Makharia Overseas Private Limited
About Makharia Overseas Private Limited
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Makharia Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 26 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U23209MH1996PTC098414. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh. It is led by directors Jagannath Sakharam Sarfare and Gopi Krishan Makharia.
The registered office is at 404 Mehjabin Arcade 9/13 Chakala Cross Lane Masjid Bunder, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹3.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Makharia Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address404 Mehjabin Arcade 9/13 Chakala Cross Lane Masjid Bunder, Mumbai, Maharashtra, India – 400003
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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
Financials of Makharia Overseas Private Limited
Year-wise financial statements and ratios of Makharia Overseas Private Limited are in the company report Buy the company report.
Board of directors of Makharia Overseas Private Limited
Makharia Overseas has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagannath Sakharam Sarfare | Director | 30 Sep 2010 | 16 Years 1 Months | Current |
| Gopi Krishan Makharia Also directs: Kohinoor Goods Private Limited | Additional Director | 06 Sep 2018 | 8 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 1997 | 90349896 | Sbi Commercial & International Bank Ltd. | ₹1.75 Cr | Open | |
| 21 May 1997 | 90364029 | State Commercial and Indl Bank Ltd. | ₹1.75 Cr | Open |
To see the full charge records of Makharia Overseas Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Makharia Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Makharia Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Makharia Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Makharia Overseas Private Limited, buy the company report.
Recent activity
Makharia Overseas Private Limited has 7 board changes on record since 2005: 2 appointments and 5 cessations. The latest: Gopi Krishan Makharia was appointed as Additional Director on 06 Sep 2018.
Frequently asked questions
Makharia Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U23209MH1996PTC098414.
Makharia Overseas has 2 current directors:
- Jagannath Sakharam Sarfare - Director
- Gopi Krishan Makharia - Additional Director
No. Makharia Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Makharia Overseas is U23209MH1996PTC098414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Makharia Overseas was incorporated on 26 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Gopi Krishan Makharia was appointed as Additional Director on 06 Sep 2018. Vinod Ramlakhan Mishra ceased to be Director on 06 Sep 2018. Balkishan Makharia ceased to be Director on 30 Sep 2010. Makharia Overseas has 7 board changes on record in total.
The registered office of Makharia Overseas is at 404 Mehjabin Arcade 913 Chakala Cross Lane Masjid Bunder, Mumbai, Maharashtra, India – 400003.
Makharia Overseas operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
Makharia Overseas has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Makharia Overseas is active non-compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
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