Kissan Overseas Private Limited
About Kissan Overseas Private Limited
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Kissan Overseas Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27100DL2012PTC245186. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vicky Kumar (Whole-Time Director) and Shubham Singh (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C – 3/6 1st Floor Kabir Nagar Shahdara, Delhi, India – 110094.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kissan Overseas Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 3/6 1st Floor Kabir Nagar Shahdara, Delhi, India – 110094
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Kissan 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 Kissan Overseas Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kissan Overseas Private Limited, buy the company report.
Board of directors of Kissan Overseas Private Limited
Kissan Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vicky Kumar | Whole-Time Director | 22 Nov 2012 | 13 Years 11 Months | Current |
| Shubham Singh Also directs: Universe Forex and Holidays Private Limited | Whole-Time Director | 22 Nov 2012 | 13 Years 11 Months | Current |
Auditor
Kissan Overseas Private Limited is audited by RAJESH K GOEL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH K GOEL & ASSOCIATES | FY 2017 | 025273N |
Shareholding
The shareholding of Kissan 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 Kissan Overseas Private Limited, buy the company report.
Legal cases
Kissan Overseas Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
To see the full case history of Kissan 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 Kissan Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kissan 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 Kissan Overseas Private Limited, buy the company report.
Recent activity
Kissan Overseas Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Shubham Singh was appointed as Whole-Time Director on 22 Nov 2012.
Frequently asked questions
Kissan Overseas is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 22 November 2012 (14+ years old) and is registered under CIN U27100DL2012PTC245186.
Kissan Overseas has 2 current directors:
- Vicky Kumar - Whole-Time Director
- Shubham Singh - Whole-Time Director
The latest financial statements of Kissan Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Kissan Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kissan Overseas is U27100DL2012PTC245186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kissan Overseas has 2 court cases on record: 2 filed against it. 1 is pending.
Kissan Overseas was incorporated on 22 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Shubham Singh was appointed as Whole-Time Director on 22 Nov 2012. Vicky Kumar was appointed as Whole-Time Director on 22 Nov 2012.
The registered office of Kissan Overseas is at C – 36 1st Floor Kabir Nagar Shahdara, Delhi, India – 110094.
Kissan Overseas operates in the trading industry, in the wholesale segment.
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