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KALYA OVERSEAS P LTD

CIN : U51220MH1994PTC078882
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-06-2023
CINU51220MH1994PTC078882
Company NameKALYA OVERSEAS P LTD
ROC CodeRoC-Mumbai
Registration Number078882
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)13,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-06-1994
Registered AddressA2 AJANTA COMPLEXNEW ADGAON NAKA NASHIK MH 000000 IN
Email Idankit.kalya@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01106313MUKESH DHANRAJ MAHESHWARI17-08-1994
01168743LALITPRASAD KALYA KANHAIYALAL30-09-2010
02671117AMITKUMAR TRIBHUVANLAL KALYA15-12-2014
03613892ANKIT TRIBHUVANLAL KALYA26-03-2019
KALYA OVERSEAS P LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-06-1994. Its Corporate Identification Number (CIN) is U51220MH1994PTC078882, and it carries the registration number 078882. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KALYA OVERSEAS P LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹13,60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A2 AJANTA COMPLEXNEW ADGAON NAKA NASHIK MH 000000 IN. Correspondence or inquiries may be sent to the official email address, ankit.kalya@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KALYA OVERSEAS P LTD?
    A2 AJANTA COMPLEXNEW ADGAON NAKA NASHIK MH 000000 IN
  • Who are the owners / directors of KALYA OVERSEAS P LTD?
    • MUKESH DHANRAJ MAHESHWARI
    • LALITPRASAD KALYA KANHAIYALAL
    • AMITKUMAR TRIBHUVANLAL KALYA
    • ANKIT TRIBHUVANLAL KALYA
  • How can I contact KALYA OVERSEAS P LTD?
    ankit.kalya@yahoo.com
  • When was KALYA OVERSEAS P LTD established?
    It was founded on 09-06-1994 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.