Shaleen Overseas Private Limited, a active private limited company, was established on 20 July 2009 in Indore, Madhya Pradesh, India. Engaging in other metals & minerals within the trade sector, it holds CIN: U52590MP2009PTC022166. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.01 M.
Formerly known as D. S. Tradex Private Limited. It upholds a compliant status. Its leadership includes Shaleen Khandelwal (Director), Nikhil Khandelwal (Director). Past directors included Dinesh Khandelwal, Sunita Khandelwal, Neha Khandelwal. It holds ₹59.44 Cr open charges and ₹15.29 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 48, Sajan Nagar, Indore, Madhya Pradesh, 452001.
U52590MP2009PTC022166
022166
20 July 2009
₹7.50 M
₹7.01 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shaleen Khandelwal | Director | 11 May 2021 | Current |
| Nikhil Khandelwal | Director | 22 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jun 2019 | Past |
| Pramod Abcsdd | Director | 04 Jun 2019 | Past |
| Pramod Abcsdd | Director | 13 May 2021 | Past |
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Shaleen Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 26.55% decrease. The company also saw a substantial improvement in profitability, with a 76.9% increase in profit. The company's net worth Soared by an impressive increase of 740.29%.
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In 2023, Shaleen Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹594,350,000.00
₹152,887,162.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2025 | Indian Overseas Bank | ₹7.45 M | Open |
| 05 Aug 2023 | Others | ₹20.00 Cr | Open |
| 29 Jul 2022 | Axis Bank Limited | ₹38.69 Cr | Open |
| 05 Jun 2023 | Hdfc Bank Limited | ₹5.40 Cr | Satisfied |
| 12 Nov 2021 | Others | ₹1.19 Cr | Satisfied |
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Progress on A charge with Indian Overseas Bank amounted to Rs. 7.45 M with Charge ID 101152274 was registered on 19 Jul 2025. was documented.
Progress on A charge with Axis Bank Limited of Rs. 386.90 M registered on 29 Jul 2022 with Charge ID 100607235 was modified on 24 Mar 2025. was documented.
The activity A charge with Others of Rs. 200.00 M registered on 05 Aug 2023 with Charge ID 100783787 was modified on 14 Nov 2024. was completed.
Progress on Shaleen Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Shaleen Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
A charge registered on 05 Jun 2023 via Charge ID 100752026 with Hdfc Bank Limited was fully satisfied on 12 Sep 2023. was recorded as a recent event.
The CIN of Shaleen Overseas Private Limited is U52590MP2009PTC022166.
Shaleen Overseas Private Limited is headquartered at 48, Sajan Nagar, Indore, Madhya Pradesh, 452001.
Shaleen Overseas Private Limited was incorporated on 20 July 2009.
The current directors of Shaleen Overseas Private Limited are
The primary industry of Shaleen Overseas Private Limited is Trade.
Shaleen Overseas Private Limited is unlisted.
The authorized capital of Shaleen Overseas Private Limited is ₹7.50 M, and the paid-up capital is ₹7.01 M.
The compliance status of Shaleen Overseas Private Limited is Compliant.
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