Shahan Overseas Limited
About Shahan Overseas Limited
Data last updated: 07 December 2025
Shahan Overseas Limited is a public limited company based in New Delhi, Delhi, India. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 02 April 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U01403DL2014PLC267444.
Capital: an authorised share capital of ₹49 Lakh and a paid-up capital of ₹49 Lakh. Formerly known as Shahan Overseas Private Limited. It is led by directors including Rajiv Aggarwal and Shaifali Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 6/4 Model Town, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹79.63 Cr, a growth of 125% compared to the previous year.
As per MCA filings, the company has open charges of ₹17.94 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 6/4 Model Town, New Delhi, Delhi, India – 110009
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IndustryFood and Beverages, Staple Foods & Grains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shahan Overseas Limited
Shahan Overseas Limited has one previous CIN (Corporate Identification Number): U01403DL2014PTC267444. The current CIN is U01403DL2014PLC267444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403DL2014PLC267444 | Current |
| U01403DL2014PTC267444 | Previous |
Business Activity of Shahan Overseas Limited
Shahan Overseas Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Shahan Overseas Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shahan Overseas Limited
Shahan Overseas Limited is audited by SS PERIWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SS PERIWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Shahan Overseas Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shahan Overseas Limited
Shahan Overseas Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Rajiv Aggarwal | Director | 02 Apr 2014 | 12 Years 3 Months | Current |
| Shaifali Aggarwal | Additional Director | 30 Dec 2019 | 6 Years 6 Months | Current |
| Piyush Gupta | Additional Director | 30 Dec 2019 | 6 Years 6 Months | Current |
Financials of Shahan Overseas Limited FY 2024 filings available
Shahan Overseas Limited reported revenue of ₹79.63 Cr (up 125.00% YoY) for FY 2025.
Ten-year financial statements for Shahan Overseas Limited
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Ownership and Shareholding of Shahan Overseas Limited
Shareholding and ownership data for Shahan Overseas Limited
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- FII and DII holdings
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Charges & Borrowings of Shahan Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2024 | Others | ₹10 Cr | Open |
| 08 Oct 2014 | Others | ₹7.94 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shahan Overseas Limited
View historical data on people associated with Shahan Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shahan Overseas Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shahan Overseas Limited
GST registrations and filing compliance for Shahan Overseas Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shahan Overseas Limited
Credit ratings, litigation, and regulatory alerts for Shahan Overseas Limited
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- Rating history
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MSME Payment Delays by Shahan Overseas Limited
MSME payment history for Shahan Overseas Limited
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Subsidiaries & Group Companies of Shahan Overseas Limited
Corporate group structure for Shahan Overseas Limited
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MCA Filings & Documents of Shahan Overseas Limited
MCA filings and documents for Shahan Overseas Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shahan Overseas Limited
Frequently Asked Questions about Shahan Overseas Limited
Shahan Overseas Limited is an active public limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 02 April 2014 (12+ years old) and is registered under CIN U01403DL2014PLC267444.
Shahan Overseas Limited reported revenue of ₹79.63 Cr for FY 2025 (up 125.00% YoY).
The current directors of Shahan Overseas Limited are:
- Rajiv Aggarwal - Director
- Shaifali Aggarwal - Additional Director
- Piyush Gupta - Additional Director
The primary industry of Shahan Overseas Limited is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Shahan Overseas Limited can be reached at the registered office: C – 64 Model Town, New Delhi, Delhi, India – 110009.
The authorised capital is ₹49 Lakh, and the paid-up capital is ₹49 Lakh.