Makharia Overseas Private Limited
Manufactures, exports, imports, and deals in petro products and chemicals.
1996 | Mumbai, Maharashtra (India) | Active
Makharia Overseas Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Company Age 29 Year, 2 Months
- Open Charges ₹ 3.50 Cr
About Makharia Overseas
Makharia Overseas Private Limited (MOPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1996 and has a history of 29 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.00.
The company currently has active open charges totaling ₹3.50 Cr.
Gopi Makharia and Jagannath Sarfare serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U23209MH1996PTC098414
- Company No.
098414
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 1996
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Chemicals and Materials
Makharia Overseas Private Limited
Explore comprehensive data for Makharia Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Makharia Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopi Makharia  | Additional Director | 06-Sep-2018 | Current |
| Jagannath Sarfare | Director | 30-Sep-2010 | Current |
Financial Performance of Makharia Overseas.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Makharia Overseas?
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Related Corporates (Common Directorship)
- Kohinoor Goods Private Limited
Gopi Makharia is a mutual person
Charges (Loans)
Open Charges
₹35.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Sbi Commercial & International Bank Ltd. : 1.75 Cr
- State Commercial And Indl Bank Ltd. : 1.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 1997 | Sbi Commercial & International Bank Ltd. | ₹1.75 Cr | Open |
| 21 May 1997 | State Commercial And Indl Bank Ltd. | ₹1.75 Cr | Open |
How Many Employees Work at Makharia Overseas?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Makharia Overseas
Recent activity within the organization
- Director Appointment
Gopi Krishan Makharia was appointed as a Additional Director was appointed as a Additional Director on 06 Sep 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Jagannath Sakharam Sarfare was appointed as a Director was appointed as a Director on 30 Sep 2010 & has been associated with this company since 14 years 8 months .
- Charges
A charge with Sbi Commercial & International Bank Ltd. of Rs. 17.50 M registered on 21 May 1997 with Charge ID 90349896 was modified on 28 Mar 2000.
- Charges
A charge with State Commercial And Indl Bank Ltd. amounted to Rs. 17.50 M with Charge ID 90364029 was registered on 21 May 1997.
- Charges
A charge with Sbi Commercial & International Bank Ltd. amounted to Rs. 17.50 M with Charge ID 90349896 was registered on 21 May 1997.
- Company Incorporation
Makharia Overseas Private Limited was registered on 26 Mar 1996 with Roc Mumbai & aged 29 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Makharia Overseas Private Limited?
Makharia Overseas Private Limited was incorporated on 26 Mar 1996.
What is authorized share capital and paid-up capital of Makharia Overseas Private Limited?
The authorized share capital of Makharia Overseas Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Makharia Overseas Private Limited?
Currently 2 directors are associated with Makharia Overseas Private Limited.
- Gopi Krishan Makharia
- Jagannath Sakharam Sarfare
What is the registered address of Makharia Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Makharia Overseas Private Limited is 404 Mehjabin Arcade, 9/13 Chakala Cross Lane Masjid Bunder India, Mumbai, Maharashtra, 400003.
What is the corporate identification number (CIN) and company number of Makharia Overseas Private Limited?
The corporate identification number (CIN) of Makharia Overseas Private Limited is U23209MH1996PTC098414 and the company number is 098414 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Makharia Overseas Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Makharia Overseas Private Limited amount to ₹ 3.50 Cr.
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