About Sheen Apparels Private Limited
Data last updated:
Sheen Apparels Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 24 December 2007, the company has been in operation for over 19 years.
Registered with ROC Bangalore under CIN U19116KA2007PTC044756.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gururaj Rajendran and Ramachandran Venkata Subramanian.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: No 59 J.C Industrial Layout Yelchenhalli, Bangalore, Karnataka, India – 560062.
As per the financials filed for FY 2017, the company reported a revenue of ₹10,080, a growth of 11% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sheennettwork.com.
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- Registered AddressNo 59 J.C Industrial Layout Yelchenhalli, Bangalore, Karnataka, India – 560062
- IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sheen Apparels
The main business activity of Sheen Apparels is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sheen Apparels Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sheen Apparels
Sheen Apparels Private Limited is audited by SHIVA MOHAN & AITHAL for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIVA MOHAN & AITHAL | Locked | Locked | Locked |
Complete auditor history for Sheen Apparels Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sheen Apparels Private Limited
Sheen Apparels has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gururaj Rajendran | Director | 26 Jul 2010 | 16 Years 2 Months | Current |
| Ramachandran Venkata Subramanian | Director | 24 Dec 2007 | 18 Years 9 Months | Current |
| Chelladurai Malrmani | Director | 30 Dec 2017 | 8 Years 9 Months | Current |
| Guruviah Saroja | Director | 30 Dec 2017 | 8 Years 9 Months | Current |
Financials of Sheen Apparels Private Limited FY 2017 filings available
Sheen Apparels Private Limited reported revenue of ₹10,080 (up 11.00% YoY) for FY 2017.
Ten-year financial statements for Sheen Apparels Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sheen Apparels
Shareholding and ownership data for Sheen Apparels Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sheen Apparels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2010 | Syndicate Bank | ₹90 Lakh | Satisfied |
| 13 Oct 2008 | Syndicate Bank | ₹60 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sheen Apparels
Employment history and EPFO contributions of people linked to Sheen Apparels.
Employee and EPFO history for Sheen Apparels Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sheen Apparels
GST registrations and filing compliance for Sheen Apparels Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sheen Apparels
Credit ratings, litigation, and regulatory alerts for Sheen Apparels Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sheen Apparels
MSME payment history for Sheen Apparels Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sheen Apparels
Corporate group structure for Sheen Apparels Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sheen Apparels
MCA filings and documents for Sheen Apparels Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sheen Apparels
Frequently Asked Questions about Sheen Apparels Private Limited
Sheen Apparels is an active private limited company in the fashion and textile sector based in Bangalore, Karnataka, India. It was incorporated on 24 December 2007 (19+ years old) and is registered under CIN U19116KA2007PTC044756.
Sheen Apparels reported revenue of ₹10,080 for FY 2017 (up 11.00% YoY).
The current directors of Sheen Apparels are:
- Gururaj Rajendran - Director
- Ramachandran Venkata Subramanian - Director
- Chelladurai Malrmani - Director
- Guruviah Saroja - Director
The primary industry of Sheen Apparels is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Sheen Apparels can be reached at the registered office: No 59 J.C Industrial Layout Yelchenhalli, Bangalore, Karnataka, India – 560062, or through the website sheennettwork.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹1 Lakh.