Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHEEN INDIA PRIVATE LIMITED
CIN: U00060DL2005PTC140771
SHEEN INDIA PRIVATE LIMITED (CIN: U00060DL2005PTC140771) is a Private company incorporated on 15 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 35410500.00.
SHEEN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.
Directors of SHEEN INDIA PRIVATE LIMITED are APOORVA JOSHI, GEETICA KWEERA, and TAPAN CHAKRABORTY.
SHEEN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U00060DL2005PTC140771 and its registration number is 140771. Users may contact SHEEN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEEN INDIA PRIVATE LIMITED is H. NO. 211 NEAR SANTHMATH SATSANG ASHRAM, MAHROLI , DELHI, Delhi, India - 110068.
Current status of SHEEN INDIA PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHEEN INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHEEN INDIA
Purchase full report of SHEEN INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHEEN INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHEEN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01151993 | APOORVA JOSHI | Director | 2012-04-02 |
| 01200089 | GEETICA KWEERA | Director | 2005-09-15 |
| 08586482 | TAPAN CHAKRABORTY | IRP/RP/Liquidator | 2023-03-31 |
Past Directors & Key Managerial Personnel of SHEEN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01236086 | HARISH CHANDRA SINGH KWEERA | Director | - | 2022-11-01 |
Other Directorships of APOORVA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEEN FASHIONS(INDIA)PRIVATE LIMITED | U18101DL2010PTC202732 | Director | 2010-05-17 | Ongoing |
| SARVESHWAR CREATIONS PRIVATE LIMITED | U18109DL2008PTC174410 | Director | 2012-04-25 | Ongoing |
| KATYAYNI BABYCARE PRIVATE LIMITED | U18109DL2009PTC191367 | Director | 2009-06-18 | Ongoing |
| CEC CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC133487 | Director | 2005-03-01 | Ongoing |
Other Directorships of GEETICA KWEERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEEN FASHIONS(INDIA)PRIVATE LIMITED | U18101DL2010PTC202732 | Director | 2010-05-17 | Ongoing |
| SARVESHWAR CREATIONS PRIVATE LIMITED | U18109DL2008PTC174410 | Director | 2012-04-25 | Ongoing |
| KATYAYNI BABYCARE PRIVATE LIMITED | U18109DL2009PTC191367 | Managing Director | 2009-06-18 | Ongoing |
| GARMA CLOTHING PRIVATE LIMITED | U51311DL2005PTC140772 | Director | 2005-09-15 | Ongoing |
| JAKHAR BUILDERS PRIVATE LIMITED | U70100DL2005PTC135597 | Director | - | 2008-02-04 |
| SHEEN BIOTECH PRIVATE LIMITED | U74999UP2018PTC110331 | Additional Director | - | 2020-12-31 |
| SHEEN BIOTECH PRIVATE LIMITED | U74999UP2018PTC110331 | Director | - | 2022-01-17 |
Other Directorships of HARISH CHANDRA SINGH KWEERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEEN FASHIONS(INDIA)PRIVATE LIMITED | U18101DL2010PTC202732 | Additional Director | 2016-05-07 | Ongoing |
