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      SHEETLA OVERSEAS LTD

      CIN: U74110MP1997PLC011707 As on: 2026-07-13
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      SHEETLA OVERSEAS LTD (CIN: U74110MP1997PLC011707) is a Public company incorporated on 05 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.

      SHEETLA OVERSEAS LTD'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.SHEETLA OVERSEAS LTD's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of SHEETLA OVERSEAS LTD are NEERU RAJKUMAR AGARWAL, SUBHASH GOPIRAM AGARWAL, TARUNADEVI SUBHASHACHAND AGGARWAL, and RAJKUMAR RAMESHWARLAL AGARWAL.

      SHEETLA OVERSEAS LTD's Corporate Identification Number (CIN) is U74110MP1997PLC011707 and its registration number is 11707. Users may contact SHEETLA OVERSEAS LTD on its Email address - [email protected]. Registered address of SHEETLA OVERSEAS LTD is Block no: E-A-155, Scheme No. 94 Ring road , Indore, Madhya Pradesh, India - 452010.

      Current status of SHEETLA OVERSEAS LTD 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 SHEETLA 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 SHEETLA 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 SHEETLA 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 SHEETLA OVERSEAS
      DIN Director Name Designation Appointment Date
      06808895 NEERU RAJKUMAR AGARWAL Director 2014-02-07
      01220000 SUBHASH GOPIRAM AGARWAL Managing Director 2001-11-18
      06571974 TARUNADEVI SUBHASHACHAND AGGARWAL Director 2013-05-01
      06414049 RAJKUMAR RAMESHWARLAL AGARWAL Additional Director 2023-12-08
      Past Directors & Key Managerial Personnel of SHEETLA OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      01656494 VINOD KUMAR GOEL Director - 2013-05-01
      07824040 KAPIL SUBHASH AGARWAL Director - 2023-12-05
      05182254 SACHIN DHARMENDRAKUMAR JAIN Additional Director - 2012-03-19
      06414049 RAJKUMAR RAMESHWARLAL AGARWAL Additional Director - 2013-01-25
      06618958 MAHESHBHAI JERAMBHAI DHOLA Director - 2014-02-07
      Other Directorships of NEERU RAJKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBHASH GOPIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAY MADHAV GAUSHALA FOUNDATION U85200GJ2022NPL131782 Director 2022-05-09 Ongoing
      Other Directorships of VINOD KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      SJPS TRADING PRIVATE LIMITED U51909DL2017PTC313107 Director 2017-02-17 Ongoing
      BALAJI FERRO STEELS PRIVATE LIMITED U74999DL2016PTC302280 Director 2016-06-29 Ongoing
      SJPS E-SERVICES PRIVATE LIMITED U93090DL2007PTC166590 Director - 2017-10-05
      Other Directorships of TARUNADEVI SUBHASHACHAND AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAY MADHAV GAUSHALA FOUNDATION U85200GJ2022NPL131782 Director 2022-05-09 Ongoing
      Other Directorships of KAPIL SUBHASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VK POLYCYCLO LLP AAJ-4882 Designated Partner - 2019-04-30
      JAY MADHAV GAUSHALA FOUNDATION U85200GJ2022NPL131782 Director 2022-05-09 Ongoing
      Other Directorships of SACHIN DHARMENDRAKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VYAS MERCANTILE PRIVATE LIMITED U51909MH2016PTC283760 IRP/RP/Liquidator 2023-10-09 Ongoing
      ADDITRI TRADERS PRIVATE LIMITED U51909MH2016PTC288388 IRP/RP/Liquidator 2023-09-29 Ongoing
      JAY MADHAV GAUSHALA FOUNDATION U85200GJ2022NPL131782 Director 2022-05-09 Ongoing
      Other Directorships of RAJKUMAR RAMESHWARLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESHBHAI JERAMBHAI DHOLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46593MP2023PTC065191 PROXIMWORLD GLOBAL INDIA PRIVATE LIMITED FLAT NO. 101, FIRST FLOOR, BLOCK -F, SECTOR A, EA-135,SCHEME NO 94, RING ROAD,Indore,Indore,Madhya Pradesh,452010-India
      U85300MP2017PTC043362 HLDS LIFECARE SOLUTIONS PRIVATE LIMITED Office No. 201 2nd Floor OK Center E.A. 65 Near Bombay Hospital, scheme No. 94 Ring Road , Indore, Madhya Pradesh, India - 452010
      U79110MP2024PTC072436 INTERNATIONAL GOWITHCAR INDIA PRIVATE LIMITED 50 E A Scheme No. 94,Ring Road NIPANIA SQUARE DEWAS NAKA INDORE MP,Indore,Indore,Madhya Pradesh,452010-India
      U37200MP2021PTC058878 SCRAP TO CASH INDUSTRIES PRIVATE LIMITED Office N. 201, 2nd Floor OK Center E.A. 65, Scheme No. 94, Eastern Ring Road , Indore, Madhya Pradesh, India - 452010
