Sharafco Enterprises Private Limited
About Sharafco Enterprises Private Limited
Data last updated:
Sharafco Enterprises Private Limited was a private limited company based in Vallapuzha Po, Kerala, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 April 2015.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74900KL2015PTC038319. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sharafudheen (Managing Director) and Raheena Sharafudheen.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7/57 Chettiyaruthodi House Kuruvatoor, Vallapuzha Po, Kerala, India – 679336.
Company details
Contact details
Sharafco Enterprises Private Limited's registered office is in Vallapuzha Po, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/57 Chettiyaruthodi House Kuruvatoor, Vallapuzha Po, Kerala, India – 679336
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sharafco Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sharafco Enterprises is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Sharafco Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sharafco Enterprises Private Limited, buy the company report.
Board of directors of Sharafco Enterprises Private Limited
Sharafco Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharafudheen Also directs: Ozean Marine Exports Private Limited | Managing Director | 20 Apr 2015 | 11 Years 6 Months | As last reported |
| Raheena Sharafudheen | Director | 20 Apr 2015 | 11 Years 6 Months | As last reported |
| Ayishath Beneesha | Additional Director | 10 Oct 2019 | 7 Years 0 Months | As last reported |
| Mariya | Additional Director | 10 Oct 2019 | 7 Years 0 Months | As last reported |
Auditor
Sharafco Enterprises Private Limited is audited by V GOPINATHAN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V GOPINATHAN & CO | FY 2018 | 005000S |
Shareholding
The shareholding of Sharafco Enterprises Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sharafco Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sharafco Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sharafco Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sharafco Enterprises 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 Sharafco Enterprises Private Limited, buy the company report.
Recent activity
Sharafco Enterprises Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Ayishath Beneesha was appointed as Additional Director on 10 Oct 2019.
Frequently asked questions
Sharafco Enterprises 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.
Sharafco Enterprises was a private limited company based in Vallapuzha Po, Kerala, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 April 2015 and is registered under CIN U74900KL2015PTC038319. The company has been struck off by the Registrar of Companies and is no longer operational.
Sharafco Enterprises had 4 directors:
- Sharafudheen - Managing Director
- Raheena Sharafudheen - Director
- Ayishath Beneesha - Additional Director
- Mariya - Additional Director
The CIN (Corporate Identification Number) of Sharafco Enterprises is U74900KL2015PTC038319. 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 Sharafco Enterprises is at 757 Chettiyaruthodi House Kuruvatoor, Vallapuzha Po, Kerala, India – 679336.
Sharafco Enterprises was incorporated on 20 April 2015. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Sharafco Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Sharafco Enterprises has 1 GST registration on record and it is cancelled or inactive.
Sharafco Enterprises operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Ayishath Beneesha was appointed as Additional Director on 10 Oct 2019. Mariya was appointed as Additional Director on 10 Oct 2019. Raheena Sharafudheen was appointed as Director on 20 Apr 2015. Sharafco Enterprises has 4 board changes on record in total.
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