About Advantage Overseas Private Limited
Data last updated: 24 July 2025
Advantage Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Asian Business Connections Private Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 10 August 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U05121MH2004PTC199195.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Manish Ojha and Rajeev Kumar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹15.78 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Asian Business Connections Private Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹6,249.5 Cr and satisfied charges of ₹7,056.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is aoploverseas.com.
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Registered Address414/A – Wing 4Th Floor Express Zone Off W. E. Highway Malad (Ea, St), Mumbai, Maharashtra, India – 400097
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Advantage Overseas Private Limited
Advantage Overseas Private Limited has one previous CIN (Corporate Identification Number): U05121MP2004PTC016820. The current CIN is U05121MH2004PTC199195, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05121MH2004PTC199195 | Current |
| U05121MP2004PTC016820 | Previous |
Auditor Details of Advantage Overseas Private Limited
Advantage Overseas Private Limited is audited by PRIYANKA RITESH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA RITESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Advantage 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 Advantage Overseas Private Limited
Advantage Overseas Private Limited is currently managed by 4 directors, with 11 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 |
|---|---|---|---|---|
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Manish Ojha
Also directs:
Gridspark Transformers Llp, Skyport Enterprise Private Limited, Shubhmangal Exim Private Limited and 4 more
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Additional Director | 30 Apr 2025 | 1 Years 3 Months | As last reported |
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Rajeev Kumar
Also directs:
Skyport Enterprise Private Limited, Lcd Technology Private Limited, Electrify Energy Private Limited and 1 more
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Additional Director | 17 May 2025 | 1 Years 3 Months | As last reported |
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Sunit Jagdishchandra Shah
Also directs:
Skyz Revival & Restructuring Llp, Naapbooks Limited
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Irp/Rp/Liquidator | 22 Nov 2023 | 2 Years 8 Months | As last reported |
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Kamal Kumar Jadwani
Also directs:
Awarensic Advisory Llp
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Irp/Rp/Liquidator | 18 Dec 2024 | 1 Years 8 Months | As last reported |
Financials of Advantage Overseas Private Limited FY 2021 filings available
Advantage Overseas Private Limited reported revenue of ₹15.78 Cr (up 685.00% YoY) for FY 2021.
Ten-year financial statements for Advantage Overseas Private Limited
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Ownership and Shareholding of Advantage Overseas Private Limited
Shareholding and ownership data for Advantage Overseas Private Limited
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Group Structure of Advantage Overseas Private Limited
Advantage Overseas Private Limited has 1 subsidiary company and 7 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Advantage Overseas Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Advantage Oils Private Limited | U11200MP2013PTC031416 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Advantage Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2016 | Others | ₹300 Cr | Satisfied |
| 03 Mar 2016 | Others | ₹5 Cr | Satisfied |
| 30 Oct 2015 | Lakshmi Vilas Bank Limited | ₹6 Cr | Satisfied |
| 05 Oct 2015 | Bank of Baroda | ₹250 Cr | Satisfied |
| 11 Mar 2015 | Indusind Bank Ltd. | ₹5 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Advantage Overseas Private Limited
View historical data on people associated with Advantage Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Advantage Overseas Private Limited
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GST Compliance of Advantage Overseas Private Limited
GST registrations and filing compliance for Advantage Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Advantage Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Advantage Overseas Private Limited
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MSME Payment Delays by Advantage Overseas Private Limited
MSME payment history for Advantage Overseas Private Limited
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Subsidiaries & Group Companies of Advantage Overseas Private Limited
Corporate group structure for Advantage Overseas Private Limited
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MCA Filings & Documents of Advantage Overseas Private Limited
MCA filings and documents for Advantage Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Advantage Overseas Private Limited
Frequently Asked Questions about Advantage Overseas Private Limited
Advantage Overseas Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Advantage Overseas Private Limited is a company under liquidation, formerly operating as a private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 10 August 2004 and is registered under CIN U05121MH2004PTC199195. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Advantage Overseas Private Limited reported revenue of ₹15.78 Cr for FY 2021 (up 685.00% YoY).
The current directors of Advantage Overseas Private Limited are:
- Manish Ojha - Additional Director
- Rajeev Kumar - Additional Director
- Sunit Jagdishchandra Shah - Irp/Rp/Liquidator
- Kamal Kumar Jadwani - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Advantage Overseas Private Limited is U05121MH2004PTC199195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Advantage Overseas Private Limited has open charges of ₹6,249.5 Cr and satisfied charges of ₹7,056.5 Cr as per latest MCA filings.