Manthan Overseas Private Limited
About Manthan Overseas Private Limited
Data last updated: 11 March 2026
Manthan Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 17 August 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51909DL2007PTC167140.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Kumar Pasricha and Sheel Pasricha.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 69/2A Rama Road Opp. Moments Mall Najafgarh Road Industrial Area New Delh, I, New Delhi, Delhi, India – 110015.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address69/2A Rama Road Opp. Moments Mall Najafgarh Road Industrial Area New Delh, I, New Delhi, Delhi, India – 110015
-
IndustryFood and Beverages, Food & Beverage 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
Business Activity of Manthan Overseas Private Limited
Manthan Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Manthan Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Manthan Overseas Private Limited
Manthan Overseas Private Limited is audited by AKHIL SHARMA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKHIL SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Manthan 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 Manthan Overseas Private Limited
Manthan Overseas Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Raj Kumar Pasricha | Director | 19 Jun 2008 | 18 Years 1 Months | Current |
| Sheel Pasricha | Director | 10 Jan 2014 | 12 Years 6 Months | Current |
Financials of Manthan Overseas Private Limited FY 2019 filings available
Ten-year financial statements for Manthan 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 Manthan Overseas Private Limited
Shareholding and ownership data for Manthan 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 Manthan Overseas Private Limited
Manthan Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manthan Overseas Private Limited
View historical data on people associated with Manthan Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Manthan 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 Manthan Overseas Private Limited
GST registrations and filing compliance for Manthan 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 Manthan Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Manthan 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 Manthan Overseas Private Limited
MSME payment history for Manthan 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 Manthan Overseas Private Limited
Corporate group structure for Manthan 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 Manthan Overseas Private Limited
MCA filings and documents for Manthan 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 Manthan Overseas Private Limited
Frequently Asked Questions about Manthan Overseas Private Limited
Manthan Overseas Private Limited is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 17 August 2007 (19+ years old) and is registered under CIN U51909DL2007PTC167140.
The current directors of Manthan Overseas Private Limited are:
- Raj Kumar Pasricha - Director
- Sheel Pasricha - Director
The primary industry of Manthan Overseas Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Manthan Overseas Private Limited can be reached at the registered office: 692A Rama Road Opp. Moments Mall Najafgarh Road Industrial Area New Delh, I, New Delhi, Delhi, India – 110015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 692A Rama Road Opp. Moments Mall Najafgarh Road Industrial Area New Delh, I, New Delhi, Delhi, India – 110015.