Aadi Overseas Private Limited
About Aadi Overseas Private Limited
Data last updated: 27 December 2025
Aadi Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 May 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC078550.
Capital: 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.
Last AGM: 25 July 2025. Financial statements filed for year ended 31 March 2025. Office: Fine House 5Th Flooranandji 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.
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Registered AddressFine House 5Th Flooranandji Lane M G Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Auditor Details of Aadi Overseas Private Limited
Aadi Overseas Private Limited is audited by Gyaneshwar Kataram & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gyaneshwar Kataram & Associates | Locked | Locked | Locked |
Complete auditor history for Aadi Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aadi Overseas Private Limited
Aadi Overseas Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Mohan Patel | Director | 02 May 2006 | 20 Years 2 Months | Current |
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Dhiraj Devji Patel
Also directs:
Chitra Holdings Pvt Ltd, Shreeji Agro Estate Private Limited, Neelkanth Sahyadri Builders Private Limited and 5 more
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Director | 24 Feb 2007 | 19 Years 4 Months | Current |
Financials of Aadi Overseas Private Limited FY 2025 filings available
Ten-year financial statements for Aadi Overseas Private Limited
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Ownership and Shareholding of Aadi Overseas Private Limited
Shareholding and ownership data for Aadi Overseas Private Limited
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Charges & Borrowings of Aadi Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2013 | Kotak Mahindra Prime Limited | ₹37 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aadi Overseas Private Limited
View historical data on people associated with Aadi Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aadi Overseas Private Limited
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GST Compliance of Aadi Overseas Private Limited
GST registrations and filing compliance for Aadi Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aadi Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Aadi Overseas Private Limited
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MSME Payment Delays by Aadi Overseas Private Limited
MSME payment history for Aadi Overseas Private Limited
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Subsidiaries & Group Companies of Aadi Overseas Private Limited
Corporate group structure for Aadi Overseas Private Limited
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MCA Filings & Documents of Aadi Overseas Private Limited
MCA filings and documents for Aadi Overseas Private Limited
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Recent Activity on Aadi Overseas Private Limited
Frequently Asked Questions about Aadi Overseas Private Limited
Aadi Overseas Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 1994 (32+ years old) and is registered under CIN U51900MH1994PTC078550.
The current directors of Aadi Overseas Private Limited are:
- Niraj Mohan Patel - Director
- Dhiraj Devji Patel - Director
The primary industry of Aadi Overseas Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Aadi Overseas Private Limited can be reached at the registered office: Fine House 5Th Flooranandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Fine House 5Th Flooranandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.