Shri Krishna Trims & Fabrics Private Limited
About Shri Krishna Trims & Fabrics Private Limited
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Shri Krishna Trims & Fabrics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 16 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2007PTC160656. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹47.96 Lakh. It is led by directors Rajender Kumar Goel and Ramesh Kumar Singh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Shop No. 55 Ist Floor Local Shopping Complex J – Block Vikas Puri, New Delhi, Delhi, India – 110018.
As per MCA filings, the company has open charges of ₹3.4 Cr and satisfied charges of ₹3.38 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shri Krishna Trims & Fabrics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No. 55 Ist Floor Local Shopping Complex J – Block Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Shri Krishna Trims & Fabrics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Krishna Trims & Fabrics Private Limited, buy the company report.
Board of directors of Shri Krishna Trims & Fabrics Private Limited
Shri Krishna Trims & Fabrics has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Kumar Goel | Director | 28 Nov 2014 | 11 Years 11 Months | Current |
| Ramesh Kumar Singh | Director | 15 Jul 2013 | 13 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2014 | 10495975 | City Union Bank Limited | ₹3.4 Cr | Open | |
| 17 Oct 2012 | 10391528 | State Bank of Mysore | ₹98 Lakh | Satisfied | |
| 27 Nov 2010 | 10253521 | Punjab National Bank | ₹1.5 Cr | Satisfied | |
| 27 Nov 2010 | 10253524 | Punjab National Bank | ₹10 Lakh | Satisfied | |
| 17 Mar 2008 | 10097597 | Canara Bank | ₹40 Lakh | Satisfied |
To see the full charge records of Shri Krishna Trims & Fabrics Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Shri Krishna Trims & Fabrics Private Limited has 3 court cases on record: 1 filed by Shri Krishna Trims & Fabrics, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company by City Union Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by City Union Bank Ltd., | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors | Disposed |
To see the full case history of Shri Krishna Trims & Fabrics 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 Shri Krishna Trims & Fabrics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Krishna Trims & Fabrics 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 Shri Krishna Trims & Fabrics Private Limited, buy the company report.
Recent activity
Shri Krishna Trims & Fabrics Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Kishore Aggarwal ceased to be Director on 28 Nov 2014.
14 earlier events are in the company report.
Frequently asked questions
Shri Krishna Trims & Fabrics is an active private limited company based in New Delhi, Delhi, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 16 March 2007 (19+ years old) and is registered under CIN U18101DL2007PTC160656.
Shri Krishna Trims & Fabrics has 2 current directors:
- Rajender Kumar Goel - Director
- Ramesh Kumar Singh - Director
The latest financial statements of Shri Krishna Trims & Fabrics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Shri Krishna Trims & Fabrics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shri Krishna Trims & Fabrics is U18101DL2007PTC160656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Krishna Trims & Fabrics has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Shri Krishna Trims & Fabrics was incorporated on 16 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Kishore Aggarwal ceased to be Director on 28 Nov 2014. Rajender Kumar Goel was appointed as Director on 28 Nov 2014. Ravi Kumara Menon ceased to be Director on 25 Jul 2013. Shri Krishna Trims & Fabrics has 12 board changes on record in total.
The registered office of Shri Krishna Trims & Fabrics is at Shop No. 55 Ist Floor Local Shopping Complex J – Block Vikas Puri, New Delhi, Delhi, India – 110018.
Shri Krishna Trims & Fabrics operates in the fashion and textile industry, in the designer and branded fashion segment.
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