M.M.M. Overseas Private Limited
About M.M.M. Overseas Private Limited
Data last updated: 18 February 2026
M.M.M. Overseas Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 29 December 2005, the company has been in operation for over 21 years.
Registered with ROC Chandigarh under CIN U00063CH2005PTC029424.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹90 Lakh. It is led by directors Mahesh Kumar Sabharwal and Mona Sabharwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 116 Industrial Area Phase – Ii, Chandigarh, Chandigarh, India – 160002.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.15 Lakh, a decline of 69% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 116 Industrial Area Phase – Ii, Chandigarh, Chandigarh, India – 160002
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of M.M.M. Overseas Private Limited
M.M.M. Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for M.M.M. Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of M.M.M. Overseas Private Limited
M.M.M. Overseas Private Limited is audited by G S B & COMPANY 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 |
|---|---|---|---|
| G S B & COMPANY | Locked | Locked | Locked |
Complete auditor history for M.M.M. Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of M.M.M. Overseas Private Limited
M.M.M. Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Sabharwal | Director | 29 Dec 2005 | 20 Years 7 Months | Current |
| Mona Sabharwal | Director | 29 Dec 2005 | 20 Years 7 Months | Current |
Financials of M.M.M. Overseas Private Limited FY 2025 filings available
M.M.M. Overseas Private Limited reported revenue of ₹35.15 Lakh (down 69.00% YoY) for FY 2024.
Ten-year financial statements for M.M.M. Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of M.M.M. Overseas Private Limited
Shareholding and ownership data for M.M.M. Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of M.M.M. Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2022 | Bank of India | ₹1 Cr | Satisfied |
| 07 Apr 2010 | Bank of India | ₹47 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at M.M.M. Overseas Private Limited
View historical data on people associated with M.M.M. Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M.M.M. Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of M.M.M. Overseas Private Limited
GST registrations and filing compliance for M.M.M. Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for M.M.M. Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for M.M.M. 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by M.M.M. Overseas Private Limited
MSME payment history for M.M.M. Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of M.M.M. Overseas Private Limited
Corporate group structure for M.M.M. Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M.M.M. Overseas Private Limited
MCA filings and documents for M.M.M. 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 M.M.M. Overseas Private Limited
Frequently Asked Questions about M.M.M. Overseas Private Limited
M.M.M. Overseas Private Limited is an active private limited company in the trading sector based in Chandigarh, Chandigarh, India. It was incorporated on 29 December 2005 (21+ years old) and is registered under CIN U00063CH2005PTC029424.
M.M.M. Overseas Private Limited reported revenue of ₹35.15 Lakh for FY 2024 (down 69.00% YoY).
The current directors of M.M.M. Overseas Private Limited are:
- Mahesh Kumar Sabharwal - Director
- Mona Sabharwal - Director
The primary industry of M.M.M. Overseas Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
M.M.M. Overseas Private Limited can be reached at the registered office: Plot No. 116 Industrial Area Phase – Ii, Chandigarh, Chandigarh, India – 160002.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹90 Lakh.