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
MAXGROW OVERSEAS LIMITED
CIN: U51909WB2008PLC128225 As on: 2026-07-13
MAXGROW OVERSEAS LIMITED (CIN: U51909WB2008PLC128225) is a Public company incorporated on 05 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 450000000.00.
MAXGROW OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MAXGROW OVERSEAS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAXGROW OVERSEAS LIMITED are MANOJ DHANESHBHAI THAKAR, MUKESH NANUBHAI DESAI, REVATI ASHOK KAPOOR, RAJENDRA PRASAD SARAF, and ASHOKKUMAR JIVATRAM DANSINGANI.
MAXGROW OVERSEAS LIMITED's Corporate Identification Number (CIN) is U51909WB2008PLC128225 and its registration number is 128225. Users may contact MAXGROW OVERSEAS LIMITED on its Email address - [email protected]. Registered address of MAXGROW OVERSEAS LIMITED is Natural Height Complex,1C, Building No. 5 Phase I, VIP Road, Opp. Haldiram (Air Po rt) , Kolkata, West Bengal, India - 700052.
Current status of MAXGROW OVERSEAS LIMITED is - Under CIRP.
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 MAXGROW 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 MAXGROW OVERSEAS
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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 MAXGROW 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAXGROW OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08191616 | MANOJ DHANESHBHAI THAKAR | Additional Director | 2019-02-25 |
| 02449501 | MUKESH NANUBHAI DESAI | Additional Director | 2017-08-14 |
| 07621804 | REVATI ASHOK KAPOOR | Additional Director | 2018-03-10 |
| 02729545 | RAJENDRA PRASAD SARAF | Managing Director | 2017-04-01 |
| 07453007 | ASHOKKUMAR JIVATRAM DANSINGANI | Additional Director | 2019-02-25 |
Past Directors & Key Managerial Personnel of MAXGROW OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07618007 | ZHARNA SAMARINDRA CHATTERJEE | Additional Director | - | 2018-02-26 |
| 07621803 | ASHOK UMAKANTH KAPOOR | Additional Director | - | 2017-03-07 |
| 02101836 | SUMAN CHOUDHARY | Additional Director | - | 2015-12-29 |
| 06798140 | KIRAN DEVI SARAF | Director | - | 2015-09-03 |
| 07331380 | CHAITALI BISWAS | Additional Director | - | 2016-09-24 |
| 01909213 | ROSHNI RAHUL SARAF | Director | - | 2015-03-30 |
| 06646824 | CHIRAG PARSHOTTAM PATEL | Additional Director | - | 2018-03-10 |
| 07147139 | PRADEEP KUMAR AGARWAL | Additional Director | - | 2019-01-04 |
| 07621804 | REVATI ASHOK KAPOOR | Additional Director | - | 2017-03-02 |
| 01494992 | RAHUL SARAF | Director | - | 2015-04-01 |
| 01494992 | RAHUL SARAF | Managing Director | - | 2017-04-01 |
| 01494992 | RAHUL SARAF | Whole-time director | - | 2018-01-20 |
| 07432365 | SHAIJAL JAIN | Company Secretary | - | 2017-10-31 |
| 07504269 | SUMEET TONGIA | Additional Director | - | 2017-07-01 |
| 02729545 | RAJENDRA PRASAD SARAF | Director | - | 2017-04-01 |
| 06717448 | PIYUSH AGRAWAL | CFO(KMP) | - | 2016-11-01 |
| 07344057 | SHAIL SHAMBHU NATH DOKANIA | Additional Director | - | 2016-09-24 |
Other Directorships of ZHARNA SAMARINDRA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXGROW TEXTILE PRIVATE LIMITED | U17291WB2015PTC206700 | Additional Director | - | 2018-02-26 |
| KRISHAA BIOTECH PRIVATE LIMITED | U24100WB2015PTC206682 | Additional Director | - | 2018-02-26 |
| MAXGROW INDUSTRIES LIMITED | U27310MH2013PLC241232 | Additional Director | - | 2018-02-26 |
| MAXGROW TUBE AND ENERGY PRIVATE LIMITED | U40300WB2015PTC207008 | Additional Director | - | 2018-02-26 |
| MENDELEEV TRADES LIMITED | U51225MH2008PLC178046 | Additional Director | - | 2018-02-26 |
| UNNAO TRADING PVT. LTD. | U51909WB1994PTC062740 | Additional Director | - | 2018-02-26 |
| WORLDWIDE RESORTS AND DEVELOPERS PRIVATE LIMITED | U70102WB2015PTC206681 | Additional Director | - | 2018-02-26 |
