Macwan Overseas Private Limited
About Macwan Overseas Private Limited
Data last updated: 08 February 2026
Macwan Overseas Private Limited is a private limited company based in Girgaon, Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 20 October 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U36999MH2017PTC301033.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Mokhan Singh and Ankit Kumar Arvind Singh.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 116 Floor 1St 10/21 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address116 Floor 1St 10/21 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India – 400004
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Macwan Overseas Private Limited
Macwan Overseas Private Limited is audited by PRINCE PIPARA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRINCE PIPARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Macwan Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Macwan Overseas Private Limited
Macwan Overseas Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Vinod Mokhan Singh
Also directs:
Dalen Trading Private Limited
|
Director | 13 Aug 2018 | 8 Years 0 Months | Current |
|
Ankit Kumar Arvind Singh
Also directs:
Dalen Trading Private Limited
|
Director | 20 Oct 2017 | 8 Years 10 Months | Current |
Financials of Macwan Overseas Private Limited FY 2018 filings available
Ten-year financial statements for Macwan Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Macwan Overseas Private Limited
Shareholding and ownership data for Macwan Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Macwan Overseas Private Limited
Macwan Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Macwan Overseas Private Limited
View historical data on people associated with Macwan Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Macwan Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Macwan Overseas Private Limited
GST registrations and filing compliance for Macwan Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Macwan Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Macwan Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Macwan Overseas Private Limited
MSME payment history for Macwan Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Macwan Overseas Private Limited
Corporate group structure for Macwan Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Macwan Overseas Private Limited
MCA filings and documents for Macwan Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Macwan Overseas Private Limited
Frequently Asked Questions about Macwan Overseas Private Limited
Macwan Overseas Private Limited is an active private limited company in the consumer goods sector based in Girgaon, Mumbai, Maharashtra, India. It was incorporated on 20 October 2017 (9+ years old) and is registered under CIN U36999MH2017PTC301033.
The current directors of Macwan Overseas Private Limited are:
- Vinod Mokhan Singh - Director
- Ankit Kumar Arvind Singh - Director
The primary industry of Macwan Overseas Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Macwan Overseas Private Limited can be reached at the registered office: 116 Floor 1St 1021 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 116 Floor 1St 1021 Flox Chamber Tata Road No 1 Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India – 400004.