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
SHELLZ OVERSEAS PRIVATE LIMITED
CIN: U65923DL1996PTC078653
SHELLZ OVERSEAS PRIVATE LIMITED (CIN: U65923DL1996PTC078653) is a Private company incorporated on 02 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 18576760.00.
SHELLZ 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.SHELLZ OVERSEAS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHELLZ OVERSEAS PRIVATE LIMITED are KAPIL GARG, and SHALINI GARG.
SHELLZ OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL1996PTC078653 and its registration number is 78653. Users may contact SHELLZ OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHELLZ OVERSEAS PRIVATE LIMITED is 39/35, 3rd floor, Main Rohtak Road, Near Shivaji Park Metro Station, West Pu njabi Bagh , New Delhi, Delhi, India - 110026.
Current status of SHELLZ 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 SHELLZ 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 SHELLZ OVERSEAS
Purchase full report of SHELLZ 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 SHELLZ 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 SHELLZ OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006050 | KAPIL GARG | Director | 2005-03-21 |
| 00006159 | SHALINI GARG | Director | 2005-03-21 |
Past Directors & Key Managerial Personnel of SHELLZ OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02760090 | PREM LATA GARG | Director | - | 2013-04-30 |
| 00006159 | SHALINI GARG | Director | - | 2022-11-06 |
Other Directorships of PREM LATA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDATO FOODS PRIVATE LIMITED | U15209DL2012PTC238376 | Director | 2012-07-04 | Ongoing |
| SHELLZ INDIA PRIVATE LIMITED | U15490DL2012PTC235397 | Director | - | 2013-04-30 |
| DOLPHIN PRODUCTS PRIVATE LIMITED | U74899DL1992PTC050665 | Director | 2012-05-25 | Ongoing |
Other Directorships of KAPIL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOYSTREET HOSPITALITY LLP | AAL-8746 | Designated Partner | 2018-01-30 | Ongoing |
| JOYSTREET INDIA PRIVATE LIMITED | U15100DL2021PTC382627 | Director | 2021-06-23 | Ongoing |
| SHELLZ FOODSTUFF PRIVATE LIMITED | U15139DL2008PTC182833 | Director | 2008-09-03 | Ongoing |
| FIDATO FOODS PRIVATE LIMITED | U15209DL2012PTC238376 | Additional Director | - | 2017-06-12 |
| WINOLA INDIA PRIVATE LIMITED | U15400DL2019PTC348296 | Director | 2019-04-03 | Ongoing |
| SHELLZ INDIA LIMITED | U15490DL2012PLC235397 | Additional Director | - | 2013-09-30 |
| SHELLZ INDIA LIMITED | U15490DL2012PLC235397 | Director | - | 2025-03-27 |
| SHELLZ INDIA LIMITED | U15490DL2012PLC235397 | Managing Director | 2013-09-30 | Ongoing |
| EUROVILLE PRIVATE LIMITED | U15549HR2017PTC070405 | Director | - | 2017-11-08 |
| SKYWAY POLYMERS PRIVATE LIMITED | U25209DL2008PTC181416 | Director | - | 2014-03-31 |
| JOYSTREET HOTELS PRIVATE LIMITED | U55100DL2019PTC347656 | Director | - | 2023-11-14 |
| DOLPHIN PRODUCTS PRIVATE LIMITED | U74899DL1992PTC050665 | Director | 2004-05-28 | Ongoing |
Other Directorships of SHALINI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOYSTREET INDIA PRIVATE LIMITED | U15100DL2021PTC382627 | Director | 2021-06-23 | Ongoing |
| WINOLA INDIA PRIVATE LIMITED | U15400DL2019PTC348296 | Director | 2019-04-03 | Ongoing |
| WINOLA INDIA PRIVATE LIMITED | U15400DL2019PTC348296 | Director | - | 2022-07-19 |
| SHELLZ INDIA LIMITED | U15490DL2012PLC235397 | Additional Director | - | 2015-09-30 |
| SHELLZ INDIA LIMITED | U15490DL2012PLC235397 | Director | 2020-12-31 | Ongoing |
| SHELLZ INDIA LIMITED | U15490DL2012PLC235397 | Director | - | 2017-09-08 |
| DOLPHIN PRODUCTS PRIVATE LIMITED | U74899DL1992PTC050665 | Director | 2000-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2019PTC350040 | GOLD CLASS SPACE PRIVATE LIMITED | C-72, 2nd floor, Shivaji Park, Pole No. M846 West Punjabi Bagh, Near Metro Station Sh ivaji Park , NEW DELHI, Delhi, India - 110026 |
| U50100DL1996PTC082006 | RRAG AUTOMOTIVE PRIVATE LIMITED | PLOT-41 ROAD NO 35, WEST PUNJABI BAGH NEAR SHIVAJI PARK METRO, PILLAR NO 156 , NEW DELHI, Delhi, India - 110026 |
| U96020DL2024PTC427846 | SLC SALONS AND BOUTIQUES PRIVATE LIMITED | 59 West Avanue Road, 3rd Floor, Punjabi bagh West, New Delhi,,Near Kotak Mahindra Bank,,New Delhi,West Delhi,Delhi,110026-India |
| U47214DL2019PTC349104 | KAUSHIKEE SKILL DEVELOPMENT PRIVATE LIMITED | H-3, 2nd Floor, Shivaji Park Punjabi Bagh Near Shivaji Metro Station , New Delhi, Delhi, India - 110026 |
