Shahz Overseas Private Limited
About Shahz Overseas Private Limited
Data last updated: 24 July 2025
Shahz Overseas Private Limited was a private limited company based in Kapurthala, Punjab, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 2012.
Registered with ROC Chandigarh under CIN U51909PB2012PTC036086.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harjit Singh and Kanwaldeep Singh.
Office: Amritsar Road Near Doaba Filling Station, Kapurthala, Punjab, India – 144601.
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 AddressAmritsar Road Near Doaba Filling Station, Kapurthala, Punjab, India – 144601
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shahz Overseas Private Limited
Shahz Overseas Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjit Singh | Director | 29 Mar 2012 | 14 Years 4 Months | As last reported |
| Kanwaldeep Singh | Managing Director | 29 Mar 2012 | 14 Years 4 Months | As last reported |
| Amandeep Singh | Director | 29 Mar 2012 | 14 Years 4 Months | As last reported |
| Jatinder Singh | Director | 29 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Shahz Overseas Private Limited
Ten-year financial statements for Shahz Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Shahz Overseas Private Limited
Shahz Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shahz Overseas Private Limited
View historical data on people associated with Shahz Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shahz Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shahz Overseas Private Limited
GST registrations and filing compliance for Shahz 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shahz Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Shahz Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shahz Overseas Private Limited
MSME payment history for Shahz 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shahz Overseas Private Limited
Corporate group structure for Shahz Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shahz Overseas Private Limited
MCA filings and documents for Shahz 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 Shahz Overseas Private Limited
Frequently Asked Questions about Shahz Overseas Private Limited
Shahz 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.
Shahz Overseas Private Limited is a struck-off private limited company in the trading sector based in Kapurthala, Punjab, India. It was incorporated on 29 March 2012 and is registered under CIN U51909PB2012PTC036086. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shahz Overseas Private Limited are:
- Harjit Singh - Director
- Kanwaldeep Singh - Managing Director
- Amandeep Singh - Director
- Jatinder Singh - Director
The CIN (Corporate Identification Number) of Shahz Overseas Private Limited is U51909PB2012PTC036086. 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 Shahz Overseas Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Amritsar Road Near Doaba Filling Station, Kapurthala, Punjab, India – 144601.