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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
MARHABBA OVERSEAS PRIVATE LIMITED
CIN: U74999GJ2018PTC100536 As on: 2026-07-13
MARHABBA OVERSEAS PRIVATE LIMITED (CIN: U74999GJ2018PTC100536) is a Private company incorporated on 12 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MARHABBA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MARHABBA OVERSEAS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MARHABBA OVERSEAS PRIVATE LIMITED are SABIR CHAND SHAIKH, and ZAKIRUDDIN NAZIMUDDIN SHAIKH.
MARHABBA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2018PTC100536 and its registration number is 100536. Users may contact MARHABBA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARHABBA OVERSEAS PRIVATE LIMITED is SHOP NO.-4, GROUND FLOOR, BHANAWADA APPARTMENT, SALABATPURA, SUB DIS.: CHORYASI, TAL: SU RAT , SURAT, Gujarat, India - 395003.
Current status of MARHABBA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARHABBA 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 MARHABBA 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 MARHABBA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARHABBA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08865280 | SABIR CHAND SHAIKH | Director | 2020-09-05 |
| 08679537 | ZAKIRUDDIN NAZIMUDDIN SHAIKH | Director | 2020-01-25 |
Past Directors & Key Managerial Personnel of MARHABBA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07096963 | TABREZ KAPADIYA | Director | - | 2020-09-05 |
| 08044531 | MOHAMMED HAFIZ SALIM SHAIKH | Director | - | 2019-08-02 |
| 08225346 | SHIV SHANKER KUMAR | Director | - | 2020-01-25 |
Other Directorships of SABIR CHAND SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TABREZ KAPADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPADIA INTERNATIONAL PRIVATE LIMITED | U51101GJ2015PTC083038 | Director | - | 2018-01-05 |
| AIR OVERSEAS PRIVATE LIMITED | U51101GJ2015PTC083039 | Director | - | 2018-01-05 |
| ZOOM OVERSEAS PRIVATE LIMITED | U51900GJ2015PTC083003 | Director | - | 2018-04-04 |
| T & T OVERSEAS PRIVATE LIMITED | U51900GJ2015PTC083022 | Director | - | 2018-01-05 |
| KAPADIA EXIM PRIVATE LIMITED | U51909GJ2019PTC106272 | Additional Director | - | 2019-12-10 |
| KAPS OVERSEAS PRIVATE LIMITED | U51909GJ2019PTC106407 | Additional Director | - | 2019-10-10 |
Other Directorships of MOHAMMED HAFIZ SALIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPADIA INTERNATIONAL PRIVATE LIMITED | U51101GJ2015PTC083038 | Director | 2018-01-05 | Ongoing |
| AIR OVERSEAS PRIVATE LIMITED | U51101GJ2015PTC083039 | Director | 2018-01-05 | Ongoing |
| BHA EXIM PRIVATE LIMITED | U51900GJ2014PTC078923 | Director | 2018-01-05 | Ongoing |
| ZOOM OVERSEAS PRIVATE LIMITED | U51900GJ2015PTC083003 | Director | 2018-01-05 | Ongoing |
| T & T OVERSEAS PRIVATE LIMITED | U51900GJ2015PTC083022 | Director | 2018-01-05 | Ongoing |
| KAPADIA EXIM PRIVATE LIMITED | U51909GJ2019PTC106272 | Director | - | 2019-08-10 |
| KAPS OVERSEAS PRIVATE LIMITED | U51909GJ2019PTC106407 | Director | - | 2019-08-10 |
Other Directorships of SHIV SHANKER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPADIA EXIM PRIVATE LIMITED | U51909GJ2019PTC106272 | Additional Director | - | 2019-12-10 |
| KAPS OVERSEAS PRIVATE LIMITED | U51909GJ2019PTC106407 | Additional Director | - | 2019-10-10 |
| SDR WORLDWIDE PRIVATE LIMITED | U52100UP2019PTC124686 | Director | 2019-12-18 | Ongoing |
| NEETA SHIV WORLDWIDE PRIVATE LIMITED | U52609DL2018PTC338686 | Director | 2018-09-17 | Ongoing |
Other Directorships of ZAKIRUDDIN NAZIMUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209GJ2017PLC097678 | RAMALON PETROCHEMICALS LIMITED | H No.4/2329, Shop 1017, Ground Floor, Rohit Airconditioned Market, Salabatpura , Surat, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U52100GJ2011PTC064943 | H.F.P.S MULTI TRADE PRIVATE LIMITED | SHOP-G/2, GROUND FLOOR, PRATISHTHA APPARTMENT KHANGAD SHERI, SALABATPURA , SURAT, Gujarat, India - 395003 |
