Sheen Enterprises Limited
About Sheen Enterprises Limited
Data last updated:
Sheen Enterprises Limited was a public limited company based in 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 diversified business activities segment of the business services sector. It was incorporated on 28 February 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PLC313594.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ghanshyam Prasad Gupta and Narender Kumar.
The registered office was at 510 5th Floor Arunachal Building 19 Barakhamba Road, Delhi, India – 110001.
Company details
Contact details
Sheen Enterprises Limited's registered office is in Delhi, Delhi.
- Registered Address510 5th Floor Arunachal Building 19 Barakhamba Road, Delhi, India – 110001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Sheen Enterprises Limited
Year-wise financial statements and ratios of Sheen Enterprises Limited are in the company report Buy the company report.
Board of directors of Sheen Enterprises Limited
Sheen Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Prasad Gupta Also directs: Standard Capital Markets Limited | Director | 28 Feb 2017 | 9 Years 8 Months | As last reported |
| Prashant Singh Tomar Also directs: Israni Retails Private Limited | Additional Director | 14 Mar 2017 | 9 Years 7 Months | As last reported |
| Narender Kumar | Director | 28 Feb 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sheen Enterprises 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 Sheen Enterprises 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 Sheen Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheen Enterprises Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Jeevan Singh Rana ceased to be Director on 15 Mar 2017.
Frequently asked questions
Sheen 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.
Sheen Enterprises was a public limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 28 February 2017 and is registered under CIN U74999DL2017PLC313594. The company has been struck off by the Registrar of Companies and is no longer operational.
Sheen Enterprises had 3 directors:
- Ghanshyam Prasad Gupta - Director
- Prashant Singh Tomar - Additional Director
- Narender Kumar - Director
The CIN (Corporate Identification Number) of Sheen Enterprises is U74999DL2017PLC313594. 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 Sheen Enterprises is at 510 5th Floor Arunachal Building 19 Barakhamba Road, Delhi, India – 110001.
Sheen Enterprises was incorporated on 28 February 2017. It is registered with the Registrar of Companies, Delhi.
Sheen Enterprises operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Jeevan Singh Rana ceased to be Director on 15 Mar 2017. Prashant Singh Tomar was appointed as Additional Director on 14 Mar 2017. Ghanshyam Prasad Gupta was appointed as Director on 28 Feb 2017. Sheen Enterprises has 4 board changes on record in total.
Sheen Enterprises can be reached at its registered office: 510 5th Floor Arunachal Building 19 Barakhamba Road, Delhi, India – 110001.
Sheen Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
