Shreenikita Texofab Private Limited
About Shreenikita Texofab Private Limited
Data last updated:
Shreenikita Texofab Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 07 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U17291WB2014PTC200038. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors Jitendra Kumar Kedia and Gopal Saha.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 7/1A Grant Lane 4th Floor Room No.4A, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹1.28 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shreenikita Texofab Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/1A Grant Lane 4th Floor Room No.4A, Kolkata, West Bengal, India – 700012
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Shreenikita Texofab 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 Shreenikita Texofab Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreenikita Texofab Private Limited, buy the company report.
Board of directors of Shreenikita Texofab Private Limited
Shreenikita Texofab has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Kedia | Director | 01 Mar 2016 | 10 Years 8 Months | Current |
| Gopal Saha | Director | 13 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Shreenikita Texofab Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | FY 2021 | 330634E |
Shareholding
The shareholding of Shreenikita Texofab Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Shreenikita Texofab Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2017 | 100131091 | Others | ₹1.04 Cr | Open | |
| 22 Oct 2014 | 10528773 | Andhra Bank | ₹24 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Shreenikita Texofab Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (EC) | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by HDFC Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by L and T Housing Finance Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by L and T Housing Finance Ltd | Disposed |
To see the full case history of Shreenikita Texofab 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 Shreenikita Texofab Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreenikita Texofab 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 Shreenikita Texofab Private Limited, buy the company report.
Recent activity
Shreenikita Texofab Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Devendra Kumar Kedia ceased to be Director on 15 Sep 2018.
4 earlier events are in the company report.
Frequently asked questions
Shreenikita Texofab is an active private limited company based in Kolkata, West Bengal, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 07 February 2014 (12+ years old) and is registered under CIN U17291WB2014PTC200038.
Shreenikita Texofab has 2 current directors:
- Jitendra Kumar Kedia - Director
- Gopal Saha - Director
The latest financial statements of Shreenikita Texofab on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Shreenikita Texofab has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shreenikita Texofab is U17291WB2014PTC200038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreenikita Texofab has 8 court cases on record: 8 filed against it. Most are in the district courts.
Shreenikita Texofab was incorporated on 07 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Devendra Kumar Kedia ceased to be Director on 15 Sep 2018. Gopal Saha was appointed as Director on 13 Sep 2018. Anjan Chatterjee ceased to be Director on 26 Mar 2018. Shreenikita Texofab has 11 board changes on record in total.
The registered office of Shreenikita Texofab is at 71A Grant Lane 4th Floor Room No.4A, Kolkata, West Bengal, India – 700012.
Shreenikita Texofab operates in the fashion and textile industry, in the fashion retail segment.
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