Sheemee Sales & Services Pvt Ltd
About Sheemee Sales & Services Pvt Ltd
Data last updated: 28 June 2025
Sheemee Sales & Services Pvt Ltd 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 16 January 1996.
Registered with ROC Kolkata under CIN U74140WB1996PTC076662.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Ratna Paul and Priti Singhania.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 13B Bidhan Sarani Room No :11, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.25 Lakh, a decline of 61% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address13B Bidhan Sarani Room No :11, Kolkata, West Bengal, India – 700006
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IndustryTrading, Retail Trading, Retailers
- 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 Sheemee Sales & Services Pvt Ltd
Sheemee Sales & Services Pvt Ltd has one previous CIN (Corporate Identification Number): U76662WB1996PTC076662. The current CIN is U74140WB1996PTC076662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1996PTC076662 | Current |
| U76662WB1996PTC076662 | Previous |
Business Activity of Sheemee Sales & Services Pvt Ltd
Sheemee Sales & Services Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sheemee Sales & Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sheemee Sales & Services Pvt Ltd
Sheemee Sales & Services Pvt Ltd is audited by AGARWALSULTANIA&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWALSULTANIA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sheemee Sales & Services Pvt Ltd
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 Sheemee Sales & Services Pvt Ltd
Sheemee Sales & Services Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Ratna Paul | Director | 09 Mar 2019 | 7 Years 4 Months | As last reported |
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Priti Singhania
Also directs:
Muscovite Marketing Private Limited
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Director | 17 Feb 2020 | 6 Years 5 Months | As last reported |
Financials of Sheemee Sales & Services Pvt Ltd FY 2024 filings available
Sheemee Sales & Services Pvt Ltd reported revenue of ₹11.25 Lakh (down 61.00% YoY) for FY 2024.
Ten-year financial statements for Sheemee Sales & Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sheemee Sales & Services Pvt Ltd
Shareholding and ownership data for Sheemee Sales & Services Pvt Ltd
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 Sheemee Sales & Services Pvt Ltd
Sheemee Sales & Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheemee Sales & Services Pvt Ltd
View historical data on people associated with Sheemee Sales & Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sheemee Sales & Services Pvt Ltd
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 Sheemee Sales & Services Pvt Ltd
GST registrations and filing compliance for Sheemee Sales & Services Pvt Ltd
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 Sheemee Sales & Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sheemee Sales & Services Pvt Ltd
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 Sheemee Sales & Services Pvt Ltd
MSME payment history for Sheemee Sales & Services Pvt Ltd
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 Sheemee Sales & Services Pvt Ltd
Corporate group structure for Sheemee Sales & Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sheemee Sales & Services Pvt Ltd
MCA filings and documents for Sheemee Sales & Services Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Sheemee Sales & Services Pvt Ltd
Frequently Asked Questions about Sheemee Sales & Services Pvt Ltd
Sheemee Sales & Services Pvt Ltd 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.
Sheemee Sales & Services Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 January 1996 and is registered under CIN U74140WB1996PTC076662. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheemee Sales & Services Pvt Ltd are:
- Ratna Paul - Director
- Priti Singhania - Director
The CIN (Corporate Identification Number) of Sheemee Sales & Services Pvt Ltd is U74140WB1996PTC076662. 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 Sheemee Sales & Services Pvt Ltd is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 13B Bidhan Sarani Room No :11, Kolkata, West Bengal, India – 700006.