It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveMerchant Overseas Private Limited, a active private limited company, was established on 16 January 1989 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993MH1989PTC050362. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Anisha Kunal Shah (Director), Bhavin Atul Merchant (Director), Atul Chandrakant Merchant (Director). Past directors included Madhurika Chandrakant Merchant. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 56Th Floor, B 5602, Raheja Imperia 1, Lower Parel Division, Shankar Rao Naram Path Gowli Chawl Lane, Lower Parel, Mumbai, Maharashtra, 400013.
U65993MH1989PTC050362
050362
16 January 1989
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anisha Kunal Shah | Director | 01 Feb 2018 | Current |
| Bhavin Atul Merchant | Director | 16 Aug 2011 | Current |
| Atul Chandrakant Merchant | Director | 16 Jan 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Sep 2011 | Past |
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Merchant Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Merchant Overseas had a promoter holding of 100.00%. The company had 1 Subsidiary. 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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Progress on Merchant Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Merchant Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Anisha Kunal Shah was appointed as a Director was appointed as a Director on 01 Feb 2018 & has been associated with this company since 7 years 10 months . was completed.
Progress on Bhavin Atul Merchant was appointed as a Director was appointed as a Director on 16 Aug 2011 & has been associated with this company since 14 years 4 months . was documented.
Atul Chandrakant Merchant was appointed as a Director was appointed as a Director on 16 Jan 1989 & has been associated with this company since 36 years 11 months . was recorded as a recent event.
Progress on Merchant Overseas Private Limited was registered on 16 Jan 1989 with Roc Mumbai & aged 36 years 11 months as per MCA records. was documented.
The CIN of Merchant Overseas Private Limited is U65993MH1989PTC050362.
Merchant Overseas Private Limited is headquartered at 56Th Floor, B 5602, Raheja Imperia 1, Lower Parel Division, Shankar Rao Naram Path Gowli Chawl Lane, Lower Parel, Mumbai, Maharashtra, 400013.
Merchant Overseas Private Limited was incorporated on 16 January 1989.
The current directors of Merchant Overseas Private Limited are
The primary industry of Merchant Overseas Private Limited is Financial And Insurance Service.
Merchant Overseas Private Limited is unlisted.
The authorized capital of Merchant Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Merchant Overseas Private Limited is Compliant.
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