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
MAHAJAN OVERSEAS PRIVATE LIMITED
CIN: U52110DL1981PTC012364
MAHAJAN OVERSEAS PRIVATE LIMITED (CIN: U52110DL1981PTC012364) is a Private company incorporated on 21 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 62691400.00.
MAHAJAN OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHAJAN OVERSEAS PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of MAHAJAN OVERSEAS PRIVATE LIMITED are AMAN GULATI, RAKESH KUMAR, PRANAB MAHAJAN, RAJESH MAHAJAN, and ABHINAV MAHAJAN.
MAHAJAN OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110DL1981PTC012364 and its registration number is 12364. Users may contact MAHAJAN OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAJAN OVERSEAS PRIVATE LIMITED is B-1/F-8MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044.
Current status of MAHAJAN 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 MAHAJAN 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 MAHAJAN OVERSEAS
Purchase full report of MAHAJAN 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 MAHAJAN 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 MAHAJAN OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02202421 | AMAN GULATI | Director | 2008-05-08 |
| 07459836 | RAKESH KUMAR | Director | 2016-09-29 |
| 00166258 | PRANAB MAHAJAN | Director | 2003-06-18 |
| 00166290 | RAJESH MAHAJAN | Director | 1993-02-17 |
| 00754979 | ABHINAV MAHAJAN | Director | 2008-12-14 |
Past Directors & Key Managerial Personnel of MAHAJAN OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07459836 | RAKESH KUMAR | Additional Director | - | 2016-09-29 |
| 07747828 | MANU GARG | Company Secretary | - | 2010-08-25 |
| 00166333 | SANGEETA MAHAJAN | Director | - | 2016-05-20 |
Other Directorships of AMAN GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASPAR INDUSTRIES PRIVATE LIMITED | U17111DL2001PTC112032 | Director | 2008-05-08 | Ongoing |
| GOODWILL ELECTRONICS AND ENGINEERING COMPANY PRIVATE LIMITED | U26102DL1977PTC008593 | Director | 2009-03-12 | Ongoing |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASPAR INDUSTRIES PRIVATE LIMITED | U17111DL2001PTC112032 | Additional Director | - | 2016-09-29 |
| MASPAR INDUSTRIES PRIVATE LIMITED | U17111DL2001PTC112032 | Director | 2016-09-29 | Ongoing |
Other Directorships of MANU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI ALSTOM POWER LIMITED | U29128DL2010PLC197806 | Company Secretary | - | 2013-10-22 |
| GREEN INFRA WIND VENTURES LIMITED | U40101HR2010PLC070260 | Company Secretary | - | 2019-01-31 |
| GREEN INFRA WIND FARM ASSETS LIMITED | U40102HR2011PLC070253 | Company Secretary | - | 2019-01-31 |
| PICCADILY HOLIDAY RESORTS LIMITED | U70101DL1982PLC013108 | Company Secretary | - | 2008-09-10 |
| GEOENPRO PETROLEUM LIMITED | U74899DL1994PLC063063 | Company Secretary | - | 2015-12-02 |
| INDO ALUSYS INDUSTRIES LIMITED | U74999DL1979PLC009937 | Company Secretary | - | 2011-12-20 |
Other Directorships of PRANAB MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASPAR INDUSTRIES PRIVATE LIMITED | U17111DL2001PTC112032 | Director | 2003-11-11 | Ongoing |
| GOODWILL ELECTRONICS AND ENGINEERING COMPANY PRIVATE LIMITED | U26102DL1977PTC008593 | Director | 2003-11-11 | Ongoing |
| MASPAR HOLDINGS PRIVATE LIMITED | U72200DL1998PTC092861 | Director | 2008-12-14 | Ongoing |
Other Directorships of RAJESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASPAR INDUSTRIES PRIVATE LIMITED | U17111DL2001PTC112032 | Director | 2001-08-14 | Ongoing |
| GOODWILL ELECTRONICS AND ENGINEERING COMPANY PRIVATE LIMITED | U26102DL1977PTC008593 | Director | 2001-09-28 | Ongoing |
| R S D ESTATES PRIVATE LIMITED | U45202DL2003PTC121634 | Director | 2003-08-05 | Ongoing |
| MASPAR HOLDINGS PRIVATE LIMITED | U72200DL1998PTC092861 | Director | 1998-03-20 | Ongoing |
| PANIPAT COLLEGE OF TEXTILE TECHNOLOGY PRIVATE LIMITED | U74899HR2005PTC035961 | Director | - | 2009-04-03 |
Other Directorships of SANGEETA MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASPAR INDUSTRIES PRIVATE LIMITED | U17111DL2001PTC112032 | Director | - | 2016-05-20 |
| GOODWILL ELECTRONICS AND ENGINEERING COMPANY PRIVATE LIMITED | U26102DL1977PTC008593 | Director | - | 2016-05-21 |
| R S D ESTATES PRIVATE LIMITED | U45202DL2003PTC121634 | Director | 2015-09-30 | Ongoing |
| MASPAR HOLDINGS PRIVATE LIMITED | U72200DL1998PTC092861 | Director | 1998-03-20 | Ongoing |
