Sharafco Enterprises Private Limited
About Sharafco Enterprises Private Limited
Data last updated: 25 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 April 2015.
Registered with ROC Ernakulam under CIN U74900KL2015PTC038319.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sharafudheen and Raheena Sharafudheen.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7/57 Chettiyaruthodi House Kuruvatoor, Vallapuzha Po, Kerala, India – 679336.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7/57 Chettiyaruthodi House Kuruvatoor, Vallapuzha Po, Kerala, India – 679336
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Sharafco Enterprises Private Limited
Sharafco Enterprises Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Sharafco Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sharafco Enterprises Private Limited
Sharafco Enterprises Private Limited is audited by V GOPINATHAN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V GOPINATHAN & CO | Locked | Locked | Locked |
Complete auditor history for Sharafco Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sharafco Enterprises Private Limited
Sharafco Enterprises Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sharafudheen
Also directs:
Ozean Marine Exports Private Limited
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Managing Director | 20 Apr 2015 | 11 Years 4 Months | As last reported |
| Raheena Sharafudheen | Director | 20 Apr 2015 | 11 Years 4 Months | As last reported |
| Ayishath Beneesha | Additional Director | 10 Oct 2019 | 6 Years 10 Months | As last reported |
| Mariya | Additional Director | 10 Oct 2019 | 6 Years 10 Months | As last reported |
Financials of Sharafco Enterprises Private Limited FY 2018 filings available
Ten-year financial statements for Sharafco Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sharafco Enterprises Private Limited
Shareholding and ownership data for Sharafco Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sharafco Enterprises Private Limited
Sharafco Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharafco Enterprises Private Limited
View historical data on people associated with Sharafco Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sharafco Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sharafco Enterprises Private Limited
GST registrations and filing compliance for Sharafco Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sharafco Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sharafco Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sharafco Enterprises Private Limited
MSME payment history for Sharafco Enterprises 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sharafco Enterprises Private Limited
Corporate group structure for Sharafco Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sharafco Enterprises Private Limited
MCA filings and documents for Sharafco Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Sharafco Enterprises Private Limited
Frequently Asked Questions about Sharafco Enterprises Private Limited
Sharafco Enterprises Private Limited 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 Private Limited is a struck-off private limited company in the real estate and construction sector based in Vallapuzha Po, Kerala, India. 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.
The current directors of Sharafco Enterprises Private Limited are:
- Sharafudheen - Managing Director
- Raheena Sharafudheen - Director
- Ayishath Beneesha - Additional Director
- Mariya - Additional Director
The CIN (Corporate Identification Number) of Sharafco Enterprises Private Limited is U74900KL2015PTC038319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sharafco Enterprises Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 757 Chettiyaruthodi House Kuruvatoor, Vallapuzha Po, Kerala, India – 679336.