Mendoza Overseas Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Active
Last Updated: January 05, 2025

Mendoza Overseas Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Mendoza Overseas

Mendoza Overseas Private Limited (MOPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 1994 and has a history of 30 years and three months. Its registered office is in Na, Maharashtra.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Aneeta Sanjeevkumar and Sanjeevkumar Malhotra serve as directors at the Company.

Company Details

  • Location Na, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1994PTC083214

  • Company No.

    083214

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Nov 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

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

Board Members (2)

NameDesignationAppointment DateStatus
Aneeta Sanjeevkumar Country flag representing In Director 06-Nov-1998Current
Sanjeevkumar Malhotra Country flag representing In Director 27-Aug-2006Current

Financial Performance of Mendoza Overseas.

Mendoza Overseas Private Limited, for the financial year ended 2017, 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%.

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 Mendoza Overseas?

In 2017, Mendoza 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Mendoza Overseas?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mendoza 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 Mendoza Overseas's trajectory.

Rating

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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

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Latest Updates, News, and FAQs on Mendoza Overseas

Recent activity within the organization

  • Annual General Meeting

    Mendoza Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Mendoza Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sanjeevkumar Vedprakash Malhotra was appointed as a Director was appointed as a Director on 27 Aug 2006 & has been associated with this company since 18 years 5 months .

    27 Aug 2006

  • Director Appointment

    Aneeta Malhotra Sanjeevkumar was appointed as a Director was appointed as a Director on 06 Nov 1998 & has been associated with this company since 26 years 3 months .

    06 Nov 1998

  • Company Incorporation

    Mendoza Overseas Private Limited was registered on 23 Nov 1994 with Roc Mumbai & aged 30 years 3 months as per MCA records.

    23 Nov 1994

Frequently asked questions

  • Mendoza Overseas Private Limited was incorporated on 23 Nov 1994.

  • The authorized share capital of Mendoza Overseas Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    • Aneeta Malhotra Sanjeevkumar
    • Sanjeevkumar Vedprakash Malhotra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mendoza Overseas Private Limited is 1St Floor Shazeen Khareghatcolony Off:Babulth Temple Ro Ad, Mumbai-400007 . India, Na, Maharashtra.

  • The corporate identification number (CIN) of Mendoza Overseas Private Limited is U51900MH1994PTC083214 and the company number is 083214 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Mendoza Overseas Private Limited was filed with the ROC on 31 Mar 2024.