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
SHAH MARINA OVERSEAS PRIVATE LIMITED
CIN: U51909KA2016PTC093183 As on: 2026-07-13
SHAH MARINA OVERSEAS PRIVATE LIMITED (CIN: U51909KA2016PTC093183) is a Private company incorporated on 13 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHAH MARINA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAH MARINA 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 SHAH MARINA OVERSEAS PRIVATE LIMITED are AASIM SHOAIB SHAH, and SAJEEDA AMANULLAH.
SHAH MARINA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2016PTC093183 and its registration number is 93183. Users may contact SHAH MARINA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH MARINA OVERSEAS PRIVATE LIMITED is No. 120, 19th Cross , 20th main, SMS Layout JP Nagar, 5th Phase , Bangalore, Karnataka, India - 560078.
Current status of SHAH MARINA 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 SHAH MARINA 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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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 SHAH MARINA OVERSEAS
Purchase full report of SHAH MARINA 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 SHAH MARINA 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 SHAH MARINA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06915193 | AASIM SHOAIB SHAH | Director | 2016-05-13 |
| 06916231 | SAJEEDA AMANULLAH | Director | 2016-05-13 |
Past Directors & Key Managerial Personnel of SHAH MARINA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AASIM SHOAIB SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITALONY GOURMET PRIVATE LIMITED | U15400KA2022PTC158146 | Director | 2022-02-21 | Ongoing |
| SHAH & LANDMAN MOTORS PRIVATE LIMITED | U34103TN2014PTC097269 | Director | 2014-09-09 | Ongoing |
| KOFTECI FOODKRAFTS PRIVATE LIMITED | U55100KA2022PTC160978 | Managing Director | 2022-05-09 | Ongoing |
Other Directorships of SAJEEDA AMANULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH & LANDMAN MOTORS PRIVATE LIMITED | U34103TN2014PTC097269 | Director | 2014-09-09 | Ongoing |
| KOFTECI FOODKRAFTS PRIVATE LIMITED | U55100KA2022PTC160978 | Director | - | 2023-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2019PTC129517 | GIRIDEVA UNIVERSAL BUSINESS PRIVATE LIMITED | NO. 7, G FL, 19TH CROSS, 20TH MAIN SMS LAYOUT, J.P. NAGAR, 5TH PHASE , BANGALORE, Karnataka, India - 560078 |
| U74999KA2017PTC100900 | TRIEKA INNOVATIONS PRIVATE LIMITED | No1,SMS LAYOUT 19TH CROSS 20TH MAIN, 5TH PHASE , J P NAGAR BANGALORE, Karnataka, India - 560078 |
| U72900KA2017PTC102393 | RIPENCODE TECHNOLOGIES PRIVATE LIMITED | Flat#302,Mahaveer Oberon Apts,SMS Layout 19th Main 19th Cross JP Nagar 5th Phase , Bangalore, Karnataka, India - 560078 |
| U74999KA2017OPC105963 | WEALTHZAP RESEARCH SERVICES (OPC) PRIVATE LIMITED | Shop No-8 2nd Floor,19th Cross,20th Main SMS Layout,JP Nagar 5th Phase,Bangalore,Bangalore,Karnataka,560078-India |
| U15549KA2017FTC107240 | CHIKO SWEETS OFOMAN INDIA PRIVATE LIMITED | NO. 2, 19TH CROSS, SMS LAYOUT JP NAGAR 5TH PHASE, , BANGALORE, Karnataka, India - 560078 |
| U72900KA2021PTC144923 | CHAOSNATIVE INDIA PRIVATE LIMITED | NO. 36, GUNASHEELA LAYOUT 19TH CROSS 24TH MAIN, 5TH PHASE, J.P. NAGAR , BANGALORE, Karnataka, India - 560078 |
| U74900KA2014PTC073374 | SAI CAM DESIGNS PRIVATE LIMITED | #5 STAR MUNISWAMY LAYOUT,KAPILA ROAD 19TH MAIN 20TH CROSS, JP NAGAR 5TH PHASE , BANGALORE, Karnataka, India - 560078 |
| U74999KA2019PTC123035 | SKRIBLE BOT FILMS PRIVATE LIMITED | No.6, 20th B Main,19th Cross,Kaveri Road S.M.S Layout, J P Nagar 5th Phase , BANGALORE,, Karnataka, India - 560078 |
