Makharia Overseas Private Limited
About Makharia Overseas Private Limited
Data last updated: 12 February 2026
Makharia Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 26 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U23209MH1996PTC098414.
Capital: an authorised share capital of ₹50 Lakh. It is led by directors Jagannath Sakharam Sarfare and Gopi Krishan Makharia.
Office: 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.
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Registered Address404 Mehjabin Arcade 9/13 Chakala Cross Lane Masjid Bunder, Mumbai, Maharashtra, India – 400003
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- Historical Financials and ratios
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Board of Directors of Makharia Overseas Private Limited
Makharia Overseas Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Jagannath Sakharam Sarfare | Director | 30 Sep 2010 | 15 Years 10 Months | Current |
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Gopi Krishan Makharia
Also directs:
Kohinoor Goods Private Limited
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Additional Director | 06 Sep 2018 | 7 Years 11 Months | Current |
Financials of Makharia Overseas Private Limited
Ten-year financial statements for Makharia Overseas Private Limited
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Charges & Borrowings of Makharia Overseas Private Limited
| 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 |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Makharia Overseas Private Limited
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Employee and EPFO history for Makharia Overseas Private Limited
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GST Compliance of Makharia Overseas Private Limited
GST registrations and filing compliance for Makharia Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Makharia Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Makharia Overseas Private Limited
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MSME Payment Delays by Makharia Overseas Private Limited
MSME payment history for Makharia Overseas Private Limited
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Subsidiaries & Group Companies of Makharia Overseas Private Limited
Corporate group structure for Makharia Overseas Private Limited
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MCA Filings & Documents of Makharia Overseas Private Limited
MCA filings and documents for Makharia Overseas Private Limited
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Recent Activity on Makharia Overseas Private Limited
Frequently Asked Questions about Makharia Overseas Private Limited
Makharia Overseas Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U23209MH1996PTC098414.
The current directors of Makharia Overseas Private Limited are:
- Jagannath Sakharam Sarfare - Director
- Gopi Krishan Makharia - Additional Director
The primary industry of Makharia Overseas Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company is currently active in this sector.
Makharia Overseas Private Limited can be reached at the registered office: 404 Mehjabin Arcade 913 Chakala Cross Lane Masjid Bunder, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹50 Lakh.
The company has its registered office at 404 Mehjabin Arcade 913 Chakala Cross Lane Masjid Bunder, Mumbai, Maharashtra, India – 400003.