• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHUFFLE OVERSEAS PRIVATE LIMITED

      CIN: U51909GJ2016PTC093224 As on: 2026-07-13
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      SHUFFLE OVERSEAS PRIVATE LIMITED (CIN: U51909GJ2016PTC093224) is a Private company incorporated on 04 Aug 2016. 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.

      SHUFFLE OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUFFLE 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 SHUFFLE OVERSEAS PRIVATE LIMITED are NAZARNAWAZ NAKIB NOORANI, and RIYAZ ABDULRAZZAK ZUNZUNIA.

      SHUFFLE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2016PTC093224 and its registration number is 93224. Users may contact SHUFFLE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUFFLE OVERSEAS PRIVATE LIMITED is 4/3178, MZ OFFICE RAJMANZIL APPT, VASFODAPUL, SALABATPURA, , SURAT, Gujarat, India - 395004.

      Current status of SHUFFLE 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 Names

      Previous CINs

      ZaubaCorp's company report for SHUFFLE 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.

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      All 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 SHUFFLE OVERSEAS

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      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 SHUFFLE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHUFFLE OVERSEAS
      DIN Director Name Designation Appointment Date
      07547440 NAZARNAWAZ NAKIB NOORANI Director 2016-08-04
      07547344 RIYAZ ABDULRAZZAK ZUNZUNIA Director 2016-08-04
      Past Directors & Key Managerial Personnel of SHUFFLE OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAZARNAWAZ NAKIB NOORANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RIYAZ ABDULRAZZAK ZUNZUNIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U66190GJ2025PTC159432 CHARTIANS MARKET RESEARCH PRIVATE LIMITED OFFICE NO.509,5TH FLOOR,, LAXMI ENCLAVE-2,NEAR GAJERA SCHOOL,KATARGAM,SURAT, SURAT, GUJARAT, 395004, INDIA,Surat City,Surat,Gujarat,395004-India
      U36100GJ2021PTC124246 APEXA JEWELS PRIVATE LIMITED LUKHI EMPIRE OFFICE 401, PLOT-4, GR. 3RD 4TH FLR SUPER COMPOUND, VASTA DEVDI ROAD , SURAT, Gujarat, India - 395004
      U43222GJ2025PLC165350 EKANTIK SOLAR LIMITED 4TH FL.OFFICE-402 SHUBH,DIAMOND, VASTADEVDI ROAD,Surat City,Surat,Gujarat,395004-India
      U62013GJ2024PTC149599 SHOPUZE PRIVATE LIMITED 4th Floor, Office No-410,,Unique Squre, Singanpore,,Surat City,Surat,Gujarat,395004-India
      ACH-1402 IVEVAR JEWEL LLP 4th Floor, Office 420,Silver Stone Arcade, Singanpore Causeway Road,Surat City,Surat,Gujarat,India-395004
      ACL-3456 CLOUDVERVE TECHNOLOGIES LLP Office-427, 4th Floor, Silver Stone Arcade,,Singanpore Causway Road,,Surat City,Surat,Gujarat,India-395004
      ACX-3210 IVEVAR LUXURY LLP FP50 TPS26 4TH FL. OFFICE,420, SILVER STONE ARCADE,Surat City,Surat,Gujarat,India-395004
      U01619GJ2026PTC176294 AAGRIMAN NATURELS PRIVATE LIMITED 4TH FLOOR OFFICE NO.401,F.P.NO 55 SUNDAY HUB,Surat City,Surat,Gujarat,395004-India
      U32111GJ2023PTC144943 D VERAM JEWELS PRIVATE LIMITED OFFICE NO.413, 4TH FLOOR,LAXMI ENCLAVE 2, GAJERA ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India
