Mawiya Overseas Private Limited
U51109DL2008PTC182831ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Mawiya Overseas Private Limited is a Private Non-govt company company incorporated in 2008 and based in Delhi, India. Mawiya Overseas Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹8.92 L and a net loss of ₹1.21 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2050d ago · may be overdue
Revenue (latest FY)
₹8.92 L
2022-23
PAT (latest FY)
₹-1.21 L
Margin -13.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Delhi
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
m*****(at)manglikca.in
Registered Office
143, GALI NO. 7 JAFRABAD, SEELAMPUR, SHAHDARA, DELHI North East DL 110053 IN
Quick facts
Registered office
143, GALI NO. 7 JAFRABAD, SEELAMPUR, SHAHDARA, DELHI North East DL 110053 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*****(at)manglikca.in
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Sept 2008 · 31 Dec 2020
Directors
LockedAM
Arun Malhotra
Director2.9y · Chennai · DIN 4541282
KB
Kunal Bhatia
Director9.0y · Mumbai · DIN 4225370
VS
Vikram Singh Rathore
Whole-time Director5.8y · Pune · DIN 4474662
PN
Priya Nair
Additional Director4.7y · Ahmedabad · DIN 5373351
Get the full board of directors
Directors, DINs & appointment history for Mawiya Overseas Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +20d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +16d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Mawiya Overseas Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 541414522 | State Bank of India(Bank) | ₹9.02 Cr | 19 Sep 2020 | Open |
| 500133120 | Kotak Mahindra Bank Ltd(Bank) | ₹51.95 L | 12 Mar 2023 | Open |
| 750120747 | Axis Bank Ltd(Bank) | ₹16.92 Cr | 12 Mar 2021 | Open |
| 214592065 | Axis Bank Ltd(Bank) | ₹2.45 Cr | 12 Mar 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Mawiya Overseas Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2017-18 | 2016-17 | 2015-16 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -57.0% | -63.0% | — | |
| Profit after Tax2022-23 | -74457.0% | — | — | |
| Net Worth2022-23 | -301.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +0.07% | — | +16.03% | +4.74% | 3.38 | |||
| 2015-16 | +0.09% | -94.30% | +1.22% | +0.16% | 7.87 | |||
| 2016-17 | +0.36% | -7.36% | +4.15% | +0.12% | 33.73 | |||
| 2017-18 | +0.02% | +224.61% | +0.94% | +0.02% | 39.15 | |||
| 2022-23 | -13.57% | -78.36% | — | -3.95% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 72,59,030 | 74.18% |
| Institutional Investors | 1 | 9,55,922 | 9.77% |
| Public & Others | 28 | 15,70,808 | 16.05% |
See the full shareholding pattern
Promoter, institutional & public holding for Mawiya Overseas Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P61
PAT (latest FY)
Bottom quartile · P18
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P7
Events & timeline
226 Jul 2012
Nagina appointed as Director
03 Sept 2008
Company incorporated
Mawiya Overseas Private Limited registered with RoC-Delhi; year 2008
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Mawiya Overseas Private Limited
When was Mawiya Overseas Private Limited incorporated?
Mawiya Overseas Private Limited was incorporated in 2008 (around 03 Sept 2008). Its CIN is U51109DL2008PTC182831 and it is registered with RoC-Delhi.
Where is Mawiya Overseas Private Limited located?
Mawiya Overseas Private Limited is headquartered in Delhi, at: 143, GALI NO. 7 JAFRABAD, SEELAMPUR, SHAHDARA, DELHI North East DL 110053 IN .
What sector does Mawiya Overseas Private Limited operate in?
Mawiya Overseas Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Mawiya Overseas Private Limited?
Director details for Mawiya Overseas Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mawiya Overseas Private Limited?
Mawiya Overseas Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Mawiya Overseas Private Limited have any open charges?
Mawiya Overseas Private Limited has no open MCA-registered charges on record.
What is Mawiya Overseas Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mawiya Overseas Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.