Sheena Overseas Private Limited

Global trading company specializing in garments, textiles, leather goods, and other products.

1993 | Delhi, Delhi (India) | Active
Last Updated: January 01, 2025

Sheena Overseas Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 41.90 Cr

About Sheena Overseas

Sheena Overseas Private Limited (SOPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 April 1993 and has a history of 31 years and nine months. Its registered office is in Delhi, Delhi.

The Company is engaged in the Fashion And Textile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company currently has active open charges totaling ₹41.90 Cr.

Manoj Kumar, Ram Chugh, and Ramesh Chugh serve as directors at the Company.

Company Details

  • Location
    Delhi, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC052920

  • Company No.

    052920

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Apr 1993

  • Date of AGM

    27 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile

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

Board Members (3)

Name Designation Appointment Date Status
Manoj Kumar Country flag representing In Director 06-Apr-1993 Current
Ram Chugh Country flag representing In Director 06-Apr-1993 Current
Ramesh Chugh Country flag representing In Director 06-Apr-1993 Current

Financial Performance of Sheena Overseas.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sheena Overseas?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹41.90 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 24.90 Cr
  • State Bank Of Patiala : 15.00 Cr
  • Canara Bank : 2.00 Cr

Latest Charge Details

Date Lender Amount Status
12 Dec 2001 Punjab National Bank ₹21.40 Cr Open
13 Sep 2001 Canara Bank ₹2.00 Cr Open
10 May 2001 State Bank Of Patiala ₹3.50 Cr Open
23 Oct 1998 State Bank Of Patiala ₹8.50 Cr Open
21 Mar 1998 State Bank Of Patiala ₹3.00 Cr Open

How Many Employees Work at Sheena Overseas?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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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.

    • Manoj Chugh Kumar
    • Ram Parkash Chugh
    • Ramesh Kumar Chugh
  • 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.