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
SHREMAD OVERSEAS PRIVATE LIMITED
CIN: U51909GJ2012PTC073020
SHREMAD OVERSEAS PRIVATE LIMITED (CIN: U51909GJ2012PTC073020) is a Private company incorporated on 19 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREMAD OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHREMAD OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHREMAD OVERSEAS PRIVATE LIMITED are MADHU SHREYAS SHAH, and SHREYAS KULINKANT SHAH.
SHREMAD OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2012PTC073020 and its registration number is 73020. Users may contact SHREMAD OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREMAD OVERSEAS PRIVATE LIMITED is 303/304 RADHA SWAMI SAMIPYA,MOTA BAZAR OPP. HOME SCIENCE , VALLABH VIDHAYNAGAR , ANAND, Gujarat, India - 388120.
Current status of SHREMAD OVERSEAS PRIVATE 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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Previous CINs
ZaubaCorp's company report for SHREMAD 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.
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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 SHREMAD OVERSEAS
Purchase full report of SHREMAD 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 SHREMAD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREMAD OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06435671 | MADHU SHREYAS SHAH | Director | 2012-12-19 |
| 06435686 | SHREYAS KULINKANT SHAH | Director | 2012-12-19 |
Past Directors & Key Managerial Personnel of SHREMAD OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU SHREYAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYAS KULINKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62013GJ2024PTC151731 | CODENTIC SOFTWARE PRIVATE LIMITED | 201 202 RADHA SWAMI SAMIP,OPP HOME SCIENCE MOTA BAZ,Anand,Anand,Gujarat,388120-India |
| U01100GJ2020PTC117834 | MSMC EXPORT PRIVATE LIMITED | SHOP-9, RAMA PLAZA, OPP. HOME SCIENCE, VALLABH VIDHYA NAGAR, , ANAND, Gujarat, India - 388120 |
| U78300GJ2024PTC156326 | BALAJI HR SERVICES PRIVATE LIMITED | 303 304 Blue Cristal,Opp Water Tank,Anand,Anand,Gujarat,388120-India |
| U26950GJ2004PTC045221 | NAYOSHA BAUCHEMIE PRIVATE LIMITED | 108, NAND-JASHODA, MOTA-BAZAR, VILLAGE VALLABH VIDHYANAGAR (M), TALUKA ANAND. , ANAND, Gujarat, India - 388120 |
| U64204GJ2009PTC056619 | GTPL VVC NETWORK PRIVATE LIMITED | PATEL ELECTRONICS, OPP CHANDAN BOOK STORE, MOTA BAZAR, , VALLABH VIDHYANAGAR, Gujarat, India - 388120 |
| U74999GJ2016PTC092270 | ROVER WHOLESALE PRIVATE LIMITED | 202, PARTH APPARTMENT, OPP. WATER TANK, MOTA BAZAR, , VALLABH VIDHYANAGAR, Gujarat, India - 388120 |
| U51109GJ2010PTC059912 | JEEVAN SAHYOG MULTITRADE PRIVATE LIMITED | 305, 3rd FLOOR, VIHANG TRADE CENTRE MOTA BAZAR, VALLABH VIDYANAGAR , ANAND, Gujarat, India - 388120 |
| U55101GJ1973PTC002254 | RAM EXHIBITORS PVT LTD | G-13 VIHANG TRADE CENTRE, MOTA BAZAR, VILLAGE - VALLABH VIDYANAGAR , ANAND, Gujarat, India - 388120 |
| U24221GJ2012PTC069978 | DESIGN CELL INFRA SUPPORT PRIVATE LIMITED | 8 Old Shop Block Opp Chandan Book Stall, Mota Bazar , Vallabh Vidya Nagar, Gujarat, India - 388120 |
| U01119GJ2022PTC128388 | CHAROTARKISAN PRODUCER COMPANY LIMITED | C/O Kamlaben B Darji, Romee Vidio, Babul Centre, Mota Bazar , Vallabh Vidyanagar , Anand, Gujarat, India - 388120 |
