N K Overseas Traders Private Limited
About N K Overseas Traders Private Limited
Data last updated: 06 February 2026
N K Overseas Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 19 January 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U74899DL1986PTC023029.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹61.48 Lakh. It is led by directors including Manju Karwa and Rajeshri Pramod Karwa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3833 Jai Housepataudi House Road Darya Ganj, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.65 Lakh, a growth of 15% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3833 Jai Housepataudi House Road Darya Ganj, New Delhi, Delhi, India – 110009
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IndustryFashion and Textile, Fashion Retail
- 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
Auditor Details of N K Overseas Traders Private Limited
N K Overseas Traders Private Limited is audited by KOTHARI KULDEEP & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTHARI KULDEEP & CO | Locked | Locked | Locked |
Complete auditor history for N K Overseas Traders 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 N K Overseas Traders Private Limited
N K Overseas Traders Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Karwa | Director | 27 Feb 2015 | 11 Years 6 Months | Current |
| Rajeshri Pramod Karwa | Director | 16 Sep 2004 | 22 Years 0 Months | Current |
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Narayan Karwa
Also directs:
Karwa Retail Private Limited, Snc Agencies Private Limited, Karwa Commercial Private Limited and 3 more
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Director | 30 Sep 1999 | 26 Years 11 Months | Current |
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Nand Kishore Karwa
Also directs:
Karwa Retail Private Limited, Karwa Agencies Private Limited, Snc Agencies Private Limited and 5 more
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Director | 31 Jul 1991 | 35 Years 1 Months | Current |
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Pramod Karwa
Also directs:
Karwa Marketing Private Limited, Kalpana Marketing Private Limited, Karwa Distributors Private Limited and 2 more
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Director | 16 Aug 2003 | 23 Years 1 Months | Current |
Financials of N K Overseas Traders Private Limited FY 2025 filings available
N K Overseas Traders Private Limited reported revenue of ₹8.65 Lakh (up 15.00% YoY) for FY 2025.
Ten-year financial statements for N K Overseas Traders 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 N K Overseas Traders Private Limited
Shareholding and ownership data for N K Overseas Traders 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 N K Overseas Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2011 | Bank of Baroda | ₹75 Lakh | Satisfied |
| 28 Dec 2004 | Bank of Baroda | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at N K Overseas Traders Private Limited
N K Overseas Traders Private Limited has a workforce of 16 employees as of Apr 04, 2024.
Employee and EPFO history for N K Overseas Traders 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
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GST Compliance of N K Overseas Traders Private Limited
GST registrations and filing compliance for N K Overseas Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for N K Overseas Traders Private Limited
Credit ratings, litigation, and regulatory alerts for N K Overseas Traders 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
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MSME Payment Delays by N K Overseas Traders Private Limited
MSME payment history for N K Overseas Traders 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
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Subsidiaries & Group Companies of N K Overseas Traders Private Limited
Corporate group structure for N K Overseas Traders 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
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MCA Filings & Documents of N K Overseas Traders Private Limited
MCA filings and documents for N K Overseas Traders 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 N K Overseas Traders Private Limited
Frequently Asked Questions about N K Overseas Traders Private Limited
N K Overseas Traders Private Limited is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 19 January 1986 (40+ years old) and is registered under CIN U74899DL1986PTC023029. The company has 16 employees.
N K Overseas Traders Private Limited reported revenue of ₹8.65 Lakh for FY 2025 (up 15.00% YoY).
The current directors of N K Overseas Traders Private Limited are:
- Manju Karwa - Director
- Rajeshri Pramod Karwa - Director
- Narayan Karwa - Director
- Nand Kishore Karwa - Director
- Pramod Karwa - Director
The primary industry of N K Overseas Traders Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
N K Overseas Traders Private Limited can be reached at the registered office: 3833 Jai Housepataudi House Road Darya Ganj, New Delhi, Delhi, India – 110009.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹61.48 Lakh.