About Smriti Apparels Private Limited
Data last updated:
Smriti Apparels 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 05 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2003PTC120744. Its GSTIN is 06AAHCS2953C1ZJ (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors Tilak Raj Arora and Inder Arora.
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 B – 92 Malviya Nagar, New Delhi, Delhi, India – 110017.
The company has about 50 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Smriti Apparels. As per MCA filings, the company has open charges of ₹14.31 Cr and satisfied charges of ₹5.65 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website smritiapparels.com.
Company details
Contact details
Smriti Apparels Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 92 Malviya Nagar, New Delhi, Delhi, India – 110017
- 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
Brands
Smriti Apparels operates one associated brand: Smriti Apparels. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Sells bespoke ethnic and modern clothing for men and women online. | smritiapparels.com |
Financials of Smriti Apparels Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smriti Apparels Private Limited, buy the company report.
Board of directors of Smriti Apparels Private Limited
Smriti Apparels 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 |
|---|---|---|---|---|
| Tilak Raj Arora | Director | 05 Jun 2003 | 23 Years 4 Months | Current |
| Inder Arora | Director | 01 Jan 2007 | 19 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2015 | 10623071 | Punjab National Bank | ₹5.8 Lakh | Open | |
| 29 Jan 2014 | 10480208 | Punjab National Bank | ₹19.95 Lakh | Open | |
| 11 Jan 2010 | 10199788 | Punjab National Bank | ₹14.05 Cr | Open | |
| 05 Jul 2006 | 10013855 | Dena Bank | ₹65 Lakh | Satisfied | |
| 18 Dec 2003 | 90064511 | Denabank | ₹5 Cr | Satisfied |
To see the full charge records of Smriti Apparels Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Smriti Apparels Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Commercial suit | Filed against the company by Ambika Tubes Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ms Gac Logistics P.Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ms Continuum Buying Agency Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by Landmark Enterprises | Disposed |
To see the full case history of Smriti 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 Smriti Apparels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smriti Apparels has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAHCS2953C1ZJ | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Smriti Apparels Private Limited, buy the company report.
Recent activity
Smriti Apparels Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Meenu Arora ceased to be Director on 16 Aug 2016.
3 earlier events are in the company report.
Frequently asked questions
Smriti Apparels 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 05 June 2003 (23+ years old) and is registered under CIN U18101DL2003PTC120744.
Smriti Apparels has 2 current directors:
- Tilak Raj Arora - Director
- Inder Arora - Director
The latest financial statements of Smriti Apparels 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.
The GSTIN of Smriti Apparels is 06AAHCS2953C1ZJ, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Smriti Apparels is U18101DL2003PTC120744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smriti Apparels has 6 court cases on record: 6 filed against it.
Smriti Apparels was incorporated on 05 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Meenu Arora ceased to be Director on 16 Aug 2016. Inder Arora was appointed as Director on 01 Jan 2007. Tilak Raj Arora was appointed as Director on 05 Jun 2003.
Smriti Apparels can be reached through the website smritiapparels.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Smriti Apparels is at B – 92 Malviya Nagar, New Delhi, Delhi, India – 110017.