Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHANTI OVERSEAS (INDIA) LIMITED
CIN: L74110MP2011PLC025807 As on: 2026-07-13
SHANTI OVERSEAS (INDIA) LIMITED (CIN: L74110MP2011PLC025807) is a Public company incorporated on 18 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 111060000.00.SHANTI OVERSEAS (INDIA) LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SHANTI OVERSEAS (INDIA) LIMITED are POOJA CHORDIA, KARUNA KACHOLIA, AYUSH KACHOLIA, SHRIBALA MANDHANYA, and DEVYANI CHHAJED.
SHANTI OVERSEAS (INDIA) LIMITED's Corporate Identification Number (CIN) is L74110MP2011PLC025807 and its registration number is 25807. Users may contact SHANTI OVERSEAS (INDIA) LIMITED on its Email address - . Registered address of SHANTI OVERSEAS (INDIA) LIMITED is Office No. 10, Khajuri Bazar,Indore,Indore,Madhya Pradesh,452002-India.
Current status of SHANTI OVERSEAS (INDIA) LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHANTI OVERSEAS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHANTI OVERSEAS (INDIA)
Purchase full report of SHANTI OVERSEAS (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHANTI OVERSEAS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHANTI OVERSEAS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09196546 | POOJA CHORDIA | Director | 2021-06-10 |
| 09307230 | KARUNA KACHOLIA | Whole-time director | 2017-05-01 |
| 03096933 | AYUSH KACHOLIA | Managing Director | 2011-04-18 |
| 09198012 | SHRIBALA MANDHANYA | Director | 2021-09-30 |
| 10276186 | DEVYANI CHHAJED | Additional Director | 2024-05-13 |
Past Directors & Key Managerial Personnel of SHANTI OVERSEAS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00376922 | MUKESH KACHOLIA | Additional Director | - | 2023-02-25 |
| 00376922 | MUKESH KACHOLIA | Director | - | 2023-06-02 |
| 07817342 | SANGEETA KACHOLIA | Director | 2017-05-18 | 2022-06-04 |
| 01515159 | RAHUL JAIN | Director | - | 2025-02-10 |
| 05129819 | SUDEEP SATYENDRA SAXENA | Director | - | 2024-01-10 |
Other Directorships of MUKESH KACHOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGRAIN PROTINEX PRIVATE LIMITED | U11100MP2016PTC040848 | Director | - | 2022-06-02 |
| RAMSWAROOP RADHAKISHAN BROKERS PVT LTD | U51101MP1990PTC005754 | Director | - | 2011-04-09 |
| SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED | U74999MP2017PTC042643 | Director | - | 2022-06-02 |
Other Directorships of SANGEETA KACHOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARUNA KACHOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGRAIN PROTINEX PRIVATE LIMITED | U11100MP2016PTC040848 | Director | 2022-06-02 | Ongoing |
| MISMO ESSENCIA PRIVATE LIMITED | U15400MP2021PTC057355 | Director | - | 2022-03-31 |
| SOIL CONSULTECH PRIVATE LIMITED | U72900MH2022PTC386129 | Director | 2022-07-06 | Ongoing |
| SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED | U74999MP2017PTC042643 | Director | 2022-06-02 | Ongoing |
