Indian Company Master Data Made Simple
Shamrock Overseas Limited
With its incorporation dating back to 10 May 2007, Shamrock Overseas Limited has 18 years of experience. Its official identification numbers are CIN U51109CT2007PLC001299 and registration 1299. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹90.00 lakh. Its paid up capital is ₹87.60 lakh.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. It is registered in Chhattisgarh. It is incorporated at Surya International, Main Road, Ravi Nagar, Raipur, Raipur, Chattisgarh, India, 492001. It is an active company at present. The Permanent Account Number assigned to the company is AACCT7514K. The firm is registered with LEI code 984500EB3CB1N1AB7E21. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 10/05/2007
- Company Status
- Active
- RoC
- Chhattisgarh
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹90,00,000.00
- Paid up Capital
- ₹87,60,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AACCT7514K2ZC | Active |
| 22AACCT7514K1ZD | Active | |
| Gujarat | 24AACCT7514K1Z9 | Active |
| Madhya Pradesh | 23AACCT7514K1ZB | Active |
| Maharashtra | 27AACCT7514K1Z3 | Active |
| Odisha | 21AACCT7514K1ZF | Active |
| Rajasthan | 08AACCT7514K1Z3 | Active |
| Tamil Nadu | 33AACCT7514K1ZA | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/11/2010 | Mandip Chawla | 01877295 | Director | View other directorships |
| 30/04/2022 | Sachveer Chawla | 09384088 | Director | View other directorships |
| 19/11/2024 | Harish Kumar Turker | 10734666 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-29112024 | - |
| 07/11/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3396711 | 03/04/2025 | ₹80,00,000.00 | Bank Of Baroda |
| AB4427225 | 19/10/2024 | ₹14,00,00,000.00 | Icici Bank Limited |
| AB1802849 | 19/09/2024 | ₹3,31,00,000.00 | Icici Bank Limited |
| AA7292103 | 30/03/2024 | ₹59,60,000.00 | Yes Bank Limited |
| AB2132165 | 25/04/2023 | ₹18,60,000.00 | Bank Of Baroda |
| AB2131914 | 28/02/2023 | ₹4,00,00,000.00 | Bank Of Baroda |
| F03714433 | 30/04/2022 | ₹1,40,35,000.00 | Yes Bank Limited |
| T84404516 | 25/01/2022 | ₹79,00,000.00 | Punjab National Bank |
| R33245499 | 28/09/2018 | ₹1,95,00,000.00 | Bank Of Baroda |
| H28083244 | 15/06/2017 | ₹1,20,00,000.00 | Punjab National Bank |
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Address
Frequently Asked Questions
The current board member of Shamrock Overseas Limited are:
- Mandip Chawla
- Sachveer Chawla
- Harish Kumar Turker