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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAKHARIA OVERSEAS PRIVATE LIMITED
CIN: U23209MH1996PTC098414 As on: 2026-07-13
MAKHARIA OVERSEAS PRIVATE LIMITED (CIN: U23209MH1996PTC098414) is a Private company incorporated on 26 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.MAKHARIA OVERSEAS PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of MAKHARIA OVERSEAS PRIVATE LIMITED are GOPI KRISHAN MAKHARIA, and JAGANNATH SAKHARAM SARFARE.
MAKHARIA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209MH1996PTC098414 and its registration number is 98414. Users may contact MAKHARIA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKHARIA OVERSEAS PRIVATE LIMITED is 404, MEHJABIN ARCADE , 9/13 CHAKALA CROSS LANE MASJID BUNDER , MUMBAI, Maharashtra, India - 400003.
Current status of MAKHARIA OVERSEAS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAKHARIA OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAKHARIA OVERSEAS
Purchase full report of MAKHARIA OVERSEAS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAKHARIA OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAKHARIA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01430784 | GOPI KRISHAN MAKHARIA | Additional Director | 2018-09-06 |
| 06378338 | JAGANNATH SAKHARAM SARFARE | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of MAKHARIA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01354843 | GAUTAM GOPIKISHAN MAKHARIA | Director | - | 2005-04-01 |
| 01430784 | GOPI KRISHAN MAKHARIA | Director | - | 2010-09-30 |
| 01742766 | VINOD RAMLAKHAN MISHRA | Director | - | 2018-09-06 |
| 01804942 | BALKISHAN MAKHARIA | Director | - | 2010-09-30 |
Other Directorships of GAUTAM GOPIKISHAN MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-HUE SPECIALITIES LLP | AAM-3590 | Designated Partner | 2018-04-03 | Ongoing |
| SPECIALITY PHOSPHATES LLP | AAN-8249 | Designated Partner | - | 2020-10-26 |
| SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED | L24100MH1993PLC071376 | Director | - | 2011-04-01 |
| SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED | L24100MH1993PLC071376 | Managing Director | 2011-04-01 | Ongoing |
| LCI TEXTILE SOLUTIONS PRIVATE LIMITED | U17299MH2016PTC283894 | Director | - | 2016-09-08 |
| ORDNC 2023 000003 U24200MH2013PTC240127 PRIVATE LIMITED | U24200MH2013PTC240127 | Director | - | 2016-03-04 |
| KLEUR SPECIALITY CHEMICALS PRIVATE LIMITED | U24233MH2016PTC272579 | Director | 2016-02-02 | Ongoing |
| SUPERIOR PHOSPHATES PRIVATE LIMITED | U24299MH2019PTC334985 | Director | 2019-12-25 | Ongoing |
| KISAN PHOSPHATES PRIVATE LIMITED | U26960MH2012PTC234401 | Director | 2015-09-24 | Ongoing |
| KISAN PHOSPHATES PRIVATE LIMITED | U26960MH2012PTC234401 | Director | - | 2012-10-15 |
| DWARKA SECURITIES PRIVATE LIMITED | U65990MH1994PTC084089 | Director | - | 2005-04-01 |
Other Directorships of GOPI KRISHAN MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED | L24100MH1993PLC071376 | Director | - | 2011-03-10 |
| KOHINOOR GOODS PRIVATE LIMITED | U51109WB2007PTC114572 | Director | 2010-06-01 | Ongoing |
| DWARKA SECURITIES PRIVATE LIMITED | U65990MH1994PTC084089 | Additional Director | 2018-09-06 | Ongoing |
| DWARKA SECURITIES PRIVATE LIMITED | U65990MH1994PTC084089 | Director | - | 2010-09-30 |
Other Directorships of VINOD RAMLAKHAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISDOM PACKAGING PRIVATE LIMITED | U21014MH2007PTC174771 | Director | - | 2010-04-01 |
| SHREE DAYAL TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2001PTC133094 | Director | 2010-04-05 | Ongoing |
| DWARKA SECURITIES PRIVATE LIMITED | U65990MH1994PTC084089 | Director | - | 2018-09-06 |
| INNOVATIVE INDIA OVERSEAS PRIVATE LIMITED | U74900MH2011PTC215770 | Director | - | 2020-12-09 |
| CHOUDHARY POLY SILKS PRIVATE LIMITED | U99999MH1986PTC041073 | Additional Director | - | 2020-12-08 |
Other Directorships of BALKISHAN MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR GOODS PRIVATE LIMITED | U51109WB2007PTC114572 | Director | 2019-09-30 | Ongoing |
| KOHINOOR GOODS PRIVATE LIMITED | U51109WB2007PTC114572 | Director | - | 2019-04-20 |
| DWARKA SECURITIES PRIVATE LIMITED | U65990MH1994PTC084089 | Director | - | 2010-09-30 |
Other Directorships of JAGANNATH SAKHARAM SARFARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKA SECURITIES PRIVATE LIMITED | U65990MH1994PTC084089 | Director | 2010-09-30 | Ongoing |
| AJM ENTERPRISES PRIVATE LIMITED | U74999MH2013PTC239419 | Director | 2013-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PTC084089 | DWARKA SECURITIES PRIVATE LIMITED | 404,MEHJABIN ARCADE,9/13 CHAKLA CROSS LANE MASJID BUNDER , MUMBAI 400003 5/7/95, Maharashtra, India - 000000 |