| RV TECHNO PARK PRIVATE LIMITED | U72100MH2016PTC282640 | Additional Director | - | 2018-02-26 |
Other Directorships of ASHOK UMAKANTH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI KAPEESH CORPORATION LIMITED | U17291MH2013PLC249780 | Additional Director | - | 2019-06-10 |
| TRIMURTI TOWERS PRIVATE LIMITED | U67190MH2008PTC178437 | Additional Director | 2018-05-21 | Ongoing |
| K.R.BUSINESS SERVICES PRIVATE LIMITED | U74110MH2007PTC168613 | Additional Director | 2018-05-21 | Ongoing |
| NEELAMBER AGROTECH PRIVATE LIMITED | U74999MH2013PTC244499 | Director | - | 2018-04-12 |
Other Directorships of MANOJ DHANESHBHAI THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLINIQUE TRADES LLP | AAP-1785 | Designated Partner | 2019-05-03 | Ongoing |
| MAXGROW TEXTILE PRIVATE LIMITED | U17291WB2015PTC206700 | Additional Director | 2019-03-15 | Ongoing |
| KRISHAA BIOTECH PRIVATE LIMITED | U24100WB2015PTC206682 | Additional Director | 2019-03-01 | Ongoing |
| MAXGROW TUBE AND ENERGY PRIVATE LIMITED | U40300WB2015PTC207008 | Additional Director | 2019-03-15 | Ongoing |
| MENDELEEV TRADES LIMITED | U51225MH2008PLC178046 | Additional Director | 2019-02-25 | Ongoing |
| DANSY LABS PRIVATE LIMITED | U74993MH2018PTC309397 | Additional Director | - | 2019-01-05 |
Other Directorships of SUMAN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION NATURAL RESOURCES PRIVATE LIMITED | U18101WB2007PTC114842 | Director | - | 2010-03-10 |
Other Directorships of MUKESH NANUBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHODIYAR OVERSEAS LLP | AAJ-5917 | Designated Partner | 2017-06-02 | Ongoing |
| SPHAERA OF LABGROWN DIAMONDS LLP | AAW-4317 | Designated Partner | 2024-05-13 | Ongoing |
| KHODIYAR CHEMICAL VEPER DIPOSITION PRIVATE LIMITED | U24290MH2016PTC284240 | Director | 2017-01-09 | Ongoing |
| KHODIYAR CVD PRIVATE LIMITED | U24290MH2016PTC284263 | Director | 2017-01-09 | Ongoing |
| ARBUDA CONSTRUCTIONS PRIVATE LIMITED | U45200GJ1998PTC034020 | Director | 1999-05-01 | Ongoing |
| PARINAY ORGANISERS PVT LTD | U45201GJ1991PTC016316 | Director | 1999-11-29 | Ongoing |
| ATMAN DEVELOPERS PRIVATE LIMITED | U45201GJ2005PTC046769 | Director | 2005-09-14 | Ongoing |
| MKY GEMS PRIVATE LIMITED | U51900GJ2015PTC084415 | Director | - | 2022-08-30 |
| ENAR CHEMIE PVT LTD | U68100GJ1961PTC001044 | Additional Director | 2024-05-02 | Ongoing |
| SURAT MARATHON | U92410GJ2012NPL070815 | Additional Director | - | 2013-11-30 |
| SURAT MARATHON | U92410GJ2012NPL070815 | Director | - | 2021-11-13 |
Other Directorships of KIRAN DEVI SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXGROW TEXTILE PRIVATE LIMITED | U17291WB2015PTC206700 | Director | - | 2015-09-03 |
Other Directorships of CHAITALI BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROSHNI RAHUL SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXGROW INDIA LIMITED | L51100MH1994PLC076018 | Additional Director | - | 2019-09-30 |
| MAXGROW INDIA LIMITED | L51100MH1994PLC076018 | Whole-time director | 2019-09-30 | Ongoing |
| MAXGROW TEXTILE PRIVATE LIMITED | U17291WB2015PTC206700 | Additional Director | - | 2019-03-15 |
| WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED | U18204MH2011PTC218177 | Director | - | 2016-02-27 |
| MAXGROW TUBE AND ENERGY PRIVATE LIMITED | U40300WB2015PTC207008 | Additional Director | - | 2018-10-03 |
| MAXGROW TUBE AND ENERGY PRIVATE LIMITED | U40300WB2015PTC207008 | Director | - | 2016-03-04 |
| MENDELEEV TRADES LIMITED | U51225MH2008PLC178046 | Director | - | 2015-01-14 |
| UNNAO TRADING PVT. LTD. | U51909WB1994PTC062740 | Additional Director | 2019-03-13 | Ongoing |
| UNNAO TRADING PVT. LTD. | U51909WB1994PTC062740 | Additional Director | - | 2018-07-20 |
| RAJVEER HOSPITALITY PRIVATE LIMITED | U74110WB2015PTC207030 | Director | - | 2016-03-04 |
