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Report Type Connect2India Basic Report
Company {{url.name}}
Amount INR 500.00
Tax 18% GST
Total Amount INR 590.00


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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges

MERCHANT OVERSEAS PRIVATE LIMITED

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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges

About MERCHANT OVERSEAS PRIVATE LIMITED

MERCHANT OVERSEAS PRIVATE LIMITED is a private company. Its registered address is 24 SHREYAS 4TH FLR MADAMACAMA RD,Mumbai,Maharashtra,INDIA,400021.. It was incorporated on 16/01/1989.

This company is registered under Registrar of Companies (RoC-Mumbai) and it is classified as the Indian Non-Government Company.

Its authorized capital is Rs. 1,000,000 and its paid up capital is Rs. 500,020.

MERCHANT OVERSEAS PRIVATE LIMITED Annual General Meeting (AGM) was last held on 2015-09-30 and its balance sheet date is 2015-03-31..

Directors of this company are ATUL CHANDRAKANT MERCHANT and BHAVIN ATUL MERCHANT.

MERCHANT OVERSEAS PRIVATE LIMITED Corporate Identification Number (CIN) is U65993MH1989PTC050362 and its registration No. is 050362.

Current status of MERCHANT OVERSEAS PRIVATE LIMITED is - Active.

MERCHANT OVERSEAS PRIVATE LIMITED industry code is 65993 and its involved in Investment activity of ICICI etc. i.e. accepting funds from pubic in different investment plans like flexi bonds etc.,Non-operating financial holding companies (Investment Companies), activities,Own account security dealing by security dealers (i.e., investing in securities with his/her own monies) .

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  • Company Details

    General Details

    Company name MERCHANT OVERSEAS PRIVATE LIMITED
    Ownership Type private  
    Primary Business type mca provider 
    Category Company limited by shares 
    Sub Category Indian Non-Government Company 
    Main Language English
    Corporate Identification Number (CIN) U65993MH1989PTC050362 
    Year of Establishment 16/01/1989 
    Age of Company 32 Years 6 Months 20 Days  
    No. of Employees
    Primary Location Mumbai  
    Date of Balance sheet 2015-03-31 
    Date of Last Annual General Meeting

    2015-09-30 

    Registration Details

    Registration Type Company Registration
    Registration Number 050362 
    Registration Year

    1989 

    Activity description Investment activity of ICICI etc. i.e. accepting funds from pubic in different investment plans like flexi bonds etc.,Non-operating financial holding companies (Investment Companies), activities,Own account security dealing by security dealers (i.e., investing in securities with his/her own monies) 
    Registration authorities

    RoC-Mumbai 

    Registered for activities 65993 

    Financial Details

    Authorised Capital (Rs.) 1,000,000 
    Paid up capital (Rs.) 500,020 
    Total Obligation of Contribution (Rs.)
    Reserves & Surplus Click here to view
    Long Term Borrowings Click here to view
    Short Term Borrowings Click here to view
    Trade Payables Click here to view
    Current Investments Click here to view
    Inventories Click here to view
    Trade Receivables Click here to view
    Cash and Bank Balances Click here to view
    Total Revenue Click here to view
    Total Expenses Click here to view
    Employee Benefit Expenses Click here to view
    Profit & Loss Click here to view
    Reports and documents Click here to view

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    • Why Us

      We are a reliable organization engaged in mca provider a qualitative range of industrial products . We are also one of the leading companies of this highly commendable range of products. Our team of experts maintain a vigil on the quality of the products. Every single piece of work is ensured with proper quality assurance. Since our inception in 16/01/1989, we are continually improving our quality to serve our clients better. Use of modern technology, industry standards, timely and quality deliveries, experienced workforce are our USPs.

    • Aim / Vision

      Our mission is to be a leading mca provider providing superior quality products and services at competitive prices. We want be a globally innovative and competitive business providing 100% genuine services to our customers. We are committed to total customer satisfaction by providing quality products & services.

    Signatory Details

    S.No Director Name DIN Designation Date of Appointment DIN Deactivated
    1 ATUL CHANDRAKANT MERCHANT 00727754 Director 1989-01-16 Click here to view
    2 BHAVIN ATUL MERCHANT 03616461 Director 2011-08-16 Click here to view

    Other Companies Associated with ATUL CHANDRAKANT MERCHANT

    CIN Company Name Designation Appointment Date
    U67120MH1982PTC028520 BELLA HOLDINGS PRIVATE LIMITED Director 2001-10-01
    U67120MH1982PTC028340 AKHAND ANAND HOLDINGS PRIVATE LIMITED Director 2001-10-01
    U65990MH1982PTC028341 NEELANG HOLDING PRIVATE LIMITED Director 2001-10-01
    U67120MH1991PTC061316 TIPARA INVESTMENTS TRADING COMPANY PRIVATE LIMITED Director 1997-12-05
    U65990MH1979PTC021134 MARVEL INVESTMENTS AND TRADINGCO PRIVATE LIMITED Director 2001-10-01
    U65990MH1983PTC029672 UDYAT INVESTMENTS COMPANY PRIVATE LIMITED Director 1997-12-05

    Other Companies Associated with BHAVIN ATUL MERCHANT

    CIN Company Name Designation Appointment Date
    U65990MH1982PTC028341 NEELANG HOLDING PRIVATE LIMITED Director 2011-08-16
    U67120MH1982PTC028520 BELLA HOLDINGS PRIVATE LIMITED Director 2011-08-16
    U65990MH1983PTC029672 UDYAT INVESTMENTS COMPANY PRIVATE LIMITED Director 2011-08-16
    U65990MH1979PTC021134 MARVEL INVESTMENTS AND TRADINGCO PRIVATE LIMITED Director 2011-08-16

    Charges

    S.No Charge ID Charge Date Charge Amount Secured Charge Holder Address

    Past Director Details

    DIN Director Name Appointment Date Cessation Date

    Click here to view past directors.

    Prosecution Details

    S.No Defaulting Entities Court Name Prosecution Section Date Of Order Status

    No prosecutions found

    Establishments Details

    S.No Establishment Name City Pincode Address

    No establishments found

Contact Details

Email :
Website :
Address : 24 SHREYAS 4TH FLR MADAMACAMA RD,Mumbai,Maharashtra,INDIA,400021

Company Location

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