Shakeela Industries Private Limited
About Shakeela Industries Private Limited
Data last updated: 17 February 2026
Shakeela Industries Private Limited is a private limited company based in Bhadohi, Uttar Pradesh, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 29 August 2008, the company has been in operation for over 18 years.
Registered with ROC Uttar Pradesh under CIN U15100UP2008PTC035934.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Arfa Steels & Minerals Private Limited and Arfa Industries Private Limited. It is led by directors including Afshan Naseem Ansari and Shagufa Naseem Ansari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Railway Station Road, Bhadohi, Uttar Pradesh, India – 221401.
As per the financials filed for FY 2024, the company reported a revenue of ₹82,712, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRailway Station Road, Bhadohi, Uttar Pradesh, India – 221401
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Shakeela Industries Private Limited
Shakeela Industries Private Limited has undergone 5 name changes throughout its history. The current legal name is Shakeela Industries Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shakeela Industries Private Limited | Current |
| Arfa Steels & Minerals Private Limited | Previous |
| Arfa Industries Private Limited | Previous |
| Arfa Enterprising Private Limited | Previous |
| Arfa Enterprises Private Limited | Previous |
| Oac Industries Private Limited | Previous |
CIN History of Shakeela Industries Private Limited
Shakeela Industries Private Limited has one previous CIN (Corporate Identification Number): U28910UP2008PTC035934. The current CIN is U15100UP2008PTC035934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100UP2008PTC035934 | Current |
| U28910UP2008PTC035934 | Previous |
Auditor Details of Shakeela Industries Private Limited
Shakeela Industries Private Limited is audited by A K THUKRAL & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K THUKRAL & CO LLP | Locked | Locked | Locked |
Complete auditor history for Shakeela Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shakeela Industries Private Limited
Shakeela Industries Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afshan Naseem Ansari | Director | 10 May 2021 | 5 Years 3 Months | Current |
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Shagufa Naseem Ansari
Also directs:
Oac Woollens Private Limited, Naseem Woollens Private Limited
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Director | 10 May 2021 | 5 Years 3 Months | Current |
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Ifrah Naseem Ansari
Also directs:
Oac Woollens Private Limited, Naseem Woollens Private Limited
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Director | 10 May 2021 | 5 Years 3 Months | Current |
| Mohammad Arfa Naseem Ansari | Director | 10 Apr 2021 | 5 Years 4 Months | Current |
Financials of Shakeela Industries Private Limited FY 2025 filings available
Shakeela Industries Private Limited reported revenue of ₹82,712 (up 17.00% YoY) for FY 2024.
Ten-year financial statements for Shakeela Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shakeela Industries Private Limited
Shareholding and ownership data for Shakeela Industries Private Limited
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Charges & Borrowings Shakeela Industries Private Limited
Shakeela Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shakeela Industries Private Limited
View historical data on people associated with Shakeela Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shakeela Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shakeela Industries Private Limited
GST registrations and filing compliance for Shakeela Industries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shakeela Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Shakeela Industries Private Limited
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- Rating history
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MSME Payment Delays by Shakeela Industries Private Limited
MSME payment history for Shakeela Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shakeela Industries Private Limited
Corporate group structure for Shakeela Industries Private Limited
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- Parent company
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MCA Filings & Documents of Shakeela Industries Private Limited
MCA filings and documents for Shakeela Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shakeela Industries Private Limited
Frequently Asked Questions about Shakeela Industries Private Limited
Shakeela Industries Private Limited is an active private limited company in the metals and minerals sector based in Bhadohi, Uttar Pradesh, India. It was incorporated on 29 August 2008 (18+ years old) and is registered under CIN U15100UP2008PTC035934.
Shakeela Industries Private Limited reported revenue of ₹82,712 for FY 2024 (up 17.00% YoY).
The current directors of Shakeela Industries Private Limited are:
- Afshan Naseem Ansari - Director
- Shagufa Naseem Ansari - Director
- Ifrah Naseem Ansari - Director
- Mohammad Arfa Naseem Ansari - Director
The primary industry of Shakeela Industries Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Shakeela Industries Private Limited can be reached at the registered office: Railway Station Road, Bhadohi, Uttar Pradesh, India – 221401.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.