Sheeba Expo-Tex Private Limited
Founded in 2005 and headquartered in Delhi, India.
2005 | Delhi (India) | Inactive
Sheeba Expo-Tex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 6 Months
- Last Filing with ROC 31 Mar 2016
About Sheeba Expo-Tex
Sheeba Expo-Tex Private Limited (SEPL) is Strike Off company established on 05 Sep 2005 with its office registered at Delhi, India and has been running since 19 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 04 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL2005PTC140358
- Company No.
140358
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 2005
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Sheeba Expo-Tex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Tanwar  | Director | 13-Mar-2019 | Current |
| Sahil Dhawan | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- Canavy Creations Private Limited
Vinod Tanwar and Sahil Dhawan are mutual person
- Orivel Fashions Private Limited
Vinod Tanwar and Sahil Dhawan are mutual person
- Dhawan Designs Private Limited
Vinod Tanwar and Sahil Dhawan are mutual person
- Millennial Fashions Private Limited
Vinod Tanwar is a mutual person
- Amnaya Homes Llp
Sahil Dhawan is a mutual person
- 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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Latest Updates, News, and FAQs on Sheeba Expo-Tex
Recent activity within the organization
- Director Appointment
Vinod Tanwar was appointed as a Director was appointed as a Director on 13 Mar 2019 & has been associated with this company since 6 years 17 days .
- Annual General Meeting
Sheeba Expo-Tex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Sheeba Expo-Tex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Sahil Dhawan was appointed as a Director was appointed as a Director on 23 Dec 2005 & has been associated with this company since 19 years 3 months .
- Company Incorporation
Sheeba Expo-Tex Private Limited was registered on 05 Sep 2005 with Roc Delhi & aged 19 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sheeba Expo-Tex Private Limited?
Sheeba Expo-Tex Private Limited was incorporated on 05 Sep 2005.
What is authorized share capital and paid-up capital of Sheeba Expo-Tex Private Limited?
The authorized share capital of Sheeba Expo-Tex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sheeba Expo-Tex Private Limited?
Currently 2 directors are associated with Sheeba Expo-Tex Private Limited.
- Vinod Tanwar
- Sahil Dhawan
What is the registered address of Sheeba Expo-Tex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sheeba Expo-Tex Private Limited is A-293, 2Nd Floor Defence Colony India, New Delhi, 110024.
What is the corporate identification number (CIN) and company number of Sheeba Expo-Tex Private Limited?
The corporate identification number (CIN) of Sheeba Expo-Tex Private Limited is U74899DL2005PTC140358 and the company number is 140358 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sheeba Expo-Tex Private Limited filed with the ROC?
The most recent Balance Sheet for Sheeba Expo-Tex Private Limited was filed with the ROC on 31 Mar 2016.
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