Aadi Overseas Private Limited
About Aadi Overseas Private Limited
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Aadi Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC078550. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Niraj Mohan Patel and Dhiraj Devji Patel.
Its last annual general meeting (AGM) was held on 25 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Fine House 5th Floor Anandji Lane M G Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
As per MCA filings, the company has satisfied charges of ₹37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aadi Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFine House 5th Floor Anandji Lane M G Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Aadi 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 Aadi Overseas Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aadi Overseas Private Limited, buy the company report.
Board of directors of Aadi Overseas Private Limited
Aadi Overseas has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Mohan Patel | Director | 02 May 2006 | 20 Years 5 Months | Current |
| Dhiraj Devji Patel Also directs: Chitra Holdings Pvt Ltd, Shreeji Agro Estate Private Limited, Neelkanth Sahyadri Builders Private Limited and 5 more | Director | 24 Feb 2007 | 19 Years 7 Months | Current |
Auditor
Aadi Overseas Private Limited is audited by Gyaneshwar Kataram & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gyaneshwar Kataram & Associates | FY 2024 | 115416 |
Shareholding
The shareholding of Aadi Overseas Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
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To see the full shareholding pattern of Aadi Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2013 | 10545262 | Kotak Mahindra Prime Limited | ₹37 Cr | Satisfied |
To see the full charge records of Aadi Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aadi 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 Aadi Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aadi Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aadi Overseas Private Limited, buy the company report.
Recent activity
Aadi Overseas Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Mohan Patel Velji ceased to be Director on 26 Dec 2015.
Frequently asked questions
Aadi Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 23 May 1994 (32+ years old) and is registered under CIN U51900MH1994PTC078550.
Aadi Overseas has 2 current directors:
- Niraj Mohan Patel - Director
- Dhiraj Devji Patel - Director
The latest financial statements of Aadi Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 July 2025. Year-wise statements from 2015 are in the company report.
No. Aadi Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aadi Overseas is U51900MH1994PTC078550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aadi Overseas was incorporated on 23 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohan Patel Velji ceased to be Director on 26 Dec 2015. Mukesh Mohan Patel ceased to be Director on 25 Jun 2014. Rashmikant Bhimjyani Chunilal ceased to be Director on 15 Dec 2009. Aadi Overseas has 7 board changes on record in total.
The registered office of Aadi Overseas is at Fine House 5th Floor Anandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.
Aadi Overseas operates in the trading industry, in the wholesale segment.
Aadi Overseas has no open charges and satisfied charges of ₹37 Cr as per latest MCA filings.