Shambhavi Overseas Private Limitedd

Founded in 1998 and headquartered in Uttar Pradesh, India.

1998 | Lucknow, Uttar Pradesh (India) | Active
Last Updated: January 09, 2025

Shambhavi Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.83 M
  • Company Age 26 Year, 8 Months
  • 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 26 years and eight months. 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

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

Board Members (2)

Name Designation Appointment Date Status
Sushil Tripathi Country flag representing In Director 26-May-1998 Current
Sudha Singh Country flag representing In Director 25-Jul-2018 Current

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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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)

Placeholder for charges-related data

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

How Many Employees Work at Shambhavi Overseas?

Unlock and access historical data on people associated with Shambhavi Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shambhavi 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 Shambhavi Overseas's trajectory.

Rating

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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

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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.

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.

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • 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 6 months .

    25 Jul 2018

  • 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 26 years 8 months .

    26 May 1998

  • Company Incorporation

    Shambhavi Overseas Private Limitedd was registered on 26 May 1998 with Roc Kanpur & aged 26 years 8 months as per MCA records.

    26 May 1998

Frequently asked questions

  • Shambhavi Overseas Private Limitedd was incorporated on 26 May 1998.

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

  • Currently 2 directors are associated with Shambhavi Overseas Private Limitedd.

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

  • 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).

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

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