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
MANDIRI OVERSEAS TRADING PRIVATE LIMITED
CIN: U46909MH2011PTC217371 As on: 2026-07-13
MANDIRI OVERSEAS TRADING PRIVATE LIMITED (CIN: U46909MH2011PTC217371) is a Private company incorporated on 12 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MANDIRI OVERSEAS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of MANDIRI OVERSEAS TRADING PRIVATE LIMITED are RAHUL RAMESH SINGH, and ROHAN RAMESH SINGH.
MANDIRI OVERSEAS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909MH2011PTC217371 and its registration number is 217371. Users may contact MANDIRI OVERSEAS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANDIRI OVERSEAS TRADING PRIVATE LIMITED is 107 12 TIWARI CHAWL, OLD NAGARDAS RD, MOGRA , Mumbai, Maharashtra, India - 400069.
Current status of MANDIRI OVERSEAS TRADING 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 MANDIRI OVERSEAS TRADING 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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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.
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Purchase full report of MANDIRI OVERSEAS TRADING
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 MANDIRI OVERSEAS TRADING 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 MANDIRI OVERSEAS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09110645 | RAHUL RAMESH SINGH | Director | 2023-06-06 |
| 10187652 | ROHAN RAMESH SINGH | Director | 2023-06-06 |
Past Directors & Key Managerial Personnel of MANDIRI OVERSEAS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03328593 | PARKASH KUMAR | Director | - | 2023-06-02 |
| 09110645 | RAHUL RAMESH SINGH | Additional Director | - | 2023-09-29 |
| 10187652 | ROHAN RAMESH SINGH | Additional Director | - | 2023-09-29 |
| 02944273 | AMIT DAULAT LALVANI | Director | - | 2023-06-02 |
Other Directorships of PARKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL RAMESH SINGH
Other Directorships of ROHAN RAMESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARJAL EXIM PRIVATE LIMITED | U52100TG2021PTC149228 | Additional Director | - | 2023-09-29 |
| BARJAL EXIM PRIVATE LIMITED | U52100TG2021PTC149228 | Director | - | 2024-04-01 |
Other Directorships of AMIT DAULAT LALVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASONS INTERNATIONAL LIMITED | U31909MH1990PLC054936 | Additional Director | 1992-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022FTC389430 | MVW PRODUCTS INDIA PRIVATE LIMITED | 12-A,MOGRA VILLAGE,OLD NAGARDAS RD ANDHERI E, NR APPOLO IND.ESTATE , MUMBAI, Maharashtra, India - 400069 |
| ACH-7005 | ANSAR REAL ESTATE DEVELOPERS LLP | Room No 3, Chawl No 4,Ansar Nagar, Old Nagardas Road, Mogra Village, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAL-6733 | VRP FINANCE SERVICES LLP | 107/10, AD. TIWARI CHAWL, MOGRA PADA NEAR ECOSPACE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74999MH2017PTC289179 | EVENTBIRD ENTERTAINMENT PRIVATE LIMITED | BHANIBEN KANJI CHAWL, OLD NAGARDAS ROAD, MOGRA PADA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U72200MH2004PTC146335 | GRID SOLUTIONS PRIVATE LIMITED | 12, NEW APOLLO ESTATE, MOGRA LANE, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAA-0843 | J M C REALTY LLP | J.M. ESTATE, 102, MOGRA VILLAGE RD. OFF. OLD NAGARDAS ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAA-0860 | JINSU REALTYS LLP | J.M. ESTATE, 102, MOGRA VILLAGE RD. OFF. OLD NAGARDAS ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| AAN-6764 | AK CENTRIC LLP | C/O RAGHURAJ RAMKARAN CHOURASIA, JIJABAI CHAWL OLD NAGARDAS RD,GUNDAVALI HILL, ANDHERIEAST MUMBAI, Maharashtra, India - 400069 |