| U51900GJ2015PTC083022 | T & T OVERSEAS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, MAHATMA APT., 2/11 TO 17, OPP CENTRAL BANK, SALABATPUR A, , SURAT, Gujarat, India - 395003 |
| U17110GJ1999PTC035708 | GAGAN PRINTS PRIVATE LIMITED | 2nd Floor, Shop-2044, H no :- 4/2336 to 2340, 2343 Adarsh Market, Doriya wad, Salabatpura , Surat, Gujarat, India - 395003 |
| U17299GJ2022PTC130741 | JITAM PRIVATE LIMITED | BUILDING J, SHOP NO 4, INDIA TEXTILE MARKET RING ROAD, SALABATPURA,SURAT,Surat,Gujarat,395003-India |
| U36941GJ2013PTC075368 | M. MANEK INTERNATIONAL PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36910GJ2013PTC075375 | MABEL IMPEX PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36910GJ2013PTC075378 | MUSKAN DIAMONDS PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U51900GJ2015PTC083003 | ZOOM OVERSEAS PRIVATE LIMITED | SY NO. 3/1259/B, 1260/B1, GROUND FLOOR, SHOP NO. 8 INDARPURA, REHMAT MANZIL, AMBAWADI, , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC077653 | MUDIT DIAM PRIVATE LIMITED | H.NO. 7/862-B, FLAT NO. 403, 4TH FLOOR, DIAMOND PARK APARTMENT, NEAR SUB STATION , RAMPURA , SURAT, Gujarat, India - 395003 |
| U51101GJ2015PTC083039 | AIR OVERSEAS PRIVATE LIMITED | SHOP NO. 15, SY NO. 2/2885/C/15/A, LOWER GROUND FLOOR, NEAR CROWN PLAZA APT., SALABATPUR A , SURAT, Gujarat, India - 395003 |
| ACH-3418 | NITYANX FAB LLP | Shop No 607,6th Floor,Kohinoor Textile House, Salabatpura,Surat City,Surat,Gujarat,India-395003 |
| ACP-8641 | NAVKAAR SIGNAGE SOLUTIONS LLP | H NO 3/2885, SHOP 11,,BHANAWALA APPARTMENT,MALINIWADI SALABATPURA,,Surat City,Surat,Gujarat,India-395003 |
| U47910GJ2026PTC173374 | LEGACY CURIOUS PRIVATE LIMITED | SHOP NO. B/448, 4TH FLOOR,DIAMOND VILAG-B, DALAGIYA,Surat City,Surat,Gujarat,395003-India |
| U17302GJ2022PTC130657 | NEOTEX FAB PRIVATE LIMITED | SHOP NO 1013,1st FLOOR,GOLDEN PLAZA, B/S KINNARY CINEMA, SALABATPURA,SURAT,Surat,Gujarat,395003-India |
| U70109GJ2017PTC098535 | CIVON INFRATECH PRIVATE LIMITED | SHOP NO. G/2, GROUND FLOOR, SUMRA MANZIL NEAR FURJA POLICE CHOWKI, CHOWK,,SURAT,Surat,Gujarat,395003-India |
| ACN-7954 | SADASHIVSATI DIGITAL PRINT LLP | 1st Floor Shop-1010 SY No-2366 Adinath Textile,Market Opp. Rajkumar mills Doriawad salabatpura,Surat City,Surat,Gujarat,India-395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| U86901GJ2024PTC154637 | APSARTHI HEALTH CARE PRIVATE LIMITED | 8TH FLOOR OFFICE- 813 SY.,NO.4/A/3, 4/A/4, EMPIRE,Surat City,Surat,Gujarat,395003-India |
| U17114GJ1990PTC013302 | NATRAJ FIBRES PVT LTD | SHOP NO.2,HAJOORI CHAMBERS,GROUND FLOOR, ZAMPA BAZAR, , SURAT, Gujarat, India - 395003 |
| U17309GJ2019PTC107433 | APL YARN TRADERS PRIVATE LIMITED | SHOP NO.30,GROUND FLOOR SUPER YARN MARKET, ZAMPA BAZAR , SURAT, Gujarat, India - 395003 |
| U36999GJ2017PTC097957 | PADMNABH GEMS AND JEWELS PRIVATE LIMITED | H. No.6/2623, Ground Floor Shop, Motala Sheri, Rughnathpura, , Surat, Gujarat, India - 395003 |
| U24290GJ2021PTC128263 | TNS PHARMA PRIVATE LIMITED | 4TH FLOOR, SHOP NO. 417-418, GOLDEN POINT MARKET, FALSAWADI, BEGAMPURA, , SURAT, Gujarat, India - 395003 |
| U17114GJ1990PTC013691 | SPECIAL YARNS PVT LTD | Shop No. 1423-24, Kohinoor Textile Market, First Floor, Salabatpura, Ring Road, , Surat, Gujarat, India - 395003 |
| U17119GJ1991PTC015116 | PRATEEK SYNTEX PVT LTD | SHOP NO. 1423-24, KOHINOOR TEXTILE MARKET, FIRST FLOOR, SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| AAL-8622 | LALMAN CREATIONS LLP | Shop No.13-14, Upper Ground Floor, Shree Sai Darshan Market, Ring Road, Surat, Gujarat, India - 395003 |
| U36912GJ2010PTC061204 | KANHA GEMS PRIVATE LIMITED | 6/1634,GROUND FLOOR, CABIN NO.4,GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061296 | MILI EXIM PRIVATE LIMITED | 6/1766, CABIN NO.4, GROUND FLOOR, SAINATH BUILDING GUNDISHERI, LALDARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| 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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| 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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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.