Shapora Overseas Private Limited
About Shapora Overseas Private Limited
Data last updated:
Shapora Overseas Private Limited is a private limited company based in Bardez, Goa, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 09 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U51909GA2016PTC012993. Its GSTIN is 30AAXCS6124R1ZM (Goa). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kiran Mohan Kandolkar and Shubham Kiran Kandolkar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 430 B Mapusa Nr Narayandev Temple Canca Bandh, Bardez, Goa, India – 403510.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.74 Cr, a decline of 44% compared to the previous year. For the same year it recorded a net loss of ₹28.14 Lakh (net margin -10.3%) and EBITDA of ₹5.47 Lakh (EBITDA margin 2%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹72.93 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address430 B Mapusa Nr Narayandev Temple Canca Bandh, Bardez, Goa, India – 403510
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Shapora Overseas Private Limited
The main business activity of Shapora Overseas is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shapora Overseas Private Limited FY 2024 filings available
Shapora Overseas Private Limited reported revenue of ₹2.74 Cr (down 44% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Shapora Overseas Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 44% fall in the latest year. EBITDA fell 58% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Shapora Overseas Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.47 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹28.14 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shapora Overseas Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -10.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shapora Overseas are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Shapora Overseas Private Limited
Shapora Overseas Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hypermarkets). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vedaantta Retails Private Limited | ₹2.8 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Kanpur, Uttar Pradesh, India |
| Bluebells Control Systems Private Limited | ₹2.79 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Chennai, Tamil Nadu, India |
| MDC Supermarts Private Limited | ₹2.77 Cr (FY 2025) | •••• | •••• | 82.0% | •••• | Deogarh, Rajasthan, India |
| Bharat Supermarts Private Limited | ₹2.76 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Kalyan, Maharashtra, India |
| Flex Retail & Logistics India Private Limited | ₹2.75 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Bangalore, Karnataka, India |
| Shapora Overseas Private Limited this company | ₹2.74 Cr (FY 2024) | •••• | •••• | -44.0% | •••• | Bardez, Goa, India |
| White Blue Retail Private Limited | ₹2.7 Cr (FY 2018) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India | |
| We One Traders India Private Limited | ₹2.7 Cr (FY 2025) | •••• | •••• | •••• | Cherthla, Kerala, India | |
| Nedumbal Navabharath Agri Producer Company Limited | ₹2.67 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Thrissur, Kerala, India |
| All-Mart Super Market Private Limited | ₹2.66 Cr (FY 2023) | •••• | •••• | 18.0% | •••• | Bengaluru, Karnataka, India |
| Viatla Retail Private Limited | ₹2.63 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | Vijayawada, Andhra Pradesh, India |
Peers are the five companies nearest above and the five nearest below Shapora Overseas by revenue in the Consumer Services industry (Hypermarkets), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shapora Overseas Private Limited
Shapora Overseas Private Limited is audited by VENKATESH PANDURANG DESHPANDE for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VENKATESH PANDURANG DESHPANDE | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shapora Overseas Private Limited
Shapora Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Mohan Kandolkar | Director | 09 Sep 2016 | 10 Years 1 Months | Current |
| Shubham Kiran Kandolkar | Director | 17 Feb 2020 | 6 Years 8 Months | Current |
| Kavita Kiran Kandolkar Also directs: Shapora Marketing & Media Private Limited | Director | 09 Sep 2016 | 10 Years 1 Months | Current |
Ownership and Shareholding of Shapora Overseas Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shapora Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2021 | Axis Bank Limited | ₹72.93 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shapora Overseas Private Limited
Employment history and EPFO contributions of people linked to Shapora Overseas.
Employee and EPFO history
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.
Recent Activity on Shapora Overseas Private Limited
Shapora Overseas Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Shubham Kiran Kandolkar ceased to be Additional Director on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Shapora Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shapora Overseas Private Limited
MSME payment history
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 Shapora Overseas Private Limited
Corporate group structure
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.
GST Compliance of Shapora Overseas Private Limited
Shapora Overseas has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAXCS6124R1ZM | Goa | Active | 21 Sep 2017 |
| 30AAXCS6124R2ZL | Goa | Active | 04 Feb 2020 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Shapora Overseas Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shapora Overseas Private Limited
Shapora Overseas is an active private limited company based in Bardez, Goa, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 09 September 2016 (10+ years old) and is registered under CIN U51909GA2016PTC012993.
Shapora Overseas reported revenue of ₹2.74 Cr for FY 2024 (down 44% YoY).
Shapora Overseas has 3 current directors:
- Kiran Mohan Kandolkar - Director
- Shubham Kiran Kandolkar - Director
- Kavita Kiran Kandolkar - Director
Shapora Overseas reported a net loss of ₹28.14 Lakh (net margin -10.3%) and EBITDA of ₹5.47 Lakh (EBITDA margin 2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shapora Overseas is -33% over three years and -18% over five years. In the latest year (FY 2024) revenue fell 44%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shapora Overseas is 30AAXCS6124R1ZM, registered in Goa. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 30AAXCS6124R2ZL (Goa).
The CIN (Corporate Identification Number) of Shapora Overseas is U51909GA2016PTC012993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shapora Overseas was incorporated on 09 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Goa.
The peers of Shapora Overseas by revenue are Vedaantta Retails Private Limited, Bluebells Control Systems Private Limited, MDC Supermarts Private Limited, Bharat Supermarts Private Limited, Flex Retail & Logistics India Private Limited and 5 more, all in the Consumer Services industry (Hypermarkets).
Shubham Kiran Kandolkar ceased to be Additional Director on 31 Dec 2020. Shubham Kiran Kandolkar was appointed as Director on 17 Feb 2020. Kavita Kiran Kandolkar was appointed as Director on 09 Sep 2016. Shapora Overseas has 4 board changes on record in total.
The registered office of Shapora Overseas is at 430 B Mapusa Nr Narayandev Temple Canca Bandh, Bardez, Goa, India – 403510.