Sheena Overseas Private Limited
Global trading company specializing in garments, textiles, leather goods, and other products.
1993 | Delhi, Delhi (India) | Active
Sheena Overseas Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 31 Year, 11 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 11 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
Sheena Overseas Private Limited
Explore comprehensive data for Sheena Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sheena Overseas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Kumar  | Director | 06-Apr-1993 | Current |
| Ram Chugh | Director | 06-Apr-1993 | Current |
| Ramesh Chugh | Director | 06-Apr-1993 | Current |
Financial Performance 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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?
Unlock access to Sheena Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sheena Furnishings Private Limited
Manoj Kumar and Ram Chugh are mutual person
- Sheena Home Tex Private Limited
Manoj Kumar is a mutual person
- Stanza Estates Private Limited
Manoj Kumar and Ramesh Chugh are mutual person
- A D Textiles Private Limited
Manoj Kumar is a mutual person
- V G Weaving Private Limited
Manoj Kumar is a mutual person
- Texport Textiles Limited
Manoj Kumar, Ram Chugh and 1 more are mutual person
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?
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sheena Overseas, 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 Sheena Overseas'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 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.
- Balance Sheet
Sheena Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
- Charges
A charge with Punjab National Bank amounted to Rs. 21.40 Cr with Charge ID 90043266 was registered on 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.
- Charges
A charge with State Bank Of Patiala amounted to Rs. 3.50 Cr with Charge ID 90043083 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Sheena Overseas Private Limited?
Sheena Overseas Private Limited was incorporated on 06 Apr 1993.
What is authorized share capital and paid-up capital of Sheena Overseas Private Limited?
The authorized share capital of Sheena Overseas Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Sheena Overseas Private Limited?
Currently 3 directors are associated with Sheena Overseas Private Limited.
- Manoj Chugh Kumar
- Ram Parkash Chugh
- Ramesh Kumar Chugh
What is the registered address of Sheena Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sheena Overseas Private Limited is 189 Tarun Enclave Pitam Pura India, Delhi.
What is the corporate identification number (CIN) and company number of Sheena Overseas Private Limited?
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).
What are the total open charges for Sheena Overseas Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sheena Overseas Private Limited amount to ₹ 41.90 Cr.
When was the last Balance Sheet of Sheena Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Sheena Overseas Private Limited was filed with the ROC on 31 Mar 2013.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records