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
MANEK OVERSEAS PRIVATE LIMITED
CIN: U51100GJ1999PTC035985 As on: 2026-07-13
MANEK OVERSEAS PRIVATE LIMITED (CIN: U51100GJ1999PTC035985) is a Private company incorporated on 12 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1700000.00.
MANEK OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANEK OVERSEAS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MANEK OVERSEAS PRIVATE LIMITED are BEENA SUBODH THACKER, SUBODH KANTILAL THACKER, and KANTILAL MANGALJI THAKKAR.
MANEK OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ1999PTC035985 and its registration number is 35985. Users may contact MANEK OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANEK OVERSEAS PRIVATE LIMITED is TALUKA POLICE STATIONNR SARPAT GATE BHUJ , KUTCH, Gujarat, India - 370201.
Current status of MANEK 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 MANEK 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.
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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 MANEK 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 MANEK OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00276521 | BEENA SUBODH THACKER | Whole-time director | 2000-03-18 |
| 00276596 | SUBODH KANTILAL THACKER | Whole-time director | 1999-05-12 |
| 00290050 | KANTILAL MANGALJI THAKKAR | Whole-time director | 1999-05-12 |
Past Directors & Key Managerial Personnel of MANEK OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BEENA SUBODH THACKER
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Other Directorships of SUBODH KANTILAL THACKER
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Other Directorships of KANTILAL MANGALJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U90000GJ2018PTC104760 | WIDE NEED PRIVATE LIMITED | BUNGLOW NO. 4 PLOT NO 37, SECTOR-1, GANDHIDHAM, , KUTCH,BHUJ, Gujarat, India - 370201 |
| U15141GJ2002PLC040846 | VISHNU OIL AND VANASPATI INDUSTRIES LIMITED | PLOT NO 32 33 34 SURVEY NO29-30 MEGHPER BOROCHI TALUKA ANJAR , DIST KUTCH, Gujarat, India - 370201 |
| AAK-8030 | REVOLUTION PETROCHEM LLP | OFFC NO. 214, SF, KUTCH ARCADE PLATINUM BUILDING S. NO. 234/1 & 235, VILLAGE MITHI ROHAR TALUKA GANDHIDHAM, Gujarat, India - 370201 |
| U63011GJ1993PLC020778 | THE KANDLA BULK CARGO CARRIER LIMITED | PLOT NO 356 NEAR BANK OF INDIA12/B GLKUL PARK TAGORE ROAD , GANDHIDHAM(KUTCH)370201, Gujarat, India - 370201 |
| AAE-4559 | KRUP MUSIC LLP | PLOT NO 37-38, VARDHMAN NAGAR, OUTSIDE VARSAMEDI GATE, ANJAR, TALUKA -ANJAR ANJAR, Gujarat, India - 370201 |
| AAD-3310 | SEA COAST MARINE SERVICES LLP | 165, FIRST FLOOR, PANCHRATNA COMPLEX VILLAGE - PADANA, TALUKA - GANDHIDHAM (KUTCH) GANDHIDHAM, Gujarat, India - 370201 |
| U20211GJ2006PTC062583 | DREAM DESIGNZ AND VENEER PRIVATE LIMITED | SURVEY NO. 429, VILLAGE : MOTI CHIRAI TALUKA : BHACHAU, DISTRICT : KUTCH , MOTI CHIRAI, Gujarat, India - 370201 |
| U51100GJ2004PTC045061 | BINDAL TRADELINK PRIVATE LIMITED | PLOTNO 27 TO31 SURVY NO90/1 NATIONALHIGHWAY 8A VILLAGE PADANA TAL GANDHIDHAM , DIST KUTCH GUJARAT, Gujarat, India - 370201 |
| U15490GJ2022PTC137777 | ESJAY COMMODITIES PRIVATE LIMITED | SURVEY NO 244/2, MITHIROHAR, NEAR KUTCH ARCED BUILDING, GANDHIDAM , KUTCH, Gujarat, India - 370201 |
