Indian Company Master Data Made Simple
Shaleen Overseas Private Limited
Shaleen Overseas Private Limited began operations in 2009 and has been in business for 17 years. Corporate ID: U52590MP2009PTC022166, registered with number 22166. The organization is recorded as company limited by shares under Indian company law. Shaleen Overseas Private Limited’s authorized capital amounts to ₹75.00 lakh. This company’s paid-up capital is valued at ₹70.05 lakh.
The company’s main operations are related to retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. Registered under the jurisdiction of Gwalior. Its official registered office is situated at 48, Sajan Nagar, Indore, Indore, Madhya Pradesh, India, 452001. Shaleen Overseas Private Limited holds an active company status. Its registered PAN is AADCD1979M as per government records. According to the LEI registry, the company’s code is 335800DMKH4JM4VQ6P43. You can reach the company via email at shaleenoverseas@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 20/07/2009
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹75,00,000.00
- Paid up Capital
- ₹70,05,200.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- shaleenoverseas@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Madhya Pradesh | 23AADCD1979M1ZD | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/05/2019 | Nikhil Khandelwal | 06637272 | Director | View other directorships |
| 11/05/2021 | Shaleen Khandelwal | 02633819 | Director | View other directorships |
Business Network
Directors 2
- Shaleen KhandelwalDirector
- Nikhil KhandelwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-04122024_signed | - |
| 21/11/2024 | Form AOC-4(XBRL)-21112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6609912 | 19/07/2025 | ₹74,50,000.00 | Indian Overseas Bank |
| AB2068169 | 05/08/2023 | ₹20,00,00,000.00 | Bank Of Maharashtra |
| AA5766175 | 05/06/2023 | ₹5,40,00,000.00 | Hdfc Bank Limited |
| AC1517723 | 29/07/2022 | ₹47,93,00,000.00 | Axis Bank Limited |
| AA0576309 | 12/11/2021 | ₹1,19,00,000.00 | Bank Of Maharastra |
| AA0369647 | 29/02/2020 | ₹4,00,00,000.00 | Bank Of Maharashtra |
| H75843110 | 31/12/2016 | ₹2,69,87,162.00 | India Infoline Housing Finance Limited |
| H33672783 | 26/12/2012 | ₹2,00,00,000.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Shaleen Overseas Private Limited are:
- Shaleen Khandelwal
- Nikhil Khandelwal