      U34102MP1997PTC011779 TECHFORCE COMPOSITES PVT LTD PLOT NO. WA-140, SCHEME NO. 94, SECTOR A RING ROAD , INDORE, Madhya Pradesh, India - 452010
      U35105MP2025PTC074297 DECCAN RENEW POWER PRIVATE LIMITED 107 W/A Scheme No. 94,Sector-A, Ring Road,Indore,Indore,Madhya Pradesh,452010-India
      U15400MP2015PTC034390 GRANDEUR FOODS AND CAFE PRIVATE LIMITED Unit No.5, Ground Floor, Princess Business Skyline Block No.32 & 33, Scheme No.54, PU-3,A.B . Road , Indore, Madhya Pradesh, India - 452010
      ABC-7464 SPIRITEX SPIRITS LLP 308-309, Princess Business Skypark, Block No 22, 23 and 24,3rd Floor, Scheme no-54, PU-3, Commercial opposite Orbit Mall, A B Road, Indore,Indore,Indore,Madhya Pradesh,India-452010
      ACD-6532 ATHARVA FUELS LLP WA-140, Scheme No. 94A,,Ring Road,,Indore,Indore,Madhya Pradesh,India-452010
      U88900MP2024NPL073995 DHAN SHAKTI CARE FOUNDATION WB 64 A SCHEME NO. 94,RING ROAD,Indore,Indore,Madhya Pradesh,452010-India
      U82990MP2024PTC069593 INTELLISYNC SOLUTIONS PRIVATE LIMITED OFFICE NO. 202, PLOT NO. 208, SCHEME NO. 114,PART- 1, STATE BANK OF INDIA KE UPPAR, A B ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India
      U66110MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4,,Scheme No. 54, Vijay Nagar, Indore, MP - 452010,Indore,Indore,Madhya Pradesh,452010-India
      U86201MP2025NPL074709 GYNECONCO-CARE FOUNDATION E B 251, Scheme no. 94,,Ring Road, Old Palasiya,Indore,Indore,Madhya Pradesh,452010-India
      U62091MP2025PTC076681 ZESTNEXUS TECHNOLOGIES PRIVATE LIMITED T 302 SECTOR A, EA 135,SCHEME NO 94 RING ROAD,Indore,Indore,Madhya Pradesh,452010-India
      U24232MP1998PTC062825 APINDIA BIOTECH PRIVATE LIMITED 201, 2nd Floor, W.A.12, Scheme No.94 Ring Road,Indore,Indore,Madhya Pradesh,452010-India
      U56290MP2025PTC076529 SUHANE GREEN FOODS AND FROZEN PRIVATE LIMITED 201 2nd Floor W.A. 12,Scheme No.94 Ring Road,Indore,Indore,Madhya Pradesh,452010-India
      U10790MP2011PTC025503 BAKERSVILLE INDIA PRIVATE LIMITED WA-143, Scheme No. 94, Sector –A Near Bombay Hospital, Ring Road, ,Indore,Indore,Madhya Pradesh,452010-India
      U72900MP2021PTC055713 TPLUSONE SOFTWARE PRIVATE LIMITED 1-A SCHEME NO 54, A.B. ROAD BLOCK 6 F NO 404 SHALIMAR , INDORE, Madhya Pradesh, India - 452010
      ACE-7077 STYLING DECK LLP Plot No.WA-140,Sch No.94,Sector A Ring Road,Indore,Indore,Madhya Pradesh,India-452010
      U62099MP2014PTC033291 VIGOROUS SOFTECH SYSTEMS PRIVATE LIMITED 7th Floor, Maloo 01, Plot No 26-C,Regus Business Centre, Ring Road, Scheme No. 94C,Indore,Indore,Madhya Pradesh,452010-India
      ACF-9613 IDA ADVERTISING LLP UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010
      U67100MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
      U70100MP2010PTC025060 PROVIDENT REAL ESTATES PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
      U70100MP2011PTC026477 PROSPERITY RESIDENCY PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
      AAD-2256 SACHINRAJ MUNAFA MARKEITNG LLP E 55 , SCHEME NO 94 RING ROAD INDORE, Madhya Pradesh, India - 452010
      AAP-7451 AGARWAL EYE SITE EYE HOSPITAL LLP E-D 87, SCHEME NO. 94, RING ROAD INDORE, Madhya Pradesh, India - 452010
      U29220MP2013PTC029829 TECH FORCE WAYAND PRIVATE LIMITED WA 140, Scheme No. 94, Sector- A, Ring Road, , Indore, Madhya Pradesh, India - 452010
      U02423MP1993PLC007538 ERAWAT PHARMA LIMITED 12C, F A SCHEME NO. 94 RING ROAD , INDORE, Madhya Pradesh, India - 452010
      AAN-3692 DECCANBUILDCON LLP WA-107, Sector- A, Scheme No.- 94, Near Bombay Hospital, Ring Road Indore, Madhya Pradesh, India - 452010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10025677 2006-08-23 - 2007-05-28 925,000.00 Oriental Bank of Commerce
      10033334 2006-12-28 2016-02-17 2021-06-24 5,300,000.00 BANK OF BARODA
      10039379 2007-01-06 2010-06-16 2021-06-24 11,100,000.00 Bank of Baroda
      90202040 2005-10-30 - 2007-05-28 2,500,000.00 ORIENTAL BANK OF COMMERCE
      100457291 2021-07-01 - - 20,000,000.00 YES BANK LIMITED

      • Email ID
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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.

      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
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      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
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      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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