Sheena Constructions Limited
About Sheena Constructions Limited
Data last updated:
Sheena Constructions 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 June 1993.
Registered with ROC Delhi under CIN U45200DL1993PLC054070.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹80.57 Lakh. It was led by directors including Deepak Kumar Shukla and Nalini Chawla.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: Sf – 14 Aditya Mega Mall Near Karkardooma Court Plot No 9D Cbd East, Delhi, Delhi, India – 110032.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.1 Lakh, reflecting significant growth 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 AddressSf – 14 Aditya Mega Mall Near Karkardooma Court Plot No 9D Cbd East, Delhi, Delhi, India – 110032
- IndustryReal Estate, Real Estate Leasing
- 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 Sheena Constructions
Sheena Constructions has one previous CIN (Corporate Identification Number): U74899DL1993PLC054070. The current CIN is U45200DL1993PLC054070, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200DL1993PLC054070 | Current |
| U74899DL1993PLC054070 | Previous |
Auditor Details of Sheena Constructions
Sheena Constructions Limited is audited by JAIN PRAVEEN KUMAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN PRAVEEN KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Sheena Constructions Limited
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 Sheena Constructions Limited
Sheena Constructions has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Shukla | Director | 01 Nov 2022 | 3 Years 11 Months | As last reported |
| Nalini Chawla | Director | 17 Jun 1993 | 33 Years 3 Months | As last reported |
| Vinod Kumar Chawla | Director | 17 Jun 1993 | 33 Years 3 Months | As last reported |
Financials of Sheena Constructions Limited FY 2023 filings available
Sheena Constructions Limited reported revenue of ₹1.1 Lakh (up 820.32% YoY) for FY 2019.
Ten-year financial statements for Sheena Constructions Limited
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.
Ownership and Shareholding of Sheena Constructions
Shareholding and ownership data for Sheena Constructions Limited
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 Sheena Constructions
Sheena Constructions Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheena Constructions
Sheena Constructions Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Sheena Constructions Limited
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.
GST Compliance of Sheena Constructions
GST registrations and filing compliance for Sheena Constructions Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sheena Constructions
Credit ratings, litigation, and regulatory alerts for Sheena Constructions Limited
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 Sheena Constructions
MSME payment history for Sheena Constructions Limited
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 Sheena Constructions
Corporate group structure for Sheena Constructions Limited
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.
MCA Filings & Documents of Sheena Constructions
MCA filings and documents for Sheena Constructions Limited
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.
Recent Activity on Sheena Constructions
Frequently Asked Questions about Sheena Constructions Limited
Sheena Constructions 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.
Sheena Constructions is a struck-off public limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 17 June 1993 and is registered under CIN U45200DL1993PLC054070. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheena Constructions are:
- Deepak Kumar Shukla - Director
- Nalini Chawla - Director
- Vinod Kumar Chawla - Director
The CIN (Corporate Identification Number) of Sheena Constructions is U45200DL1993PLC054070. 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 Sheena Constructions is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Sf – 14 Aditya Mega Mall Near Karkardooma Court Plot No 9D Cbd East, Delhi, Delhi, India – 110032.