Sheeba Infotech Private Limited
About Sheeba Infotech Private Limited
Data last updated:
Sheeba Infotech Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in cable and wire, a part of the broader manufacturing sector. Incorporated on 21 September 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U28100DL2000PTC107841.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.81 Lakh. It is led by directors Dinesh Jain and Aashish Jain.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4766/12 Deputy Ganj Sadar Bazar, Delhi, Delhi, India – 110006.
As per MCA filings, the company has satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4766/12 Deputy Ganj Sadar Bazar, Delhi, Delhi, India – 110006
- IndustryManufacturing, Cable & Wire
- 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
CIN History of Sheeba Infotech
Sheeba Infotech has one previous CIN (Corporate Identification Number): U72200DL2000PTC107841. The current CIN is U28100DL2000PTC107841, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28100DL2000PTC107841 | Current |
| U72200DL2000PTC107841 | Previous |
Board of Directors of Sheeba Infotech Private Limited
Sheeba Infotech has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Jain | Manager | 30 Nov 2018 | 7 Years 10 Months | Current |
| Aashish Jain | Manager | 30 Nov 2018 | 7 Years 10 Months | Current |
Financials of Sheeba Infotech Private Limited FY 2025 filings available
Ten-year financial statements for Sheeba Infotech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sheeba Infotech
Shareholding and ownership data for Sheeba Infotech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sheeba Infotech
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2005 | Uco Bank | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sheeba Infotech
Employment history and EPFO contributions of people linked to Sheeba Infotech.
Employee and EPFO history for Sheeba Infotech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sheeba Infotech
GST registrations and filing compliance for Sheeba Infotech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sheeba Infotech
Credit ratings, litigation, and regulatory alerts for Sheeba Infotech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sheeba Infotech
MSME payment history for Sheeba Infotech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sheeba Infotech
Corporate group structure for Sheeba Infotech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sheeba Infotech
MCA filings and documents for Sheeba Infotech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sheeba Infotech
Frequently Asked Questions about Sheeba Infotech Private Limited
Sheeba Infotech is an active private limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 21 September 2000 (26+ years old) and is registered under CIN U28100DL2000PTC107841.
The current directors of Sheeba Infotech are:
- Dinesh Jain - Manager
- Aashish Jain - Manager
The primary industry of Sheeba Infotech is manufacturing. The company specifically operates in cable and wire. The company is currently active in this sector.
Sheeba Infotech can be reached at the registered office: 476612 Deputy Ganj Sadar Bazar, Delhi, Delhi, India – 110006.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.81 Lakh.
The company has its registered office at 476612 Deputy Ganj Sadar Bazar, Delhi, Delhi, India – 110006.