Sheen Enterprises Limited
About Sheen Enterprises Limited
Data last updated: 22 July 2025
Sheen Enterprises Limited was a public limited company based in Delhi, Delhi, 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 diversified business activities, a part of the broader business services sector. Incorporated on 28 February 2017.
Registered with ROC Delhi under CIN U74999DL2017PLC313594.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ghanshyam Prasad Gupta and Prashant Singh Tomar.
Office: 510 5Th Floor Arunachal Building 19 Barakhamba Road, Delhi, Delhi, India – 110001.
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 Address510 5Th Floor Arunachal Building 19 Barakhamba Road, Delhi, Delhi, India – 110001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Sheen Enterprises Limited
Sheen Enterprises Limited is currently managed by 3 directors, with 1 former director 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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Ghanshyam Prasad Gupta
Also directs:
Standard Capital Markets Limited
|
Director | 28 Feb 2017 | 9 Years 5 Months | As last reported |
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Prashant Singh Tomar
Also directs:
Israni Retails Private Limited
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Additional Director | 14 Mar 2017 | 9 Years 4 Months | As last reported |
| Narender Kumar | Director | 28 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Sheen Enterprises Limited
Ten-year financial statements for Sheen Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sheen Enterprises Limited
Sheen Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheen Enterprises Limited
View historical data on people associated with Sheen Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheen Enterprises 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 Sheen Enterprises Limited
GST registrations and filing compliance for Sheen Enterprises 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 Sheen Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Sheen Enterprises Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sheen Enterprises Limited
MSME payment history for Sheen Enterprises 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 Sheen Enterprises Limited
Corporate group structure for Sheen Enterprises Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sheen Enterprises Limited
MCA filings and documents for Sheen Enterprises 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 Sheen Enterprises Limited
Frequently Asked Questions about Sheen Enterprises Limited
Sheen Enterprises Limited 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.
Sheen Enterprises Limited is a struck-off public limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 28 February 2017 and is registered under CIN U74999DL2017PLC313594. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheen Enterprises Limited are:
- Ghanshyam Prasad Gupta - Director
- Prashant Singh Tomar - Additional Director
- Narender Kumar - Director
The CIN (Corporate Identification Number) of Sheen Enterprises Limited is U74999DL2017PLC313594. 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 Sheen Enterprises Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 510 5Th Floor Arunachal Building 19 Barakhamba Road, Delhi, Delhi, India – 110001.