Shinco Overseas Private Limited
About Shinco Overseas Private Limited
Data last updated: 23 July 2025
Shinco Overseas Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Quantum Llc. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. Incorporated on 15 June 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC069831.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹60.87 Lakh. It is led by directors including Sanjay Sadana and Nand Kishore Sadana.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: A – 8/1 Naraina Industrial Area Delhi, Delhi, India – 110028.
It operates as a subsidiary of Quantum Llc.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 8/1 Naraina Industrial Area Delhi, Delhi, India – 110028
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Shinco Overseas Private Limited
Shinco Overseas Private Limited is audited by NIPUN KHURANA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIPUN KHURANA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shinco Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shinco Overseas Private Limited
Shinco Overseas Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sanjay Sadana | Director | 15 Jun 1995 | 31 Years 2 Months | As last reported |
| Nand Kishore Sadana | Director | 15 Jun 1995 | 31 Years 2 Months | As last reported |
| Rohit Sadana | Director | 15 Jun 1995 | 31 Years 2 Months | As last reported |
Financials of Shinco Overseas Private Limited FY 2022 filings available
Ten-year financial statements for Shinco Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shinco Overseas Private Limited
Shareholding and ownership data for Shinco Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shinco Overseas Private Limited
Shinco Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shinco Overseas Private Limited
View historical data on people associated with Shinco Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shinco Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shinco Overseas Private Limited
GST registrations and filing compliance for Shinco Overseas Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shinco Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Shinco Overseas Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shinco Overseas Private Limited
MSME payment history for Shinco Overseas Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shinco Overseas Private Limited
Corporate group structure for Shinco Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shinco Overseas Private Limited
MCA filings and documents for Shinco Overseas Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Shinco Overseas Private Limited
Frequently Asked Questions about Shinco Overseas Private Limited
Shinco Overseas Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shinco Overseas Private Limited is a company under liquidation, formerly operating as a private limited company based in Delhi, Delhi, India. It was incorporated on 15 June 1995 and is registered under CIN U74899DL1995PTC069831. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Shinco Overseas Private Limited are:
- Sanjay Sadana - Director
- Nand Kishore Sadana - Director
- Rohit Sadana - Director
The CIN (Corporate Identification Number) of Shinco Overseas Private Limited is U74899DL1995PTC069831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shinco Overseas Private Limited can be reached at the registered office: A – 81 Naraina Industrial Area Delhi, Delhi, India – 110028.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹60.87 Lakh.