Masumi Overseas Private Limited
About Masumi Overseas Private Limited
Data last updated: 23 July 2025
Masumi Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 16 December 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51900MH2005PTC158087.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹14.14 Cr. It is led by directors Anil Tukaram Gaikwad and Santosh Prakash Chandra Doshi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹396.52 Cr, a growth of 103% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address509 Floor – 5 Plot – 1 Jolly Bhavan Vitthaldas Thackarsey Marg New Marine Line Churchg, Ate, Mumbai, Maharashtra, India – 400020
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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Business Activity of Masumi Overseas Private Limited
Masumi Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Masumi Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Masumi Overseas Private Limited
Auditor information for Masumi Overseas Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Masumi Overseas Private Limited
Masumi Overseas Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Anil Tukaram Gaikwad
Also directs:
Twenty-Seven Infra Llp, Shambhavi Properties Private Limited
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Director | 12 Mar 2013 | 13 Years 4 Months | As last reported |
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Santosh Prakash Chandra Doshi
Also directs:
Blueridge Bullions Private Limited
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Director | 16 Dec 2005 | 20 Years 7 Months | As last reported |
Financials of Masumi Overseas Private Limited FY 2015 filings available
Masumi Overseas Private Limited reported revenue of ₹396.52 Cr (up 103.00% YoY) for FY 2015.
Ten-year financial statements for Masumi Overseas Private Limited
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Ownership and Shareholding of Masumi Overseas Private Limited
Shareholding and ownership data for Masumi Overseas Private Limited
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Charges & Borrowings Masumi Overseas Private Limited
Masumi Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Masumi Overseas Private Limited
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Employee and EPFO history for Masumi Overseas Private Limited
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GST Compliance of Masumi Overseas Private Limited
GST registrations and filing compliance for Masumi Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Masumi Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Masumi Overseas Private Limited
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MSME Payment Delays by Masumi Overseas Private Limited
MSME payment history for Masumi Overseas Private Limited
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Subsidiaries & Group Companies of Masumi Overseas Private Limited
Corporate group structure for Masumi Overseas Private Limited
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MCA Filings & Documents of Masumi Overseas Private Limited
MCA filings and documents for Masumi Overseas Private Limited
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Recent Activity on Masumi Overseas Private Limited
Frequently Asked Questions about Masumi Overseas Private Limited
Masumi Overseas Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Masumi Overseas Private Limited is a company under liquidation, formerly operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 16 December 2005 and is registered under CIN U51900MH2005PTC158087. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Masumi Overseas Private Limited reported revenue of ₹396.52 Cr for FY 2015 (up 103.00% YoY).
The current directors of Masumi Overseas Private Limited are:
- Anil Tukaram Gaikwad - Director
- Santosh Prakash Chandra Doshi - Director
The CIN (Corporate Identification Number) of Masumi Overseas Private Limited is U51900MH2005PTC158087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Masumi Overseas Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing.