Sharbati Enterprises Private Limited
About Sharbati Enterprises Private Limited
Data last updated:
Sharbati Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the horticulture and produce segment of the agriculture sector. It was incorporated on 09 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15122DL2011PTC218809.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Karan A Chanana and Radhika Chanana.
Its last annual general meeting (AGM) was held on 14 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at B – 1 – E – 28 Mohan Cooprative Industrial Estate Nd Mathura Road, New Delhi, Delhi, India – 110044.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sharbati Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 1 – E – 28 Mohan Cooprative Industrial Estate Nd Mathura Road, New Delhi, Delhi, India – 110044
- IndustryAgriculture, Horticulture & Produce
To see the full contact details of Sharbati 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
Financials of Sharbati Enterprises Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sharbati Enterprises Private Limited, buy the company report.
Board of directors of Sharbati Enterprises Private Limited
Sharbati Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan A Chanana | Director | 09 May 2011 | 15 Years 6 Months | Current |
| Radhika Chanana Also directs: Amira Sez and Infrastructure Private Limited, Amira Enterprises Private Limited, Amira Enterprises India Limited and 1 more | Director | 09 May 2011 | 15 Years 6 Months | Current |
Auditor
Sharbati Enterprises Private Limited is audited by LALIT ALLAGH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LALIT ALLAGH & ASSOCIATES | FY 2017 | 007001N |
Shareholding
The shareholding of Sharbati Enterprises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sharbati Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2017 | 100148065 | Yes Bank Limited | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sharbati Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Sharbati Enterprises 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 Sharbati Enterprises Private 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 Sharbati Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sharbati Enterprises Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Karan A Chanana was appointed as Director on 09 May 2011.
Frequently asked questions
Sharbati Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in horticulture and produce, within the agriculture industry. It was incorporated on 09 May 2011 (15+ years old) and is registered under CIN U15122DL2011PTC218809.
Sharbati Enterprises has 2 current directors:
- Karan A Chanana - Director
- Radhika Chanana - Director
The latest financial statements of Sharbati Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 14 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sharbati Enterprises is U15122DL2011PTC218809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharbati Enterprises has 1 court case on record: 1 filed against it. 1 is pending.
Sharbati Enterprises was incorporated on 09 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Karan A Chanana was appointed as Director on 09 May 2011. Radhika Chanana was appointed as Director on 09 May 2011.
The registered office of Sharbati Enterprises is at B – 1 – E – 28 Mohan Cooprative Industrial Estate Nd Mathura Road, New Delhi, Delhi, India – 110044.
Sharbati Enterprises operates in the agriculture industry, in the horticulture and produce segment.
Sharbati Enterprises has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
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