Kiana Overseas Private Limited
About Kiana Overseas Private Limited
Data last updated: 16 July 2025
Kiana Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 05 July 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC320244.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashutosh Goyal and Man Mohan Singhal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No. – 9 Ph 2 Landmark Opp. Satyawaa Community Center Ashok Vihar, New Delhi, Delhi, India – 110052.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressHouse No. – 9 Ph 2 Landmark Opp. Satyawaa Community Center Ashok Vihar, New Delhi, Delhi, India – 110052
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Kiana Overseas Private Limited
Kiana Overseas Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kiana Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Kiana Overseas Private Limited
Kiana Overseas Private Limited is audited by SUMITKUMARGOENKA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMITKUMARGOENKA | Locked | Locked | Locked |
Complete auditor history for Kiana Overseas Private Limited
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Board of Directors of Kiana Overseas Private Limited
Kiana Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Goyal | Director | 05 Jul 2017 | 9 Years 1 Months | Current |
| Man Mohan Singhal | Director | 05 Jul 2017 | 9 Years 1 Months | Current |
Financials of Kiana Overseas Private Limited FY 2024 filings available
Ten-year financial statements for Kiana Overseas Private Limited
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Ownership and Shareholding of Kiana Overseas Private Limited
Shareholding and ownership data for Kiana Overseas Private Limited
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Charges & Borrowings Kiana Overseas Private Limited
Kiana Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kiana Overseas Private Limited
View historical data on people associated with Kiana Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kiana Overseas Private Limited
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GST Compliance of Kiana Overseas Private Limited
GST registrations and filing compliance for Kiana Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kiana Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Kiana Overseas Private Limited
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MSME Payment Delays by Kiana Overseas Private Limited
MSME payment history for Kiana Overseas Private Limited
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Subsidiaries & Group Companies of Kiana Overseas Private Limited
Corporate group structure for Kiana Overseas Private Limited
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MCA Filings & Documents of Kiana Overseas Private Limited
MCA filings and documents for Kiana Overseas Private Limited
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Recent Activity on Kiana Overseas Private Limited
Frequently Asked Questions about Kiana Overseas Private Limited
Kiana Overseas Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Kiana Overseas Private Limited is a dormant private limited company in the pharma sector based in New Delhi, Delhi, India. It was incorporated on 05 July 2017 and is registered under CIN U74999DL2017PTC320244. The company is legally registered but not currently conducting business.
The compliance status of Kiana Overseas Private Limited is compliant as of 16 July 2025.
The current directors of Kiana Overseas Private Limited are:
- Ashutosh Goyal - Director
- Man Mohan Singhal - Director
The CIN (Corporate Identification Number) of Kiana Overseas Private Limited is U74999DL2017PTC320244. 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 Kiana Overseas Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors.