Sheeba Expo-Tex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 5 Months
- Last Filing with ROC 31 Mar 2016
About Sheeba Expo-Tex
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL2005PTC140358
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Company No.
140358
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
05 Sep 2005
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Date of AGM
30 Sep 2016
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Date of Balance Sheet
31 Mar 2016
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sheeba Expo-Tex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Tanwar
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Director | 13-Mar-2019 | Current |
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Sahil Dhawan
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Director | 23-Dec-2005 | Current |
Financial Performance of Sheeba Expo-Tex.
Enhance accessibility to Sheeba Expo-Tex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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What is the Ownership and Shareholding Structure of Sheeba Expo-Tex?
In 2016, Sheeba Expo-Tex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Canavy Creations Private LimitedVinod Tanwar and Sahil Dhawan are mutual person
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Orivel Fashions Private Limited
Vinod Tanwar and Sahil Dhawan are mutual person
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Dhawan Designs Private Limited
Vinod Tanwar and Sahil Dhawan are mutual person
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Millennial Fashions Private Limited
Vinod Tanwar is a mutual person
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Amnaya Homes Llp
Sahil Dhawan is a mutual person
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Dhawan Exim Private Limited
Sahil Dhawan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sheeba Expo-Tex?
Unlock and access historical data on people associated with Sheeba Expo-Tex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sheeba Expo-Tex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sheeba Expo-Tex's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
