 2014 | 11 Years 8 Months | Current |
|
Mukesh Dhanraj Maheshwari
Also directs:
Premier Explochem Limited
|
Director | 17 Aug 1994 | 32 Years 0 Months | Current |
|
Lalitprasad Kalya Kanhaiyalal
Also directs:
Tribhuvanlal Kalya And Company (India) Private Limited
|
Director | 30 Sep 2010 | 15 Years 10 Months | Current |
| Ankit Tribhuvanlal Kalya | Director | 26 Mar 2019 | 7 Years 4 Months | Current |
Financials of Kalya Overseas P Ltd FY 2025 filings available
Kalya Overseas P Ltd reported revenue of ₹584 (up 2.46% YoY) for FY 2022.
Ten-year financial statements for Kalya Overseas P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kalya Overseas P Ltd
Shareholding and ownership data for Kalya Overseas P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kalya Overseas P Ltd
Kalya Overseas P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalya Overseas P Ltd
View historical data on people associated with Kalya Overseas P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kalya Overseas P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kalya Overseas P Ltd
GST registrations and filing compliance for Kalya Overseas P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kalya Overseas P Ltd
Credit ratings, litigation, and regulatory alerts for Kalya Overseas P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kalya Overseas P Ltd
MSME payment history for Kalya Overseas P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kalya Overseas P Ltd
Corporate group structure for Kalya Overseas P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kalya Overseas P Ltd
MCA filings and documents for Kalya Overseas P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kalya Overseas P Ltd
Frequently Asked Questions about Kalya Overseas P Ltd
Kalya Overseas P Ltd is an active private limited company in the transport and logistics sector based in Nashik, Maharashtra, India. It was incorporated on 09 June 1994 (32+ years old) and is registered under CIN U51220MH1994PTC078882.
Kalya Overseas P Ltd reported revenue of ₹584 for FY 2022 (up 2.46% YoY).
The current directors of Kalya Overseas P Ltd are:
- Amitkumar Tribhuvanlal Kalya - Director
- Mukesh Dhanraj Maheshwari - Director
- Lalitprasad Kalya Kanhaiyalal - Director
- Ankit Tribhuvanlal Kalya - Director
The primary industry of Kalya Overseas P Ltd is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Kalya Overseas P Ltd can be reached at the registered office: A2 Ajanta Complexnew Adgaon Naka, Nashik, Maharashtra, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹13.6 Lakh.