KAAYA OVERSEAS PRIVATE LIMITED

Active    As on: 17 April, 2023    Update Info    Print    Share

OVERVIEW - KAAYA OVERSEAS PRIVATE LIMITED

Kaaya Overseas Private Limited is an unlisted private company incorporated on 12 July, 2002. It is classified as a private limited company and is located in Punjab, Punjab. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.61 cr.

The current status of Kaaya Overseas Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Kaaya Overseas Private Limited, per our records, was held on 30 September, 2022.

Kaaya Overseas Private Limited has three directors - Rajeshwar Singh Gill, Karam Jeet Shergill, and others.

The Corporate Identification Number (CIN) of Kaaya Overseas Private Limited is U51501PB2002PTC025273. The registered office of Kaaya Overseas Private Limited is at 19 FEROZE GANDHI MARKET, LUDHIANA, PUNJAB, Punjab.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KAAYA OVERSEAS PRIVATE LIMITED


CIN

U51501PB2002PTC025273

Incorporation Date / Age

12 July, 2002 / 22 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 161.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

19 FEROZE GANDHI MARKET
LUDHIANA
PUNJAB - 141001
Punjab - India


How to download KAAYA OVERSEAS PRIVATE LIMITED report

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KAAYA OVERSEAS PRIVATE LIMITED - Registration Details
CINU51501PB2002PTC025273
Incorporation Date / Age12 July, 2002 / 22 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 161.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address19 FEROZE GANDHI MARKET LUDHIANA PUNJAB - 141001 Punjab - India

FINANCIAL HIGHLIGHTS - KAAYA OVERSEAS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of KAAYA OVERSEAS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KAAYA OVERSEAS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Rajeshwar Singh Gill and Karam Jeet Shergill who were appointed on 12 July, 2002. They have been on the board for more than 21 years. The most recently appointed director is Jaiveer Shergill, who was appointed on 01 May, 2008.


Jaiveer Shergill has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESHWAR SINGH GILL Director 12 July, 2002 No other directorships
KARAM JEET SHERGILL Director 12 July, 2002 Other directorships - KAAYA BOUTIQUE INDIA LLP, 
JAIVEER SHERGILL Director 01 May, 2008 Other directorships - KIDS NEWSPAPER EXPRESS PRIVATE LIMITED,  EARTHY GOSSIP EXPORTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJESHWAR SINGH GILL Director 12 July, 2002 No other directorships
KARAM JEET SHERGILL Director 12 July, 2002 View other directorships
JAIVEER SHERGILL Director 01 May, 2008 View other directorships
12 July, 2002
12 July, 2002
01 May, 2008

JAIVEER SHERGILL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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M. E ENERGY PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 1.58 cr.
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FORTUNE INDUSTRIAL RESOURCES LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 1.56 cr.
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DEUTSCHE MOTOREN PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 1.55 cr.
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QUARTZ COMMERCIAL PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 1.54 cr.
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MAYANK TRADE AND AGENCY PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 1.70 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KAAYA OVERSEAS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KAAYA OVERSEAS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KAAYA OVERSEAS PRIVATE LIMITED

  • What is the Incorporation date of KAAYA OVERSEAS PRIVATE LIMITED?

    The Incorporation Date of KAAYA OVERSEAS PRIVATE LIMITED is 12 July, 2002.

  • What is authorized share capital of KAAYA OVERSEAS PRIVATE LIMITED?

    The authorized share capital of KAAYA OVERSEAS PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of KAAYA OVERSEAS PRIVATE LIMITED?

    The paid up capital of the KAAYA OVERSEAS PRIVATE LIMITED is INR 161.0 Lacs.

  • What is the registered address of KAAYA OVERSEAS PRIVATE LIMITED?

    The registered address of KAAYA OVERSEAS PRIVATE LIMITED is 19 FEROZE GANDHI MARKET
    LUDHIANA
    PUNJAB - 141001
    Punjab - India.

  • What is the CIN number of KAAYA OVERSEAS PRIVATE LIMITED?

    The CIN number of KAAYA OVERSEAS PRIVATE LIMITED is U51501PB2002PTC025273.

  • Who are the directors of KAAYA OVERSEAS PRIVATE LIMITED?

    Kaaya Overseas Private Limited has three directors - Rajeshwar Singh Gill, Karam Jeet Shergill, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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