Cheng and Shaikh Private Limited
About Cheng and Shaikh Private Limited
Data last updated:
Cheng and Shaikh 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 28 September 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC324301. The company has 1 GST registration on record, which is no longer active.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 Pooja Kanhaiyalal Basotia and Nasim Shaikh.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 811 B – 9 8th Floor Gditl Tower Netaji Subhash Place, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.36 Lakh. For the same year it recorded a net loss of ₹1.48 Lakh (net margin -20.2%) and EBITDA of -₹2.08 Lakh (EBITDA margin -28.3%).
The company had about 5 employees on its provident fund (EPFO) records before it was struck off.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Cheng and Shaikh Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address811 B – 9 8th Floor Gditl Tower Netaji Subhash Place, New Delhi, Delhi, India – 110034
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Cheng and Shaikh 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 Cheng and Shaikh is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Cheng and Shaikh Private Limited, buy the company report.
Financials of Cheng and Shaikh Private Limited
FY 2018 filings availableCheng and Shaikh Private Limited reported revenue of ₹7.36 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹7.36 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹2.08 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.48 Lakh |
| 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
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | -28.3% |
| Net Profit Margin | -20.2% |
| 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 | |
To see the full financial statements and ratios of Cheng and Shaikh Private Limited, buy the company report.
Board of directors of Cheng and Shaikh Private Limited
Cheng and Shaikh 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 |
|---|---|---|---|---|
| Pooja Kanhaiyalal Basotia | Director | 28 Sep 2017 | 9 Years 1 Months | As last reported |
| Nasim Shaikh | Director | 28 Sep 2017 | 9 Years 1 Months | As last reported |
Auditor
Cheng and Shaikh Private Limited is audited by P K AGARWAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P K AGARWAL & ASSOCIATES | FY 2018 | 326840E |
Shareholding
The shareholding of Cheng and Shaikh 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 Cheng and Shaikh Private Limited, buy the company report.
Legal cases
Cheng and Shaikh Private Limited has 1 court case on record: 1 filed by Cheng and Shaikh. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed by the company against individuals | Pending |
To see the full case history of Cheng and Shaikh 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 Cheng and Shaikh Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cheng and Shaikh 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 Cheng and Shaikh Private Limited, buy the company report.
Recent activity
Cheng and Shaikh Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Cheng Lu ceased to be Director on 05 May 2019.
Frequently asked questions
Cheng and Shaikh 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.
Cheng and Shaikh was a private limited company based in New Delhi, Delhi, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 28 September 2017 and is registered under CIN U51909DL2017PTC324301. The company has been struck off by the Registrar of Companies and is no longer operational.
Cheng and Shaikh had 2 directors:
- Pooja Kanhaiyalal Basotia - Director
- Nasim Shaikh - Director
The CIN (Corporate Identification Number) of Cheng and Shaikh is U51909DL2017PTC324301. 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 Cheng and Shaikh is at 811 B – 9 8th Floor Gditl Tower Netaji Subhash Place, New Delhi, Delhi, India – 110034.
Cheng and Shaikh was incorporated on 28 September 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Cheng and Shaikh on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.
No. Cheng and Shaikh has 1 GST registration on record and it is cancelled or inactive.
Cheng and Shaikh operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
Cheng and Shaikh has 1 court case on record: 1 filed by the company. 1 is pending.
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