Makharia Overseas Private Limited

Manufactures, exports, imports, and deals in petro products and chemicals.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: December 31, 2024

Makharia Overseas Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Company Age 28 Year, 10 Months
  • Open Charges ₹ 3.50 Cr

About Makharia Overseas

Makharia Overseas Private Limited (MOPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1996 and has a history of 28 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.00.

The company currently has active open charges totaling ₹3.50 Cr.

Gopi Makharia and Jagannath Sarfare serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U23209MH1996PTC098414

  • Company No.

    098414

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 1996

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

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

Board Members (2)

Name Designation Appointment Date Status
Gopi Makharia Country flag representing In Additional Director 06-Sep-2018 Current
Jagannath Sarfare Country flag representing In Director 30-Sep-2010 Current

Financial Performance of Makharia Overseas.

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Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Makharia Overseas?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹35.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Sbi Commercial & International Bank Ltd. : 1.75 Cr
  • State Commercial And Indl Bank Ltd. : 1.75 Cr

Latest Charge Details

Date Lender Amount Status
21 May 1997 Sbi Commercial & International Bank Ltd. ₹1.75 Cr Open
21 May 1997 State Commercial And Indl Bank Ltd. ₹1.75 Cr Open

How Many Employees Work at Makharia Overseas?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Makharia Overseas

Recent activity within the organization

  • Director Appointment

    Gopi Krishan Makharia was appointed as a Additional Director was appointed as a Additional Director on 06 Sep 2018 & has been associated with this company since 6 years 5 months .

    06 Sep 2018

  • 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 4 months .

    30 Sep 2010

  • 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 10 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.

    • Gopi Krishan Makharia
    • Jagannath Sakharam Sarfare
  • 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 India, Mumbai, Maharashtra, 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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