Shree Var Overseas Ltd
About Shree Var Overseas Ltd
Data last updated: 07 February 2026
Shree Var Overseas Ltd is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U51491DL1994PLC333960.
Capital: an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.58 Cr. Formerly known as Vardhan Exports Private Limited. It is led by directors including Chanchal Kurele and Manjulata Kurele.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Swaran Park, Assam.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 109 Kh. No. 46/24/1 Assam Timber Market, Swaran Park Mundka, New Delhi, Delhi, India – 110041
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Shree Var Overseas Ltd
Shree Var Overseas Ltd has one previous CIN (Corporate Identification Number): U51491MH1994PLC188374. The current CIN is U51491DL1994PLC333960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51491DL1994PLC333960 | Current |
| U51491MH1994PLC188374 | Previous |
Business Activity of Shree Var Overseas Ltd
Shree Var Overseas Ltd engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Shree Var Overseas Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shree Var Overseas Ltd
Shree Var Overseas Ltd is audited by ARUN KUMAR GUPTA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN KUMAR GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Var Overseas Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shree Var Overseas Ltd
Shree Var Overseas Ltd 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 |
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Chanchal Kurele
Also directs:
V3s Infratech Limited, Appolo Traexim Private Limited, Agarwal Tele Communications Pvt Ltd and 5 more
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Director | 31 Dec 2008 | 17 Years 7 Months | Current |
| Manjulata Kurele | Director | 11 Jan 2007 | 19 Years 7 Months | Current |
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Yogendra Chandra Kurele
Also directs:
Janak Infraprojects Private Limited, V3s Infratech Limited, Appolo Traexim Private Limited and 5 more
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Director | 11 Jan 2007 | 19 Years 7 Months | Current |
Financials of Shree Var Overseas Ltd FY 2025 filings available
Ten-year financial statements for Shree Var Overseas Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Var Overseas Ltd
Shareholding and ownership data for Shree Var Overseas Ltd
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Group Structure of Shree Var Overseas Ltd
Shree Var Overseas Ltd has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Shree Var Overseas Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Shree Var Overseas Ltd
Shree Var Overseas Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Var Overseas Ltd
View historical data on people associated with Shree Var Overseas Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shree Var Overseas Ltd
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GST Compliance of Shree Var Overseas Ltd
GST registrations and filing compliance for Shree Var Overseas Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shree Var Overseas Ltd
Credit ratings, litigation, and regulatory alerts for Shree Var Overseas Ltd
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MSME Payment Delays by Shree Var Overseas Ltd
MSME payment history for Shree Var Overseas Ltd
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 Shree Var Overseas Ltd
Corporate group structure for Shree Var Overseas Ltd
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- Parent company
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MCA Filings & Documents of Shree Var Overseas Ltd
MCA filings and documents for Shree Var Overseas Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shree Var Overseas Ltd
Frequently Asked Questions about Shree Var Overseas Ltd
Shree Var Overseas Ltd is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 December 1994 (32+ years old) and is registered under CIN U51491DL1994PLC333960.
The current directors of Shree Var Overseas Ltd are:
- Chanchal Kurele - Director
- Manjulata Kurele - Director
- Yogendra Chandra Kurele - Director
The primary industry of Shree Var Overseas Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Shree Var Overseas Ltd can be reached at the registered office: Plot No. 109 Kh. No. 46241 Assam Timber Market, Swaran Park Mundka, New Delhi, Delhi, India – 110041.
The authorised capital is ₹2.6 Cr, and the paid-up capital is ₹2.58 Cr.
The company has its registered office at Plot No. 109 Kh. No. 46241 Assam Timber Market, Swaran Park Mundka, New Delhi, Delhi, India – 110041.