MERCHANT OVERSEAS PRIVATE LIMITED
OVERVIEW - MERCHANT OVERSEAS PRIVATE LIMITED
Merchant Overseas Private Limited is an unlisted private company incorporated on 16 January, 1989. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.00 lac.
The current status of Merchant Overseas Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Merchant Overseas Private Limited, per our records, was held on 30 September, 2023.
Merchant Overseas Private Limited has four directors - Atul Chandrakant Merchant, Bhavin Atul Merchant, and others.
The Corporate Identification Number (CIN) of Merchant Overseas Private Limited is U65993MH1989PTC050362. The registered office of Merchant Overseas Private Limited is at 24 SHREYAS 4TH FLR MADAMACAMA RD, , MUMBAI, Maharashtra.
REGISTERED DETAILS - MERCHANT OVERSEAS PRIVATE LIMITED
CIN
U65993MH1989PTC050362
Incorporation Date / Age
16 January, 1989 / 35 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 5.0002 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
24 SHREYAS 4TH FLR MADAMACAMA RD
MUMBAI - 400021
Maharashtra - India
FINANCIAL HIGHLIGHTS - MERCHANT OVERSEAS PRIVATE LIMITED
| 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, 2023. 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.
Directors - MERCHANT OVERSEAS PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Atul Chandrakant Merchant who was appointed on 16 January, 1989. Atul Chandrakant Merchant has been on the board for more than 35 years. The most recently appointed directors are Anisha Kunal Shah and Anisha Kunal Shah, who were appointed on 01 February, 2018.
Anisha Kunal Shah has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 5 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ATUL CHANDRAKANT MERCHANT | Director | 16 January, 1989 | View other directorships |
| BHAVIN ATUL MERCHANT | Director | 16 August, 2011 | View other directorships |
| ANISHA KUNAL SHAH | Director | 01 February, 2018 | View other directorships |
| ANISHA KUNAL SHAH | Director | 01 February, 2018 | View other directorships |
Previous Names
| VAISHNAV INVESTMENTS AND TRADING COMPANY PVT LTD. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
GATE CHITS PRIVATE LIMITED
It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Tamil Nadu | 5.00 lac | Buy financial reports |
|
GOA NIDHI LIMITED
It was formed in year 1995 in Goa . The company currently has a paid up capital of INR 5.00 lac.
|
1995 | Goa | 5.00 lac | Buy financial reports |
|
NATIAL GRAMIN VIKASH NIDHI LIMITED
It was formed in year 2020 in West Bengal . The company currently has a paid up capital of INR 5.00 lac.
|
2020 | West Bengal | 5.00 lac | Buy financial reports |
|
SEONICS NIDHI LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Maharashtra | 5.00 lac | Buy financial reports |
|
NAYI ROSHANI NIDHI LIMITED
It was formed in year 2021 in Uttar Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2021 | Uttar Pradesh | 5.00 lac | Buy financial reports |
|
AL RAWISH FINANCE AND LEASING LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2003 | Maharashtra | 5.00 lac | Buy financial reports |
|
DHANLAKSHYA MAGADH NIDHI LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
|
STHITA MICROFIN FOUNDATION
It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2015 | Assam | 5.00 lac | Buy financial reports |
|
UDBHAV NIDHI LIMITED
It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Assam | 5.00 lac | Buy financial reports |
|
APURBO NIDHI LIMITED
It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2021 | Assam | 5.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More