| AAC-4341 | IDEAPRETATION SOLUTIONS LLP | 204 2ND FLOOR ECO SPACE TOWER, MOGRA VILLAGE, OFF OLD NAGARDAS RD, ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| AAB-2643 | RANK FINWORLD LLP | Unit-703, Ashok Premises Co-op Society,Mogra Village,Old Nagardas Rd, Nicholas Wadi,Andheri E Mumbai, Maharashtra, India - 400069 |
| AAH-2513 | RANK FINTECH LLP | Unit-703, Ashok Premises Co-op Society,Mogra Village,Old Nagardas Rd, Nicholas Wadi,Andheri E Mumbai, Maharashtra, India - 400069 |
| AAO-7957 | NATURE STAYS HOSPITALITY LLP | Unit-703, Ashok Premises Co-op Society,Mogra Village,Old Nagardas Rd, Nicholas Wadi,Andheri E Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC291925 | UNIVERSEUS IMPEX PRIVATE LIMITED | UNIT NO.42, 4TH FLR, VASUDEV CHAMBERS, OLD NAGARDAS RD, VILLAGE-MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U45201MH2013PTC249158 | DYLAN INFRASTRUCTURES PRIVATE LIMITED | 12 TARUN PLASTIC IND ESTATE, MOGRA PADA NEW NAGARDAS RD, ANDHERI (E) NEAR PLASTI C INDUSTRY , MUMBAI, Maharashtra, India - 400069 |
| U64110MH1989PTC051754 | QUICKDASH COMMUNICATIONS PRIVATE LIMITED | 10, URMILA 12, OLD DONGARISAHAR RD, ANDHERI, MUMBAI 400 069. , MUMBAI-400069, Maharashtra, India - 000000 |
| AAE-7452 | ROYAL MEALS AND HOSPITALITY LLP | 16-C-9 Nagardas Chawl 3 Old Nagardas Road Andheri East Mumbai, Maharashtra, India - 400069 |
| U72900MH2000PTC125647 | SOLID INFOTECH.COM (INDIA) PRIVATE LIMIT ED | SHOP 15 VASUDER APARTMENTOFF PARSI PANCHAYAT RD OLD NAGARDAS RD ANDHERI W , MUMBAI, Maharashtra, India - 400069 |
| U45200MH2007PTC173951 | JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | J.P. MISHRA CHAWL,CHAWL NO. 7A OLD NAGARDAS ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U92120MH2007PTC169886 | ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED | J.P. MISHRA CHAWL,CHAWL NO. 7A OLD NAGARDAS ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U93090MH2007PTC167340 | CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED | J.P. MISHRA CHAWL,CHAWL NO. 7A OLD NAGARDAS ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U63090MH1993PTC075153 | TAPASHVI FREIGHT FORWARDERS PVT LTD | 1/107, STERLING CHAMBERS, MOGRA VILLAGE, MOGRA PADA, OFF NAGARDAS ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400069 |
| U63090MH1999PTC118424 | TAPASHVI SEA AND AIRFREIGHT PRIVATE LIMITED | 1/107, STERLING CHAMBERS, MOGRA VILLAGE, MOGRA PADA, OFF NAGARDAS ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2008PTC189173 | DCPL COMPUWIZ PRIVATE LIMITED | SHOP NO.16, VASUDEV APARTMENT, PARSI PANCHAYAT RD. OFF. OLD NAGARDAS RD., ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U72502MH2021PTC372498 | BUYWON VENTURES PRIVATE LIMITED | B-6 21 ANDHERI VARMANAGAR CHS LTD DR S RADHAKRISHNA RD OLD NAGARDAS RD ANDHERI , MUMBAI, Maharashtra, India - 400069 |
| U47733MH2026PTC471892 | LEAF JEWEL PRIVATE LIMITED | Tarun Plastic Compd Mogra,Pada, New Nagardas Rd,Mumbai,Mumbai,Maharashtra,400069-India |
| U66190MH2025PTC447737 | VIBRANT FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED | 10 B AWADH NARAYAN TIWARI,CHAWL, MOGRA PADA,Mumbai,Mumbai,Maharashtra,400069-India |
| ACY-9097 | KONNECTHU LLP | Shop No. 12, Zarina Bano,Khan Chawl, Mogra Pada,Mumbai,Mumbai,Maharashtra,India-400069 |
| U62011MH2025PTC455298 | MAGCOFF SOFTECH PRIVATE LIMITED | is 502 Ashok Height Old,Nagardas Rd VLG Mogrs,Mumbai,Mumbai,Maharashtra,400069-India |
| U82990MH2026PTC471949 | SOVEREIGN BRANDS PRIVATE LIMITED | 3 & 4, Vasudev Chambers,Old Nagardas Road, Mogra,Mumbai,Mumbai,Maharashtra,400069-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.