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
SHIKOH OVERSEAS LIMITED
CIN: U51399UP2004PLC029034 As on: 2026-07-13
SHIKOH OVERSEAS LIMITED (CIN: U51399UP2004PLC029034) is a Public company incorporated on 08 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHIKOH OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SHIKOH OVERSEAS LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SHIKOH OVERSEAS LIMITED are TANZEEM SHIKOH, NADEEM SHIKOH, and NAIM SHIKOH.
SHIKOH OVERSEAS LIMITED's Corporate Identification Number (CIN) is U51399UP2004PLC029034 and its registration number is 29034. Users may contact SHIKOH OVERSEAS LIMITED on its Email address - [email protected]. Registered address of SHIKOH OVERSEAS LIMITED is 12/2832 ANAND NAGAR , SAHARANPUR, Uttar Pradesh, India - 000000.
Current status of SHIKOH OVERSEAS LIMITED is - Strike Off.
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 SHIKOH OVERSEAS 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 SHIKOH OVERSEAS
Purchase full report of SHIKOH OVERSEAS
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 SHIKOH OVERSEAS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIKOH OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00757646 | TANZEEM SHIKOH | Director | 2004-09-08 |
| 01906604 | NADEEM SHIKOH | Director | 2004-09-08 |
| 01906638 | NAIM SHIKOH | Director | 2004-09-08 |
Past Directors & Key Managerial Personnel of SHIKOH OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TANZEEM SHIKOH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADEEM SHIKOH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAIM SHIKOH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999UP1981PTC005346 | APSADEV BOARD AND PAPER MILLS PVT LTD | KOTHI NO 2, NAVEEN NAGAR, NEARCHANDRA NAGAR SAHARANPUR , CHANDRA NAGAR, SAHARANPUR, Uttar Pradesh, India - 000000 |
| U24233UP1975PTC004059 | HERBS INDIA PRIVATE LIMITED | SHARDA NAGAR,SHARDA NAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U36991UP2004PTC028375 | DIKSHA STATIONERY INSTRUMENTS PRIVATE LI MITED | 12/104 TULSI PLAZA IST FLOORSECTOR-12 INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21015UP1981PTC005349 | AVEE PAPERS PVT LTD | MADHO NAGAR, SAHARANPUR , MADHO NAGAR, SAHARANPUR, Uttar Pradesh, India - 000000 |
| U99999UP1990PTC012266 | SAHARANPUR STEEL ALLOYS PVT LTD | NEW MADHO NAGAR,SAHARANPUR , NEW MADHO NAGAR,SAHARANPUR, Uttar Pradesh, India - 000000 |
| U70200UP1992PTC014017 | SARVAHARA ESTATES PRIVATE LIMITED | 8/12,ARYA NAGAR,KANPUR , 8/12,ARYA NAGAR,KANPUR, Uttar Pradesh, India - 000000 |
| U99999UP1988PTC009341 | KONTAKT CONES PVT LTD | 12-A NEW MANDI MUZZAFAR NAGAR , 12-A NEW MANDI MUZZAFAR NAGAR, Uttar Pradesh, India - 000000 |
| U21015UP1986PTC007834 | KUCHHAL PAPER AND BOARD MILLS PRIVATE LI MITED | TILAK NAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28121UP1992PTC014776 | GOODWILL ENGINEERING WORKS PRIVATE LIMIT ED | ANAND NIKETANDAMPIER NAGAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26942UP1983PTC006301 | DIMPLE CEMENT MILLS PRIVATE LIMITED | 1JWALA NAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26944UP1981PTC005366 | FRIENDS CHEMICALS PRIVATE LIMITED | 12GOBIND MARKET SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1988PTC009718 | RANBIR COLD STORAGE AND ALLIED INDUSTRIE S PRIVATE LIMITED | MADHAV NAGAR CHOWKVISHNUPURI SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1992PTC014820 | PRAYAG PAPER DISTRIBUTORS PRIVATE LIMITE D | ANAND NIKETANDAMPIER NAGAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22212UP1998PLC024088 | FINETECH MACHINES LIMITED | 33 ANAND BAZARSWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1987PTC008701 | RAZ UNIO PRIVATE LIMITED | 113/12-BSWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28111UP1996PLC021059 | SAV EQUIP LIMITED | 113/12SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26960UP1992PTC014795 | TRIMURTI STONE CRUSHER PRIVATE LIMITED | 6/1308-AMAOHO NAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15311UP2005PTC030520 | MANJU MANUFACTURERS PRIVATE LIMITED | 12/643 INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022591 | AJIT HORT-TECH LIMITED | 12/75INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29248UP1999PTC024770 | R.D. SALES PRIVATE LIMITED | 108/12GANDHI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U50300UP1982PTC005622 | MATHURA TRACTORS AND AUTOMOBILES PRIVATE LIMITED | ANAND NIKETAN DAMPIER NAGAR,MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1996PLC020827 | BAGESHWARI LEASING AND FINANCE LIMITED | 12/193 INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC016010 | GARHEENATH FINANCE AND LEASING LIMITED | 12/515INDRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1992PTC014257 | AHINSA AGRICULTURS PRIVATE LIMITED | 16,GYAN GARDENVEER NAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1975PTC004067 | HAKUMAT CHIT FUND FINANCE CO PRIVATE LIMITED | GOLE MARKET,HAQUIKAT NAGAR, SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1991PTC012800 | J.P. CHITS PRIVATE LIMITED | 63, RAM NAGAR, ROORKEESAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74300UP1999PTC024417 | SUVIDHA ADVERTISING PRIVATE LIMITED | 9/12VIKAS NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24246UP1989PTC010890 | APPUCA TRADING COMPANY PRIVATE LIMITED | 203/12SADAR BAZAR MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24112UP1994PTC017170 | ANI-LINA CHEMICALS PRIVATE LIMITED | 7-ANAND SWARUP BUILDINGMODI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
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- Email ID
- Website
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.