Other Directorships of RAHUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMID ISPAT INDIA PRIVATE LIMITED | U27100MP2012PTC028901 | Director | 2014-03-27 | Ongoing |
| MADHYACHAL REAL ESTATE PRIVATE LIMITED | U27104MP1997PTC012241 | Additional Director | - | 2015-09-30 |
| MADHYACHAL REAL ESTATE PRIVATE LIMITED | U27104MP1997PTC012241 | Director | 2015-09-30 | Ongoing |
| MADHYACHAL STEELS PVT LTD | U27106MP1990PTC006119 | Additional Director | - | 2007-08-30 |
| MADHYACHAL STEELS PVT LTD | U27106MP1990PTC006119 | Director | 2007-08-30 | Ongoing |
Other Directorships of AYUSH KACHOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI SWAROOP AGRI PRODUCTS PRIVATE LIMITED | U01403MP2010PTC023986 | Director | - | 2011-04-09 |
| BIOGRAIN PROTINEX PRIVATE LIMITED | U11100MP2016PTC040848 | Director | 2016-05-31 | Ongoing |
| SOIL CONSULTECH PRIVATE LIMITED | U72900MH2022PTC386129 | Director | 2022-07-06 | Ongoing |
| SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED | U74999MP2017PTC042643 | Director | 2017-02-14 | Ongoing |
Other Directorships of SUDEEP SATYENDRA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MP2012PTC028008 | Director | - | 2017-04-18 |
| CRYPTO GABBAR PRIVATE LIMITED | U74999MH2021PTC364063 | Director | - | 2022-08-01 |
Other Directorships of SHRIBALA MANDHANYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED | U74999MP2017PTC042643 | Director | 2021-08-23 | Ongoing |
Other Directorships of DEVYANI CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCL INFRA PROJECTS LIMITED | L45201MH1995PLC167630 | Director | 2023-10-13 | Ongoing |
| ITALIAN EDIBLES LIMITED | U15141MP2009PLC022797 | Director | 2023-08-25 | Ongoing |
| VARDAAN BIOTECH LIMITED | U15495MP2007PLC020132 | Additional Director | 2024-04-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-7430 | JYS FOOD LLP | 3 NARSINGH BAZAR M., 3 NARSINGH BAZAR M.NO.0,-48405 3X20-40A ECE, INDORE,Indore,Indore,Madhya Pradesh,India-452002 |
| U68100MP2026PTC082174 | MAP STRUCTURES PRIVATE LIMITED | Office No. 5 Second Floor,Indore Heights, 8/6,Indore,Indore,Madhya Pradesh,452002-India |
| U74999MP2017PTC042999 | DIVYA SOLAR ROOFTOP SYSTEMS PRIVATE LIMITED | House no. 213, Khajuri Bazar , INDORE, Madhya Pradesh, India - 452002 |
| AAH-2405 | ENTICE HEALTHCARE LLP | OFFICE NO.407, SHALIMAR CORPORAT CENTRE,8,,INDORE,Indore,Madhya Pradesh,India-452002 |
| U46512MP2025FTC080228 | JOURNAI GLOBAL PRIVATE LIMITED | Office No. 1-2-3,Ground FloorChhipa Bakhal,Indore,Indore,Madhya Pradesh,452002-India |
| U32111MP2024PTC072777 | RAVI IMPEX OVERSEAS PRIVATE LIMITED | 7/1 SHAKKAR BAZAR SHOP NO,102 GOLD SUKH MARKET,Indore,Indore,Madhya Pradesh,452002-India |
| U51909MP1996PTC049665 | SHREE JI TRADERS PRIVATE LIMITED | 2 FLOOR YESHWANT PLAZA OFFICE, NO.108 79 SOUTH TUKOGANJ, INDORE , Indore, Madhya Pradesh, India - 452002 |
| U69200MP2025PTC074847 | JEWEL PARTNER PRIVATE LIMITED | 8Old 7 New9 Shakkar Bazar,SwarnimComplex,ShopNo.101,Indore,Indore,Madhya Pradesh,452002-India |
