Shivshankar Overseas Private Limited
About Shivshankar Overseas Private Limited
Data last updated: 24 February 2026
Shivshankar Overseas Private Limited is a private limited company based in Neemuch, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 April 1999, the company has been in operation for over 27 years.
Registered with ROC Gwalior under CIN U51497MP1999PTC013440.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ashish Nyati and Saroj Nyati.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 76 – B Jawahar Nagar, Neemuch, Madhya Pradesh, India – 458441.
As per the financials filed for FY 2017, the company reported a revenue of ₹42.47 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address76 – B Jawahar Nagar, Neemuch, Madhya Pradesh, India – 458441
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Shivshankar Overseas Private Limited
Shivshankar Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shivshankar Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Shivshankar Overseas Private Limited
Shivshankar Overseas Private Limited is audited by Bhatewara & Company 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 |
|---|---|---|---|
| Bhatewara & Company | Locked | Locked | Locked |
Complete auditor history for Shivshankar Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shivshankar Overseas Private Limited
Shivshankar Overseas Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ashish Nyati | Director | 24 Nov 2016 | 9 Years 9 Months | Current |
| Saroj Nyati | Director | 01 Apr 2020 | 6 Years 4 Months | Current |
Financials of Shivshankar Overseas Private Limited FY 2023 filings available
Shivshankar Overseas Private Limited reported revenue of ₹42.47 Lakh for FY 2017.
Ten-year financial statements for Shivshankar Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shivshankar Overseas Private Limited
Shareholding and ownership data for Shivshankar Overseas Private Limited
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Charges & Borrowings Shivshankar Overseas Private Limited
Shivshankar Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivshankar Overseas Private Limited
View historical data on people associated with Shivshankar Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivshankar Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivshankar Overseas Private Limited
GST registrations and filing compliance for Shivshankar Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivshankar Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Shivshankar Overseas Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shivshankar Overseas Private Limited
MSME payment history for Shivshankar Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shivshankar Overseas Private Limited
Corporate group structure for Shivshankar Overseas Private Limited
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MCA Filings & Documents of Shivshankar Overseas Private Limited
MCA filings and documents for Shivshankar Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Shivshankar Overseas Private Limited
Frequently Asked Questions about Shivshankar Overseas Private Limited
Shivshankar Overseas Private Limited is an active private limited company in the trading sector based in Neemuch, Madhya Pradesh, India. It was incorporated on 01 April 1999 (27+ years old) and is registered under CIN U51497MP1999PTC013440.
Shivshankar Overseas Private Limited reported revenue of ₹42.47 Lakh for FY 2017.
The current directors of Shivshankar Overseas Private Limited are:
- Ashish Nyati - Director
- Saroj Nyati - Director
The primary industry of Shivshankar Overseas Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shivshankar Overseas Private Limited can be reached at the registered office: 76 – B Jawahar Nagar, Neemuch, Madhya Pradesh, India – 458441.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.