
Kite Overseas Pvt Ltd
About Kite Overseas Pvt Ltd
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Kite Overseas Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 18 February 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC065481.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 125/127 D S Udyog Bhavanveer Desai Road Andheri West, Mumbai, Maharashtra, India.
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- Registered Address125/127 D S Udyog Bhavanveer Desai Road Andheri West, Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Kite Overseas Pvt Ltd
No directors are listed for Kite Overseas in the MCA records available to us.
Financials of Kite Overseas Pvt Ltd
Ten-year financial statements for Kite Overseas Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kite Overseas
Kite Overseas Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kite Overseas
Employment history and EPFO contributions of people linked to Kite Overseas.
Employee and EPFO history for Kite Overseas Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kite Overseas
GST registrations and filing compliance for Kite Overseas Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Kite Overseas
Credit ratings, litigation, and regulatory alerts for Kite Overseas Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kite Overseas
MSME payment history for Kite Overseas Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kite Overseas
Corporate group structure for Kite Overseas Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Kite Overseas
MCA filings and documents for Kite Overseas Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kite Overseas
Frequently Asked Questions about Kite Overseas Pvt Ltd
Kite 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.
Kite Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 18 February 1992 and is registered under CIN U51900MH1992PTC065481. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kite Overseas is U51900MH1992PTC065481. 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 Kite Overseas is at 125127 D S Udyog Bhavanveer Desai Road Andheri West, Mumbai, Maharashtra, India.
Kite Overseas was incorporated on 18 February 1992. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Kite Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Kite Overseas is not listed on any stock exchange. It is an unlisted company.
Kite Overseas can be reached at its registered office: 125127 D S Udyog Bhavanveer Desai Road Andheri West, Mumbai, Maharashtra, India.