Mithi Overseas Private Limited
About Mithi Overseas Private Limited
Data last updated: 13 March 2026
Mithi Overseas Private Limited is a private limited company based in Kutch Gandhidham, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 September 2000, the company has been in operation for over 26 years.
Registered with ROC Ahmedabad under CIN U27209GJ2000PTC038671.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.99 Lakh. It is led by directors Leena Jayanti Thakkar and Jayanti Arjandas Thakkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 1 1St Floor Bajajchambers Plot No 265/12 – B Nr Shiv Cinema, Kutch Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.13 Cr, a decline of 22% compared to the previous year.
The company is associated with 1 brand - Mithi Overseas. As per MCA filings, the company has open charges of ₹1.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 1 1St Floor Bajajchambers Plot No 265/12 – B Nr Shiv Cinema, Kutch Gandhidham, Gujarat, India – 370201
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Mithi Overseas Private Limited
Mithi Overseas Private Limited operates one associated brand: Mithi Overseas. These brands represent Mithi Overseas Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive ocean freight forwarding services for global shipping needs. | mithioverseas.com |
Competitors & Alternatives of Mithi Overseas Private Limited
Brands and companies operating in the same space as Mithi Overseas Private Limited include Hyundai Merchant Marine, ZIM, Qube and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Hyundai Merchant Marine
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Integrated logistics are delivered worldwide via specialized vessel operations. | Seoul, South Korea, South Korea | 1976 |
ZIM
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Maritime shipping services for containerized cargo are provided globally. | Haifa, Israel, Israel | 1945 |
Qube
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Qube is recognized as Australia's largest integrated logistics provider. | Sydney, Australia, Australia | 2004 |
Hapag-Lloyd
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Containerized cargo is transported globally by maritime fleet operations. | Hamburg, Germany, Germany | 1997 |
Viking Line
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Ocean freight forwarding services are provided internationally by Viking Line. | Mariehamn, Aland Islands, Finland | 1959 |
TORM
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Product tankers and dry bulk vessels are operated by TORM. | Copenhagen, Denmark, Denmark | 2002 |
Star Bulk Carriers Corp
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Dry bulk cargoes are transported globally via seaborne services. | Athens, Greece, Greece | 2006 |
Great Eastern Ship
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Marine transportation and freight forwarding services are provided globally. | Mumbai, India, India | 1948 |
Pacific Basin Shipping
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Dry bulk shipping company | Hong Kong, China, China | 1987 |
Diana Shipping
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Ocean shipping services are provided via dry bulk vessel ownership. | Athens, Greece, Greece | 1999 |
Business Activity of Mithi Overseas Private Limited
Mithi Overseas Private Limited is engaged in principal business activities including trade and manufacturing, with detailed activities including wholesale trading, coke and refined petroleum products. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| C | Manufacturing | C5 | Coke and refined petroleum products | Locked |
Business activity turnover details for Mithi Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Mithi Overseas Private Limited
Mithi Overseas Private Limited is audited by S.V. CHOTHANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.V. CHOTHANI & CO. | Locked | Locked | Locked |
Complete auditor history for Mithi Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mithi Overseas Private Limited
Mithi Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Jayanti Thakkar | Director | 20 Sep 2000 | 25 Years 10 Months | Current |
| Jayanti Arjandas Thakkar | Director | 20 Sep 2000 | 25 Years 10 Months | Current |
Financials of Mithi Overseas Private Limited FY 2025 filings available
Mithi Overseas Private Limited reported revenue of ₹5.13 Cr (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Mithi Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mithi Overseas Private Limited
Shareholding and ownership data for Mithi Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Mithi Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2021 | Hdfc Bank Limited | ₹18.22 Lakh | Open |
| 26 Aug 2006 | Others | ₹1.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mithi Overseas Private Limited
View historical data on people associated with Mithi Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mithi Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mithi Overseas Private Limited
GST registrations and filing compliance for Mithi Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mithi Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Mithi Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mithi Overseas Private Limited
MSME payment history for Mithi Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Mithi Overseas Private Limited
Corporate group structure for Mithi Overseas Private Limited
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MCA Filings & Documents of Mithi Overseas Private Limited
MCA filings and documents for Mithi Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mithi Overseas Private Limited
Frequently Asked Questions about Mithi Overseas Private Limited
Mithi Overseas Private Limited is an active private limited company in the trading sector based in Kutch Gandhidham, Gujarat, India. It was incorporated on 20 September 2000 (26+ years old) and is registered under CIN U27209GJ2000PTC038671.
Mithi Overseas Private Limited reported revenue of ₹5.13 Cr for FY 2025 (down 22.00% YoY).
The current directors of Mithi Overseas Private Limited are:
- Leena Jayanti Thakkar - Director
- Jayanti Arjandas Thakkar - Director
The primary industry of Mithi Overseas Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Mithi Overseas Private Limited can be reached at the registered office: Office No 1 1St Floor Bajajchambers Plot No 26512 – B Nr Shiv Cinema, Kutch Gandhidham, Gujarat, India – 370201.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.99 Lakh.