Merchant Overseas Private Limited
About Merchant Overseas Private Limited
Data last updated: 12 February 2026
Merchant Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 07 June 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH2004PTC072291.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 18 Ist Floormohatta 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 18 Ist Floormohatta Market Palton Road, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Merchant Overseas Private Limited
Merchant Overseas Private Limited 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 |
Board of Directors of Merchant Overseas Private Limited
Merchant Overseas Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Naheed Javeed Merchant
Also directs:
Merchant Airfreight Service Pvt Ltd
|
Director | 07 Jun 1993 | 33 Years 1 Months | Current |
|
Javeed Abubaker Merchant
Also directs:
Merchant Airfreight Service Pvt Ltd
|
Director | 07 Jun 1993 | 33 Years 1 Months | Current |
| Aatif Javeed Merchant | Director | 01 Jan 2001 | 25 Years 6 Months | Current |
| Nuvaid Javeed Merchant | Director | 01 Jan 2001 | 25 Years 6 Months | Current |
Financials of Merchant Overseas Private Limited FY 2025 filings available
Merchant Overseas Private Limited reported revenue of ₹10.35 Lakh (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Merchant Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Merchant Overseas Private Limited
Merchant Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merchant Overseas Private Limited
View historical data on people associated with Merchant Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merchant Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Merchant Overseas Private Limited
GST registrations and filing compliance for Merchant Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Merchant Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Merchant Overseas Private Limited
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MSME Payment Delays by Merchant Overseas Private Limited
MSME payment history for Merchant Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Merchant Overseas Private Limited
Corporate group structure for Merchant Overseas Private Limited
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MCA Filings & Documents of Merchant Overseas Private Limited
MCA filings and documents for Merchant Overseas Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Merchant Overseas Private Limited
Frequently Asked Questions about Merchant Overseas Private Limited
Merchant Overseas Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 07 June 1993 (33+ years old) and is registered under CIN U51900MH1993PTC072291.
Merchant Overseas Private Limited reported revenue of ₹10.35 Lakh for FY 2024 (up 15.00% YoY).
The current directors of Merchant Overseas Private Limited are:
- Naheed Javeed Merchant - Director
- Javeed Abubaker Merchant - Director
- Aatif Javeed Merchant - Director
- Nuvaid Javeed Merchant - Director
The primary industry of Merchant Overseas Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Merchant Overseas Private Limited can be reached at the registered office: Office No 18 Ist Floormohatta Market Palton Road, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.