Sheena Constructions Limited
About Sheena Constructions Limited
Data last updated: 26 July 2025
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
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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
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CIN History of Sheena Constructions Limited
Sheena Constructions Limited 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 Limited
Sheena Constructions Limited is audited by JAIN PRAVEEN KUMAR & CO. 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 |
|---|---|---|---|
| JAIN PRAVEEN KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Sheena Constructions Limited
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 Sheena Constructions Limited
Sheena Constructions Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Deepak Kumar Shukla | Director | 01 Nov 2022 | 3 Years 9 Months | As last reported |
| Nalini Chawla | Director | 17 Jun 1993 | 33 Years 2 Months | As last reported |
| Vinod Kumar Chawla | Director | 17 Jun 1993 | 33 Years 2 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sheena Constructions Limited
Shareholding and ownership data for Sheena Constructions Limited
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 Sheena Constructions Limited
Sheena Constructions Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheena Constructions Limited
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, 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 Sheena Constructions Limited
GST registrations and filing compliance for Sheena Constructions 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 Sheena Constructions Limited
Credit ratings, litigation, and regulatory alerts for Sheena Constructions Limited
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 Sheena Constructions Limited
MSME payment history for Sheena Constructions 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 Sheena Constructions Limited
Corporate group structure for Sheena Constructions Limited
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 Sheena Constructions Limited
MCA filings and documents for Sheena Constructions 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 Sheena Constructions Limited
Frequently Asked Questions about Sheena Constructions Limited
Sheena Constructions 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.
Sheena Constructions Limited 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 Limited are:
- Deepak Kumar Shukla - Director
- Nalini Chawla - Director
- Vinod Kumar Chawla - Director
The CIN (Corporate Identification Number) of Sheena Constructions Limited 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 Limited 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.