Shamit Overseas Private Limited
About Shamit Overseas Private Limited
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Shamit Overseas Private Limited was a private limited company based in Indore, Madhya Pradesh, 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. Incorporated on 10 March 2000.
Registered with ROC Gwalior under CIN U02423MP2000PTC014101.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Agrawal and Suruchi Agrawal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 33 – Anoop Nagar, Indore, Madhya Pradesh, India – 452001.
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 Address33 – Anoop Nagar, Indore, Madhya Pradesh, India – 452001
- 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 Shamit Overseas Private Limited
Shamit Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agrawal | Director | 10 Mar 2000 | 26 Years 6 Months | As last reported |
| Suruchi Agrawal | Director | 10 Mar 2000 | 26 Years 6 Months | As last reported |
Financials of Shamit Overseas Private Limited FY 2013 filings available
Ten-year financial statements for Shamit Overseas Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shamit Overseas
Shamit Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamit Overseas
Employment history and EPFO contributions of people linked to Shamit Overseas.
Employee and EPFO history for Shamit Overseas Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shamit Overseas
GST registrations and filing compliance for Shamit Overseas Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Shamit Overseas
Credit ratings, litigation, and regulatory alerts for Shamit Overseas Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shamit Overseas
MSME payment history for Shamit Overseas Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shamit Overseas
Corporate group structure for Shamit Overseas Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Shamit Overseas
MCA filings and documents for Shamit Overseas Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shamit Overseas
Frequently Asked Questions about Shamit Overseas Private Limited
Shamit Overseas 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.
Shamit Overseas is a struck-off private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 10 March 2000 and is registered under CIN U02423MP2000PTC014101. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shamit Overseas are:
- Amit Agrawal - Director
- Suruchi Agrawal - Director
The CIN (Corporate Identification Number) of Shamit Overseas is U02423MP2000PTC014101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 33 – Anoop Nagar, Indore, Madhya Pradesh, India – 452001.
Shamit Overseas can be reached at the registered office: 33 – Anoop Nagar, Indore, Madhya Pradesh, India – 452001.