| U72900GJ2015PTC085357 | INFIDESK SOLUTIONS PRIVATE LIMITED | Shop-105, Nand-Jashoda, Nr.H.M.Patel Trade Centre, Mota Bazar, Vallabh Vidhyanagar , ANAND, Gujarat, India - 388120 |
| U52399GJ2022OPC131201 | SOLAR NEXUS (OPC) PRIVATE LIMITED | 3, SHRIKETAN, NR GUJARAT CLUB NANA BAZAR, VALLABH VIDYANAGAR,ANAND,Anand,Gujarat,388120-India |
| AAP-3857 | APOGEE PRECISION LLP | 108 Radha Vandan, Nr. Viral Plaza Motabazar V. V. Nagar, Anand, Gujarat, India Vallabh vidyanagar, Gujarat, India - 388120 |
| U52100GJ2003PTC041878 | ALPESH GRAIN AND FEED IMPORT AND EXPORT PRIVATE LIMITED | BHAGWAT CHARAN , PLOT NO. 297 OPP. SAURASHTRA COLONY, NR. MOTA BAZAR, VALLABH , VIDHYANAGAR, Gujarat, India - 388120 |
| U46909GJ2025PTC165601 | GROSS E-BIZ PRIVATE LIMITED | 106, VIRAL PLAZA,MOTA BAZAR,Anand,Anand,Gujarat,388120-India |
| U62090GJ2025PTC168124 | DJT SECURITY PRIVATE LIMITED | SHOP-204 RADHA SWAMI,SAYUJYA ,,Anand,Anand,Gujarat,388120-India |
| U71200GJ2024OPC150750 | GURUKRUPA TECHNICAL AND MATERIAL TESTING LAB (OPC) PRIVATE LIMITED | Sadbhav, Opp Gomtiwas - 4,Nana Bazar,Anand,Anand,Gujarat,388120-India |
| ACH-3722 | AMRITAYA ENTERPRISES LLP | 304, VASISHTH VANIJYAM,NR RAILWAY FATAK, VALLABH VIDYANAGAR,Anand,Anand,Gujarat,India-388120 |
| U55101GJ2024PTC155316 | EPIC QSR PRIVATE LIMITED | SHOP NO 2, EMBASSY, SHOPING CENTER,MOTA BAZAR,Anand,Anand,Gujarat,388120-India |
| ACH-1598 | AGRIORA INNOVATIONS LLP | C/O USIC CENTRE OPP.BANZARA,VILLAGE VALLABH VIDYANAGAR,Anand,Anand,Gujarat,India-388120 |
| U24299GJ2022PTC133207 | ENERVETIC DIGITAL MARKETING PRIVATE LIMITED | FF-6 SHIV SHAKTI COMP OPP. VAIBHAV CINEMA VALLABH VIDYANAGAR,ANAND,Anand,Gujarat,388120-India |
| AAY-3768 | 5RS MARKET PLATFORMS LLP | 305, Sneh Ishwaram, Opp. Kamya Girls Hostel Vallabh, Vidyanagar, Anand Anand, Gujarat, India - 388120 |
| U74999GJ2017OPC098699 | OSPEL MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | 2,HARIKRUPA APPARTMENT, NEAR KANNUDO APPARTMENT, NANA BAZAR , VALLABH VIDHYANAGAR,ANAND,Anand,Gujarat,388120-India |
| ACE-9464 | GEN-Z DISTRIBUTION INDIA LLP | F-1 JAYDEV SANKUL , NANA BAZAR, NEAR MILK DAIRY,VALLABH VIDYANAGAR (M),Anand,Anand,Gujarat,India-388120 |
| AAW-5856 | RAM EXHIBITORS LLP | G 13 VIHANG TRADE CENTRE, MOTA BAZAR, ANAND, Gujarat, India - 388120 |
| U72900GJ2008PTC053614 | AARYATECH SOFTWARE AND NETWORK ENGINEERS PRIVATE LIMITED | 4-EMBASSY CENTRE MOTA BAZAR , VALLABH VIDHYANAGAR, Gujarat, India - 388120 |
| U74999GJ2017OPC098212 | REGEM INFOTRADES (OPC) PRIVATE LIMITED | S/2,Shiv Complex,Mota Bazaar, Vallabh Vidyanagar , Anand, Gujarat, India - 388120 |
| U65993GJ2021PTC122591 | RAYKA MULTI INVESTMENT VENTURES PRIVATE LIMITED | 201, SHAKUNTAL APPARTMENT NR NANA BAZAR, VALLABH VIDYANGAR , ANAND, Gujarat, India - 388120 |
| U72200GJ2021PTC126865 | E-COM SQUARE SOURCING PRIVATE LIMITED | 36, Mansarovar Park, Panchayat Road Nana Bazar, Vallabh Vidyanagar , Anand, Gujarat, India - 388120 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100082372 | 2017-02-27 | 2021-05-19 | - | 6,027,000.00 | HDFC BANK LIMITED | |
| 100633924 | 2022-07-13 | - | - | 1,130,000.00 | United Bank of India |
- 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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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.
| 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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As on: 2026-07-13
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