About Advantage Overseas Private Limited
Data last updated:
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 operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 10 August 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U05121MH2004PTC199195. Its GSTIN is 27AAECA8925F1ZM (Maharashtra). The company holds 7 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Sunit Jagdishchandra Shah (Irp/Rp/Liquidator) and Kamal Kumar Jadwani (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹79.97 Cr and EBITDA of -₹110.98 Cr. Revenue has declined at a compounded annual rate (CAGR) of 89% over three years and 83% over five years.
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. Court records list 23 cases involving the company, including 13 filed by the company and 9 filed against it; 4 cases are pending. The company has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹9.95 Cr; the latest was in January 2016. Its 10 peer companies in the Agriculture industry (Agro Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Manish Mega Mart Private Limited with revenue of ₹15.85 Cr.
The last known website on record is aoploverseas.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address414/A – Wing 4th Floor Express Zone Off W. E. Highway Malad (Ea, St), Mumbai, Maharashtra, India – 400097
- IndustryAgriculture, Agro 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 Advantage Overseas Private Limited FY 2021 filings available
Advantage Overseas Private Limited reported revenue of ₹15.78 Cr (up 685% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Advantage Overseas Private Limited
Revenue rose 685% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 83%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Advantage Overseas Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | -₹110.98 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹79.97 Cr | •••• | •••• | •••• | •••• |
| 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 Advantage Overseas Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Advantage Overseas are in the company report.
Financial statements from 2015
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.
Peer Comparison of Advantage Overseas Private Limited
Advantage Overseas Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manish Mega Mart Private Limited | ₹15.85 Cr (FY 2023) | •••• | •••• | 1410.0% | •••• | Delhi, India |
| Ra Fruits Private Limited | ₹15.85 Cr (FY 2025) | •••• | •••• | •••• | Vadodara, Gujarat, India | |
| Chennakesava Marketing Private Limited | ₹15.83 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Guntur, Andhra Pradesh, India |
| Roy Pellet Feeds Private Limited | ₹15.81 Cr (FY 2025) | •••• | •••• | -63.0% | •••• | Kolkata, West Bengal, India |
| Chabra Petro India Private Limited | ₹15.79 Cr (FY 2018) | •••• | •••• | 253.0% | •••• | Lucknow, Uttar Pradesh, India |
| Advantage Overseas Private Limited this company | ₹15.78 Cr (FY 2021) | •••• | •••• | 685.0% | •••• | Mumbai, Maharashtra, India |
| Murli Krishna Agritech Private Limited | ₹15.78 Cr (FY 2024) | •••• | •••• | 340.0% | •••• | Etah, Uttar Pradesh, India |
| Patback Business Limited | ₹15.76 Cr (FY 2025) | •••• | •••• | 158.0% | •••• | New Delhi, Delhi, India |
| Shri Bajarang Ispat and Plywood Limited | ₹15.74 Cr (FY 2025) | •••• | •••• | 15377.0% | •••• | Raipur, Chhattisgarh, India |
| Prezzio Private Limited | ₹15.73 Cr (FY 2017) | •••• | •••• | 275.0% | •••• | New Delhi, Delhi, India |
| Tara Agrochem Pvt.Ltd. | ₹15.73 Cr (FY 2024) | •••• | •••• | -7.0% | •••• | Deoria, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Advantage Overseas by revenue in the Agriculture industry (Agro Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Advantage Overseas Private Limited
Advantage Overseas Private Limited is audited by PRIYANKA RITESH & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA RITESH & 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.
Board of Directors of Advantage Overseas Private Limited
Advantage Overseas has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Ojha Also directs: Gridspark Transformers LLP, Skyport Enterprise Private Limited, Shubhmangal Exim Private Limited and 4 more | Additional Director | 30 Apr 2025 | 1 Years 5 Months | As last reported |
| Rajeev Kumar Also directs: Skyport Enterprise Private Limited, LCD Technology Private Limited, Electrify Energy Private Limited and 1 more | Additional Director | 17 May 2025 | 1 Years 4 Months | As last reported |
| Sunit Jagdishchandra Shah Also directs: Skyz Revival & Restructuring LLP, Naapbooks Limited | Irp/Rp/Liquidator | 22 Nov 2023 | 2 Years 10 Months | As last reported |
| Kamal Kumar Jadwani | Irp/Rp/Liquidator | 18 Dec 2024 | 1 Years 9 Months | As last reported |
Ownership and Shareholding of Advantage 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 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
Deals & Funding of Advantage Overseas Private Limited
Advantage Overseas Private Limited has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹9.95 Cr; the latest was in January 2016.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2016 | Funding round | ₹4.95 Cr | Investors: Asian Business Connections Private Limited |
| Aug 2014 | Funding round | ₹5 Cr | Investors: Asian Business Connections Private Limited |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Asian Business Connections Private Limited , an individual Seller: 4 individuals |
| Aug 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Nov 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 8 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Advantage Overseas Private Limited
Advantage Overseas Private Limited has 23 court cases on record: 13 filed by Advantage Overseas, 9 filed against it, 1 where it is another party. 4 cases are pending and 19 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 0 | 1 |
| District courts | 9 | 7 | 3 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Sharada Flour Products India Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Sharada Flour Products India Private Limited | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against State of India | Pending |
| District court, Indore, Madhya Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Pending |
Full case history
All 23 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Advantage Overseas Private Limited
Employment history and EPFO contributions of people linked to Advantage 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.
Group Structure of Advantage Overseas Private Limited
Advantage Overseas has 1 subsidiary company and 7 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Advantage Oils Private Limited | U11200MP2013PTC031416 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Advantage Overseas Private Limited
Advantage Overseas 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 |
Recent Activity on Advantage Overseas Private Limited
Advantage Overseas Private Limited has 14 board changes on record since 2007: 4 appointments and 10 cessations. The latest: Rajeev Kumar was appointed as Additional Director on 17 May 2025.
21 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Advantage 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 Advantage 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 Advantage 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 Advantage Overseas Private Limited
Advantage Overseas has 7 GST registrations: 2 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA8925F1ZM | Maharashtra | Active | 01 Jul 2017 |
| 08AAECA8925F1ZM | Rajasthan | Active | 01 Jul 2017 |
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 Advantage 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 Advantage Overseas Private Limited
Advantage Overseas 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. 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 reported revenue of ₹15.78 Cr for FY 2021 (up 685% YoY).
Advantage Overseas has 4 current directors:
- Manish Ojha - Additional Director
- Rajeev Kumar - Additional Director
- Sunit Jagdishchandra Shah - Irp/Rp/Liquidator
- Kamal Kumar Jadwani - Irp/Rp/Liquidator
Advantage Overseas reported a net loss of ₹79.97 Cr and EBITDA of -₹110.98 Cr for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Advantage Overseas is -89% over three years and -83% over five years. In the latest year (FY 2021) revenue rose 685%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Advantage Overseas 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 has open charges of ₹6,249.5 Cr and satisfied charges of ₹7,056.5 Cr as per latest MCA filings.
Advantage Overseas has 23 court cases on record: 13 filed by the company and 9 filed against it. 4 are pending. Most are in the high courts.
Advantage Overseas was incorporated on 10 August 2004. It is registered with the Registrar of Companies, Mumbai.
Advantage Overseas has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹9.95 Cr; the latest was in January 2016.