Sheefa Exports Private Limited
About Sheefa Exports Private Limited
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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 operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 04 March 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC133638. Its GSTIN is 07AAJCS0381C1ZL (Delhi).
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net profit of ₹12.55 Lakh (net margin 21.8%) and EBITDA of ₹12.75 Lakh (EBITDA margin 22.2%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 21% over five years.
The company had about 10 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
Company details
Contact details
Sheefa Exports Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 41 Naraina Industrial Area Phase – II, New Delhi, Delhi, India – 110028
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Sheefa Exports 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 Sheefa Exports Private Limited
FY 2023 filings availableSheefa Exports Private Limited reported revenue of ₹57.51 Lakh (down 13% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 13% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | ₹12.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.55 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.2% | ||||
| Net Profit Margin | 21.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Sheefa Exports Private Limited, buy the company report.
Board of directors of Sheefa Exports Private Limited
Sheefa Exports has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspal Singh Batra Also directs: Amrit Graphics Private Limited, Arrena Overseas Private Limited, Donewell Impex Private Limited and 3 more | Director | 26 Oct 2020 | 6 Years 0 Months | As last reported |
| Jaspreet Pal Singh Batra Also directs: Amrit Graphics Private Limited, Arrena Overseas Private Limited, Donewell Impex Private Limited and 5 more | Director | 26 Oct 2020 | 6 Years 0 Months | As last reported |
Peer comparison
Sheefa Exports Private Limited is compared with the 10 companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sumaja Buildtech Private Limited | ₹58.17 Lakh (FY 2024) | 223.0% | Delhi, India | |||
| Pranjal Enterprises Private Limited | ₹58.1 Lakh (FY 2025) | 4.0% | Siliguri, West Bengal, India | |||
| N-Tech Solutions Private Limited | ₹57.87 Lakh (FY 2024) | 860.0% | Jamshedpur, Jharkhand, India | |||
| Kaushal Enclave Private Limited | ₹57.84 Lakh (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Deltron Limited | ₹57.78 Lakh (FY 2019) | -23.0% | New Delhi, Delhi, India | |||
| Sheefa Exports Private Limitedthis company | ₹57.51 Lakh (FY 2023) | ₹12.55 Lakh | 21.8% | -13.0% | 10 | New Delhi, Delhi, India |
| Thermo Tehnologies Private Limited | ₹57.47 Lakh (FY 2023) | -11.0% | New Delhi, Delhi, India | |||
| Vishva Exim Private Limited | ₹57.2 Lakh (FY 2025) | -89.0% | Ahmedabad, Gujarat, India | |||
| Claire Foods and Beverages Private Limited | ₹57.2 Lakh (FY 2018) | -41.0% | Bangalore, Karnataka, India | |||
| Rado Packaging Machines Private Limited | ₹57.07 Lakh (FY 2025) | -43.0% | Delhi, India | |||
| Ujala Aquatech India Private Limited | ₹56.98 Lakh (FY 2024) | 133.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sheefa Exports Private Limited, buy the company report.
Auditor
Sheefa Exports Private Limited is audited by SINGHAL HIMANSHU & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGHAL HIMANSHU & ASSOCIATES | FY 2020 | 030756C |
Shareholding
The shareholding of Sheefa Exports Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sheefa Exports Private Limited, buy the company report.
Legal cases
Sheefa Exports Private Limited has 5 court cases on record: 2 filed by Sheefa Exports, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 2 | 2 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by M/S. Printek Graphix (India) Pvt. Ltd. and 3 Others and 3 others | Pending |
| Bombay High Court | Commercial suit | Filed against the company by M/S. Printek Graphix (India) Pvt. Ltd. and 3 Others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Printek Graphics India Pvt Ltd and 3 others | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by M/S. Printek Graphix (India) Pvt. Ltd. and 3 Others | Disposed |
| NCLT, New Delhi Bench Court-II | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sheefa Exports 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 Sheefa Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sheefa Exports Private Limited has a workforce of 10 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Sheefa Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCS0381C1ZL | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sheefa Exports Private Limited, buy the company report.
Recent activity
Sheefa Exports Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Jaspal Singh Batra ceased to be Additional Director on 19 Dec 2020.
Frequently asked questions
Sheefa Exports 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 was a private limited company based in New Delhi, Delhi, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 04 March 2005 and is registered under CIN U51909DL2005PTC133638. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sheefa Exports was incorporated on 04 March 2005. It is registered with the Registrar of Companies, Delhi.
Sheefa Exports had 2 directors:
- Jaspal Singh Batra - Director
- Jaspreet Pal Singh Batra - Director
The CIN (Corporate Identification Number) of Sheefa Exports is U51909DL2005PTC133638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sheefa Exports is at A – 41 Naraina Industrial Area Phase – II, New Delhi, Delhi, India – 110028.
The latest financial statements of Sheefa Exports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Sheefa Exports is 07AAJCS0381C1ZL, registered in Delhi.
Sheefa Exports operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
The peers of Sheefa Exports by revenue are Sumaja Buildtech Private Limited, Pranjal Enterprises Private Limited, N-Tech Solutions Private Limited, Kaushal Enclave Private Limited, Deltron Limited and 5 more, all in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution).
Sheefa Exports has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
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