M K Overseas Export Private Limited
About M K Overseas Export Private Limited
Data last updated: 30 December 2025
M K Overseas Export Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 08 August 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U15132DL1996PTC401181.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Cr. Formerly known as Prime Natural Frozen Foods Export Private Limited. It is led by directors Mohammad Abrar Kureshi and Manjot Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 603 Pp Towers, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.99 Lakh, a decline of 83.66% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹5.62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address603 Pp Towers, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 M K Overseas Export Private Limited
M K Overseas Export Private Limited has one previous CIN (Corporate Identification Number): U15132RJ1996PTC012432. The current CIN is U15132DL1996PTC401181, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15132DL1996PTC401181 | Current |
| U15132RJ1996PTC012432 | Previous |
Business Activity of M K Overseas Export Private Limited
M K Overseas Export Private Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Warehousing and storage | Locked |
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for M K Overseas Export Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of M K Overseas Export Private Limited
M K Overseas Export Private Limited is audited by B P Associates LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B P Associates LLP | Locked | Locked | Locked |
Complete auditor history for M K Overseas Export Private Limited
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 M K Overseas Export Private Limited
M K Overseas Export Private Limited is currently managed by 2 directors, with 7 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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Mohammad Abrar Kureshi
Also directs:
Asian Agro Industries Limited, M K Overseas Export Private Limited
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Additional Director | 29 Nov 2023 | 2 Years 8 Months | Current |
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Manjot Singh
Also directs:
Asian Agro Industries Limited, M K Overseas Export Private Limited
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Additional Director | 29 Nov 2023 | 2 Years 8 Months | Current |
Financials of M K Overseas Export Private Limited FY 2023 filings available
M K Overseas Export Private Limited reported revenue of ₹5.99 Lakh (down 83.66% YoY) for FY 2022.
Ten-year financial statements for M K Overseas Export Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of M K Overseas Export Private Limited
Shareholding and ownership data for M K Overseas Export Private Limited
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Group Structure of M K Overseas Export Private Limited
M K Overseas Export Private Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects M K Overseas Export Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Asian Agro Industries Limited | U15123DL1996PLC081993 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of M K Overseas Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2021 | Others | ₹5 Cr | Satisfied |
| 16 Dec 2004 | Ge Capital Transportation Financial Services Ltd. | ₹21.88 Lakh | Satisfied |
| 14 Dec 2004 | Ge Capital Transportation Financial Services Ltd. | ₹40.08 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at M K Overseas Export Private Limited
View historical data on people associated with M K Overseas Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M K Overseas Export Private Limited
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GST Compliance of M K Overseas Export Private Limited
GST registrations and filing compliance for M K Overseas Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for M K Overseas Export Private Limited
Credit ratings, litigation, and regulatory alerts for M K Overseas Export Private Limited
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MSME Payment Delays by M K Overseas Export Private Limited
MSME payment history for M K Overseas Export Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of M K Overseas Export Private Limited
Corporate group structure for M K Overseas Export Private Limited
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MCA Filings & Documents of M K Overseas Export Private Limited
MCA filings and documents for M K Overseas Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on M K Overseas Export Private Limited
Frequently Asked Questions about M K Overseas Export Private Limited
M K Overseas Export Private Limited is an active private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 08 August 1996 (30+ years old) and is registered under CIN U15132DL1996PTC401181.
M K Overseas Export Private Limited reported revenue of ₹5.99 Lakh for FY 2022 (down 83.66% YoY).
The current directors of M K Overseas Export Private Limited are:
- Mohammad Abrar Kureshi - Additional Director
- Manjot Singh - Additional Director
The primary industry of M K Overseas Export Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
M K Overseas Export Private Limited can be reached at the registered office: 603 Pp Towers, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1 Cr.