Merchant Overseas Private Limited
About Merchant Overseas Private Limited
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Merchant Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 07 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC072291. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Naheed Javeed Merchant and Javeed Abubaker Merchant.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No 18 Ist Floor Mohatta Market Palton Road, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.35 Lakh, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹5.37 Lakh (net margin 51.8%) and EBITDA of ₹7.56 Lakh (EBITDA margin 73%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 31% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Merchant Overseas has one previous CIN (Corporate Identification Number): U51900MH2004PTC072291. The current CIN is U51900MH1993PTC072291, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1993PTC072291 | Current |
| U51900MH2004PTC072291 | Previous |
Contact details
Merchant Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 18 Ist Floor Mohatta Market Palton Road, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Merchant 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 Merchant Overseas Private Limited
FY 2025 filings availableMerchant Overseas Private Limited reported revenue of ₹10.35 Lakh (up 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 31%. EBITDA rose 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.56 Lakh | ||||
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| Net Profit (PAT) | ₹5.37 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 73% | ||||
| Net Profit Margin | 51.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Merchant Overseas Private Limited, buy the company report.
Board of directors of Merchant Overseas Private Limited
Merchant Overseas has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naheed Javeed Merchant Also directs: Merchant Airfreight Service Pvt Ltd | Director | 07 Jun 1993 | 33 Years 4 Months | Current |
| Javeed Abubaker Merchant Also directs: Merchant Airfreight Service Pvt Ltd | Director | 07 Jun 1993 | 33 Years 4 Months | Current |
| Aatif Javeed Merchant | Director | 01 Jan 2001 | 25 Years 10 Months | Current |
| Nuvaid Javeed Merchant | Director | 01 Jan 2001 | 25 Years 10 Months | Current |
Peer comparison
Merchant Overseas Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parbhat Logistics Limited | ₹10.73 Lakh (FY 2025) | -69.0% | Gurgaon, Haryana, India | |||
| Mercantile Logistics Private Limited | ₹10.61 Lakh (FY 2020) | -48.0% | Chennai, Tamil Nadu, India | |||
| Mishal Distributors Pvt Ltd | ₹10.55 Lakh (FY 2024) | 351400.0% | Kolkata, West Bengal, India | |||
| Ronit International Private Limited | ₹10.52 Lakh (FY 2025) | Mumbai, Maharashtra, India | ||||
| Anukampa Enterprises Private Limited | ₹10.45 Lakh (FY 2025) | -30.0% | Bijoynagar, Assam, India | |||
| Merchant Overseas Private Limitedthis company | ₹10.35 Lakh (FY 2024) | ₹5.37 Lakh | 51.8% | 15.0% | Mumbai, Maharashtra, India | |
| Jackpot Vinimay Private Limited | ₹10.25 Lakh (FY 2024) | 12.0% | Kolkata, West Bengal, India | |||
| Triune Freight Private Limited | ₹10.16 Lakh (FY 2020) | Chennai, Tamil Nadu, India | ||||
| Nihaal Logistics Cargo Private Limited | ₹9.97 Lakh (FY 2019) | 160.0% | Mumbai, Maharashtra, India | |||
| Emerald Marine Services Private Limited | ₹9.76 Lakh (FY 2025) | -10.0% | Mumbai, Maharashtra, India | |||
| Accura Maritime Services Private Limited | ₹9.6 Lakh (FY 2023) | -96.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Merchant Overseas Private Limited, buy the company report.
Auditor
Merchant Overseas Private Limited is audited by V A DODEJA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V A DODEJA & CO | FY 2017 | 102676W |
Shareholding
The shareholding of Merchant 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 Merchant Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Merchant Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merchant Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Merchant 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 Merchant Overseas Private Limited, buy the company report.
Recent activity
Merchant Overseas Private Limited has 4 board changes on record since 1993: 4 appointments. The latest: Aatif Javeed Merchant was appointed as Director on 01 Jan 2001.
Frequently asked questions
Merchant Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 07 June 1993 (33+ years old) and is registered under CIN U51900MH1993PTC072291.
Merchant Overseas has 4 current directors:
- Naheed Javeed Merchant - Director
- Javeed Abubaker Merchant - Director
- Aatif Javeed Merchant - Director
- Nuvaid Javeed Merchant - Director
The latest financial statements of Merchant Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Merchant Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Merchant Overseas is U51900MH1993PTC072291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merchant Overseas was incorporated on 07 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Merchant Overseas by revenue are Parbhat Logistics Limited, Mercantile Logistics Private Limited, Mishal Distributors Pvt Ltd, Ronit International Private Limited, Anukampa Enterprises Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Aatif Javeed Merchant was appointed as Director on 01 Jan 2001. Nuvaid Javeed Merchant was appointed as Director on 01 Jan 2001. Javeed Abubaker Merchant was appointed as Director on 07 Jun 1993. Merchant Overseas has 4 board changes on record in total.
The registered office of Merchant Overseas is at Office No 18 Ist Floor Mohatta Market Palton Road, Mumbai, Maharashtra, India – 400001.
Merchant Overseas operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Merchant Overseas is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
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