Mehul Overseas Private Limited
About Mehul Overseas Private Limited
Data last updated: 10 March 2026
Mehul Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 07 November 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U74140WB1996PTC081967.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹56 Lakh. It is led by directors Anand Kothari and Jawaid Alam.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 61/B South End Park, Kolkata, West Bengal, India – 700029.
As per MCA filings, the company has open charges of ₹190 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address61/B South End Park, Kolkata, West Bengal, India – 700029
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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
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Auditor Details of Mehul Overseas Private Limited
Mehul Overseas Private Limited is audited by G C BAFNA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G C BAFNA & CO | Locked | Locked | Locked |
Complete auditor history for Mehul Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mehul Overseas Private Limited
Mehul Overseas Private Limited is currently managed by 2 directors, with 9 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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Anand Kothari
Also directs:
Elegant Highrise Private Limited, Regal Nirman Private Limited, Aqualina Tieup Private Limited and 4 more
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Director | 11 Feb 2012 | 14 Years 6 Months | Current |
| Jawaid Alam | Director | 02 Apr 2011 | 15 Years 4 Months | Current |
Financials of Mehul Overseas Private Limited FY 2016 filings available
Ten-year financial statements for Mehul Overseas Private Limited
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Ownership and Shareholding of Mehul Overseas Private Limited
Shareholding and ownership data for Mehul Overseas Private Limited
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Group Structure of Mehul Overseas Private Limited
Mehul Overseas Private Limited has 2 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Mehul Overseas Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Mehul Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2008 | Oriental Bank of Commerce | ₹20 Cr | Open |
| 10 Dec 2007 | Indian Overseas Bank | ₹170 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mehul Overseas Private Limited
View historical data on people associated with Mehul Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mehul Overseas Private Limited
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GST Compliance of Mehul Overseas Private Limited
GST registrations and filing compliance for Mehul Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mehul Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Mehul Overseas Private Limited
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MSME Payment Delays by Mehul Overseas Private Limited
MSME payment history for Mehul Overseas Private Limited
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Subsidiaries & Group Companies of Mehul Overseas Private Limited
Corporate group structure for Mehul Overseas Private Limited
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MCA Filings & Documents of Mehul Overseas Private Limited
MCA filings and documents for Mehul Overseas Private Limited
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- Annual returns and statements
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Recent Activity on Mehul Overseas Private Limited
Frequently Asked Questions about Mehul Overseas Private Limited
Mehul Overseas Private Limited is an active private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 07 November 1996 (30+ years old) and is registered under CIN U74140WB1996PTC081967.
The current directors of Mehul Overseas Private Limited are:
- Anand Kothari - Director
- Jawaid Alam - Director
The primary industry of Mehul 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.
Mehul Overseas Private Limited can be reached at the registered office: 61B South End Park, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹56 Lakh.
The company has its registered office at 61B South End Park, Kolkata, West Bengal, India – 700029.