| ACI-5034 | YH GLOBAL FURNITECH LLP | PLOT NO. 24, NEW 14, NURANI NAGAR,,SECTOR-C, INDORE,,Indore,Indore,Madhya Pradesh,India-452002 |
| ACK-2305 | JC REGENCY RESORT AND CUISINE LLP | SHOP NO.02, PLOT NO. 08,,CHOTA SARAFA,Indore,Indore,Madhya Pradesh,India-452002 |
| ACQ-1291 | VISHNU BULLION AND REFINERY LLP | Shop no 15,New no 24/25 MORSALI GALI,Indore,Indore,Madhya Pradesh,India-452002 |
| U64990MP2024PTC073327 | MGVAULT MICROFINANCE PRIVATE LIMITED | NO 02 HAKIMI BAG,F NO 01A SIRPUR,,Indore,Indore,Madhya Pradesh,452002-India |
| U82110MP2024PTC071377 | PICKCOE TECHNOLOGIES PRIVATE LIMITED | Plat No. 504 Block No 9 A,Mahamangala Residency,Indore,Indore,Madhya Pradesh,452002-India |
| U14101MP2026PTC083407 | ADINATH FASHION PRIVATE LIMITED | PLOT NO. S-50, SEC-A,,INDUSTRIAL AREA,SCH NO 71,Indore,Indore,Madhya Pradesh,452002-India |
| U85499MP2019PTC050244 | BALAJI SKILLS ORIENTED NOBLE INNOVATIONS PRIVATE LIMITED | NEW 755. OLD NO.181 NEW NO.755 RAMANAND NAGAR, INDORE , Indore, Madhya Pradesh, India - 452002 |
| U22100MP2013PTC029834 | GUPTA BOOK INDUSTRIES PRIVATE LIMITED | 623, KHAJURI BAZAR, SARASWATI MARKET, , INDORE, Madhya Pradesh, India - 452002 |
| AAD-8735 | UJJAWAL EDUTECH LLP | 14 Juni Kasera Bakhal Khajuri Bazar Indore, Madhya Pradesh, India - 452002 |
| U21098MP2008PTC020376 | NAMAN NOTE BOOKS PRIVATE LIMITED | 219 KHAJURI BAZAR M. G. ROAD , INDORE, Madhya Pradesh, India - 452002 |
| ACB-3896 | AKCD ENTERPRISES LLP | 418/1 M.G. ROAD,KHAJURI BAZAR Indore, Madhya Pradesh, India - 452002 |
| U45203MP2006PTC018609 | SHREEDHI DEVELOPERS PRIVATE LIMITED | G-16, GANESH COMPLEX KHAJURI BAZAR , INDORE, Madhya Pradesh, India - 452002 |
| AAK-4322 | SHREE PARASMANI PRAKASHAN LLP | 2nd Basement, Rajguru Complex 208, Khajuri Bazar Indore, Madhya Pradesh, India - 452002 |
| AAR-3854 | VOROFY INDIA LLP | Office No. 203 Fortune Apartment, 6 Anoop Nagar Indore, Madhya Pradesh, India - 452002 |
| U74990MP2021PTC057927 | BRAJRAJ HALLMARKING CENTRE PRIVATE LIMITED | 10, CHOTA SARAFA, SHOP NO. 115-116 , INDORE, Madhya Pradesh, India - 452002 |
| U96908MP2023PTC064603 | TRONIXTECH IT PRIVATE LIMITED | 9-10, Bohra Bakhal near Marothiya Bazar , Indore, Madhya Pradesh, India - 452002 |
| U24304MP2018PTC046229 | APM KRISHI SOLUTION BIOTECH PRIVATE LIMITED | SHOP NO. 5, 10/5 DAMODAR NAGAR TAKCHAND DHARMSALA, , INDORE, Madhya Pradesh, India - 452002 |
| AAF-1173 | MAINFRAME INFOTECH LLP | Office No. 103, First Floor 4-A, Navlakha Main Road Indore, Madhya Pradesh, India - 452002 |
| U45200MP2010PTC023469 | SIMROL TOWNSHIP PRIVATE LIMITED | G-16 GANESH COMPLEX KHAJURI BAZAR M.G. ROAD , INDORE, Madhya Pradesh, India - 452002 |
| U52100MP2013PTC032017 | BAHETI ENTERPRISES PRIVATE LIMITED | Office No. 106, Shree Balaji Complex, 68, Bada Sarafa, , Indore, Madhya Pradesh, India - 452002 |
| U27205MP2019PLC048712 | VAKPATI JEWELLERS LIMITED | Old 7 8 New 9 Shakkar Bazar Shop No. B-3 , Indore, Madhya Pradesh, India - 452002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.