Macwan Overseas Private Limited
About Macwan Overseas Private Limited
Data last updated:
Macwan Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 20 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36999MH2017PTC301033.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Mokhan Singh and Ankit Kumar Arvind Singh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 116 Floor 1st 10/21 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address116 Floor 1st 10/21 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Macwan Overseas Private Limited FY 2018 filings available
Financial Statement Summary of Macwan Overseas Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Macwan Overseas Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Macwan Overseas are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Macwan Overseas Private Limited
Macwan Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Mokhan Singh Also directs: Dalen Trading Private Limited | Director | 13 Aug 2018 | 8 Years 2 Months | Current |
| Ankit Kumar Arvind Singh Also directs: Dalen Trading Private Limited | Director | 20 Oct 2017 | 8 Years 11 Months | Current |
Auditor Details of Macwan Overseas Private Limited
Macwan Overseas Private Limited is audited by PRINCE PIPARA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRINCE PIPARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Macwan Overseas Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Macwan Overseas Private Limited
Macwan Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Macwan Overseas Private Limited
Employment history and EPFO contributions of people linked to Macwan Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Macwan Overseas Private Limited
Macwan Overseas Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Pradeep Kumar Jain ceased to be Director on 13 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Macwan Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Macwan Overseas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Macwan Overseas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Macwan Overseas Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Macwan Overseas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Macwan Overseas Private Limited
Macwan Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 20 October 2017 (9+ years old) and is registered under CIN U36999MH2017PTC301033.
Macwan Overseas has 2 current directors:
- Vinod Mokhan Singh - Director
- Ankit Kumar Arvind Singh - Director
The CIN (Corporate Identification Number) of Macwan Overseas is U36999MH2017PTC301033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Macwan Overseas was incorporated on 20 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Kumar Jain ceased to be Director on 13 Aug 2018. Vinod Mokhan Singh was appointed as Director on 13 Aug 2018. Vinod Mokhan Singh ceased to be Director on 25 Jun 2018. Macwan Overseas has 4 board changes on record in total.
The registered office of Macwan Overseas is at 116 Floor 1st 1021 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Macwan Overseas has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Macwan Overseas operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
No. Macwan Overseas is not listed on any stock exchange. It is an unlisted company.
The compliance status of Macwan Overseas is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.