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SHEEBA EXPO-TEX PRIVATE LIMITED




Sheeba Expo-tex Private Limited is a Private incorporated on 05 September 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in OTHER BUSINESS ACTIVITIES

Sheeba Expo-tex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Sheeba Expo-tex Private Limited are Sahil Dhawan and Vinod Tanwar.

Sheeba Expo-tex Private Limited's Corporate Identification Number is (CIN) U74899DL2005PTC140358 and its registration number is 140358.Its Email address is [email protected] and its registered address is A-293, 2ND FLOOR DEFENCE COLONY NEW DELHI New Delhi DL 110024 IN.

Current status of Sheeba Expo-tex Private Limited is - Strike Off.

Company Details

CIN

U74899DL2005PTC140358

Company Name

SHEEBA EXPO-TEX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

140358

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 September 2005

Age of Company

18 years, 6 month, 24 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHEEBA EXPO-TEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-293, 2ND FLOOR DEFENCE COLONY NEW DELHI New Delhi DL 110024 IN

Director Details

DINDirector NameDesignationAppointment Date

00019403

SAHIL DHAWAN

Director

23 December 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

31 July 2023

SAHIL FABTEX PRIVATE LIMITED

Additional Director

12 September 2015

AARDEE FASHIONS PRIVATE LIMITED

Director

25 November 2002

DHAWAN INFRASTRUCTURE PRIVATE LIMITED

Director

24 May 2007

DHAWAN EXIM PRIVATE LIMITED

Director

02 November 2006

CANAVY CREATIONS PRIVATE LIMITED

Director

01 November 2016

ORIVEL FASHIONS PRIVATE LIMITED

Director

01 September 2016

DHAWAN DESIGNS PRIVATE LIMITED

Director

01 January 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07478660

VINOD TANWAR

Director

13 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SAHIL FABTEX PRIVATE LIMITED

Director

13 March 2019

MILLENNIAL FASHIONS PRIVATE LIMITED

Director

13 March 2019

CANAVY CREATIONS PRIVATE LIMITED

Director

11 March 2019

ORIVEL FASHIONS PRIVATE LIMITED

Director

13 March 2019

DHAWAN DESIGNS PRIVATE LIMITED

Director

13 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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