Suhana Garments Private Limited
About Suhana Garments Private Limited
Data last updated:
Suhana Garments Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the apparel and garments segment of the textiles sector. It was incorporated on 06 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2013PTC251664.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Tiwari and Shweta Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Rz – F – 101/18 Gali No. – 43 Sadh Nagar Part – II Palam Colony, New Delhi, Delhi, India – 110045.
The company had about 8 employees on its provident fund (EPFO) records before it was struck off.
Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 3 cases are pending.
Company details
Contact details
Suhana Garments Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRz – F – 101/18 Gali No. – 43 Sadh Nagar Part – II Palam Colony, New Delhi, Delhi, India – 110045
- IndustryTextile, Apparel, Manufacturing
- 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 Suhana Garments Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suhana Garments Private Limited, buy the company report.
Board of directors of Suhana Garments Private Limited
Suhana Garments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Tiwari | Director | 06 May 2013 | 13 Years 6 Months | As last reported |
| Shweta Tiwari | Director | 06 May 2013 | 13 Years 6 Months | As last reported |
Legal cases
Suhana Garments Private Limited has 8 court cases on record: 1 filed by Suhana Garments, 7 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Northern India Computer Embroidery Pvt Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Matrix Freight Systems Pvt. Ltd. | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by Times Logistics Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by M/S. Vandna Expo Tax | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Suhana Garments 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 Suhana Garments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suhana Garments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suhana Garments Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Sajitha ceased to be Director on 01 Nov 2015.
Frequently asked questions
Suhana Garments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suhana Garments was a private limited company based in New Delhi, Delhi, India. The company worked in apparel, within the textile industry. It was incorporated on 06 May 2013 and is registered under CIN U18109DL2013PTC251664. The company has been struck off by the Registrar of Companies and is no longer operational.
Suhana Garments had 2 directors:
- Ashish Tiwari - Director
- Shweta Tiwari - Director
The CIN (Corporate Identification Number) of Suhana Garments is U18109DL2013PTC251664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suhana Garments is at Rz – F – 10118 Gali No. – 43 Sadh Nagar Part – II Palam Colony, New Delhi, Delhi, India – 110045.
Suhana Garments was incorporated on 06 May 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Suhana Garments on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Suhana Garments operated in the textile industry, in the apparel segment. It worked in this industry before it was struck off.
Suhana Garments has 8 court cases on record: 1 filed by the company and 7 filed against it. 3 are pending.
Sajitha ceased to be Director on 01 Nov 2015. Sandhya Tiwari ceased to be Director on 01 Nov 2015. Ashish Tiwari was appointed as Director on 06 May 2013. Suhana Garments has 4 board changes on record in total.
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