MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-20-0047387
Sindh Apparels Private Limited
Sindh Apparels Private Limited - fashion and textile in Amravati, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹14.75 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Sindh Apparels Private Limited
Data last updated:
Sindh Apparels Private Limited is a private limited company based in Amravati, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 12 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC363781. Its GSTIN is 27ABGCS4181E1ZA (Maharashtra).
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Tamanna Dilip Harwani and Shyamlal Chandanmal Notwani.
The registered office is at B Dreamzland Business Park, Amravati, Maharashtra.
As per MCA filings, the company has open charges of ₹14.75 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Sindh Apparels Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0047387).
Company details
CIN U51909MH2021PTC363781
Registration Number 363781
Incorporation Date 12 July 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0047387
Key People
Tamanna Dilip Harwani Director Shyamlal Chandanmal Notwani Director Rochit Sanjay Harwani Director Recognitions & Rankings of Sindh Apparels
Contact details
Sindh Apparels Private Limited's registered office is in Amravati, Maharashtra.
- Registered AddressShop No B3 – 104 B5 – 106 B5 – 110 B5 – 112 B5 – 107 Wing – B Dreamzland Business Park Nandgaon Peth, Borgaon, Amravati, Maharashtra, India – 444901
- IndustryFashion and Textile, Fashion Retail
Comprehensive company report
Sindh Apparels Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Sindh Apparels Private Limited
Year-wise financial statements and ratios of Sindh Apparels Private Limited are in the company report Buy the company report.
Board of directors of Sindh Apparels Private Limited
Sindh Apparels has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tamanna Dilip Harwani | Director | 12 Jul 2021 | 5 Years 3 Months | Current |
| Shyamlal Chandanmal Notwani | Director | 12 Jul 2021 | 5 Years 3 Months | Current |
| Rochit Sanjay Harwani Also directs: S.A.Z Overseas Private Limited, Pr7 Supermarkets Private Limited, Vandan Infra Projects Private Limited and 2 more | Director | 12 Jul 2021 | 5 Years 3 Months | Current |
| Jaya Sanjay Harwani Also directs: Pr7 Supermarkets Private Limited, Vandan Infra Projects Private Limited, Vivanta Infinity Private Limited and 1 more | Director | 12 Jul 2021 | 5 Years 3 Months | Current |
Charges & borrowings
Open charges
₹14.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2023 | 100686654 | Others | ₹2.75 Cr | Open | |
| 08 Dec 2021 | 100508302 | Others | ₹7 Cr | Open | |
| 26 Oct 2021 | 100493111 | Others | ₹5 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Sindh Apparels Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amravati, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Bank of Maharashtra Through Arvind Kumar Mishra | Disposed |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by Bank of Maharashtra, Sitabuldi Branch Thro Chief Managerarvind Kumar Mishra | Disposed |
To see the full case history of Sindh Apparels 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 Sindh Apparels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sindh Apparels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABGCS4181E1ZA | Maharashtra | Active | 18 Aug 2021 |
To see the full GST registrations and return filing status of Sindh Apparels Private Limited, buy the company report.
Recent activity
Sindh Apparels Private Limited has 7 board changes on record since 2021: 4 appointments and 3 cessations. The latest: Bhavana Anil Kapoor ceased to be Director on 20 Sep 2021.
Charges
A charge with Others amounted to Rs. 2.75 Cr with Charge ID 100686654 was registered on 23 Feb 2023.
Charges
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100508302 was registered on 08 Dec 2021.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100493111 was registered on 26 Oct 2021.
Ceased
Bhavana Anil Kapoor ceased to be Director.
Ceased
Mona Amit Shadi ceased to be Director.
Ceased
Vicki Shadi ceased to be Director.
Appointed
Jaya Sanjay Harwani was appointed as Director.
Appointed
Rochit Sanjay Harwani was appointed as Director.
Appointed
Shyamlal Chandanmal Notwani was appointed as Director.
Appointed
Tamanna Dilip Harwani was appointed as Director.
Incorporation
12 Jul 2021
Sindh Apparels Private Limited was registered on 12 Jul 2021 with Roc Mumbai & aged 5 years 3 months as per MCA records.
Frequently asked questions
Sindh Apparels is an active private limited company based in Amravati, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 12 July 2021 (5+ years old) and is registered under CIN U51909MH2021PTC363781.
Sindh Apparels has 4 current directors:
- Tamanna Dilip Harwani - Director
- Shyamlal Chandanmal Notwani - Director
- Rochit Sanjay Harwani - Director
- Jaya Sanjay Harwani - Director
The GSTIN of Sindh Apparels is 27ABGCS4181E1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sindh Apparels is U51909MH2021PTC363781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sindh Apparels has 2 court cases on record: 2 filed against it.
Sindh Apparels was incorporated on 12 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavana Anil Kapoor ceased to be Director on 20 Sep 2021. Mona Amit Shadi ceased to be Director on 20 Sep 2021. Vicki Shadi ceased to be Director on 20 Sep 2021. Sindh Apparels has 7 board changes on record in total.
Yes, Sindh Apparels is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0047387).
The registered office of Sindh Apparels is at Shop No B3 – 104 B5 – 106 B5 – 110 B5 – 112 B5 – 107 Wing – B Dreamzland Business Park Nandgaon Peth, Borgaon, Amravati, Maharashtra, India – 444901.
Sindh Apparels operates in the fashion and textile industry, in the fashion retail segment.