O.C. Sweaters Private Limited
About O.C. Sweaters Private Limited
Data last updated:
O.C. Sweaters Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the manufacturing segment of the textiles sector. It was incorporated on 25 March 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2003PTC119537.
The company had an authorised share capital of ₹3.8 Cr and a paid-up capital of ₹6 Lakh. It was led by directors including Sahil Dhingra and Sudhir Dhingra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at F – 8 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
As per MCA filings, the company has satisfied charges of ₹54.72 Cr on record.
Company details
CIN history
O.C. Sweaters has one previous CIN (Corporate Identification Number): U45202DL2003PTC119537. The current CIN is U18101DL2003PTC119537, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101DL2003PTC119537 | Current |
| U45202DL2003PTC119537 | Previous |
Contact details
O.C. Sweaters Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 8 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
- IndustryTextile, Manufacturing, Garments, Apparel
- 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 O.C. Sweaters Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of O.C. Sweaters Private Limited, buy the company report.
Board of directors of O.C. Sweaters Private Limited
O.C. Sweaters has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Dhingra Also directs: O.C. Sweaters LLP, Orient Craft Industrial Parks LLP, Orient Craft Fashion Park One LLP and 5 more | Director | 25 Mar 2003 | 23 Years 7 Months | As last reported |
| Sudhir Dhingra Also directs: O.C. Sweaters LLP, Orient Craft Industrial Parks LLP, Orient Craft Fashion Park One LLP and 5 more | Director | 25 Mar 2003 | 23 Years 7 Months | As last reported |
| Shilpa Dhingra Also directs: Orient Craft Exchange Limited, Limelight Towers Private Limited, Olympus Realtors Private Limited and 5 more | Director | 25 Mar 2003 | 23 Years 7 Months | As last reported |
| Anoop Dhanda | Director | 12 Jun 2015 | 11 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2015 | 10592360 | Small Industries Development Bank of India | ₹10 Cr | Satisfied | |
| 05 Apr 2013 | 10423011 | State Bank of Bikaner and Jaipur | ₹1.5 Cr | Satisfied | |
| 02 Sep 2011 | 10309552 | State Bank of Bikaner and Jaipur | ₹43.22 Cr | Satisfied |
To see the full charge records of O.C. Sweaters Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving O.C. Sweaters Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for O.C. Sweaters 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 O.C. Sweaters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
O.C. Sweaters Private Limited has 5 board changes on record since 2003: 4 appointments and 1 cessation. The latest: Anoop Dhanda ceased to be Additional Director on 30 Sep 2015.
3 earlier events are in the company report.
Frequently asked questions
O.C. Sweaters has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
O.C. Sweaters was a private limited company based in New Delhi, Delhi, India. The company worked in manufacturing, within the textile industry. It was incorporated on 25 March 2003 and is registered under CIN U18101DL2003PTC119537. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of O.C. Sweaters is U18101DL2003PTC119537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
O.C. Sweaters had 4 directors:
- Sahil Dhingra - Director
- Sudhir Dhingra - Director
- Shilpa Dhingra - Director
- Anoop Dhanda - Director
O.C. Sweaters was incorporated on 25 March 2003. It is registered with the Registrar of Companies, Delhi.
The registered office of O.C. Sweaters is at F – 8 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
The latest financial statements of O.C. Sweaters on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
O.C. Sweaters operated in the textile industry, in the manufacturing segment.
Anoop Dhanda ceased to be Additional Director on 30 Sep 2015. Anoop Dhanda was appointed as Director on 12 Jun 2015. Sahil Dhingra was appointed as Director on 25 Mar 2003. O.C. Sweaters has 5 board changes on record in total.
O.C. Sweaters has no open charges and satisfied charges of ₹54.72 Cr as per latest MCA filings.
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