Kundan Overseas Private Limited
Founded in 1996 and headquartered in Haryana, India.
1996 | Panipat, Haryana (India) | Inactive
Kundan Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.19 M
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2009
About Kundan Overseas
Kundan Overseas Private Limited (KOPL) is Strike Off company established on 24 Jun 1996 with its office registered at Panipat, Haryana, India and has been running since 28 Year, 8 Months with a paid up capital of 0.19 M. According to MCA records, 2 Directors are linked to this company as of 26 Feb 2025.
Company Details
- Location
Panipat, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109HR1996PTC033163
- Company No.
033163
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 1996
- Date of AGM
30 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Kundan Overseas Private Limited
Explore comprehensive data for Kundan Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kundan Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashi Garg  | Director | 16-Apr-2005 | Current |
| Naresh Garg | Director | 16-Apr-2005 | Current |
Financial Performance of Kundan Overseas.
Enhance accessibility to Kundan Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kundan Overseas?
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Related Corporates (Common Directorship)
- Sidhlakshmi Intermediates Private Limited
Naresh Garg is a mutual person
- Royal Greens Developers Private Limited
Naresh Garg is a mutual person
- Kartikey Intermediate Private Limited
Naresh Garg is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kundan Overseas?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kundan Overseas
Recent activity within the organization
- Annual General Meeting
Kundan Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
- Balance Sheet
Kundan Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
- Director Appointment
Shashi Garg was appointed as a Director was appointed as a Director on 16 Apr 2005 & has been associated with this company since 19 years 10 months .
- Director Appointment
Naresh Kumar Garg was appointed as a Director was appointed as a Director on 16 Apr 2005 & has been associated with this company since 19 years 10 months .
- Company Incorporation
Kundan Overseas Private Limited was registered on 24 Jun 1996 with Roc Delhi & aged 28 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kundan Overseas Private Limited?
Kundan Overseas Private Limited was incorporated on 24 Jun 1996.
What is authorized share capital and paid-up capital of Kundan Overseas Private Limited?
The authorized share capital of Kundan Overseas Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.19 M.
Who are the current board members & directors of Kundan Overseas Private Limited?
Currently 2 directors are associated with Kundan Overseas Private Limited.
- Shashi Garg
- Naresh Kumar Garg
What is the registered address of Kundan Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kundan Overseas Private Limited is 3 Old Grain Market Madlanda Mandi Dist.Panipat, India, Haryana, 132103.
What is the corporate identification number (CIN) and company number of Kundan Overseas Private Limited?
The corporate identification number (CIN) of Kundan Overseas Private Limited is U51109HR1996PTC033163 and the company number is 033163 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kundan Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Kundan Overseas Private Limited was filed with the ROC on 31 Mar 2009.
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