| NAV PRAKRUTI COMMODITIES PRIVATE LIMITED | U74110WB2015PTC207422 | Director | - | 2016-12-05 |
Other Directorships of CHIRAG PARSHOTTAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE LAB GROWN DIAMONDS LLP | AAV-4560 | Designated Partner | 2021-01-14 | Ongoing |
| FUTURE NATURAL MINES PRIVATE LIMITED | U14290MH2021PTC353825 | Director | 2021-01-20 | Ongoing |
| CRW INFRASTRUCTURE PRIVATE LIMITED | U45209MH2022PTC385080 | Director | 2022-06-21 | Ongoing |
| MERRYGOLD GEMS PRIVATE LIMITED | U51109GJ2013PTC076633 | Director | - | 2018-06-11 |
| MKY GEMS PRIVATE LIMITED | U51900GJ2015PTC084415 | Director | - | 2018-06-25 |
Other Directorships of PRADEEP KUMAR AGARWAL
Other Directorships of REVATI ASHOK KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL SARAF
Other Directorships of SHAIJAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLA PRECISION TECHNOLOGIES LIMITED | L29220MH1986PLC041214 | Company Secretary | - | 2020-10-12 |
| KRISHNA WINDFARMS DEVELOPERS PRIVATE LIMITED | U40108MH2002PTC135146 | Company Secretary | - | 2019-03-25 |
| TOPWORTH INFRA PRIVATE LIMITED | U45202MH2008PTC182415 | Company Secretary | - | 2019-06-15 |
| YASH INTERNET SERVICE PRIVATE LIMITED | U74999PN2015PTC157093 | Additional Director | - | 2016-09-29 |
| YASH INTERNET SERVICE PRIVATE LIMITED | U74999PN2015PTC157093 | Director | - | 2017-09-01 |
Other Directorships of SUMEET TONGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI KAPEESH CORPORATION LIMITED | U17291MH2013PLC249780 | Director | - | 2018-03-10 |
| SHUBH MULTIFAB INTERNATIONAL PRIVATE LIMITED | U17299MH2015PTC266696 | Director | - | 2017-03-31 |
| TANISH OVERSEAS (INDIA) PRIVATE LIMITED | U52609MH2016PTC287582 | Additional Director | 2016-12-22 | Ongoing |
Other Directorships of RAJENDRA PRASAD SARAF
Other Directorships of PIYUSH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLFIN RESOURCES & LOGISTICS PRIVATE LIMITED | U14100MH2013PTC301538 | Director | 2013-12-06 | Ongoing |
| GRASS ROOTS ADVISORS PRIVATE LIMITED | U74140RJ2010PTC032084 | Additional Director | - | 2020-12-31 |
| GRASS ROOTS ADVISORS PRIVATE LIMITED | U74140RJ2010PTC032084 | Director | - | 2022-10-10 |
| AMORE GARMENTS PRIVATE LIMITED | U74999MH2013PTC250651 | Additional Director | - | 2018-02-16 |
Other Directorships of SHAIL SHAMBHU NATH DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDOPEDIA CONSULTANCY PRIVATE LIMITED | U74999JH2022PTC018773 | Director | 2022-05-30 | Ongoing |
Other Directorships of ASHOKKUMAR JIVATRAM DANSINGANI
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10273877 | 2011-02-21 | 2014-10-14 | 2016-03-10 | 375,000,000.00 | Bank of India | |
| 10344952 | 2012-03-07 | - | 2013-01-28 | 72,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10354887 | 2012-04-17 | - | 2013-01-28 | 70,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10460336 | 2013-11-16 | - | 2016-06-10 | 165,000,000.00 | BANK OF BARODA | |
| 10547234 | 2015-01-21 | - | - | 790,000,000.00 | Bank of India | |
| 10598392 | 2015-10-14 | - | 2016-02-11 | 15,000,000.00 | UNION BANK OF INDIA | |
| 10598613 | 2015-10-14 | - | 2016-02-11 | 15,000,000.00 | UNION BANK OF INDIA | |
| 10619086 | 2016-02-11 | - | 2016-07-22 | 15,000,000.00 | UNION BANK OF INDIA | |
| 10623102 | 2016-02-29 | - | - | 7,700,000.00 | Bank of Baroda | |
| 100026255 | 2016-05-12 | - | 2017-02-27 | 40,000,000.00 | Bank of Baroda | |
| 100041001 | 2016-07-22 | - | - | 39,300,000.00 | UNION BANK OF INDIA | |
| 100062187 | 2016-10-27 | - | 2017-08-23 | 29,183,402.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100084409 | 2017-01-25 | - | - | 41,000,000.00 | DEUTSCHE BANK AG | |
| 100137135 | 2017-11-07 | 2017-11-20 | - | 500,000,000.00 | Punjab National Bank |
- 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.