Shellz Overseas Private Limited - Company overview

Shellzoverseas was incorporated on 2 May 1996 and is registered with ROC Delhi Ii.

1996-05-02 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 9.2%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -78.7%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -671.4%
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.6%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -5.1%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
4
-
PAID-UP CAPITAL
1.86 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
30 Years 6 Months
since 1996-05-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-12-31
ACTIVE GST
1
Updated: 2025-06-27 10:25:15
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
2.30 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shellzoverseas covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shellzoverseas Company identity, industry, contact, and registration details from MCA and company records.

Shellzoverseas was incorporated on 2 May 1996 and is registered with ROC Delhi Ii. It is an active private limited company, now more than 30 years old. The registered office is at 39/35, 2Nd Floor, Main Rohtak Road, New Delhi, Delhi. Earlier names on record include Shellz Overseas Limited., Kamalnandi Finance Pvt. Ltd. and Celestial Fabrics Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Kapil Garg and Shalini Garg - were all appointed on 21 March 2005. One former director, Prem Lata Garg, left in April 2013.

₹1.86 crore of its ₹3 crore authorised capital is paid up (about 62%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 31 December 2025. Four charges (secured loans) are still open, with Axis Bank Limited among the lenders, and two more have been paid off.

Food and Beverages ••••••••
  • Location 39/35, 2Nd Floor, Main Rohtak Road, New Delhi, Delhi - 110026
  • Website shellz.in
Name History
Legal NameShellz Overseas Private Limited
CIN / LLPINU65923DL1996PTC078653
Company No.078653
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-05-02
Date of AGM2025-12-31
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shellzoverseas (2) Current board members from MCA filings, including designation and appointment details.

K
Kapil Garg
Director | Since 2005-03-21 | DIN: 00006050
S
Shalini Garg
Director | Since 2005-03-21 | DIN: 00006159

Financial Performance of Shellzoverseas Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 9.2%
P&L ₹1–10 Lakh ▼ -78.7%
EBITDA Loss · ₹1–5 Cr ▼ -671.4%
Net worth ₹1–5 Cr ▲ 0.6%

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Charges of Shellzoverseas Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 76.83 Lakh
Reliance Capital Ltd : 30.00 Lakh
Others : 24.00 Lakh
Open Charges: 4 Satisfied Charges: 2
Open -
Satisfied 2.30 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 08 Jul 2021
 63.00 Lakh Open
Others
Creation Date: 09 Dec 2019
 12.00 Lakh Open
Others
Creation Date: 09 Dec 2019
 12.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Shellzoverseas Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Shellzoverseas Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Shellzoverseas EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Shellzoverseas GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Shellzoverseas Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Shellzoverseas MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Shellzoverseas Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Shellzoverseas Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shellzoverseas?
MCA does not publish an "owner" field. Shellzoverseas is run by its directors, Kapil Garg and Shalini Garg. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shellzoverseas?
Shellzoverseas has two current directors: Kapil Garg (since March 2005) and Shalini Garg (since March 2005).
What is CIN of Shellzoverseas?
The CIN of Shellzoverseas is U65923DL1996PTC078653. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, DL is Delhi, 1996 is the year it was registered, PTC is the company type and 078653 is its registration number.
When was Shellzoverseas incorporated?
Shellzoverseas was incorporated on 2 May 1996 with ROC Delhi Ii. That makes it more than 30 years old.
What is the registered address of Shellzoverseas?
The registered office on MCA records is 39/35, 2Nd Floor, Main Rohtak Road, New Delhi, Delhi - 110026.
What is the current status of Shellzoverseas?
MCA shows Shellzoverseas as Active, and its last AGM on record was in December 2025.
What is the contact number or email for Shellzoverseas?
You can post to its registered office at 39/35, 2Nd Floor, Main Rohtak Road, New Delhi, Delhi - 110026 and use its website, https://shellz.in.
What industry or business activity is Shellzoverseas associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Shellzoverseas?
Paid-up capital is ₹1.86 crore and authorised capital is ₹3 crore, so about 62% of the authorised amount has been issued.
When did Shellzoverseas last file accounts and hold an AGM?
The last AGM on record was on 31 December 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shellzoverseas?
Four charges against Shellzoverseas are still open and two have been satisfied. Lenders named in the filings include Axis Bank Limited and Reliance Capital Ltd.
Have any directors left Shellzoverseas?
Yes, one former director is on record. Prem Lata Garg (April 2013) left.
What is the turnover or revenue of Shellzoverseas?
Based on filed financial statements, the revenue of Shellzoverseas for FY 2023 was in the ₹10–25 Cr range. That is up 9.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shellzoverseas?
For FY 2023, the net worth of Shellzoverseas was in the ₹1–5 Cr range.
How can I get the financial details of Shellzoverseas?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Shellzoverseas?
The website on record for Shellzoverseas is https://shellz.in.
Which company owns shellz.in?
shellz.in is the website listed for Shellz Overseas Private Limited in its company records.
Shellzoverseas - is it listed or unlisted?
Shellzoverseas is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shellzoverseas?
Shellzoverseas is registered with ROC Delhi Ii.
What is the company classification of Shellzoverseas?
MCA classifies Shellzoverseas as: Private Limited Indian Non-Government Company.
Does Shellzoverseas have GST registrations on file?
Yes, one active GST registration is linked to Shellzoverseas.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.