Makharia Overseas Private Limited

Makharia Overseas Private Limited

Manufactures, exports, imports, and deals in petro products and chemicals.
1996 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 09, 2024
HomeCompanyMakharia Overseas Private Limited

Who are the key members and board of directors at Makharia Overseas?

Board Members(2)

NameDesignationAppointment DateStatus
Jagannath Sarfare In Director 30-Sep-2010Current
Gopi Makharia In Additional Director 31-Mar-2005Current

Financial Performance of Makharia Overseas.

Enhance accessibility to Makharia Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹35.00 M

LenderAmountStatus

Sbi Commercial & International Bank Ltd.

Creation Date: 21 May 1997
₹1.75 CrOpen

State Commercial And Indl Bank Ltd.

Creation Date: 21 May 1997
₹1.75 CrOpen

How Many Employees Work at Makharia Overseas?

Unlock and access historical data on people associated with Makharia Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Makharia Overseas

Recent activity within the organization

  • Director Appointment

    Jagannath Sakharam Sarfare was appointed as a Director was appointed as a Director on 30 Sep 2010 & has been associated with this company since 14 years 2 months .

    30 Sep 2010

  • Director Appointment

    Gopi Krishan Makharia was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2005 & has been associated with this company since 19 years 8 months .

    31 Mar 2005

  • Charges

    A charge with Sbi Commercial & International Bank Ltd. of Rs. 17.50 M registered on 21 May 1997 with Charge ID 90349896 was modified on 28 Mar 2000.

    28 Mar 2000

  • Charges

    A charge with State Commercial And Indl Bank Ltd. amounted to Rs. 17.50 M with Charge ID 90364029 was registered on 21 May 1997.

    21 May 1997

  • Charges

    A charge with Sbi Commercial & International Bank Ltd. amounted to Rs. 17.50 M with Charge ID 90349896 was registered on 21 May 1997.

    21 May 1997

  • Company Incorporation

    Makharia Overseas Private Limited was registered on 26 Mar 1996 with Roc Mumbai & aged 28 years 8 months as per MCA records.

    26 Mar 1996

Frequently asked questions

  • Makharia Overseas Private Limited was incorporated on 26 Mar 1996.

  • The authorized share capital of Makharia Overseas Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.00.

  • Currently 2 directors are associated with Makharia Overseas Private Limited.

    • Jagannath Sakharam Sarfare
    • Gopi Krishan Makharia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Makharia Overseas Private Limited is 404 Mehjabin Arcade 9/13 Chakala Cross Lane, Masjid Bunder, Mumbai, Maharashtra, India, 400003.

  • The corporate identification number (CIN) of Makharia Overseas Private Limited is U23209MH1996PTC098414 and the company number is 098414 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Makharia Overseas Private Limited amount to ₹ 3.50 Cr.

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