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SHREE NIWAS TEXTILES PRIVATE LIMITED




Shree Niwas Textiles Private Limited is a Private incorporated on 20 June 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 24,866,600. It is inolved in Manufacture of other textiles

Shree Niwas Textiles 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 2022.

Directors of Shree Niwas Textiles Private Limited are Biram Prakash Sultania, Niludevi Sultania, Ajay Sultania and Shreya Sultania.

Shree Niwas Textiles Private Limited's Corporate Identification Number is (CIN) U17299WB2003PTC096427 and its registration number is 96427.Its Email address is [email protected] and its registered address is 7/1 BABULAL LANE, GROUND FLOOR KOLKATA WB 700007 IN.

Current status of Shree Niwas Textiles Private Limited is - Active.

Company Details

CIN

U17299WB2003PTC096427

Company Name

SHREE NIWAS TEXTILES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

96427

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 June 2003

Age of Company

20 years, 10 month, 3 days

Activity

Manufacture of other textiles

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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

₹30,000,000

Paid up capital

₹24,866,600

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 2022

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 SHREE NIWAS TEXTILES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7/1 BABULAL LANE, GROUND FLOOR KOLKATA WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

00555872

BIRAM PRAKASH SULTANIA

Managing Director

20 June 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DHANRISHI MARKETING LLP

Designated Partner

24 January 2017

ONWARD TRADEVIN LLP

Designated Partner

17 April 2017

DOLPHIN WHOLESALE TRADERS LLP

Designated Partner

04 December 2018

SHIVASHIV TRADERS LLP

Designated Partner

07 January 2019

ACTIVE KIDSWEAR LLP

Designated Partner

13 August 2019

MANGALNAYAK DISTRIBUTORS LLP

Designated Partner

03 December 2019

-

Designated Partner

09 December 2019

-

Designated Partner

10 December 2019

SHREE NIWAS EXPORTS PRIVATE LIMITED

Director

02 February 2001

EIGMEF APPAREL PARK LTD

Director

07 August 2006

DURJA VYAPAAR PRIVATE LIMITED

Director

26 October 2012

SYNDICATE IT SOLUTIONS PRIVATE LIMITED

Director

26 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00556590

NILUDEVI SULTANIA

Wholetime Director

20 June 2003

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Other Companies Associated with

Company Designation Appointment Date

DHANRISHI MARKETING LLP

Designated Partner

24 January 2017

ONWARD TRADEVIN LLP

Nominee-Body Corp Partner

17 April 2017

DOLPHIN WHOLESALE TRADERS LLP

Designated Partner

04 December 2018

SHIVASHIV TRADERS LLP

Designated Partner

07 January 2019

ACTIVE KIDSWEAR LLP

Designated Partner

21 June 2019

MANGALNAYAK DISTRIBUTORS LLP

Designated Partner

03 December 2019

MUCHMORE VANIJYA LLP

Designated Partner

09 December 2019

SHASHI GARMENTS LLP

Designated Partner

10 December 2019

JAGMATA COMMOTRADE PRIVATE LIMITED

Director

21 March 2011

KRIPANIDHI CONCERN PRIVATE LIMITED

Director

21 March 2011

TWINNINGSTAR DISTRIBUTORS PRIVATELIMITED

Director

27 January 2016

SYNDICATE IT SOLUTIONS PRIVATE LIMITED

Director

12 December 2011

PINNACLE COMMOSALE PRIVATE LIMITED

Director

21 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00773268

AJAY SULTANIA

Director

01 January 2011

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Other Companies Associated with

Company Designation Appointment Date

ACTIVE KIDSWEAR LLP

Designated Partner

21 June 2019

MANGALNAYAK DISTRIBUTORS LLP

Designated Partner

03 December 2019

SHREE NIWAS EXPORTS PRIVATE LIMITED

Managing Director

16 November 2006

JAGMATA COMMOTRADE PRIVATE LIMITED

Director

21 March 2011

KRIPANIDHI CONCERN PRIVATE LIMITED

Director

21 March 2011

SYNDICATE IT SOLUTIONS PRIVATE LIMITED

Director

15 December 2011

PINNACLE COMMOSALE PRIVATE LIMITED

Director

21 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03301022

SHREYA SULTANIA

Wholetime Director

01 July 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHIVASHIV TRADERS LLP

Nominee-Body Corp Partner

07 January 2019

SHASHI GARMENTS LLP

Designated Partner

10 December 2019

TWINNINGSTAR DISTRIBUTORS PRIVATELIMITED

Director

08 October 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U17299WB2003PTC096427
SHREE NIWAS TEXTILES PRIVATE LIMITED 7/1 BABULAL LANE, GROUND FLOOR KOLKATA WB 700007 IN
U74300WB2008PTC127753
CITIZEN ADVERTISING AGENCY (INDIA) PRIVATE LIMITED 7/1 BABULAL LANE ENTRANCE COTTON STREET, GROUND FLOOR KOLKATA WB 700007 IN
U17309WB1997PTC082723
PRISM KNIT-FAB PRIVATE LIMITED 7 1 BABULAL LANE, 1ST FLOOR KOLKATA WB 700007 IN
AAP-7104
ACTIVE KIDSWEAR LLP 7/2 1ST FLOOR,BABULAL LANE KOLKATA Kolkata WB 700007 IN
U51909WB2011PTC156723
ONWARD TRADEVIN PRIVATE LIMITED 7/2,BABULAL LANE 1ST FLOOR KOLKATA Kolkata WB 700007 IN
U23209WB1997PTC083327
ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN
U70101WB1997PTC083630
TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN
U45201WB2007PTC125620
SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA KOLKATA Kolkata WB 700007 IN
U70200WB1997PTC083018
SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA kolkata Kolkata WB 700007 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10626563

2016-01-11

2017-03-06

2018-03-22

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

200,000,000

Standard Chartered Bank

100177042

2017-11-22

2020-01-21

2021-05-18

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Plant & Machinery and Stocks etc

260,000,000

ALLAHABAD BANK

100407177

2021-01-13

2022-05-17

-

Immovable property or any interest therein

257,500,000

HDFC BANK LIMITED

100608134

2022-08-12

-

-

6,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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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