About Maverick Overseas Private Limited
Data last updated:
Maverick Overseas Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 26 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74950DL2008PTC178584.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was formerly known as Aol Logistics Private Limited and Mavrick Overseas Private Limited. It is led by directors Vaneesh Sachdeva and Shelly Sachdeva.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 206 2nd Floor Neelkanth House S – 524 School Block Shakarpur, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maverickrealty.ae.
Company details
Name history
Maverick Overseas has undergone 2 name changes throughout its history. The company was previously known as Aol Logistics Private Limited, and Mavrick Overseas Private Limited. The current legal name is Maverick Overseas Private Limited.
| Company Name | Status |
|---|---|
| Maverick Overseas Private Limited | Current |
| Aol Logistics Private Limited | Previous |
| Mavrick Overseas Private Limited | Previous |
Contact details
Maverick Overseas Private Limited's registered office is in Delhi, Delhi. Its website is maverickrealty.ae. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address206 2nd Floor Neelkanth House S – 524 School Block Shakarpur, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Maverick Overseas Private Limited, buy the company report.
- 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
Financials of Maverick Overseas Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maverick Overseas Private Limited, buy the company report.
Board of directors of Maverick Overseas Private Limited
Maverick Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaneesh Sachdeva Also directs: Maverick Realty Buildcon Private Limited | Director | 26 May 2008 | 18 Years 5 Months | Current |
| Shelly Sachdeva Also directs: Maverick Realty Buildcon Private Limited | Director | 14 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Maverick Overseas Private Limited is audited by NEERAJ K. GOYAL & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEERAJ K. GOYAL & COMPANY | FY 2017 | 019523N |
Shareholding
The shareholding of Maverick Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Maverick Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maverick Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maverick Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maverick Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maverick Overseas Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Sarfaraz Ahmed ceased to be Additional Director on 14 Jun 2019.
Frequently asked questions
Maverick Overseas is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 26 May 2008 (18+ years old) and is registered under CIN U74950DL2008PTC178584.
Maverick Overseas has 2 current directors:
- Vaneesh Sachdeva - Director
- Shelly Sachdeva - Director
The latest financial statements of Maverick Overseas on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maverick Overseas is U74950DL2008PTC178584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maverick Overseas was incorporated on 26 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Sarfaraz Ahmed ceased to be Additional Director on 14 Jun 2019. Shelly Sachdeva was appointed as Director on 14 Sep 2016. Arvind Kumar Singh ceased to be Director on 18 Feb 2015. Maverick Overseas has 5 board changes on record in total.
Maverick Overseas can be reached through the website maverickrealty.ae. Its registered office is in Delhi, India.
The registered office of Maverick Overseas is at 206 2nd Floor Neelkanth House S – 524 School Block Shakarpur, Delhi, India – 110092.
Maverick Overseas operates in the trading industry, in the other wholesale segment.
The compliance status of Maverick Overseas is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
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