Shagun Overseas Private Limited

Shagun Overseas Private Limited - agriculture in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1993PTC055534 Incorporated 06 October 1993 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company agriculture
Revenue · FY 2015
₹3.32 Lakh
▲ 11% YoY
Net profit · FY 2015
₹50,453
Net margin 15.2%
EBITDA · FY 2015
₹56,440
EBITDA margin 17%
Authorised capital
₹12.5 Lakh
Registered with MCA
Paid-up capital
₹8.75 Lakh
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Brands
1
Associated brands

About Shagun Overseas Private Limited

Data last updated:

Shagun Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 06 October 1993.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC055534.

The company had an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹8.75 Lakh. It was led by directors Arun Kumar Goenka and Vindu Goenka.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 44 Dda Commercial Complex – Zamrudpur Kailash Colony Extention, New Delhi, Delhi, India – 110048.

As per the financials filed for FY 2015, the company reported a revenue of ₹3.32 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹50,453 (net margin 15.2%) and EBITDA of ₹56,440 (EBITDA margin 17%).

The company is associated with 1 brand: Shagun Overseas.

Company details

CIN U74899DL1993PTC055534
Registration Number 055534
Incorporation Date 06 October 1993
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP

Contact details

Shagun Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    44 Dda Commercial Complex – Zamrudpur Kailash Colony Extention, New Delhi, Delhi, India – 110048
  • Industry
    Agriculture, Agro Retail & Distribution

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

Comprehensive company report
Shagun 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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Brands

Shagun Overseas operates one associated brand: Shagun Overseas. Each brand links to its own profile.

BrandDescriptionWebsite
Garment export and textile operations are conducted in Kolkata.shagunovs.com

Financials of Shagun Overseas Private Limited

FY 2015 filings available

Shagun Overseas Private Limited reported revenue of ₹3.32 Lakh (up 11% YoY) for FY 2015.

Revenue · FY 2015
₹3.32 Lakh ▲ 11%
Net profit · FY 2015
₹50,453 margin 15.2%
EBITDA · FY 2015
₹56,440 margin 17%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 11%
EBITDA CAGR growth
1 year
▲ 20%

Revenue rose 11% in the latest year. EBITDA rose 20% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations₹3.32 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹56,440
Profit Before Tax
Tax Expense
Net Profit (PAT)₹50,453
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 2014-15
Profitability
EBITDA Margin17%
Net Profit Margin15.2%
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 Shagun Overseas Private Limited, buy the company report.

Board of directors of Shagun Overseas Private Limited

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

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arun Kumar GoenkaDirector03 Apr 199531 Years 7 MonthsAs last reported
Vindu GoenkaDirector06 Oct 199333 Years 1 MonthsAs last reported

Auditor

Shagun Overseas Private Limited is audited by S S PATHANIA & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
S S PATHANIA & COFY 2015000917N

Shareholding

The shareholding of Shagun Overseas Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

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

MSME payment delays

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

GST

No GST registration is on our record for Shagun Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shagun Overseas Private Limited has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Kusum Himatsingka ceased to be Director on 13 Sep 2010.

AGM
Shagun Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Shagun Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Kusum Himatsingka ceased to be Director.
Ceased
Pawan Kumar Himatsingka ceased to be Director.
Appointed
Arun Kumar Goenka was appointed as Director.
Appointed
Vindu Goenka was appointed as Director.
Incorporation
06 Oct 1993
Shagun Overseas Private Limited was registered on 06 Oct 1993 with Roc Delhi & aged 33 years 1 month as per MCA records.

Frequently asked questions

Shagun Overseas has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Shagun Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 06 October 1993 and is registered under CIN U74899DL1993PTC055534. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Shagun Overseas is U74899DL1993PTC055534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shagun Overseas had 2 directors:

Shagun Overseas was incorporated on 06 October 1993. It is registered with the Registrar of Companies, Delhi.

The registered office of Shagun Overseas is at 44 Dda Commercial Complex – Zamrudpur Kailash Colony Extention, New Delhi, Delhi, India – 110048.

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

Shagun Overseas operated in the agriculture industry, in the agro retail and distribution segment.

Kusum Himatsingka ceased to be Director on 13 Sep 2010. Pawan Kumar Himatsingka ceased to be Director on 13 Sep 2010. Arun Kumar Goenka was appointed as Director on 03 Apr 1995. Shagun Overseas has 4 board changes on record in total.

Shagun Overseas has 1 associated brand: Shagun Overseas.