Shaleen Overseas Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
as on 22-11-2024
- Paid Up Capital ₹ 7.01 M
as on 22-11-2024
- Company Age 15 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 51.69 Cr
as on 22-11-2024
- Satisfied Charges ₹ 15.29 Cr
as on 22-11-2024
- Revenue -26.55%
(FY 2023)
- Profit 76.90%
(FY 2023)
- Ebitda -265.47%
(FY 2023)
- Net Worth 740.29%
(FY 2023)
- Total Assets 210.55%
(FY 2023)
About Shaleen Overseas
The Corporate was formerly known as D. S. Tradex Private Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.01 M.
The company currently has active open charges totaling ₹51.69 Cr. The company has closed loans amounting to ₹15.29 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shaleen Khandelwal and Nikhil Khandelwal serve as directors at the Company.
- CIN/LLPIN
U52590MP2009PTC022166
- Company No.
022166
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jul 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Shaleen Overseas?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shaleen Khandelwal  | Director | 11-May-2021 | Current |
| Nikhil Khandelwal | Director | 22-May-2019 | Current |
Financial Performance of Shaleen Overseas.
Shaleen Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 26.55% decrease. The company also saw a substantial improvement in profitability, with a 76.9% increase in profit. The company's net worth Soared by an impressive increase of 740.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shaleen Overseas?
In 2023, Shaleen Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shaleen Tradecom (Indore) Private LimitedActive 14 years 7 monthsNikhil Khandelwal is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 05 Aug 2023 | ₹8.00 Cr | Open |
Axis Bank Limited Creation Date: 29 Jul 2022 | ₹43.69 Cr | Open |
Hdfc Bank Limited Creation Date: 05 Jun 2023 | ₹5.40 Cr | Satisfied |
How Many Employees Work at Shaleen Overseas?
Unlock and access historical data on people associated with Shaleen Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shaleen Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shaleen Overseas's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
