Shraddha Yarn Dyeing Private Limited
About Shraddha Yarn Dyeing Private Limited
Data last updated:
Shraddha Yarn Dyeing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 13 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17200MH1997PTC105843. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹44.25 Lakh. It is led by directors Alpesh Himmatlal Parekh and Chetan Chhotalal Parekh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 33/36 Sainath Industrial Estaeparol Road Village Khoni Bhiwandi, Mumbai, Maharashtra, India – 400302.
As per MCA filings, the company has open charges of ₹4.28 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Shraddha Yarn Dyeing has one previous CIN (Corporate Identification Number): U99999MH1997PTC105843. The current CIN is U17200MH1997PTC105843, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200MH1997PTC105843 | Current |
| U99999MH1997PTC105843 | Previous |
Contact details
Shraddha Yarn Dyeing Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address33/36 Sainath Industrial Estaeparol Road Village Khoni Bhiwandi, Mumbai, Maharashtra, India – 400302
- IndustryManufacturing, Textile & Fabric Production
- 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 Shraddha Yarn Dyeing Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shraddha Yarn Dyeing Private Limited, buy the company report.
Board of directors of Shraddha Yarn Dyeing Private Limited
Shraddha Yarn Dyeing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpesh Himmatlal Parekh | Director | 13 Feb 1997 | 29 Years 8 Months | Current |
| Chetan Chhotalal Parekh | Director | 13 Feb 1997 | 29 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2012 | 10332770 | Reliance Home Finance Private Limited | ₹1.08 Cr | Open | |
| 27 Nov 1997 | 90145916 | Central Bank of India | ₹3.2 Cr | Open |
To see the full charge records of Shraddha Yarn Dyeing Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shraddha Yarn Dyeing Private Limited has 12 court cases on record: 12 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (PRCPT) | Filed against the company by M/S. Camex Limited Through Its Authorised Person Jitendra Netaram Rathod | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Religare Finvest Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Religare Finvest Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by Camex Limited Through Its Authorised Person Hitesh Ashokkumar Salecha | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by an individual | Pending |
To see the full case history of Shraddha Yarn Dyeing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shraddha Yarn Dyeing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shraddha Yarn Dyeing 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 Shraddha Yarn Dyeing Private Limited, buy the company report.
Recent activity
Shraddha Yarn Dyeing Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Deepak Himatlal Parekh ceased to be Director on 16 Dec 2016.
Frequently asked questions
Shraddha Yarn Dyeing is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 13 February 1997 (29+ years old) and is registered under CIN U17200MH1997PTC105843.
Shraddha Yarn Dyeing has 2 current directors:
- Alpesh Himmatlal Parekh - Director
- Chetan Chhotalal Parekh - Director
The latest financial statements of Shraddha Yarn Dyeing on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Shraddha Yarn Dyeing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shraddha Yarn Dyeing is U17200MH1997PTC105843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shraddha Yarn Dyeing has 12 court cases on record: 12 filed against it. 2 are pending.
Shraddha Yarn Dyeing was incorporated on 13 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Himatlal Parekh ceased to be Director on 16 Dec 2016. Alpesh Himmatlal Parekh was appointed as Director on 13 Feb 1997. Chetan Chhotalal Parekh was appointed as Director on 13 Feb 1997.
The registered office of Shraddha Yarn Dyeing is at 3336 Sainath Industrial Estaeparol Road Village Khoni Bhiwandi, Mumbai, Maharashtra, India – 400302.
Shraddha Yarn Dyeing operates in the manufacturing industry, in the textile and fabric production segment.