| U20219GJ2011PTC064861 | SAMANDAR WOOD PRODUCTS PRIVATE LIMITED | KUTCH ARCADE, 137, 1ST FLOOR, SURVEY NO 234/1 NR. RAILWAY CROSSING, GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U52520GJ2022PTC136191 | NAUREL PRIVATE LIMITED | SHOP NO-8A,PLOT NO-19,GROUND FLOOR HOTEL KUTCH HERITAGE,WARD12/A,GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| AAH-2681 | NEXXUS PETRO ENERGY LLP | PLOT No. 08, DHRUB INDUSTRIAL ESTATE, VILL: DHRUB, MUNDRA-KUTCH GUJARAT, Gujarat, India - 370201 |
| ABA-8218 | KAPALIN TRADE LINK LLP | SHOW ROOM 104, FIRST FLOOR, KUTCH ARCADE– PLATINUM S.NO. 234/1 & 235, VILLAGE MITHI ROHAR,TALUKA GANDHIDHAM, Gujarat, India - 370201 |
| U45300GJ1948PLC001115 | SINDHU RESETTLEMENT CORPN LIMITED | ADIPUR , KUTCH, Gujarat, India - 370201 |
| U14220GJ2000PTC038170 | ASSOCIATED COMMODITIES PRIVATE LIMITED | D 110 ZANDA CHOWKGANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U35110GJ1997PTC032728 | HARDIP SHIPPING LOGISTICS PRIVATE LIMITED | DBZ-SOUTH-132 GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U51000GJ2005PTC046233 | MEET ENTERPRISES PRIVATE LIMITED | DBZ-S-157GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U35112GJ1995PTC024597 | UNIQUE SHIPPING SERVICES PRIVATE LIMITED | D/97,SAKTHI NAGAR,GANDHIDHAM. , KUTCH, Gujarat, India - 370201 |
| U50400GJ2022PTC133338 | HYPERO TRADING PRIVATE LIMITED | NU, 3B 149 GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U24119GJ1990PLC013412 | GUJARAT CHEMINEX LIMITED | PLOT NO 64 SECTOR-2GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U17111GJ2004PTC043846 | P ANNA FASHIONS PRIVATE LIMITED | PLOT NO 467 SECTOR 5GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| AAS-8727 | SHIO IMPEX LLP | PLOT NO. 18, SECTOR 8, GANDHIDHAM KUTCH, Gujarat, India - 370201 |
| U55101GJ2004PTC044917 | VISHWAS INN HOTELS PRIVATE LIMITED | PLOT NO 75 SECTOR 9CGANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U51909GJ2003PTC041892 | SMITA EXIM PRIVATE LIMITED | PLOT NO 189SECTOR 04 GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U63090GJ2002PTC040674 | B M ROADLINES PRIVATE LIMITED | PLOT NO 15 WARD 12-AGANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U20101GJ1999PTC036411 | CHADHA LUMBERS PRIVATE LIMITED | PLOT NO 31 SECTOR 10-CGIDC GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U20101GJ1998PTC034361 | FAIRDEAL LUMBERS PRIVATE LIMITED | PLOT NO 31 SECTOR 10C GIDCGANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U20210GJ2004PTC044994 | SHELL LAMINATES PRIVATE LIMITED | S NO 357/2C NANICHIRAI TALBHACHAU , KUTCH, Gujarat, India - 370201 |
| U14108GJ2005PTC046975 | SHREE SAHAJANAND MINERALS PRIVATE LIMITED | 7 SECOND FLOOR SWAMINARAYANVANIJYA SANKUL HOSPITAL ROAD , BHUJ, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10535391 | 2014-11-21 | - | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 90110069 | 2000-01-25 | 2003-11-17 | - | 1,000,000.00 | STATE BANK OF SAURASTRA | |
| 90110076 | 2000-02-04 | 2014-02-24 | - | 24,490,000.00 | State Bank of India |
- 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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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.
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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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