Sheetla Overseas Ltd
About Sheetla Overseas Ltd
Data last updated: 17 December 2025
Sheetla Overseas Ltd is a public limited company based in Indore, Madhya Pradesh, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 05 March 1997, the company has been in operation for over 29 years.
Registered with ROC Gwalior under CIN U74110MP1997PLC011707.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. Formerly known as Sheetla Overseas Pvt Ltd. It is led by directors including Subhash Gopiram Agarwal and Neeru Rajkumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Block No: E – A – 155 Scheme No. 94 Ring Road, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.54 Cr, a decline of 26% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹1.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock No: E – A – 155 Scheme No. 94 Ring Road, Indore, Madhya Pradesh, India – 452010
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sheetla Overseas Ltd
Sheetla Overseas Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MP1997PLC011707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MP1997PLC011707 | Current |
| U05122MP1997PTC011707 | Previous |
| U05122MP1997PLC011707 | Previous |
Business Activity of Sheetla Overseas Ltd
Sheetla Overseas Ltd is engaged in the principal business activity of trade, with detailed activities including 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 for Sheetla Overseas Ltd
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 Sheetla Overseas Ltd
Sheetla Overseas Ltd is audited by KAILASH PATEL & CO. 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 |
|---|---|---|---|
| KAILASH PATEL & CO. | Locked | Locked | Locked |
Complete auditor history for Sheetla Overseas Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sheetla Overseas Ltd
Sheetla Overseas Ltd is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
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Subhash Gopiram Agarwal
Also directs:
Sheetla Overseas Ltd, Jay Madhav Gaushala Foundation
|
Managing Director | 18 Nov 2001 | 24 Years 9 Months | Current |
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Neeru Rajkumar Agarwal
Also directs:
Sheetla Overseas Ltd
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Director | 07 Feb 2014 | 12 Years 6 Months | Current |
|
Rajkumar Rameshwarlal Agarwal
Also directs:
Sheetla Overseas Ltd
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Director | 05 Dec 2023 | 2 Years 8 Months | Current |
Financials of Sheetla Overseas Ltd FY 2024 filings available
Sheetla Overseas Ltd reported revenue of ₹23.54 Cr (down 26.00% YoY) for FY 2024.
Ten-year financial statements for Sheetla Overseas Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sheetla Overseas Ltd
Shareholding and ownership data for Sheetla Overseas Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sheetla Overseas Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2021 | Yes Bank Limited | ₹2 Cr | Open |
| 06 Jan 2007 | Bank of Baroda | ₹1.11 Cr | Satisfied |
| 28 Dec 2006 | Bank of Baroda | ₹53 Lakh | Satisfied |
| 23 Aug 2006 | Oriental Bank of Commerce | ₹9.25 Lakh | Satisfied |
| 30 Oct 2005 | Oriental Bank of Commerce | ₹25 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sheetla Overseas Ltd
View historical data on people associated with Sheetla Overseas Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sheetla Overseas Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sheetla Overseas Ltd
GST registrations and filing compliance for Sheetla Overseas Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Sheetla Overseas Ltd
Credit ratings, litigation, and regulatory alerts for Sheetla Overseas Ltd
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
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MSME Payment Delays by Sheetla Overseas Ltd
MSME payment history for Sheetla Overseas Ltd
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
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Subsidiaries & Group Companies of Sheetla Overseas Ltd
Corporate group structure for Sheetla Overseas Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sheetla Overseas Ltd
MCA filings and documents for Sheetla Overseas Ltd
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
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Recent Activity on Sheetla Overseas Ltd
Frequently Asked Questions about Sheetla Overseas Ltd
Sheetla Overseas Ltd is an active public limited company in the home and lifestyle sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 March 1997 (29+ years old) and is registered under CIN U74110MP1997PLC011707.
Sheetla Overseas Ltd reported revenue of ₹23.54 Cr for FY 2024 (down 26.00% YoY).
The current directors of Sheetla Overseas Ltd are:
- Subhash Gopiram Agarwal - Managing Director
- Neeru Rajkumar Agarwal - Director
- Rajkumar Rameshwarlal Agarwal - Director
The primary industry of Sheetla Overseas Ltd is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Sheetla Overseas Ltd can be reached at the registered office: Block No: E – A – 155 Scheme No. 94 Ring Road, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24 Lakh.