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Shambhavi Overseas Private Limitedd

U17111UP1998PTC023501ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Shambhavi Overseas Private Limitedd is a Private Non-govt company company incorporated in 1998 and based in Uttar Pradesh, India. Shambhavi Overseas Private Limitedd operates in Manufacturing (NIC 17111) with authorized capital of ₹10.00 L and paid-up capital of ₹8.34 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1695d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹8.34 L
83% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Uttar Pradesh
Sector
Manufacturing
NIC 17111
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹8.34 L
83% utilized
Members
—
Last AGM
12 Jan 2022
1695d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
s********(at)gmail.com
Registered Office
C-3357RAJAJI PURAM LUCKNOW UTTAR PRADESH UP 226017 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C-3357RAJAJI PURAM LUCKNOW UTTAR PRADESH UP 226017 IN
NIC code
17111
Statutory auditor
In filing report
Registered email
s********(at)gmail.com
Section
Manufacturing
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 May 1998 · 12 Jan 2022

Registered office location

Mapped from the MCA registered address
C-3357RAJAJI PURAM LUCKNOW UTTAR PRADESH UP 226017 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
S
Sudha
Director
7.8y · NEW DELHI · DIN 7267446

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Shambhavi Overseas Private Limitedd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Shambhavi Overseas Private Limitedd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Shambhavi Overseas Private Limitedd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Shambhavi Overseas Private Limitedd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Shambhavi Overseas Private Limitedd covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shambhavi Overseas Private Limitedd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Shambhavi Overseas Private Limitedd covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shambhavi Overseas Private Limitedd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Shambhavi Overseas Private Limitedd's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Shambhavi Overseas Private Limitedd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Shambhavi Overseas Private Limitedd's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Shambhavi Overseas Private Limitedd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Shambhavi Overseas Private Limitedd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Shambhavi Overseas Private Limitedd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P71
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
29 Oct 2018
Sudha appointed as Director
26 May 1998
Company incorporated
Shambhavi Overseas Private Limitedd registered with RoC-Kanpur; year 1998

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shambhavi Overseas Private Limitedd

When was Shambhavi Overseas Private Limitedd incorporated?
Shambhavi Overseas Private Limitedd was incorporated in 1998 (around 26 May 1998). Its CIN is U17111UP1998PTC023501 and it is registered with RoC-Kanpur.
Where is Shambhavi Overseas Private Limitedd located?
Shambhavi Overseas Private Limitedd is headquartered in Uttar Pradesh, at: C-3357RAJAJI PURAM LUCKNOW UTTAR PRADESH UP 226017 IN .
What sector does Shambhavi Overseas Private Limitedd operate in?
Shambhavi Overseas Private Limitedd operates in the Manufacturing sector (NIC code 17111), classified as Non-govt company.
Who are the directors of Shambhavi Overseas Private Limitedd?
Shambhavi Overseas Private Limitedd has 1 active director: Sudha (Director).
What is the paid-up capital of Shambhavi Overseas Private Limitedd?
Shambhavi Overseas Private Limitedd has authorized capital of ₹10.00 L and paid-up capital of ₹8.34 L.
Does Shambhavi Overseas Private Limitedd have any open charges?
Shambhavi Overseas Private Limitedd has no open MCA-registered charges on record.
What is Shambhavi Overseas Private Limitedd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shambhavi Overseas Private Limitedd is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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