Shaufali Garments Private Limited
About Shaufali Garments Private Limited
Data last updated:
Shaufali Garments Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile segment of the textiles sector. It was incorporated on 22 March 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U17291TG2012PTC079910.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hema Prasanna Kumar Bhanushali and Santosh Agarwal.
The registered office was at H No 21 – 1 – 636/108 To 109 1st Floor Hmt Market Rikab Gunj, Hyderabad, Telangana, India – 500002.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Shaufali Garments has one previous CIN (Corporate Identification Number): U17291AP2012PTC079910. The current CIN is U17291TG2012PTC079910, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17291TG2012PTC079910 | Current |
| U17291AP2012PTC079910 | Previous |
Contact details
Shaufali Garments Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH No 21 – 1 – 636/108 To 109 1st Floor Hmt Market Rikab Gunj, Hyderabad, Telangana, India – 500002
- IndustryTextile, Textile, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shaufali Garments Private Limited
Year-wise financial statements and ratios of Shaufali Garments Private Limited are in the company report Buy the company report.
Board of directors of Shaufali Garments Private Limited
Shaufali Garments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Prasanna Kumar Bhanushali Also directs: Rishika Garments Private Limited | Director | 22 Mar 2012 | 14 Years 7 Months | As last reported |
| Santosh Agarwal Also directs: Rishika Cottons Private Limited | Director | 22 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Shaufali Garments Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Shaufali Garments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaufali Garments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shaufali Garments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaufali Garments Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Hema Prasanna Kumar Bhanushali was appointed as Director on 22 Mar 2012.
Frequently asked questions
Shaufali Garments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shaufali Garments was a private limited company based in Hyderabad, Telangana, India. The company worked in the textile industry. It was incorporated on 22 March 2012 and is registered under CIN U17291TG2012PTC079910. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaufali Garments had 2 directors:
- Hema Prasanna Kumar Bhanushali - Director
- Santosh Agarwal - Director
The CIN (Corporate Identification Number) of Shaufali Garments is U17291TG2012PTC079910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shaufali Garments is at H No 21 – 1 – 636108 To 109 1st Floor Hmt Market Rikab Gunj, Hyderabad, Telangana, India – 500002.
Shaufali Garments was incorporated on 22 March 2012. It is registered with the Registrar of Companies, Hyderabad.
Shaufali Garments operated in the textile industry. It worked in this industry before it was struck off.
Shaufali Garments has 1 court case on record: 1 filed against it.
Hema Prasanna Kumar Bhanushali was appointed as Director on 22 Mar 2012. Santosh Agarwal was appointed as Director on 22 Mar 2012.
Shaufali Garments can be reached at its registered office: H No 21 – 1 – 636108 To 109 1st Floor Hmt Market Rikab Gunj, Hyderabad, Telangana, India – 500002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
