Sheikh Woollens Private Limited
About Sheikh Woollens Private Limited
Data last updated:
Sheikh Woollens Private Limited was a private limited company based in Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile segment of the apparel and fashion sector. It was incorporated on 16 January 1998.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U17111UP1998PTC023071. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors Tanveer Ansari and Mohammad Haleem.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Jhiripur Gopipurgopiganj Bhadohi, Uttar Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹1.2 Cr on record.
Company details
Contact details
Sheikh Woollens Private Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJhiripur Gopipurgopiganj Bhadohi, Uttar Pradesh, India
- IndustryAppreal & Fashion, Textile
To see the full contact details of Sheikh Woollens Private Limited, buy the company report.
- 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 Sheikh Woollens Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sheikh Woollens Private Limited, buy the company report.
Board of directors of Sheikh Woollens Private Limited
Sheikh Woollens has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanveer Ansari | Director | 02 Mar 2000 | 26 Years 8 Months | As last reported |
| Mohammad Haleem | Director | 16 Jan 1998 | 28 Years 9 Months | As last reported |
Auditor
Sheikh Woollens Private Limited is audited by E H ANSARI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| E H ANSARI & CO | FY 2017 | 001697C |
Shareholding
The shareholding of Sheikh Woollens Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sheikh Woollens Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2001 | 80064438 | The Jammu and Kashmir Bank Limited | ₹50 Lakh | Satisfied | |
| 27 Mar 2001 | 80064437 | The Jammu and Kashmir Bank Limited | ₹70 Lakh | Satisfied |
To see the full charge records of Sheikh Woollens Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sheikh Woollens 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 Sheikh Woollens Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sheikh Woollens has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sheikh Woollens Private Limited, buy the company report.
Recent activity
Sheikh Woollens Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Tanveer Ansari was appointed as Director on 02 Mar 2000.
Frequently asked questions
Sheikh Woollens has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sheikh Woollens was a private limited company based in Uttar Pradesh, India. The company worked in textile, within the apparel and fashion industry. It was incorporated on 16 January 1998 and is registered under CIN U17111UP1998PTC023071. The company has been struck off by the Registrar of Companies and is no longer operational.
Sheikh Woollens had 2 directors:
- Tanveer Ansari - Director
- Mohammad Haleem - Director
The CIN (Corporate Identification Number) of Sheikh Woollens is U17111UP1998PTC023071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sheikh Woollens is at Jhiripur Gopipurgopiganj Bhadohi, Uttar Pradesh, India.
Sheikh Woollens was incorporated on 16 January 1998. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Sheikh Woollens on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Sheikh Woollens has 1 GST registration on record and it is cancelled or inactive.
Sheikh Woollens operated in the apparel and fashion industry, in the textile segment. It worked in this industry before it was struck off.
Tanveer Ansari was appointed as Director on 02 Mar 2000. Mohammad Haleem was appointed as Director on 16 Jan 1998.
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