| SARVESHWAR CREATIONS PRIVATE LIMITED | U18109DL2008PTC174410 | Additional Director | 2016-05-07 | Ongoing |
Other Directorships of TAPAN CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74999WB2019PTC234334 | Director | - | 2020-01-20 |
| INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74999WB2019PTC234334 | Whole-time director | 2020-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2010PTC202732 | SHEEN FASHIONS(INDIA)PRIVATE LIMITED | H.No.211,NEAR SANTHMATH SATSANG ASHRAM MAHROLI , DELHI, Delhi, India - 110068 |
| U18109DL2009PTC191367 | KATYAYNI BABYCARE PRIVATE LIMITED | HOUSE NO. 211,NEAR SANTHI MATH SATSANG ASHRAM, MEHRAULI , 110068 , DELHI, Delhi, India - 110068 |
| U47190DL2023PTC412624 | SUNDAE CARE PRIVATE LIMITED | H.NO J-53 F/F,PARYAVARAN COMPLEX, IGNOU ROAD, NEB SRAI, NEAR CHURCH, NEW DELHI-110068,South Delhi,South Delhi,Delhi,110068-India |
| AAE-2463 | DEVRADA INFRASTRUCTURE LLP | H.No-4, S/F FLT NO-9,KH NO-51(OLD H.NO-274/4) VILL RAJPUR KHURD ND.NEW DELHI-110068 DELHI, Delhi, India - 110068 |
| U79110DL2023PTC423603 | MGC VISA SERVICES PRIVATE LIMITED | H-NO-407/2 S/F,NEB SARAI NEAR POLE NO19,South Delhi,South Delhi,Delhi,110068-India |
| U74999DL2017PTC313641 | BATTEN KRAFT FILMS PRIVATE LIMITED | H.NO-54, KH NO.12, FIRST FLOOR,MAIDAN GARHI , NEAR NAI BASTI-DELHI, Delhi, India - 110068 |
| U74999DL2018PTC337891 | OGULL DESIGNS PRIVATE LIMITED | H. NO. 180, KH. NO. 558, SECOND FLOOR, FLAT NO. C-7, MAIDAN GARHI NEAR , DELHI, Delhi, India - 110068 |
| U51900DL2021PTC378552 | BIOCORP TECHNOLOGIES PRIVATE LIMITED | H No 156 TF 2, Third floor Khasra No 147 Gali No 4 Harijan Basti Neb Sarai Near , Delhi, Delhi, India - 110068 |
| U64100DL2013PTC250760 | DEPOZ LOGISTICS PRIVATE LIMITED | H. no 141/3, Flat no. A- 1/9 UGF Gali no. 3 Harijan Colony, Neb Sarai, Near IGNOU , Delhi, Delhi, India - 110068 |
| U45209DL2022PTC400359 | TRAINBOW INFRA PRIVATE LIMITED | H NO.531-A G/FLOOR LANE, SAINIK FARM NEB SARAI EXTN NEAR COUNTRY CLUB,DELHI,South Delhi,Delhi,110068-India |
| U29299DL2022PTC398576 | RAHAL HYPERLOOP INDIA PRIVATE LIMITED | H NO. 531-A G/FLOOR FOREST LANE, SAINIK FARM, NEB SARAI EXTN NEAR COUNTRY CLUB,DELHI,South Delhi,Delhi,110068-India |
| U85300DL2022NPL399979 | RAHAL FOUNDATION | H.NO 531-A G/FLOOR FOREST LANE SAINIK FARM, NEB SARAI EXTN, NEAR COUNTRY CLUB,DELHI,South Delhi,Delhi,110068-India |
| U74999DL2019NPL345073 | SHIROMANI WELFARE FOUNDATION | Prop No 134, Second Floor, Kh No.619/21 Chhatterpur, Near Durga Ashram , NEW DELHI, Delhi, India - 110068 |
| U74999DL2018PTC331742 | ABS TOOL AND DIE PRIVATE LIMITED | 135 S/F KH No. 158 Flat No 301, Near Sant Mat Ashram , South Delhi, Delhi, India - 110068 |
| U74999DL2020PTC359897 | HARMONIE INFINI MEDISOLUTIONS PRIVATE LIMITED | H NO 72-B, F/F KH NO 687/570 VILL MAIDAN GARHI NEAR IGNOU , NEW DELHI, Delhi, India - 110068 |
