About Krisn Overseas India Pvt Ltd
Data last updated: 25 July 2025
Krisn Overseas India Pvt Ltd was a private limited company based in Thane, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 September 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC156418.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Neha Santosh Pal and Yashoda Purndip Chapagai.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 402 B Wing 4Th Floorvijay Apt Kisan Nagar No 1 Wagale Eastet, Thane, Maharashtra, India – 400604.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is krisnoverseas.in.
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Registered Address402 B Wing 4Th Floorvijay Apt Kisan Nagar No 1 Wagale Eastet, Thane, Maharashtra, India – 400604
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Krisn Overseas India Pvt Ltd
Krisn Overseas India Pvt Ltd has one previous CIN (Corporate Identification Number): U99999MH2005PTC156418. The current CIN is U51909MH2005PTC156418, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2005PTC156418 | Current |
| U99999MH2005PTC156418 | Previous |
Auditor Details of Krisn Overseas India Pvt Ltd
Krisn Overseas India Pvt Ltd is audited by BAWEJA AND KAUL for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAWEJA AND KAUL | Locked | Locked | Locked |
Complete auditor history for Krisn Overseas India Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Krisn Overseas India Pvt Ltd
Krisn Overseas India Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Neha Santosh Pal
Also directs:
Adam Capital Solutions Private Limited
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Director | 28 Sep 2005 | 20 Years 10 Months | As last reported |
| Yashoda Purndip Chapagai | Director | 27 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Krisn Overseas India Pvt Ltd FY 2016 filings available
Ten-year financial statements for Krisn Overseas India Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Krisn Overseas India Pvt Ltd
Shareholding and ownership data for Krisn Overseas India Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Krisn Overseas India Pvt Ltd
Krisn Overseas India Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krisn Overseas India Pvt Ltd
View historical data on people associated with Krisn Overseas India Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Krisn Overseas India Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Krisn Overseas India Pvt Ltd
GST registrations and filing compliance for Krisn Overseas India Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Krisn Overseas India Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Krisn Overseas India Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Krisn Overseas India Pvt Ltd
MSME payment history for Krisn Overseas India Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Krisn Overseas India Pvt Ltd
Corporate group structure for Krisn Overseas India Pvt Ltd
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MCA Filings & Documents of Krisn Overseas India Pvt Ltd
MCA filings and documents for Krisn Overseas India Pvt 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
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Recent Activity on Krisn Overseas India Pvt Ltd
Frequently Asked Questions about Krisn Overseas India Pvt Ltd
Krisn Overseas India Pvt Ltd 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.
Krisn Overseas India Pvt Ltd is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 28 September 2005 and is registered under CIN U51909MH2005PTC156418. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Krisn Overseas India Pvt Ltd are:
- Neha Santosh Pal - Director
- Yashoda Purndip Chapagai - Director
The CIN (Corporate Identification Number) of Krisn Overseas India Pvt Ltd is U51909MH2005PTC156418. 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 Krisn Overseas India Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 402 B Wing 4Th Floorvijay Apt Kisan Nagar No 1 Wagale Eastet, Thane, Maharashtra, India – 400604.