SHALEEN OVERSEAS PRIVATE LIMITED

Active    As on: 29 October, 2022    Update Info    Print    Share

OVERVIEW - SHALEEN OVERSEAS PRIVATE LIMITED

Shaleen Overseas Private Limited is an unlisted private company incorporated on 20 July, 2009. It is classified as a private limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 6.00 lac and the total paid-up capital is INR 5.86 lac.

The current status of Shaleen Overseas Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Shaleen Overseas Private Limited, per our records, was held on 30 September, 2022.

Shaleen Overseas Private Limited has two directors - Shaleen Khandelwal and Nikhil Khandelwal.

The Corporate Identification Number (CIN) of Shaleen Overseas Private Limited is U52590MP2009PTC022166. The registered office of Shaleen Overseas Private Limited is at 48, Sajan Nagar, , Indore, Madhya Pradesh.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHALEEN OVERSEAS PRIVATE LIMITED


CIN

U52590MP2009PTC022166

Incorporation Date / Age

20 July, 2009 / 15 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 6.0 Lacs

Paidup Capital

INR 5.86 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

48, Sajan Nagar

Indore - 452001
Madhya Pradesh - India


How to download SHALEEN OVERSEAS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SHALEEN OVERSEAS PRIVATE LIMITED - Registration Details
CINU52590MP2009PTC022166
Incorporation Date / Age20 July, 2009 / 15 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 6.0 Lacs
Paidup CapitalINR 5.86 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address48, Sajan Nagar  Indore - 452001 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - SHALEEN OVERSEAS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHALEEN OVERSEAS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHALEEN OVERSEAS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Nikhil Khandelwal who was appointed on 22 May, 2019. Nikhil Khandelwal has been on the board for 4 years and 11 months. The most recently appointed director is Shaleen Khandelwal, who was appointed on 11 May, 2021.


Nikhil Khandelwal has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHALEEN KHANDELWAL Director 11 May, 2021 No other directorships
NIKHIL KHANDELWAL Director 22 May, 2019 Other directorships - SHALEEN TRADECOM (INDORE) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHALEEN KHANDELWAL Director 11 May, 2021 No other directorships
NIKHIL KHANDELWAL Director 22 May, 2019 View other directorships
22 May, 2019
11 May, 2021

Bank-wise Biggest Charges on Assets

See more...

Previous Names

D. S. TRADEX PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHALEEN OVERSEAS PRIVATE LIMITED

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How to use company network of SHALEEN OVERSEAS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SHALEEN OVERSEAS PRIVATE LIMITED

  • What is the Incorporation date of SHALEEN OVERSEAS PRIVATE LIMITED?

    The Incorporation Date of SHALEEN OVERSEAS PRIVATE LIMITED is 20 July, 2009.

  • What is authorized share capital of SHALEEN OVERSEAS PRIVATE LIMITED?

    The authorized share capital of SHALEEN OVERSEAS PRIVATE LIMITED is INR 6.0 Lacs.

  • What is the paid-up capital of SHALEEN OVERSEAS PRIVATE LIMITED?

    The paid up capital of the SHALEEN OVERSEAS PRIVATE LIMITED is INR 5.86 Lacs.

  • What is the registered address of SHALEEN OVERSEAS PRIVATE LIMITED?

    The registered address of SHALEEN OVERSEAS PRIVATE LIMITED is 48, Sajan Nagar

    Indore - 452001
    Madhya Pradesh - India.

  • What is the CIN number of SHALEEN OVERSEAS PRIVATE LIMITED?

    The CIN number of SHALEEN OVERSEAS PRIVATE LIMITED is U52590MP2009PTC022166.

  • Who are the directors of SHALEEN OVERSEAS PRIVATE LIMITED?

    Shaleen Overseas Private Limited has two directors - Shaleen Khandelwal and Nikhil Khandelwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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