Mart Overseas Private Limited
About Mart Overseas Private Limited
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Mart Overseas Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U32109MH2009PTC190400. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anilkumar Bhagwatdayal Gupta and Amit Singhania.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.39 Lakh. For the same year it recorded a net loss of ₹1.14 Lakh (net margin -82.3%) and EBITDA of -₹1.18 Lakh (EBITDA margin -84.5%).
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mart Overseas Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/003 Siddhi Co – Op. Housing Society Nallasopara New Link Road Vasant Nagari, Vasai(E), Thane, Maharashtra, India – 401209
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Mart Overseas Private Limited, buy the company report.
- 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 Mart Overseas Private Limited
FY 2024 filings availableMart Overseas Private Limited reported revenue of ₹1.39 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.39 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.18 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.14 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -84.5% | |
| Net Profit Margin | -82.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Mart Overseas Private Limited, buy the company report.
Board of directors of Mart Overseas Private Limited
Mart Overseas has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Bhagwatdayal Gupta Also directs: Life Telecom Private Limited, Digital Mobile Services Private Limited, Itech Cellcom Private Limited and 5 more | Director | 07 Mar 2018 | 8 Years 7 Months | Current |
| Amit Singhania Also directs: Life Telecom Private Limited, Digital Mobile Services Private Limited, Itech Cellcom Private Limited and 1 more | Director | 01 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Mart Overseas Private Limited is audited by RAMAN BHURARIA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMAN BHURARIA & ASSOCIATES | FY 2016 | 009103N |
Shareholding
The shareholding of Mart Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mart Overseas Private Limited, buy the company report.
Legal cases
Mart Overseas Private Limited has 5 court cases on record: 1 filed by Mart Overseas, 4 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 2 |
| District courts | 2 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Infinite Pinnacle Pvt. Ltd. | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Infinite Pinnacle Pvt. Ltd. | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Infinite Pinnacle Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| District court, West, Delhi | Criminal case | Filed by the company against Pachori Traders | Disposed |
To see the full case history of Mart Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mart Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mart 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 Mart Overseas Private Limited, buy the company report.
Recent activity
Mart Overseas Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Anilkumar Bhagwatdayal Gupta ceased to be Additional Director on 29 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
Mart Overseas is an active private limited company based in Thane, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 18 February 2009 (17+ years old) and is registered under CIN U32109MH2009PTC190400.
Mart Overseas has 2 current directors:
- Anilkumar Bhagwatdayal Gupta - Director
- Amit Singhania - Director
The latest financial statements of Mart Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Mart Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mart Overseas is U32109MH2009PTC190400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mart Overseas has 5 court cases on record: 1 filed by the company and 4 filed against it. 3 are pending. Most are in the nclat.
Mart Overseas was incorporated on 18 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Anilkumar Bhagwatdayal Gupta ceased to be Additional Director on 29 Sep 2018. Anilkumar Bhagwatdayal Gupta was appointed as Director on 07 Mar 2018. Bharatkumar C Vyas ceased to be Director on 07 Mar 2018. Mart Overseas has 10 board changes on record in total.
The registered office of Mart Overseas is at A003 Siddhi Co – Op. Housing Society Nallasopara New Link Road Vasant Nagari, VasaiE, Thane, Maharashtra, India – 401209.
Mart Overseas operates in the trading industry, in the wholesale segment.