B Shankar Overseas Private Limited
About B Shankar Overseas Private Limited
Data last updated: 22 July 2025
B Shankar Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in beverages, a part of the broader food and beverages sector. Incorporated on 30 April 2007.
Registered with ROC Delhi under CIN U51101DL2007PTC162744.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aakash Saini and Suman Kukreja.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Lb – 43 Tolstoy House 15 – 17 Tolstoy Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2015, the company reported a revenue of ₹25,600.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLb – 43 Tolstoy House 15 – 17 Tolstoy Marg, New Delhi, Delhi, India – 110001
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IndustryFood And Beverages, Beverage, Food, Tobacco Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of B Shankar Overseas Private Limited
B Shankar Overseas Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for B Shankar Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of B Shankar Overseas Private Limited
B Shankar Overseas Private Limited is audited by AJAYKUMARSACHDEVA for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAYKUMARSACHDEVA | Locked | Locked | Locked |
Complete auditor history for B Shankar Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of B Shankar Overseas Private Limited
B Shankar Overseas Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakash Saini | Additional Director | 24 Oct 2015 | 10 Years 8 Months | As last reported |
| Suman Kukreja | Additional Director | 01 Aug 2009 | 16 Years 11 Months | As last reported |
| Bhola Ram Kukreja | Director | 30 Apr 2007 | 19 Years 2 Months | As last reported |
Financials of B Shankar Overseas Private Limited FY 2014 filings available
B Shankar Overseas Private Limited reported revenue of ₹25,600 for FY 2015.
Ten-year financial statements for B Shankar Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of B Shankar Overseas Private Limited
Shareholding and ownership data for B Shankar Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings B Shankar Overseas Private Limited
B Shankar Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B Shankar Overseas Private Limited
View historical data on people associated with B Shankar Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B Shankar Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of B Shankar Overseas Private Limited
GST registrations and filing compliance for B Shankar Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for B Shankar Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for B Shankar Overseas Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by B Shankar Overseas Private Limited
MSME payment history for B Shankar Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of B Shankar Overseas Private Limited
Corporate group structure for B Shankar Overseas Private Limited
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- Parent company
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MCA Filings & Documents of B Shankar Overseas Private Limited
MCA filings and documents for B Shankar Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on B Shankar Overseas Private Limited
Frequently Asked Questions about B Shankar Overseas Private Limited
B Shankar Overseas Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
B Shankar Overseas Private Limited is a struck-off private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 30 April 2007 and is registered under CIN U51101DL2007PTC162744. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B Shankar Overseas Private Limited are:
- Aakash Saini - Additional Director
- Suman Kukreja - Additional Director
- Bhola Ram Kukreja - Director
The CIN (Corporate Identification Number) of B Shankar Overseas Private Limited is U51101DL2007PTC162744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of B Shankar Overseas Private Limited is food and beverages. The company specifically operates in beverage. The company was active in this sector before being struck off.
The company has its registered office at Lb – 43 Tolstoy House 15 – 17 Tolstoy Marg, New Delhi, Delhi, India – 110001.