Haresh Overseas Private Limited, a active private limited company, was established on 03 November 1983 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51900MH1983PTC031280. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
Formerly known as Haresh Overseas Trading Agencies Private Limited. It upholds a compliant status. Its leadership includes Ratna Kailash Kasat (Director), Kailash Kasat Sohanlal (Director). Past directors included Kanayalal Kasat Kashiram, Ritika Kailash Kasat. It holds ₹48.99 Cr open charges and ₹4.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 406A, Acme Plaza Andheri Kurla Road, Andheri, Mumbai, Maharashtra, 400059.
U51900MH1983PTC031280
031280
03 November 1983
₹5.00 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ratna Kailash Kasat | Director | 20 Apr 2010 | Current |
| Kailash Kasat Sohanlal | Director | 03 Nov 1983 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jun 2013 | Past |
| Pramod Abcsdd | Director | 27 Feb 2017 | Past |
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Haresh Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 19.73% decrease. The company also saw a substantial fall in profitability, with a 151.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.48%.
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In 2023, Haresh Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹489,900,000.00
₹45,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2020 | Others | ₹7.40 M | Open |
| 30 Jul 2010 | Union Bank Of India | ₹5.00 Cr | Open |
| 30 Jul 2010 | Others | ₹43.00 Cr | Open |
| 22 Jun 1992 | State Bank Of Indore | ₹2.50 M | Open |
| 10 Oct 2006 | Punjab National Bank | ₹3.00 Cr | Satisfied |
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Haresh Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Haresh Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Others of Rs. 43.00 Cr registered on 30 Jul 2010 with Charge ID 10236433 was modified on 15 May 2024. was documented.
A charge with Others amounted to Rs. 0.74 Cr with Charge ID 100398325 was registered on 22 Sep 2020. was recorded as a recent event.
The activity A charge with Union Bank Of India of Rs. 5.00 Cr registered on 30 Jul 2010 with Charge ID 10236432 was modified on 11 Apr 2012. was completed.
The activity A charge with Union Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10236432 was registered on 30 Jul 2010. was completed.
The CIN of Haresh Overseas Private Limited is U51900MH1983PTC031280.
Haresh Overseas Private Limited is headquartered at 406A, Acme Plaza Andheri Kurla Road, Andheri, Mumbai, Maharashtra, 400059.
Haresh Overseas Private Limited was incorporated on 03 November 1983.
The current directors of Haresh Overseas Private Limited are
The primary industry of Haresh Overseas Private Limited is Trade.
Haresh Overseas Private Limited is unlisted.
The authorized capital of Haresh Overseas Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Haresh Overseas Private Limited is Compliant.
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