It is a textile private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1998.
1998 | Uttar Pradesh, Uttar Pradesh, India | ActiveShambhavi Overseas Private Limitedd, a active private limited company, was established on 26 May 1998 in Uttar Pradesh, Uttar Pradesh, India. Engaging in spinning & weaving within the textile sector, it holds CIN: U17111UP1998PTC023501. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.83 M.
It upholds a compliant status. Its leadership includes Sushil Kumar Tripathi (Director), Sudha Singh (Director). Past directors included Vandana Singh, Sudha Singh. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C-3357Rajaji Puram Lucknow, Uttar Pradesh, Uttar Pradesh, 226017.
U17111UP1998PTC023501
023501
26 May 1998
₹1.00 M
₹0.83 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Shambhavi Overseas Private Limitedd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Kumar Tripathi | Director | 26 May 1998 | Current |
| Sudha Singh | Director | 25 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Oct 2018 | Past |
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Shambhavi Overseas Private Limitedd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shambhavi Overseas had a promoter holding of 28.07% and a public holding of 71.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Shambhavi Overseas Private Limitedd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Shambhavi Overseas Private Limitedd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was recorded as a recent event.
Progress on Sudha Singh was appointed as a Director was appointed as a Director on 25 Jul 2018 & has been associated with this company since 7 years 4 months . was documented.
The activity Sushil Kumar Tripathi was appointed as a Director was appointed as a Director on 26 May 1998 & has been associated with this company since 27 years 6 months . was completed.
Progress on Shambhavi Overseas Private Limitedd was registered on 26 May 1998 with Roc Kanpur & aged 27 years 6 months as per MCA records. was documented.
The CIN of Shambhavi Overseas Private Limitedd is U17111UP1998PTC023501.
Shambhavi Overseas Private Limitedd is headquartered at C-3357Rajaji Puram Lucknow, Uttar Pradesh, Uttar Pradesh, 226017.
Shambhavi Overseas Private Limitedd was incorporated on 26 May 1998.
The current directors of Shambhavi Overseas Private Limitedd are
The primary industry of Shambhavi Overseas Private Limitedd is Textile.
Shambhavi Overseas Private Limitedd is unlisted.
The authorized capital of Shambhavi Overseas Private Limitedd is ₹1.00 M, and the paid-up capital is ₹0.83 M.
The compliance status of Shambhavi Overseas Private Limitedd is Compliant.
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