Shree Var Overseas Ltd
About Shree Var Overseas Ltd
Data last updated:
Shree Var Overseas Ltd is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51491DL1994PLC333960.
The company has an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.58 Cr. It was formerly known as Vardhan Exports Private Limited. It is led by directors including Chanchal Kurele and Manjulata Kurele.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Swaran Park, Assam.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shree Var Overseas has one previous CIN (Corporate Identification Number): U51491MH1994PLC188374. The current CIN is U51491DL1994PLC333960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51491DL1994PLC333960 | Current |
| U51491MH1994PLC188374 | Previous |
Contact details
Shree Var Overseas Ltd's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 109 Kh. No. 46/24/1 Assam Timber Market, Swaran Park Mundka, New Delhi, Delhi, India – 110041
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Shree Var Overseas Ltd, buy the company report.
- 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
Business activity
The main business activity of Shree Var Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Shree Var Overseas Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Var Overseas Ltd, buy the company report.
Board of directors of Shree Var Overseas Ltd
Shree Var Overseas has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanchal Kurele Also directs: V3s Infratech Limited, Appolo Traexim Private Limited, Agarwal Tele Communications Pvt Ltd and 5 more | Director | 31 Dec 2008 | 17 Years 9 Months | Current |
| Manjulata Kurele | Director | 11 Jan 2007 | 19 Years 9 Months | Current |
| Yogendra Chandra Kurele Also directs: Janak Infraprojects Private Limited, V3s Infratech Limited, Appolo Traexim Private Limited and 5 more | Director | 11 Jan 2007 | 19 Years 9 Months | Current |
Auditor
Shree Var Overseas Ltd is audited by ARUN KUMAR GUPTA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN KUMAR GUPTA & ASSOCIATES | FY 2018 | 003793N |
Shareholding
The shareholding of Shree Var Overseas Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shree Var Overseas Ltd, buy the company report.
Legal cases
Shree Var Overseas Ltd has 2 court cases on record: 1 filed by Shree Var Overseas, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed by the company against Alps Overseas Pvt. Ltd. | Disposed |
| High Court | Company petition | Filed against the company by Alps Overseas [P] Ltd. | Disposed |
To see the full case history of Shree Var Overseas Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Var Overseas Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shree Var Overseas has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shree Var Overseas Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Var Overseas Ltd has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Chanchal Kurele ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Shree Var Overseas is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 December 1994 (32+ years old) and is registered under CIN U51491DL1994PLC333960.
Shree Var Overseas has 3 current directors:
- Chanchal Kurele - Director
- Manjulata Kurele - Director
- Yogendra Chandra Kurele - Director
The latest financial statements of Shree Var Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Var Overseas is U51491DL1994PLC333960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Var Overseas has 2 court cases on record: 1 filed by the company and 1 filed against it.
Shree Var Overseas was incorporated on 06 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Chanchal Kurele ceased to be Additional Director on 30 Sep 2009. Chanchal Kurele was appointed as Director on 31 Dec 2008. Subhendu Maity ceased to be Director on 31 Dec 2008. Shree Var Overseas has 5 board changes on record in total.
The registered office of Shree Var Overseas is at Plot No. 109 Kh. No. 46241 Assam Timber Market, Swaran Park Mundka, New Delhi, Delhi, India – 110041.
Shree Var Overseas operates in the financial services industry, in the nbfc segment.
The compliance status of Shree Var Overseas is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.