About Sheel Realties & Developers Private Limited
Data last updated:
Sheel Realties & Developers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 19 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45300MH2008PTC177977.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhupendra Harilal Mehta and Ronak Bhupendra Mehta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1315 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
The last known website on record is sheelgroup.com.
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- Registered Address1315 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
- One PDF report, delivered after checkout
Financials of Sheel Realties & Developers Private Limited FY 2018 filings available
Financial Statement Summary of Sheel Realties & Developers Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Sheel Realties & Developers Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sheel Realties & Developers are in the company report.
Financial statements from 2015
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.
Auditor Details of Sheel Realties & Developers Private Limited
Sheel Realties & Developers Private Limited is audited by SHAH DEEPAK & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH DEEPAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sheel Realties & Developers Private Limited
Sheel Realties & Developers has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Harilal Mehta Also directs: Sheel Sparkling Star LLP, Sheel Diamond Exports Private Limited | Director | 19 Jan 2008 | 18 Years 8 Months | As last reported |
| Ronak Bhupendra Mehta Also directs: Sheel Diamond Exports Private Limited | Director | 19 Jan 2008 | 18 Years 8 Months | As last reported |
| Bijen Chetan Shah Also directs: Sheel Diamond Exports Private Limited | Director | 19 Jan 2008 | 18 Years 8 Months | As last reported |
| Jatin Amichand Shah Also directs: Sheel Diamond Exports Private Limited | Director | 19 Jan 2008 | 18 Years 8 Months | As last reported |
| Avnish Jagdish Mody Also directs: M4 Realty LLP | Director | 19 Jan 2008 | 18 Years 8 Months | As last reported |
| Chetan Amichand Shah Also directs: Sheel Diamond Exports Private Limited | Director | 19 Jan 2008 | 18 Years 8 Months | As last reported |
Ownership and Shareholding of Sheel Realties & Developers Private Limited
Shareholding and ownership data
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 Sheel Realties & Developers Private Limited
Sheel Realties & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheel Realties & Developers Private Limited
Employment history and EPFO contributions of people linked to Sheel Realties & Developers.
Employee and EPFO history
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.
Recent Activity on Sheel Realties & Developers Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sheel Realties & Developers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sheel Realties & Developers Private Limited
MSME payment history
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 Sheel Realties & Developers Private Limited
Corporate group structure
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.
GST Compliance of Sheel Realties & Developers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sheel Realties & Developers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sheel Realties & Developers Private Limited
Sheel Realties & Developers 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.
Sheel Realties & Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 19 January 2008 and is registered under CIN U45300MH2008PTC177977. The company has been struck off by the Registrar of Companies and is no longer operational.
Sheel Realties & Developers had 6 directors:
- Bhupendra Harilal Mehta - Director
- Ronak Bhupendra Mehta - Director
- Bijen Chetan Shah - Director
- Jatin Amichand Shah - Director
- Avnish Jagdish Mody - Director
- Chetan Amichand Shah - Director
The CIN (Corporate Identification Number) of Sheel Realties & Developers is U45300MH2008PTC177977. 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 Sheel Realties & Developers is at 1315 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Sheel Realties & Developers was incorporated on 19 January 2008. It is registered with the Registrar of Companies, Mumbai.
Sheel Realties & Developers can be reached through the website sheelgroup.com. Its registered office is in Mumbai, Maharashtra, India.
Sheel Realties & Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sheel Realties & Developers operated in the real estate and construction industry, in the real estate marketing and sales segment. It worked in this industry before it was struck off.