Sheefa Exports Private Limited
About Sheefa Exports Private Limited
Data last updated: 27 July 2025
Sheefa Exports Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 04 March 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC133638.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Jaspal Singh Batra and Jaspreet Pal Singh Batra.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 41 Naraina Industrial Area Phase – Ii, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2023, the company reported a revenue of ₹57.51 Lakh, a decline of 13% compared to the previous year.
The company had a reported workforce of approximately 10 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 41 Naraina Industrial Area Phase – Ii, New Delhi, Delhi, India – 110028
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Auditor Details of Sheefa Exports Private Limited
Sheefa Exports Private Limited is audited by SINGHAL HIMANSHU & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHAL HIMANSHU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sheefa Exports 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
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Board of Directors of Sheefa Exports Private Limited
Sheefa Exports Private Limited is currently managed by 2 directors, with 5 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 |
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Jaspal Singh Batra
Also directs:
Amrit Graphics Private Limited, Arrena Overseas Private Limited, Donewell Impex Private Limited and 2 more
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Director | 26 Oct 2020 | 5 Years 9 Months | As last reported |
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Jaspreet Pal Singh Batra
Also directs:
Amrit Graphics Private Limited, Arrena Overseas Private Limited, Donewell Impex Private Limited and 5 more
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Director | 26 Oct 2020 | 5 Years 9 Months | As last reported |
Financials of Sheefa Exports Private Limited FY 2023 filings available
Sheefa Exports Private Limited reported revenue of ₹57.51 Lakh (down 13.00% YoY) for FY 2023.
Ten-year financial statements for Sheefa Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sheefa Exports Private Limited
Shareholding and ownership data for Sheefa Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sheefa Exports Private Limited
Sheefa Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheefa Exports Private Limited
Sheefa Exports Private Limited has a workforce of 10 employees as of Apr 08, 2024.
Employee and EPFO history for Sheefa Exports 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
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GST Compliance of Sheefa Exports Private Limited
GST registrations and filing compliance for Sheefa Exports 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
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Credit Ratings, Litigation & Regulatory Alerts for Sheefa Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Sheefa Exports 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
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MSME Payment Delays by Sheefa Exports Private Limited
MSME payment history for Sheefa Exports 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
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Subsidiaries & Group Companies of Sheefa Exports Private Limited
Corporate group structure for Sheefa Exports Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sheefa Exports Private Limited
MCA filings and documents for Sheefa Exports 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 Sheefa Exports Private Limited
Frequently Asked Questions about Sheefa Exports Private Limited
Sheefa Exports Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sheefa Exports Private Limited is a amalgamated private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 04 March 2005 and is registered under CIN U51909DL2005PTC133638. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sheefa Exports Private Limited was incorporated on 04 March 2005. Registered with ROC Delhi.
The current directors of Sheefa Exports Private Limited are:
- Jaspal Singh Batra - Director
- Jaspreet Pal Singh Batra - Director
The CIN (Corporate Identification Number) of Sheefa Exports Private Limited is U51909DL2005PTC133638. 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 Sheefa Exports Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.