| U74900MH2011PTC215770 | INNOVATIVE INDIA OVERSEAS PRIVATE LIMITED | 404, 4th Floor, Mehjabin Arcade, 9 / 13, chakala Crass Lane, Masjid Bunde r , MUMBAI, Maharashtra, India - 400003 |
| U18101MH1996PTC096273 | DATEWEAR (INDIA) PRIVATE LIMITED | 403 MAHJABIN ARCADE9/11 CHAKALA STREET X LANE MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1996PTC102677 | AVOCET TRADE LINK PRIVATE LIMITED | NO.402, MAHEJBERA ARCADE, 4TH FLOOR, 9/13, CHAKALA X LANE, MASJID, , MUMBAI, Maharashtra, India - 400003 |
| U74140MH1995PTC092694 | ALFA CONSULTANTS AND ENGINEER PRIVATE LIMITED | MAHZABEN ARCADE OFFICE NO.4949/13 CHAKALA CROSS LANE, MA SJID, , MUMBAI-400003, Maharashtra, India - 000000 |
| U51101MH2010PTC200009 | LYKA MULTITRADE PRIVATE LIMITED | 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, , Mumbai, Maharashtra, India - 400003 |
| U51909MH1999PTC120803 | AMOOLYA ENGINEERS PRIVATE LIMITED | 9A, NARAYAN, DHURU CROSS LANE,MAJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U52300MH2010PTC203573 | TREETIE MULTITRADING PRIVATE LIMITED | 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi, , Mumbai, Maharashtra, India - 400003 |
| U52300MH2010PTC203651 | PRAVIR MERCANTILE PRIVATE LIMITED | 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi, , Mumbai, Maharashtra, India - 400003 |
| U52599MH2010PTC201383 | NIPSITA TRADING PRIVATE LIMITED | 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi , Mumbai, Maharashtra, India - 400003 |
| U51909MH2007PTC170357 | IDOR SYSTEMS AND SOLUTIONS PRIVATE LIMITED | 402, MEHZABEEN ARCADE, 13/A CHAKLA CROSS LANE, VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2007PTC170507 | TFC ENGINEERING PRIVATE LIMITED | 402, MEHZABEEN ARCADE, 13/A CHAKLA CROSS LANE, VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2007PTC170510 | KEY INTEGRATED SOLUTIONS PRIVATE LIMITED | 402, MEHZABEEN ARCADE, 13/A CHAKLA CROSS LANE, VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2007PTC170593 | NETFORMX INFORMATION TECHNOLOGY PRIVATE LIMITED | 402, MEHZABEEN ARCADE, 13/A CHAKLA CROSS LANE, VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| U67190MH2010PTC201252 | EKALAVYA CAPITAL MARKET SERVICES PRIVATE LIMITED | 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi , Mumbai, Maharashtra, India - 400003 |
| U72200MH2010PTC201356 | DEEPALI SOFTWARE CONSULTANCY PRIVATE LIMITED | 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi , Mumbai, Maharashtra, India - 400003 |
| U70109MH2010PTC200078 | SHRUTIKA INFRASTRUCTURE AND REALTY PRIVATE LIMITED | 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi , Mumbai, Maharashtra, India - 400003 |
| U70109MH2010PTC201392 | VISPRABHA INFRASTRUCTURE PRIVATE LIMITED | 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi , Mumbai, Maharashtra, India - 400003 |
| U72900MH2009PTC196810 | VET TECHNO PRIVATE LIMITED | 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi, , Mumbai, Maharashtra, India - 400003 |
| U24233MH2011PTC222763 | LIVIA LIFESCIENCES PRIVATE LIMITED | 301, Prashant Chambers, 74/78, Bhandari Cross Lane Masjid Bunder (West) , Mumbai, Maharashtra, India - 400003 |
| AAD-2826 | D R AROMATICS LLP | 38, 4TH FLOOR, PLOT- 42/46, NAGDEVI CHAMBER NAGDEVI CROSS LANE, MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| U51900MH1995PTC086224 | JERAM SHIVJI EXPORTS PRIVATE LIMITED | 180 YUSUF MEHARALI ROAD,MASJID BUNDER, , MUMBAI-400003 WEF28-9-2000, Maharashtra, India - 000000 |
| U65923MH1995PTC090361 | VIPNIM MARKETING AND FINANCE PRIVATE LIMITED | 110 CHAKALA STREET,MASJID BUNDER, , MUMBAI-400003, Maharashtra, India - 000000 |
| U28910MH1991PTC063131 | KRUTESH FORGINGS PRIVATE LIMITED | 13/15, DARIYASTHAN STR, OFFICENO 24 MASJID BUNDER BOMBAY 3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1987PTC044101 | NEEPAMA EXIM PVT LTD | 306 POPATLAL CHAMBERS, CLIVERD, 4TH CROSS LANE DANA BUNDER BOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| AAV-4799 | WENN CHEMIKKALS IMPEX LLP | 301, Prashant Chamber,74/78 Bhandari Cross Lane, Masjid (West), Mumbai, Maharashtra, India - 400003 |
| U51109MH2011PTC213251 | SUKRUTA TRADING CO. PRIVATE LIMITED | ROOM NO.9, BUILDING NO. 324 SAMUEAL STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U74990MH2011PTC214136 | U D TEXTILES COMPANY PRIVATE LIMITED | ROOM NO.9, BUILDING NO. 324 SAMUEAL STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U31300MH2004PTC148827 | LAKTAS WIRE MESH PRIVATE LIMITED | FLAT NO 25 10/12 PUNJABHARJHOUSE BHUNDARI CROSS LANE MASJID (W) , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90349896 | 1997-05-21 | 2000-03-28 | - | 17,500,000.00 | SBI COMMERCIAL & INTERNATIONAL BANK LTD. | |
| 90364029 | 1997-05-21 | - | - | 17,500,000.00 | STATE COMMERCIAL AND INDL BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.