It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveMerchant 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 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 18 Ist Floormohatta Market Palton Road, Mumbai, Maharashtra, 400001.
U51900MH1993PTC072291
072291
07 June 1993
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Merchant Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Merchant Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Aatif Javeed Merchant was appointed as a Director was appointed as a Director on 01 Jan 2001 & has been associated with this company since 24 years 10 months . was documented.
Nuvaid Javeed Merchant was appointed as a Director was appointed as a Director on 01 Jan 2001 & has been associated with this company since 24 years 10 months . was recorded as a recent event.
Progress on 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 5 months . was documented.
The activity 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 5 months . was completed.
The CIN of Merchant Overseas Private Limited is U51900MH1993PTC072291.
Merchant Overseas Private Limited is headquartered at Office No 18 Ist Floormohatta Market Palton Road, Mumbai, Maharashtra, 400001.
Merchant Overseas Private Limited was incorporated on 07 June 1993.
The current directors of Merchant Overseas Private Limited are
The primary industry of Merchant Overseas Private Limited is Transport And Logistics.
Merchant Overseas Private Limited is unlisted.
The authorized capital of Merchant Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Merchant Overseas Private Limited is Compliant.
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