| U45400DL2007PTC168652 | PAL AGRO INFRATECH PRIVATE LIMITED | 3RD FLOOR, 35 NORTH WEST AVENUE ROAD MAIN PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74999DL2017PTC325705 | CHOEEUM PRIVATE LIMITED | C-25, THIRD FLOOR, ROHTAK ROAD SHIVAJI PARK, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74999DL2013PTC248398 | PLANET N HEALTHCARE PRIVATE LIMITED | 17A/35, FIRST FLOOR, WEST PUNJABI BAGH MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110026 |
| U72900DL2018PTC335243 | ZABART SOFTWARES PRIVATE LIMITED | H.NO. 7, GROUND FLOOR, ARIHANT NAGAR, WEST PUNJABI BAGH, NEAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110026 |
| U74999DL2016PTC303638 | BALAJI AYURVED SANSTHAN PRIVATE LIMITED | 13/35, 1ST FLOOR, ROHTAK ROAD NEAR MAHARAJA AGRASEN HOSPITAL, WEST PUN JABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U93000DL2018NPL341398 | DADI MAA RUKMANI DEVI FOUNDATION | V. P GUPTA OFFICE 17A/35 2nd floor WEST PUNJABI BAGH NEAR ROHTAK ROAD , NEW DELHI, Delhi, India - 110026 |
| U23201DL2011PTC226746 | ROBUST ENERGY INDIA PRIVATE LIMITED | C-18/2, SHIVAJI PARK, PUNJABI BAGH NEAR SHIVAJI PARK METRO STATION , NEW DELHI, Delhi, India - 110026 |
| ACU-7197 | LDV INFRA LLP | 39, 1st Floor,Road No. 35,Punjabi Bagh West,New Delhi,West Delhi,Delhi,India-110026 |
| U74899DL1986PTC023722 | PIONEER PETRO CHEM PRIVATE LIMITED | 31/35, Main Rohtak Road, Punjabi Bagh West, New Delhi , New Delhi, Delhi, India - 110026 |
| U74899DL1996PLC076462 | PACIFIC LUBRICANTS (INDIA) LIMITED | 31/35, Main Rohtak Road, Punjabi Bagh West, New Delhi , New Delhi, Delhi, India - 110026 |
| U74999DL2017NPL318725 | PANASIAN BUSINESS PROMOTION COUNCIL | Property NO. 16, 3rd Floor Road No.40, West Punjabi Bagh ,Near Central Market New Delhi , New Delhi, Delhi, India - 110026 |
| U80902DL2019NPL353068 | KAUSHIKEE JANTA ADARSH EDUCATION FOUNDATION | H-3, 2ND FLOOR, SHIVAJI PARK, PUNJABI BAGH, NEAR SHIVAJI METRO STATIO N , NEW DELHI, Delhi, India - 110026 |
| U74899DL1994PTC060025 | PRRSAAR SAMPADA PRIVATE LIMITED | 17A/35 , II ND FLOOR , WEST PUNJABI BAGH, NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110026 |
| ACX-2509 | KEEL CARE LLP | C-60, 3rd Floor, Shivaji,Park West, Punjabi Park,New Delhi,West Delhi,Delhi,India-110026 |
| L25111DL1995PLC073719 | VIKAS LIFECARE LIMITED | Vikas House, 3, 1st Floor, Arihant Nagar, Rohtak Road,, Punjabi Bagh West, Delhi,New Delhi,West Delhi,Delhi,110026-India |
| U90009DL2024NPL438634 | RETURNING TO LOVE FOUNDATION | H.NO 32 ROAD NO 57 UPPER GROUND FLOOR,WEST PUNJABI BAGH NEAR SPM COLLEGE ROAD,New Delhi,West Delhi,Delhi,110026-India |
| U70102DL2015PTC276252 | KRSNA INFRAWORKS PRIVATE LIMITED | H-84, 3rd Floor Shivaji Park, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U24299DL2018PTC343323 | TANISH POLYCHEM PRIVATE LIMITED | House No.- 99, 3rd Floor Shivaji Park, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U43300DL2020PTC369738 | KAUSHIKEE TRADERS PRIVATE LIMITED | H-3, 2nd Floor, Shivaji Park, Punjabi Bagh, Near Shivaji Metro Station , Delhi, Delhi, India - 110026 |
| U51311DL1996PTC075663 | SADBHAWNA TRADERS PRIVATE LIMITED | C-39, FIRST FLOOR, LEFT SIDE, SHIVAJI PARK, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U51103DL1997PTC085185 | SST IMPEX PRIVATE LIMITED | 16 , 3RD FLOOR , ARIHANT NAGAR WEST PUNJABI BAGH, ROHTAK ROAD , NEW DELHI, Delhi, India - 110026 |
| U23209DL2010PTC208947 | INDIA PETROLUBE PRIVATE LIMITED | SHOP NO. 33, C-71/E, KRISHNA MARKET ROHTAK ROAD SHIVAJI PARK, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70200DL2023PTC418823 | HOLISTIC EDUCATION & EMPLOYEES SERVICES PRIVATE LIMITED | 35A, Ground Floor North, Avenue Road, Road No. 41,,Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| ABA-9822 | JACTANCE MIXES LLP | H-33, SECOND FLOOR, SHIVAJI PARK,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U64990DL2026PTC461440 | RASHDA CAPITAL PRIVATE LIMITED | H-119, FIRST FLOOR, SHIVAJI PARK,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10397381 | 2012-12-06 | 2013-08-30 | 2016-06-15 | 20,000,000.00 | HDFC BANK LIMITED | |
| 10406729 | 2013-01-10 | - | 2018-03-08 | 3,000,000.00 | RELIANCE CAPITAL LTD | |
| 100265628 | 2019-05-10 | - | - | 1,383,000.00 | Axis Bank Limited | |
| 100312971 | 2019-12-09 | - | - | 1,200,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100324391 | 2019-12-09 | - | - | 1,200,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100478918 | 2021-07-08 | - | - | 6,300,000.00 | Axis Bank Limited |
- 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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| 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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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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As on: 2026-07-13
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.