Kwality Overseas Private Limited
About Kwality Overseas Private Limited
Data last updated: 12 February 2026
Kwality Overseas Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 22 October 2001, the company has been in operation for over 25 years.
Registered with ROC Chandigarh under CIN U17214PB2001PTC024727.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.65 Cr. It is led by directors Geeta Goyal and Kanav Goyal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 863 – Industrial Area – A, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2020, the company reported a revenue of ₹65.36 Cr, a decline of 77% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹15.81 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address863 – Industrial Area – A, Ludhiana, Punjab, India – 141001
-
IndustryFashion and Textile, Designer & Branded Fashion
- 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
CIN History of Kwality Overseas Private Limited
Kwality Overseas Private Limited has one previous CIN (Corporate Identification Number): U51211PB2001PTC024727. The current CIN is U17214PB2001PTC024727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17214PB2001PTC024727 | Current |
| U51211PB2001PTC024727 | Previous |
Business Activity of Kwality Overseas Private Limited
Kwality Overseas Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Kwality Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kwality Overseas Private Limited
Kwality Overseas Private Limited is audited by S KARAN SHARMA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KARAN SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Kwality Overseas Private Limited
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 Kwality Overseas Private Limited
Kwality Overseas Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Geeta Goyal
Also directs:
Opes Chem Corp Private Limited, Cannon Industries Private Limited, Chand Goyal School Foundation and 1 more
|
Additional Director | 01 Dec 2023 | 2 Years 8 Months | Current |
|
Kanav Goyal
Also directs:
Opes Chem Corp Private Limited, Cannon Industries Private Limited, Chand Goyal School Foundation and 5 more
|
Additional Director | 15 Sep 2024 | 1 Years 11 Months | Current |
Financials of Kwality Overseas Private Limited FY 2020 filings available
Kwality Overseas Private Limited reported revenue of ₹65.36 Cr (down 77.00% YoY) for FY 2020.
Ten-year financial statements for Kwality Overseas Private Limited
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 Kwality Overseas Private Limited
Shareholding and ownership data for Kwality Overseas Private Limited
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 of Kwality Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2011 | State Bank of Mysore | ₹15.81 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kwality Overseas Private Limited
Kwality Overseas Private Limited has a workforce of 7 employees as of Apr 08, 2024.
Employee and EPFO history for Kwality Overseas Private Limited
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 Kwality Overseas Private Limited
GST registrations and filing compliance for Kwality Overseas Private Limited
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 Kwality Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Kwality Overseas Private Limited
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 Kwality Overseas Private Limited
MSME payment history for Kwality Overseas Private Limited
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 Kwality Overseas Private Limited
Corporate group structure for Kwality Overseas Private Limited
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 Kwality Overseas Private Limited
MCA filings and documents for Kwality Overseas Private Limited
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 Kwality Overseas Private Limited
Frequently Asked Questions about Kwality Overseas Private Limited
Kwality Overseas Private Limited is an active private limited company in the fashion and textile sector based in Ludhiana, Punjab, India. It was incorporated on 22 October 2001 (25+ years old) and is registered under CIN U17214PB2001PTC024727. The company has 7 employees.
Kwality Overseas Private Limited reported revenue of ₹65.36 Cr for FY 2020 (down 77.00% YoY).
The current directors of Kwality Overseas Private Limited are:
- Geeta Goyal - Additional Director
- Kanav Goyal - Additional Director
The primary industry of Kwality Overseas Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Kwality Overseas Private Limited can be reached at the registered office: 863 – Industrial Area – A, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.65 Cr.