Merchant Overseas Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Merchant Overseas Private Limited

Merchant Overseas Private Limited, a active private limited company, was established on 07 June 1993 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U51900MH1993PTC072291. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Naheed Javeed Merchant (Director), Javeed Abubaker Merchant (Director), Aatif Javeed Merchant (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 18 Ist Floormohatta Market Palton Road, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1993PTC072291

  • Registration Number

    072291

  • Incorporation Date

    07 June 1993

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 73.88%
  • Profit Growth **** 149.66%
  • Ebitda **** 393.40%
  • Net Worth 15.63%
  • Total Assets **** 13.61%
Company report

Merchant Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Merchant Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Merchant Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Naheed Javeed Merchant Director 07 Jun 1993 Current
Javeed Abubaker Merchant Director 07 Jun 1993 Current
Aatif Javeed Merchant Director 01 Jan 2001 Current
Nuvaid Javeed Merchant Director 01 Jan 2001 Current

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Financial Performance of Merchant Overseas.

Merchant Overseas Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 73.88% increase. The company also saw a substantial improvement in profitability, with a 149.66% increase in profit. The company's net worth Soared by an impressive increase of 15.63%.

Merchant Overseas revenue growth over time
Merchant Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 73.88%
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*******
*******
*******
Revenue from Operations
*******
 78.82%
*******
*******
*******
*******
Total Assets
*******
 13.61%
*******
*******
*******
*******
Profit or Loss
*******
 149.66%
*******
*******
*******
*******
Net Worth
*******
 15.63%
*******
*******
*******
*******
EBITDA
*******
 393.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Merchant Overseas?

In 2017, Merchant Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Merchant Overseas?

Unlock and access historical data on people associated with Merchant Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Merchant Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Merchant Overseas's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Merchant Overseas
Recent Activity within the Organization
  • Annual General Meeting

    The activity Merchant Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Merchant Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Aatif Javeed Merchant was appointed as a Director was appointed as a Director on 01 Jan 2001 & has been associated with this company since 25 years 1 month . was completed.

  • Director Appointment

    The activity Nuvaid Javeed Merchant was appointed as a Director was appointed as a Director on 01 Jan 2001 & has been associated with this company since 25 years 1 month . was completed.

  • Director Appointment

    The activity Naheed Javeed Merchant was appointed as a Director was appointed as a Director on 07 Jun 1993 & has been associated with this company since 32 years 8 months . was completed.

  • Director Appointment

    Progress on Javeed Abubaker Merchant was appointed as a Director was appointed as a Director on 07 Jun 1993 & has been associated with this company since 32 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Merchant Overseas Private Limited?

The CIN of Merchant Overseas Private Limited is U51900MH1993PTC072291.

Where is Merchant Overseas Private Limited headquartered?

Merchant Overseas Private Limited is headquartered at Office No 18 Ist Floormohatta Market Palton Road, Mumbai, Maharashtra, 400001.

When was Merchant Overseas Private Limited incorporated?

Merchant Overseas Private Limited was incorporated on 07 June 1993.

Who are the current directors of Merchant Overseas Private Limited?

The current directors of Merchant Overseas Private Limited are

What is the primary industry of Merchant Overseas Private Limited?

The primary industry of Merchant Overseas Private Limited is Transport And Logistics.

Is Merchant Overseas Private Limited a listed company?

Merchant Overseas Private Limited is unlisted.

What is the capital structure of Merchant Overseas Private Limited?

The authorized capital of Merchant Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Merchant Overseas Private Limited?

The compliance status of Merchant Overseas Private Limited is Compliant.

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