Sheen India Private Limited

Global apparel manufacturer and exporter with production units in India and Bangladesh.

2005 | Delhi (India) | Under Liquidation
Last Updated: January 15, 2025

Sheen India Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.54 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 35.81 Cr
  • Revenue Growth -86.94%
  • Profit Growth -1180.90%
  • Ebitda -1452.89%
  • Net Worth -742.50%
  • Total Assets -41.53%

About Sheen India

Sheen India Private Limited (SIPL) is Under Liquidation company established on 15 Sep 2005 with its office registered at Delhi, India and has been running since 19 Year, 5 Months with a paid up capital of 3.54 Cr. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sheen.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U00060DL2005PTC140771

  • Company No.

    140771

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Sep 2005

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Manufacturing

What products or services does Sheen India Private Limited offer?

Sheen India Private Limited offers a wide range of products and services, including Ladies Dresses, Apparels & Clothings, Ladies Tops, Ladies Skirts, Ladies Shorts, Ladies Cotton Shorts, Kids Jacket, Girls Jacket, Blouses, Fashion Blouse, Men Shorts.

Who are the key members and board of directors at Sheen India?

Board Members (2)

NameDesignationAppointment DateStatus
Geetica Kweera Country flag representing In Director 15-Sep-2005Current
Apoorva Joshi Country flag representing In Director 02-Apr-2012Current

Financial Performance of Sheen India.

Sheen India Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 86.94% decrease. The company also saw a substantial fall in profitability, with a 1180.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 742.5%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-86.94%
Revenue from Operations
-87.20%
Total Assets
-41.53%
Profit or Loss
-1180.90%
Net Worth
-742.50%
EBITDA
-1452.89%

What is the Ownership and Shareholding Structure of Sheen India?

In 2019, Sheen India had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹35.81 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 30.08 Cr
  • Syndicate Bank : 4.95 Cr
  • Corporation Bank : 0.78 Cr

Latest Charge Details

DateLenderAmountStatus
11 Feb 2016Syndicate Bank₹4.95 CrOpen
22 Oct 2012Corporation Bank₹1.27 MOpen
15 Jan 2008Corporation Bank₹6.50 MOpen
15 Jan 2008Others₹30.08 CrOpen

How Many Employees Work at Sheen India?

Sheen India has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sheen India, 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 Sheen India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sheen India

Recent activity within the organization

  • Annual General Meeting

    Sheen India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Sheen India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Charges

    A charge with Others of Rs. 30.08 Cr registered on 15 Jan 2008 with Charge ID 10091223 was modified on 06 May 2017.

    06 May 2017

  • Charges

    A charge with Syndicate Bank amounted to Rs. 4.95 Cr with Charge ID 10625143 was registered on 11 Feb 2016.

    11 Feb 2016

  • Charges

    A charge with Corporation Bank amounted to Rs. 0.13 Cr with Charge ID 10387795 was registered on 22 Oct 2012.

    22 Oct 2012

  • Director Appointment

    Apoorva Joshi was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 12 years 10 months .

    02 Apr 2012

Frequently asked questions

  • Sheen India Private Limited was incorporated on 15 Sep 2005.

  • The authorized share capital of Sheen India Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.54 Cr.

  • Currently 2 directors are associated with Sheen India Private Limited.

    • Geetica Kweera
    • Apoorva Joshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sheen India Private Limited is H. No. 211 Near Santhmath Satsang Ashram, Mahroli India, Delhi, 110068.

  • The corporate identification number (CIN) of Sheen India Private Limited is U00060DL2005PTC140771 and the company number is 140771 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sheen India Private Limited is https://www.sheen.in

  • According to the financial reports for the fiscal year 2018, the revenue trend for Sheen India Private Limited has fallen by -86.94%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Sheen India Private Limited has experienced an downturn of -742.50%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Sheen India Private Limited amount to ₹ 35.81 Cr.

  • The most recent Balance Sheet for Sheen India Private Limited was filed with the ROC on 31 Mar 2019.

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