| U74999DL2016PTC307446 | TECHMAITRI SERVICES PRIVATE LIMITED | H NO51, 3RD FLOOR, RIGHT SIDE NEBSARAI NEAR CHOPALGARH, OPPOSITE FF COLONY GATE NO.4 , NEW DELHI, Delhi, India - 110068 |
| U43299DL2021PTC384464 | VIDURA CONSTRUCTIONS AND MINERS PRIVATE LIMITED | Kh No-176/2-H No-333 Neb Sarai Vill New Delhi,Delhi,South West Delhi,Delhi,110068-India |
| ACK-9400 | KINLAND MINING LLP | H No E-15/A KH No 224 NEB VALLEY,NEB SARAI NEW DELHI,South Delhi,South Delhi,Delhi,India-110068 |
| U46491DL2025PTC444649 | AREUMDAUN PRIVATE LIMITED | H.no 5, old H.NO. 12 Lane-5,Anupam Garden,South Delhi,South Delhi,Delhi,110068-India |
| U68200DL2022PTC399674 | OXYIZER PRODUCTS PRIVATE LIMITED | H.NO-40 GALI NO-1-KH NO-138, NEB SARAI,DELHI,South Delhi,Delhi,110068-India |
| U21000DL2024PTC439882 | CUREBLOOM LIFE SCIENCE PRIVATE LIMITED | H.No.173 KH NO-322,Third Floor Flat No-9,,South Delhi,South Delhi,Delhi,110068-India |
| U70200DL2024PTC427133 | CHANGERI CONSULTING PRIVATE LIMITED | H.No.173 KH NO-322,Third Floor Flat No-9,,South Delhi,South Delhi,Delhi,110068-India |
| U88900DL2025NPL455315 | SEVAKSHI SOCIAL CARE FOUNDATION | H.NO-12, KHASRA NO. -131,STREET NO.-1 NEB SARAI,South Delhi,South Delhi,Delhi,110068-India |
| U72200DL2010PTC199521 | ODIAX TECHNOLOGY PRIVATE LIMITED | H. NO. 4, MANSINGH APPARTMENT, KHASRA NO. 322, PLOT NO-220, NEB SARAI, NEW DELHI , DELHI, Delhi, India - 110068 |
| ACF-9290 | STYLE BOX SALON AND ACADEMY LLP | Building no 198 shop no 1 and Shop No.2 Ground Floor,Neb Surai, NearIGNOU,South Delhi,South Delhi,Delhi,India-110068 |
| U88900DL2025NPL452582 | UJJWAL MANTHAN BHARAT SEVA FOUNDATION | H NO. B8 1ST FLOOR SUNRISE APPARTMENT KH NO. 322,PLOT NO. 399 NEB SARAI VILLAGE,South Delhi,South Delhi,Delhi,110068-India |
| U52241DL2024PTC425825 | ANVITH TRANSPORT PRIVATE LIMITED | H.NO 178/1 Upper Ground Floor RIGHT SIDE,,KH NO 178/1 Master Mind Wali Gali Neb Sarai, KH NO 178/1,,South Delhi,South Delhi,Delhi,110068-India |
| U72200DL1999PTC102389 | ITES HORIZON PRIVATE LIMITED | FLAT NO-08 F/FLOOR, RIGHT SIDE PROPERTY NO B9/7 KH.NO-347/58 GOYAL APARTMENT VILLAGE SAI DULAJAB , NEAR IGNOU ROAD NEW DELHI, Delhi, India - 110068 |
| U80903DL2013PTC252254 | ITES EDUPRISM PRIVATE LIMITED | FLAT NO-08 F/FLOOR, RIGHT SIDE PROPERTY NO B9/7 KH.NO-347/58 GOYAL APARTMENT VILLAGE SAI DULAJAB , NEAR IGNOU ROAD NEW DELHI, Delhi, India - 110068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10091220 | 2008-01-15 | - | - | 6,500,000.00 | Corporation Bank | |
| 10091223 | 2008-01-15 | 2017-05-06 | - | 300,785,000.00 | Corporation Bank | |
| 10387795 | 2012-10-22 | - | - | 1,270,000.00 | Corporation Bank | |
| 10625143 | 2016-02-11 | - | - | 49,500,000.00 | Syndicate Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.