Other Directorships of ABHINAV MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASPAR INDUSTRIES PRIVATE LIMITED | U17111DL2001PTC112032 | Director | 2005-08-22 | Ongoing |
| GOODWILL ELECTRONICS AND ENGINEERING COMPANY PRIVATE LIMITED | U26102DL1977PTC008593 | Director | 2009-04-09 | Ongoing |
| MASPAR HOLDINGS PRIVATE LIMITED | U72200DL1998PTC092861 | Director | 2008-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U31300DL2002PTC114872 | QUASAR INDUSTRIES PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U74899DL1990PTC039149 | KUNDESHWARI AGRICULTURE AND INVESTMENTS PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U27300DL2017PTC310434 | SIVANA STEEL AND POWER PRIVATE LIMITED | E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U91010DL2018PTC331461 | JCB LITERATURE PRIVATE LIMITED | B-1/I-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road,NEW DELHI,New Delhi,Delhi,110044-India |
| AAP-4091 | SIMVISION CORP LLP | First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044 |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| U46909DL2018PTC333304 | MANTRA AGRI SOLUTIONS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma,thura Road,New Delhi,South Delhi,Delhi,110044-India |
| U17111DL2001PTC112032 | MASPAR INDUSTRIES PRIVATE LIMITED | B-1/F-8MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U72200DL1998PTC092861 | MASPAR HOLDINGS PRIVATE LIMITED | B-1/F-8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| AAK-4068 | RAJSHREE CONBUILD LLP | B-1/F-3, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U26102DL1977PTC008593 | GOODWILL ELECTRONICS AND ENGINEERING COMPANY PRIVATE LIMITED | B-1/F-8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U45202DL2003PTC119209 | RAJSHREE CONBUILD PRIVATE LIMITED | B-1/F-3, Mohan Co-operative Industrial Estate, Mathura Road, , New Delhi, Delhi, India - 110044 |
| L74899DL1985PLC019991 | SURYA INDIA LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U15100DL2001PLC110733 | OSE INFRASTRUCTURE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U15122DL2009PTC194056 | PRAGATI SNACKS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U15410DL2011PTC214258 | HR SNACKS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U01520DL2006PTC155931 | BRIGHT AGROTECH PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U01403DL2008PTC173340 | JARDINE FARMS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U40100DL2020PTC360277 | ETHNIC FOOD MANUFACTURING PRIVATE LIMITED | B-1/F-12 Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74999DL2018PTC340644 | BABAJI SNACKS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74999DL2018PTC331483 | TRAVHOS EXPERIENCES PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74899DL1985PTC021855 | M .R . EQUIPMENT AND WARCHOUSING PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74899DL1995PTC071180 | HALDIRAM INDIA PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U45400DL2007PTC164494 | MODERN BUILDWELL PRIVATE LIMITED | The Sapphire, B1/F2 Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U25209DL2016PTC299356 | ARK POLYCHEM PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044 |
| U62013DL2023PTC411098 | SSR FINTECH DIGITAL INDIA E-SERVICES PRIVATE LIMITED | B1/A-5 First Floor Mohan,Co-operative Industrial Estate New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U58203DL2024PTC430320 | SKILL MASTER GAMES PRIVATE LIMITED | 1 B1/A-5 F/F MOHAN,CO-OPERATIVE IND. ESTATE,New Delhi,South Delhi,Delhi,110044-India |
| U24222DL1996PTC084089 | RADHEY PAINTS PRIVATE LIMITED | B1 / B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116227 | 2008-06-27 | - | 2020-08-13 | 20,000,000.00 | AXIS BANK LTD. | |
| 10537425 | 2014-11-19 | 2021-09-14 | 2022-04-12 | 18,500,000.00 | Standard Chartered Bank | |
| 90043941 | 2003-10-15 | 2023-11-23 | - | 223,900,000.00 | State Bank of India | |
| 100184134 | 2018-05-17 | 2021-09-14 | 2022-04-12 | 81,000,000.00 | Standard Chartered Bank | |
| 100498489 | 2021-10-25 | - | - | 750,000.00 | HDFC BANK LIMITED | |
| 100603398 | 2022-08-10 | - | - | 1,400,000.00 | HDFC BANK LIMITED | |
| 100751970 | 2023-06-07 | - | - | 2,007,000.00 | HDFC BANK LIMITED | |
| 100840657 | 2023-12-28 | - | - | 1,576,243.00 | HDFC BANK LIMITED | |
| 100847602 | 2024-01-06 | - | - | 720,000.00 | HDFC BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.