| U74999KA2018PTC110353 | HACIENDABLUE INTERIORS PRIVATE LIMITED | No.1,old No.85, 2nd Floor, AADYA, 5th A Cross, 21st Main Road, Marenahalli, JP , NAGAR,2ND PHASE,BANGALORE, Karnataka, India - 560078 |
| AAA-9223 | ANGEL STAFFING LLP | 136, 19TH CROSS, 20TH MAIN, JP NAGAR, 5TH PHASE BANGALORE, Karnataka, India - 560078 |
| AAE-7756 | INNOCENTRIK CONSULTANCY LLP | No.24, 19th Cross, 24th Main, 5th Phase, JP Nagar, Bangalore, Karnataka, India - 560078 |
| U74900KA2014OPC077768 | HAVEEGA SOFTWARE SYSTEMS PRIVATE LIMITED (OPC) | NO 17, 19TH CROSS, 24TH MAIN, JP NAGAR, 5TH PHASE, , BANGALORE, Karnataka, India - 560078 |
| U45100KA2019PTC128421 | VOLANTIS INFRATECH PRIVATE LIMITED | No.273, 15th cross, 20th Main, 5th Phase, J.P. Nagar, , Bangalore, Karnataka, India - 560078 |
| U45209KA2015PTC079232 | INFRASQUARE REALTY PRIVATE LIMITED | No.273, 15th cross, 20th Main, 5th Phase, J.P. Nagar, , Bangalore, Karnataka, India - 560078 |
| U72900KA2013PTC070229 | IOSYS SOFTWARE INDIA PRIVATE LIMITED | No.273, 15th cross, 20th Main, 5th Phase, J.P. Nagar, , Bangalore, Karnataka, India - 560078 |
| U70109KA2015PTC084490 | SURYAANVI BUILDERS PRIVATE LIMITED | No.273, 15th cross, 20th Main, 5th Phase, J.P. Nagar, , Bangalore, Karnataka, India - 560078 |
| U45205KA2013PTC072215 | NUOCON PROJECTS PRIVATE LIMITED | No.18th cross, 18th main road gowramma layout jp nagar 5th phase , Bangalore, Karnataka, India - 560078 |
| U50404KA2022PTC167348 | AUTOCRATS CAR CARE PRIVATE LIMITED | No. 1936, 5th Cross, 20th Main, JP Nagar 2nd Phase , Bangalore South, Karnataka, India - 560078 |
| U67100KA2021PTC153735 | JURIS ARENA PRIVATE LIMITED | No. 1936, Ground Floor, 5th Cross, 20th Main, JP Nagar 2nd Phase , Bangalore, Karnataka, India - 560078 |
| AAY-0566 | BRILLCTO LLP | No.1, Greeshma, Nanjundeshwara Layout,17th C Cross 15th Main,JP Nagar 5th Phase, Bangalore, Karnataka, India - 560078 |
| AAT-2910 | ALCHEMY DREAMS LLP | Flat No. 326, Mahaveer Woods Apartment 19th Cross, 22nd main, 5th Phase JP nagar Bangalore, Karnataka, India - 560078 |
| U72200KA2013PTC069243 | DIEVS SOFTWARE PRIVATE LIMITED | No. 273, 5th Cross, 9th Main Road, RBI Layout, JP Nagar, 7th Phase, , Bangalore, Karnataka, India - 560078 |
| U74900KA2013PTC069025 | SGR OUTSOURCE INDIA PRIVATE LIMITED | NO.22, 19TH A CROSS, 18TH MAIN, NARASIMIAH GARDEN, JP NAGAR 5TH PHASE, , BANGALORE, Karnataka, India - 560078 |
| U29248KA2015PTC078585 | ZINCO ELECTRIC PRIVATE LIMITED | No 15, 19th Cross, 24th Main Sri Kanteshwara Layout, JP Nagar 5th Pha se , Bangalore, Karnataka, India - 560078 |
| U74999KA2018PTC111701 | SIRI INDIA RESOURCES INFRA PRIVATE LIMITED | Ground Floor, No.106, 16th Cross, 19th C Main, 5th Phase, J.P Nagar, , BANGALORE, Karnataka, India - 560078 |
| U74999KA2011PTC058445 | EMPOWERED SECURITY LABS PRIVATE LIMITED | Site No 1 A, 1st Floor, 22nd Main, 19th Cross, 5th Phase, JP Nagar, , Bangalore, Karnataka, India - 560078 |
| U72900KA2022PTC167032 | FINDOTS SERVICES PRIVATE LIMITED | 17/2, 1st Floor, 19th Cross, 22nd B Main, Ayodhya nagar, JP Nagar 5th Phase, Bangalore , JP Nagar, Karnataka, India - 560078 |
| U74999KA2019PTC121819 | PICON PHOTOPEDIA PRIVATE LIMITED | Flat No-403, 4th Floor, MSN GRAND SQUARE 18th Cross, Gowramma Layout, JP Nagar , 5TH PHASE, BANGALORE, Karnataka, India - 560078 |
| ACI-1986 | RUD VENTURES LLP | No. 42, Ground Floor, 2nd Main, 5th Cross, Gaurav Nagar,,7th Phase, JP Nagar,Bangalore South,Bangalore,Karnataka,India-560078 |
| 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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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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