About Sheen India Private Limited
Data last updated: 22 July 2025
Sheen India Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 15 September 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U00060DL2005PTC140771.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.54 Cr. Formerly known as Sheen Sourcing and Buying Services Private Limited. It is led by directors including Ankit Goel and Tapan Chakraborty.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: H. No. 211 Near Santhmath Satsang Ashram Mahroli, Delhi, Delhi, India – 110068.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.84 Cr, a decline of 87% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹35.81 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sheen.in.
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Registered AddressH. No. 211 Near Santhmath Satsang Ashram Mahroli, Delhi, Delhi, India – 110068
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IndustryManufacturing, Textile & Fabric Production
- 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 India Private Limited
Sheen India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Sheen India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sheen India Private Limited
Sheen India Private Limited is audited by VIPAL KALRA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPAL KALRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sheen India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sheen India Private Limited
Sheen India Private Limited is currently managed by 4 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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Ankit Goel
Also directs:
Aaa Insolvency Professionals Llp, Aaa Valuation Professionals Llp, Aaag & Co. Llp and 1 more
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Irp/Rp/Liquidator | 27 Nov 2024 | 1 Years 8 Months | As last reported |
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Tapan Chakraborty
Also directs:
Intelligent Ip Management Solutions Private Limited
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Irp/Rp/Liquidator | 10 Mar 2023 | 3 Years 5 Months | As last reported |
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Apoorva Joshi
Also directs:
Sheen Fashions(India)Private Limited
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Director | 02 Apr 2012 | 14 Years 4 Months | As last reported |
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Geetica Kweera
Also directs:
Sheen Fashions(India)Private Limited
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Director | 15 Sep 2005 | 20 Years 10 Months | As last reported |
Financials of Sheen India Private Limited FY 2019 filings available
Sheen India Private Limited reported revenue of ₹3.84 Cr (down 87.00% YoY) for FY 2018.
Ten-year financial statements for Sheen India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sheen India Private Limited
Shareholding and ownership data for Sheen India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Sheen India Private Limited
Sheen India Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Sheen India Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sarveshwar Creations Private Limited | U18109DL2008PTC174410 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Sheen India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2016 | Syndicate Bank | ₹4.95 Cr | Open |
| 22 Oct 2012 | Corporation Bank | ₹12.7 Lakh | Open |
| 15 Jan 2008 | Corporation Bank | ₹65 Lakh | Open |
| 15 Jan 2008 | Others | ₹30.08 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sheen India Private Limited
Sheen India Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Sheen India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sheen India Private Limited
GST registrations and filing compliance for Sheen India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sheen India Private Limited
Credit ratings, litigation, and regulatory alerts for Sheen India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sheen India Private Limited
MSME payment history for Sheen India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sheen India Private Limited
Corporate group structure for Sheen India Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sheen India Private Limited
MCA filings and documents for Sheen India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sheen India Private Limited
Frequently Asked Questions about Sheen India Private Limited
Sheen India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sheen India Private Limited is a company under liquidation, formerly operating as a private limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 15 September 2005 and is registered under CIN U00060DL2005PTC140771. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sheen India Private Limited reported revenue of ₹3.84 Cr for FY 2018 (down 87.00% YoY).
The current directors of Sheen India Private Limited are:
- Ankit Goel - Irp/Rp/Liquidator
- Tapan Chakraborty - Irp/Rp/Liquidator
- Apoorva Joshi - Director
- Geetica Kweera - Director
The CIN (Corporate Identification Number) of Sheen India Private Limited is U00060DL2005PTC140771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheen India Private Limited has open charges of ₹35.81 Cr and no satisfied charges on record as per latest MCA filings.