Sheen India Private Limited - Company Profile

It is a manufacturing private limited company based in Delhi, Delhi, India, established in 2005.
2005 Delhi, Delhi, India Under Liquidation
Last Updated:
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About Sheen India Private Limited

Sheen India Private Limited, a under liquidation private limited company, was established on 15 September 2005 in Delhi, Delhi, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U00060DL2005PTC140771. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.54 Cr.

Formerly known as Sheen Sourcing And Buying Services Private Limited. It upholds a compliant status. Its leadership includes Ankit Goel (Irp/Rp/Liquidator), Tapan Chakraborty (Irp/Rp/Liquidator), Apoorva Joshi (Director). Past directors included Harish Chandra Singh, Neetika Kweera. It holds ₹35.81 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at H. No. 211 Near Santhmath Satsang Ashram, Mahroli, Delhi, Delhi, 110068.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U00060DL2005PTC140771

  • Registration Number

    140771

  • Incorporation Date

    15 September 2005

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.54 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.54 Cr
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 35.81 Cr
  • Revenue Growth **** -86.94%
  • Profit Growth **** -1180.90%
  • Ebitda **** -1452.89%
  • Net Worth -742.50%
  • Total Assets -41.53%
Company report

Sheen India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sheen India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sheen India Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankit Goel Irp/Rp/Liquidator 27 Nov 2024 Current
Tapan Chakraborty Irp/Rp/Liquidator 10 Mar 2023 Current
Apoorva Joshi Director 02 Apr 2012 Current
Geetica Kweera Director 15 Sep 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2022 Past
Pramod Abcsdd Director 01 Sep 2012 Past

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Financial Performance of Sheen India.

Sheen India Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 86.94% decrease. The company also saw a substantial fall in profitability, with a 1180.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 742.5%.

Sheen India revenue growth over time
Sheen India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -86.94%
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*******
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Revenue from Operations
*******
 -87.20%
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*******
*******
Total Assets
*******
 -41.53%
*******
*******
*******
*******
Profit or Loss
*******
 -1180.90%
*******
*******
*******
*******
Net Worth
*******
 -742.50%
*******
*******
*******
*******
EBITDA
*******
 -1452.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sheen India?

In 2019, Sheen India had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹358,055,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 30.08 Cr
  • Syndicate Bank : 4.95 Cr
  • Corporation Bank : 0.78 Cr
Latest Charge Details
Date Lender Amount Status
11 Feb 2016 Syndicate Bank ₹4.95 Cr Open
22 Oct 2012 Corporation Bank ₹1.27 M Open
15 Jan 2008 Corporation Bank ₹6.50 M Open
15 Jan 2008 Others ₹30.08 Cr Open

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How Many Employees Work at Sheen India?

Sheen India has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sheen India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sheen India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sheen India
Recent Activity within the Organization
  • Director Appointment

    Progress on Ankit Goel was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 27 Nov 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    Tapan Chakraborty was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 10 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Sheen India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Sheen India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 30.08 Cr registered on 15 Jan 2008 with Charge ID 10091223 was modified on 06 May 2017. was recorded as a recent event.

  • Charges

    A charge with Syndicate Bank amounted to Rs. 4.95 Cr with Charge ID 10625143 was registered on 11 Feb 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sheen India Private Limited?

The CIN of Sheen India Private Limited is U00060DL2005PTC140771.

Where is Sheen India Private Limited headquartered?

Sheen India Private Limited is headquartered at H. No. 211 Near Santhmath Satsang Ashram, Mahroli, Delhi, Delhi, 110068.

When was Sheen India Private Limited incorporated?

Sheen India Private Limited was incorporated on 15 September 2005.

Who are the current directors of Sheen India Private Limited?

The current directors of Sheen India Private Limited are

What is the primary industry of Sheen India Private Limited?

The primary industry of Sheen India Private Limited is Manufacturing.

Is Sheen India Private Limited a listed company?

Sheen India Private Limited is unlisted.

What is the capital structure of Sheen India Private Limited?

The authorized capital of Sheen India Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.54 Cr.

What is the compliance status of Sheen India Private Limited?

The compliance status of Sheen India Private Limited is Compliant.

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