Shivshankar Overseas Private Limited

Shivshankar Overseas Private Limited - trading in Neemuch, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U51497MP1999PTC013440 Incorporated 01 April 1999 ROC Gwalior HQ Neemuch, Madhya Pradesh, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹42.47 Lakh
Latest filing
Net loss · FY 2017
₹473
Net margin 0%
EBITDA · FY 2017
-₹23.11 Lakh
EBITDA margin -54.4%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Shivshankar Overseas Private Limited

Data last updated:

Shivshankar Overseas Private Limited is a private limited company based in Neemuch, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 April 1999 and has been in existence for over 27 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51497MP1999PTC013440. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ashish Nyati and Saroj Nyati.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 76 – B Jawahar Nagar, Neemuch, Madhya Pradesh, India – 458441.

As per the financials filed for FY 2017, the company reported a revenue of ₹42.47 Lakh. For the same year it recorded a net loss of ₹473 (net margin 0%) and EBITDA of -₹23.11 Lakh (EBITDA margin -54.4%).

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51497MP1999PTC013440
Registration Number 013440
Incorporation Date 01 April 1999
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant

Contact details

Shivshankar Overseas Private Limited's registered office is in Neemuch, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    76 – B Jawahar Nagar, Neemuch, Madhya Pradesh, India – 458441
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Shivshankar Overseas Private Limited, buy the company report.

Comprehensive company report
Shivshankar Overseas Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shivshankar Overseas Private Limited

FY 2023 filings available

Shivshankar Overseas Private Limited reported revenue of ₹42.47 Lakh for FY 2017.

Revenue · FY 2017
₹42.47 Lakh
Net loss · FY 2017
₹473 margin 0%
EBITDA · FY 2017
-₹23.11 Lakh margin -54.4%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹42.47 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹23.11 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹473
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-54.4%
Net Profit Margin0%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shivshankar Overseas Private Limited, buy the company report.

Board of directors of Shivshankar Overseas Private Limited

Shivshankar Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashish NyatiDirector24 Nov 20169 Years 11 MonthsCurrent
Saroj NyatiDirector01 Apr 20206 Years 6 MonthsCurrent

Auditor

Shivshankar Overseas Private Limited is audited by Bhatewara & Company for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Bhatewara & CompanyFY 2017015610C

Shareholding

The shareholding of Shivshankar Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shivshankar Overseas Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shivshankar Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shivshankar Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Shivshankar Overseas Private Limited, buy the company report.

Recent activity

Shivshankar Overseas Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Om Prakash Nyati ceased to be Director on 16 May 2020.

AGM
Shivshankar Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Shivshankar Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Ceased
Om Prakash Nyati ceased to be Director.
Appointed
Saroj Nyati was appointed as Director.
Ceased
Laxmi Narayan Nyati ceased to be Director.
Ceased
Saroj Nyati ceased to be Director.
Appointed
Ashish Nyati was appointed as Director.
Incorporation
01 Apr 1999
Shivshankar Overseas Private Limited was registered on 01 Apr 1999 with Roc Gwalior & aged 27 years 7 months as per MCA records.

Frequently asked questions

Shivshankar Overseas is an active private limited company based in Neemuch, Madhya Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 01 April 1999 (27+ years old) and is registered under CIN U51497MP1999PTC013440.

Shivshankar Overseas has 2 current directors:

The latest financial statements of Shivshankar Overseas on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

No. Shivshankar Overseas has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Shivshankar Overseas is U51497MP1999PTC013440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shivshankar Overseas was incorporated on 01 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Gwalior.

Om Prakash Nyati ceased to be Director on 16 May 2020. Saroj Nyati was appointed as Director on 01 Apr 2020. Laxmi Narayan Nyati ceased to be Director on 11 Sep 2018. Shivshankar Overseas has 5 board changes on record in total.

The registered office of Shivshankar Overseas is at 76 – B Jawahar Nagar, Neemuch, Madhya Pradesh, India – 458441.

Shivshankar Overseas operates in the trading industry, in the wholesale segment.

The compliance status of Shivshankar Overseas is active non-compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.