Suave Apparels Private Limited

Suave Apparels Private Limited - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U18101DL2001PTC111849 Incorporated 30 July 2001 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹27.28 Cr
Secured borrowings
Company age
25 yrs
Est. 2001
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting

About Suave Apparels Private Limited

Data last updated:

Suave Apparels Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 30 July 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2001PTC111849. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Parveen Kumar Gupta and Sunil Gupta.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 9077/2 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055.

As per MCA filings, the company has open charges of ₹27.28 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Suave Apparels Private Limited
CIN U18101DL2001PTC111849
Registration Number 111849
Incorporation Date 30 July 2001
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    9077/2 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for Suave Apparels Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Suave Apparels Private Limited FY 2011 filings available

Financial Statement Summary of Suave Apparels Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Suave Apparels Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suave Apparels are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Suave Apparels Private Limited

Suave Apparels has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Parveen Kumar GuptaDirector01 Sep 200422 Years 1 MonthsCurrent
Sunil GuptaDirector30 Jul 200125 Years 2 MonthsCurrent
Shalini GuptaDirector01 Mar 200422 Years 7 MonthsCurrent

Charges & Borrowings of Suave Apparels Private Limited

Open charges
₹27.28 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India (Mid Corporate Loan Administration Unit)₹23.58 Cr
State Bank of India₹2.30 Cr
Haryana State Industrial Development Corporation Ltd.₹1.40 Cr
Latest charge details
DateLenderAmountStatus
21 Aug 2008State Bank of India (Mid Corporate Loan Administration Unit)₹23.58 CrOpen
22 Apr 2003State Bank of India₹2.3 CrOpen
25 Sep 2002Haryana State Industrial Development Corporation Ltd.₹1.4 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Suave Apparels Private Limited

Employment history and EPFO contributions of people linked to Suave Apparels.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
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Recent Activity on Suave Apparels Private Limited

Suave Apparels Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Parveen Kumar Gupta was appointed as Director on 01 Sep 2004.

AGM
Suave Apparels Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Suave Apparels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Charges
A charge with State Bank Of India (Mid Corporate Loan Administration Unit) amounted to Rs. 23.58 Cr with Charge ID 10123130 was registered on 21 Aug 2008.
Appointed
Parveen Kumar Gupta was appointed as Director.
Appointed
Shalini Gupta was appointed as Director.
Charges
A charge with State Bank Of India of Rs. 2.30 Cr registered on 22 Apr 2003 with Charge ID 90058099 was modified on 04 Feb 2004.
Charges
A charge with State Bank Of India amounted to Rs. 2.30 Cr with Charge ID 90058099 was registered on 22 Apr 2003.
Charges
A charge with Haryana State Industrial Development Corporation Ltd. of Rs. 1.40 Cr registered on 25 Sep 2002 with Charge ID 90057865 was modified on 31 Oct 2002.
Charges
A charge with Haryana State Industrial Development Corporation Ltd. amounted to Rs. 1.40 Cr with Charge ID 90057865 was registered on 25 Sep 2002.
Appointed
Sunil Gupta was appointed as Director.
Incorporation
30 Jul 2001
Suave Apparels Private Limited was registered on 30 Jul 2001 with Roc Delhi & aged 25 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Suave Apparels Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Suave Apparels Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Suave Apparels Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Suave Apparels Private Limited

Suave Apparels has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Suave Apparels Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Suave Apparels Private Limited

Suave Apparels is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 30 July 2001 (25+ years old) and is registered under CIN U18101DL2001PTC111849.

Suave Apparels has 3 current directors:

No. Suave Apparels has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Suave Apparels is U18101DL2001PTC111849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Suave Apparels has 1 court case on record: 1 filed by the company.

Suave Apparels was incorporated on 30 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.

Parveen Kumar Gupta was appointed as Director on 01 Sep 2004. Shalini Gupta was appointed as Director on 01 Mar 2004. Sunil Gupta was appointed as Director on 30 Jul 2001.

The registered office of Suave Apparels is at 90772 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055.

Suave Apparels has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.

Suave Apparels operates in the manufacturing industry, in the textile and fabric production segment.

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