Sheema Trading Private Limited
About Sheema Trading Private Limited
Data last updated:
Sheema Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 apparel and garments segment of the textiles sector. It was incorporated on 19 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U18109WB2012PTC182892.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Vineet Didwania and Bhupal Biswas.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 126 C. R. Avenue, Kolkata, West Bengal, India – 700073.
Company details
Contact details
Sheema Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address126 C. R. Avenue, Kolkata, West Bengal, India – 700073
- IndustryTextile, Apparel, Manufacturing
To see the full contact details of Sheema Trading 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 Sheema Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sheema Trading Private Limited, buy the company report.
Board of directors of Sheema Trading Private Limited
Sheema Trading 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 |
|---|---|---|---|---|
| Vineet Didwania | Director | 17 Dec 2013 | 12 Years 10 Months | As last reported |
| Bhupal Biswas | Additional Director | 10 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor
Sheema Trading Private Limited is audited by ANUPAMABHARUKA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAMABHARUKA | FY 2017 | 303872 |
Shareholding
The shareholding of Sheema Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sheema Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sheema Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheema Trading 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 Sheema Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheema Trading Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Pradeep Jhunjhunwala ceased to be Director on 09 May 2016.
Frequently asked questions
Sheema Trading 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.
Sheema Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in apparel, within the textile industry. It was incorporated on 19 June 2012 and is registered under CIN U18109WB2012PTC182892. The company has been struck off by the Registrar of Companies and is no longer operational.
Sheema Trading had 2 directors:
- Vineet Didwania - Director
- Bhupal Biswas - Additional Director
The CIN (Corporate Identification Number) of Sheema Trading is U18109WB2012PTC182892. 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 Sheema Trading is at 126 C. R. Avenue, Kolkata, West Bengal, India – 700073.
Sheema Trading was incorporated on 19 June 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sheema Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Sheema Trading operated in the textile industry, in the apparel segment. It worked in this industry before it was struck off.
Pradeep Jhunjhunwala ceased to be Director on 09 May 2016. Ashok Kumar Jhunjhunwala ceased to be Director on 18 Sep 2015. Bhupal Biswas was appointed as Additional Director on 10 Jan 2014. Sheema Trading has 7 board changes on record in total.
The compliance status of Sheema Trading is active non-compliant as of 02 July 2026.
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