Shampy Apparel Trendz Private Limited
About Shampy Apparel Trendz Private Limited
Data last updated: 10 February 2026
Shampy Apparel Trendz Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 23 May 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U18101MH2003PTC140558.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹56 Lakh. It is led by directors Kantilal Dalichand Jain and Lata Kantilal Jain.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 701 Kent Towervardhaman Nagar Hsg Soc Ltd Narsing Lane Malad (West), Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹3.85 Cr and satisfied charges of ₹3.53 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address701 Kent Towervardhaman Nagar Hsg Soc Ltd Narsing Lane Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Shampy Apparel Trendz Private Limited
Shampy Apparel Trendz Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kantilal Dalichand Jain
Also directs:
Avantrade Multitrading Private Limited
|
Director | 23 May 2003 | 23 Years 2 Months | Current |
| Lata Kantilal Jain | Director | 23 May 2003 | 23 Years 2 Months | Current |
Financials of Shampy Apparel Trendz Private Limited FY 2014 filings available
Ten-year financial statements for Shampy Apparel Trendz Private Limited
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Charges & Borrowings of Shampy Apparel Trendz Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2009 | Bank of India | ₹3.5 Cr | Open |
| 03 Aug 2009 | Bank of India | ₹35 Lakh | Open |
| 31 Jul 2007 | Development Credit Bank Limited | ₹20 Lakh | Satisfied |
| 31 Jul 2007 | Development Credit Bank Limited | ₹2.1 Cr | Satisfied |
| 31 Jul 2007 | Development Credit Bank Limited | ₹30 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Shampy Apparel Trendz Private Limited
View historical data on people associated with Shampy Apparel Trendz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shampy Apparel Trendz Private Limited
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GST Compliance of Shampy Apparel Trendz Private Limited
GST registrations and filing compliance for Shampy Apparel Trendz Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shampy Apparel Trendz Private Limited
Credit ratings, litigation, and regulatory alerts for Shampy Apparel Trendz Private Limited
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MSME Payment Delays by Shampy Apparel Trendz Private Limited
MSME payment history for Shampy Apparel Trendz Private Limited
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Subsidiaries & Group Companies of Shampy Apparel Trendz Private Limited
Corporate group structure for Shampy Apparel Trendz Private Limited
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MCA Filings & Documents of Shampy Apparel Trendz Private Limited
MCA filings and documents for Shampy Apparel Trendz Private Limited
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Recent Activity on Shampy Apparel Trendz Private Limited
Frequently Asked Questions about Shampy Apparel Trendz Private Limited
Shampy Apparel Trendz Private Limited is an active private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2003 (23+ years old) and is registered under CIN U18101MH2003PTC140558.
The current directors of Shampy Apparel Trendz Private Limited are:
- Kantilal Dalichand Jain - Director
- Lata Kantilal Jain - Director
The primary industry of Shampy Apparel Trendz Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Shampy Apparel Trendz Private Limited can be reached at the registered office: 701 Kent Towervardhaman Nagar Hsg Soc Ltd Narsing Lane Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹56 Lakh.
The company has its registered office at 701 Kent Towervardhaman Nagar Hsg Soc Ltd Narsing Lane Malad West, Mumbai, Maharashtra, India – 400064.