It is a fashion and textile private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1999.
1999 | Uttar Pradesh, Uttar Pradesh, India | ActiveShiv Sanchi Sarees Private Limited, a active private limited company, was established on 08 February 1999 in Uttar Pradesh, Uttar Pradesh, India. Engaging in fashion retail within the trade sector, it holds CIN: U17115UP1999PTC024184. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.39 M.
It upholds a compliant status. Its leadership includes Neena Anand (Director), Sanjay Anand (Director), Sangeeta Anand (Director). It holds ₹10.09 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Opp Jagat Cinemabara Bazar Bareilly, Uttar Pradesh, Uttar Pradesh, 243001.
U17115UP1999PTC024184
024184
08 February 1999
₹0.50 M
₹0.39 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neena Anand | Director | 08 Feb 1999 | Current |
| Sanjay Anand | Director | 21 Jan 2007 | Current |
| Sangeeta Anand | Director | 08 Feb 1999 | Current |
| Pankaj Anand | Director | 08 Feb 1999 | Current |
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Shiv Sanchi Sarees Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.87% decrease. The company also saw a substantial improvement in profitability, with a 1706.35% increase in profit. The company's net worth Soared by an impressive increase of 15.89%.
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In 2023, Shiv Sanchi Sarees had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2025 | Hdfc Bank Limited | ₹4.99 Cr | Open |
| 11 Jan 2019 | Others | ₹5.00 Cr | Open |
| 25 Mar 2000 | Punjab National Bank | ₹1.00 M | Open |
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A charge with Hdfc Bank Limited amounted to Rs. 49.90 M with Charge ID 101076738 was registered on 08 Jan 2025. was recorded as a recent event.
Shiv Sanchi Sarees Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shiv Sanchi Sarees Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 100237285 was registered on 11 Jan 2019. was completed.
Sanjay Anand was appointed as a Director was appointed as a Director on 21 Jan 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.
A charge with Punjab National Bank amounted to Rs. 1.00 M with Charge ID 90279660 was registered on 25 Mar 2000. was recorded as a recent event.
The CIN of Shiv Sanchi Sarees Private Limited is U17115UP1999PTC024184.
Shiv Sanchi Sarees Private Limited is headquartered at Opp Jagat Cinemabara Bazar Bareilly, Uttar Pradesh, Uttar Pradesh, 243001.
Shiv Sanchi Sarees Private Limited was incorporated on 08 February 1999.
The current directors of Shiv Sanchi Sarees Private Limited are
The primary industry of Shiv Sanchi Sarees Private Limited is Trade.
Shiv Sanchi Sarees Private Limited is unlisted.
The authorized capital of Shiv Sanchi Sarees Private Limited is ₹0.50 M, and the paid-up capital is ₹0.39 M.
The compliance status of Shiv Sanchi Sarees Private Limited is Compliant.
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