      U70200GJ2025PTC165875 V C M CORPORATE CONSULTANTS PRIVATE LIMITED 4th Floor, Office 423, Mahek Icon,Beside Sumul Dairy, Sumul Dairy Road,Surat City,Surat,Gujarat,395004-India
      ACH-8386 KV DELTA LLP 4TH FL, OFFICE 424, SILVER STONE ARCADE, SINGANPORE,CAUSEWAY ROAD, NR. KANTHIRIYA MANDIR,Surat City,Surat,Gujarat,India-395004
      ABC-0028 AUDACE INFRA PROJECTS LLP OFFICE NUMBER 404-405, 4TH FLOOR, LAXMI ENCLAVE - 1,NEAR GAJERA SCHOOL,Surat City,Surat,Gujarat,India-395004
      U36910GJ2022PTC131589 REAL MAGNIFICENCE PRIVATE LIMITED KRISNA CHAMBERS, H.NO.6/2661-62,4TH FLOOR, OFFICE 401, NR.KHANSAHEB NO DELO, RUGHNA,THPURA,SURAT,Surat,Gujarat,395004-India
      ACJ-3417 ADRSHY ENERGY LLP OFFICE NO SY NO 524, PLOT NO 86A, BASEMENT SHOP NO 11,,SATYAM APPT-A, KATARGAM MAIN ROAD,,Surat City,Surat,Gujarat,India-395004
      ACI-9648 HK TECHNOSOFT LLP 4TH FL OFFICE 403 H.NO 438/B FP-34/P,SHUBH SQUARE PATEL WADI 3 OPP SHIVANJALI ROW HOUSE,Surat City,Surat,Gujarat,India-395004
      U85500GJ2024NPL149441 TRACEABLE GIVING FOUNDATION 4th Floor, Office 423, Silver Stone Arced,,Singnapor, Cuasway Road, SY No. 41/1, 42, 47, 99, FP 50, TPS No. 26,,Surat City,Surat,Gujarat,395004-India
      ACG-3534 ENFINE LIFESCIENCE LLP 4TH FLOOR. OFFICE-408, TPS-49, ZIRCON PLUS,KATARGAM TO DABHOLI ROAD SY NO 98/2 PLOT 5/A 5/B PAIKY 5/B,Surat City,Surat,Gujarat,India-395004
      ACA-2525 TECHWIND INSTITUTE LLP 4TH FLR, OFFICE- A/401/C, F.P. NO.-12, R.J.D BUSINESS HUB, WING-A,NAGINAWADI, KANSA NAGAR RD, KATARGAM, S.Y. NO.- 3348, TPS-3, Surat Surat City, Gujarat, India - 395004
      U17114GJ1990PTC014057 VISHWAS TEXTURISERS PRIVATE LIMITED 4th FLOOR, 402,, OMKAR DARSHAN APPT., DAIRY FALIYA, KATARGAM , SURAT, Gujarat, India - 395004
      ACC-1816 SIG NEXTGEN TECHNOLOGIES LLP FP50 4TH Fl Office 432Silver Stone Arcade Surat City, Gujarat, India - 395004
      AAX-2567 MICROLOOP IT SOLUTIONS LLP 4th Floor Office 426/427/428 Mahek Icon Sumul Dairy Raod Surat, Gujarat, India - 395004
      AAL-8199 ATHH TECHNOLOGIES LLP 4TH FLOR, OFFICE NO. 436, MAHEK ICONSUMUL DAIRY ROAD Surat City, Gujarat, India - 395004
      U72900GJ2022PTC134369 WHITEORIGIN TECHNOLOGIES PRIVATE LIMITED 4th Floor, Office No. 431, Silver Stone Arcade, Singanpore Causway Road, Katargam , Surat, Gujarat, India - 395004
      U72900GJ2022PTC128382 KRIIT TECHNOLOGIES PRIVATE LIMITED 4TH FL, OFFICE-407,AVALON THE COMMERCIAL HUB, OPP. ATIDAR SAMAJ NI WADI, KATARGAM , SURAT, Gujarat, India - 395004
      U72900GJ2020PTC117912 TRIOSPIRE WEB SOLUTIONS PRIVATE LIMITED 4th Floor, office-408 TPS-49 Zircon Plus Katargam to Dabholi Road, SY No-98/2 , Surat, Gujarat, India - 395004
      ACK-9111 ADRASYA GREEN ENERGY LLP OLD OFFICE NO.-36, NEW OFFICE NO.-402, FOURTH FLOOR,DIAMOND HOUSE, KESARBA MARKET, GOTALAWADI,Surat City,Surat,Gujarat,India-395004
      ACA-4529 LUXE PLATINA DESIGNS LLP OFFICE NO. 403, 4TH FLOOR, CRYSTAL COMPLEXSARDAR CHOWK, MINI BAZAR Surat City, Gujarat, India - 395006
      U17115GJ2016PTC092327 BKN ENTERPRISE PRIVATE LIMITED 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006
      ABA-9674 FLAMINGO MAINTENANCE AND CARE SERVICES LLP 91/3 Fp 87 Gr 1st , 4th To 6th Fl, Rajhans Flamingo, Gajera Road, Katargam, Surat,Surat City,Surat,Gujarat,India-395004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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