Sheena Overseas Private Limited

Sheena Overseas Private Limited

Global trading company specializing in garments, textiles, leather goods, and other products.
1993 | Delhi, Delhi (India) | Active

Last Updated:

July 04, 2024
HomeCompanySheena Overseas Private Limited

Who are the key members and board of directors at Sheena Overseas?

Board Members(3)

NameDesignationAppointment DateStatus
Ram Chugh In Director 06-Apr-1993Current
Ramesh Chugh In Director 06-Apr-1993Current
Manoj Kumar In Director 06-Apr-1993Current

Financial Performance and Corporate Structure Insights of Sheena Overseas.

Enhance accessibility to Sheena Overseas'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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Related Corporates (Common Directorship)

  • Sheena Furnishings Private Limited

    Sheena Furnishings Private Limited

    Active 8 years 3 months

    Ram Chugh and Manoj Kumar are mutual person

  • Texport Textiles Limited

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    Active 33 years 11 months

    Ram Chugh, Ramesh Chugh and 1 more are mutual person

  • Stanza Estates Private Limited

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  • Sheena Home Tex Private Limited

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  • A D Textiles Private Limited

    A D Textiles Private Limited

    Active 19 years 8 months

    Manoj Kumar is a mutual person

  • V G Weaving Private Limited

    V G Weaving Private Limited

    Active 29 years 10 months

    Manoj Kumar is a mutual person

Charges (Loans)

Open Charges

₹41.90 Cr

LenderAmountStatus

Punjab National Bank

Creation Date: 12 Dec 2001
₹21.40 CrOpen

Canara Bank

Creation Date: 13 Sep 2001
₹2.00 CrOpen

State Bank Of Patiala

Creation Date: 10 May 2001
₹3.50 CrOpen

How Many Employees Work at Sheena Overseas?

Unlock and access historical data on people associated with Sheena Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Sheena Overseas

Recent activity within the organization

  • Annual General Meeting

    Sheena Overseas Private Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records.

    27 Sep 2013

  • Balance Sheet

    Sheena Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

    31 Mar 2013

  • Charges

    A charge with Punjab National Bank amounted to Rs. 21.40 Cr with Charge ID 90043266 was registered on 12 Dec 2001.

    12 Dec 2001

  • Charges

    A charge with Canara Bank amounted to Rs. 2.00 Cr with Charge ID 90043195 was registered on 13 Sep 2001.

    13 Sep 2001

  • Charges

    A charge with State Bank Of Patiala amounted to Rs. 3.50 Cr with Charge ID 90043083 was registered on 10 May 2001.

    10 May 2001

  • Charges

    A charge with State Bank Of Patiala of Rs. 3.00 Cr registered on 21 Mar 1998 with Charge ID 90042165 was modified on 10 May 2001.

    10 May 2001

Frequently asked questions

  • Sheena Overseas Private Limited was incorporated on 06 Apr 1993.

  • The authorized share capital of Sheena Overseas Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Currently 3 directors are associated with Sheena Overseas Private Limited.

    • Ram Parkash Chugh
    • Ramesh Kumar Chugh
    • Manoj Chugh Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sheena Overseas Private Limited is 189 Tarun Enclave Pitam Pura India, Delhi.

  • The corporate identification number (CIN) of Sheena Overseas Private Limited is U74899DL1993PTC052920 and the company number is 052920 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Sheena Overseas Private Limited amount to ₹ 41.90 Cr.

  • The most recent Balance Sheet for Sheena Overseas Private Limited was filed with the ROC on 31 Mar 2013.

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