Shambhavi Overseas Private Limitedd

Founded in 1998 and headquartered in Uttar Pradesh, India.

1998 | Lucknow, Uttar Pradesh (India) | Active
Last Updated:

Shambhavi Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.83 M
  • Company Age 27 Year,
  • Last Filing with ROC 31 Mar 2023

About Shambhavi Overseas

Shambhavi Overseas Private Limitedd (SOPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 1998 and has a history of 27 years. Its registered office is in Lucknow, Uttar Pradesh, India.

The Company is engaged in the Textile 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 1.00 M and a paid-up capital of Rs 0.83 M, as per Ministry of Corporate Affairs (MCA) records.

Sushil Tripathi and Sudha Singh serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17111UP1998PTC023501

  • Company No.

    023501

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 May 1998

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Textile
Company report

Shambhavi Overseas Private Limitedd

Explore comprehensive data for Shambhavi Overseas Private Limitedd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shambhavi Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Sushil Tripathi Country flag representing In Director 26-May-1998Current
Sudha Singh Country flag representing In Director 25-Jul-2018Current

Financial Performance of Shambhavi Overseas.

Shambhavi Overseas Private Limitedd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shambhavi Overseas revenue growth over time
Shambhavi Overseas profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Shambhavi Overseas?

In 2017, Shambhavi Overseas had a promoter holding of 28.07% and a public holding of 71.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shambhavi Overseas?

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Employee growth trends for Shambhavi Overseas Private Limitedd

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shambhavi Overseas

Recent activity within the organization

  • Annual General Meeting

    Shambhavi Overseas Private Limitedd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shambhavi Overseas Private Limitedd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

  • Director Appointment

    Sudha Singh was appointed as a Director was appointed as a Director on 25 Jul 2018 & has been associated with this company since 6 years 10 months .

  • Director Appointment

    Sushil Kumar Tripathi was appointed as a Director was appointed as a Director on 26 May 1998 & has been associated with this company since 27 years .

  • Company Incorporation

    Shambhavi Overseas Private Limitedd was registered on 26 May 1998 with Roc Kanpur & aged 27 years as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shambhavi Overseas Private Limitedd?

    Shambhavi Overseas Private Limitedd was incorporated on 26 May 1998.

  • What is authorized share capital and paid-up capital of Shambhavi Overseas Private Limitedd?

    The authorized share capital of Shambhavi Overseas Private Limitedd is ₹ 1.00 M and paid-up capital is ₹ 0.83 M.

  • Who are the current board members & directors of Shambhavi Overseas Private Limitedd?

    Currently 2 directors are associated with Shambhavi Overseas Private Limitedd.

    • Sushil Kumar Tripathi
    • Sudha Singh

  • What is the registered address of Shambhavi Overseas Private Limitedd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shambhavi Overseas Private Limitedd is C-3357Rajaji Puram Lucknow India, Uttar Pradesh, 226017.

  • What is the corporate identification number (CIN) and company number of Shambhavi Overseas Private Limitedd?

    The corporate identification number (CIN) of Shambhavi Overseas Private Limitedd is U17111UP1998PTC023501 and the company number is 023501 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shambhavi Overseas Private Limitedd filed with the ROC?

    The most recent Balance Sheet for Shambhavi Overseas Private Limitedd was filed with the ROC on 31 Mar 2023.

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