About Shaleen Overseas Private Limited
Data last updated: 06 March 2026
Shaleen Overseas Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 20 July 2009, the company has been in operation for over 17 years.
Registered with ROC Gwalior under CIN U52590MP2009PTC022166.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70.05 Lakh. Formerly known as D. S. Tradex Private Limited. It is led by directors Shaleen Khandelwal and Nikhil Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 48 Sajan Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹347.98 Cr, a growth of 32% compared to the previous year.
As per MCA filings, the company has open charges of ₹68.68 Cr and satisfied charges of ₹15.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shaleenoverseas.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address48 Sajan Nagar, Indore, Madhya Pradesh, India – 452001
-
IndustryMetals and Minerals, Other Metals & Minerals
- 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
Business Activity of Shaleen Overseas Private Limited
Shaleen Overseas Private Limited is engaged in principal business activities including trade and manufacturing, with detailed activities including wholesale trading, food, beverages and tobacco products. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Shaleen Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shaleen Overseas Private Limited
Shaleen Overseas Private Limited is audited by S. P. Khandelwal & Associates 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 |
|---|---|---|---|
| S. P. Khandelwal & Associates | Locked | Locked | Locked |
Complete auditor history for Shaleen Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shaleen Overseas Private Limited
Shaleen Overseas Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Shaleen Khandelwal | Director | 11 May 2021 | 5 Years 2 Months | Current |
|
Nikhil Khandelwal
Also directs:
Shaleen Tradecom (Indore) Private Limited
|
Director | 22 May 2019 | 7 Years 2 Months | Current |
Financials of Shaleen Overseas Private Limited FY 2025 filings available
Shaleen Overseas Private Limited reported revenue of ₹347.98 Cr (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Shaleen Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shaleen Overseas Private Limited
Shareholding and ownership data for Shaleen Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shaleen Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2025 | Indian Overseas Bank | ₹74.5 Lakh | Open |
| 05 Aug 2023 | Others | ₹20 Cr | Open |
| 29 Jul 2022 | Axis Bank Limited | ₹47.93 Cr | Open |
| 05 Jun 2023 | Hdfc Bank Limited | ₹5.4 Cr | Satisfied |
| 12 Nov 2021 | Others | ₹1.19 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Shaleen Overseas Private Limited
View historical data on people associated with Shaleen Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaleen 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
Verified entity values are shown only after access is granted.
GST Compliance of Shaleen Overseas Private Limited
GST registrations and filing compliance for Shaleen 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shaleen Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Shaleen 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shaleen Overseas Private Limited
MSME payment history for Shaleen 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shaleen Overseas Private Limited
Corporate group structure for Shaleen 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaleen Overseas Private Limited
MCA filings and documents for Shaleen 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
Verified entity values are shown only after access is granted.
Recent Activity on Shaleen Overseas Private Limited
Frequently Asked Questions about Shaleen Overseas Private Limited
Shaleen Overseas Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 July 2009 (17+ years old) and is registered under CIN U52590MP2009PTC022166.
Shaleen Overseas Private Limited reported revenue of ₹347.98 Cr for FY 2025 (up 32.00% YoY).
The current directors of Shaleen Overseas Private Limited are:
- Shaleen Khandelwal - Director
- Nikhil Khandelwal - Director
The primary industry of Shaleen Overseas Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Shaleen Overseas Private Limited can be reached at the registered office: 48 Sajan Nagar, Indore, Madhya Pradesh, India – 452001, or through the website shaleenoverseas.com.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹70.05 Lakh.