Masumi Overseas Private Limited
Manufactures and trades gold, diamond, and bullion.
2005 | Mumbai, Maharashtra (India) | Under Liquidation
Masumi Overseas Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 14.14 Cr
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2015
About Masumi Overseas
Masumi Overseas Private Limited (MOPL) is Under Liquidation company established on 16 Dec 2005 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 3 Months with a paid up capital of 14.14 Cr. According to MCA records, 2 Directors are linked to this company as of 09 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH2005PTC158087
- Company No.
158087
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Dec 2005
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Masumi Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Gaikwad  | Director | 12-Mar-2013 | Current |
| Santosh Doshi | Director | 16-Dec-2005 | Current |
Financial Performance of Masumi Overseas.
Masumi Overseas Private Limited, for the financial year ended 2015, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Masumi Overseas?
In 2015, Masumi Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Twenty-Seven Infra Llp
Anil Gaikwad is a mutual person
- Shambhavi Properties Private Limited
Anil Gaikwad is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Masumi Overseas?
Unlock and access historical data on people associated with Masumi Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Masumi Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Masumi Overseas's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Masumi Overseas
Recent activity within the organization
- Annual General Meeting
Masumi Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Masumi Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Director Appointment
Anil Tukaram Gaikwad was appointed as a Director was appointed as a Director on 12 Mar 2013 & has been associated with this company since 12 years 17 days .
- Director Appointment
Santosh Prakash Chandra Doshi was appointed as a Director was appointed as a Director on 16 Dec 2005 & has been associated with this company since 19 years 3 months .
- Company Incorporation
Masumi Overseas Private Limited was registered on 16 Dec 2005 with Roc Mumbai & aged 19 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Masumi Overseas Private Limited?
Masumi Overseas Private Limited was incorporated on 16 Dec 2005.
What is authorized share capital and paid-up capital of Masumi Overseas Private Limited?
The authorized share capital of Masumi Overseas Private Limited is ₹ 50.00 Cr and paid-up capital is ₹ 14.14 Cr.
Who are the current board members & directors of Masumi Overseas Private Limited?
Currently 2 directors are associated with Masumi Overseas Private Limited.
- Anil Tukaram Gaikwad
- Santosh Prakash Chandra Doshi
What is the registered address of Masumi Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Masumi Overseas Private Limited is 509 Floor-5 Plot- 1 Jolly Bhavan Vitthaldas, Thackarsey Marg New Marine Line Churchgate, Mumbai, Maharashtra, India, 400020.
What is the corporate identification number (CIN) and company number of Masumi Overseas Private Limited?
The corporate identification number (CIN) of Masumi Overseas Private Limited is U51900MH2005PTC158087 and the company number is 158087 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Masumi Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Masumi Overseas Private Limited was filed with the ROC on 31 Mar 2015.
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