Sheena Developers Private Limited
About Sheena Developers Private Limited
Data last updated:
Sheena Developers Private Limited was a private limited company based in Ludhiana, Punjab, 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 advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 02 September 2002.
Registered with ROC Chandigarh under CIN U70101PB2002PTC025377.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Kusala Kumari and Parangodil Naraynadass Remanan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 182 – A He – Punjab Housing Board Colony Jamalpur, Ludhiana, Punjab, India – 141001.
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 Address182 – A He – Punjab Housing Board Colony Jamalpur, Ludhiana, Punjab, India – 141001
- IndustryReal Estate and Construction, Real Estate Services, 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
Auditor Details of Sheena Developers
Sheena Developers Private Limited is audited by SAT PRAKASH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAT PRAKASH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sheena Developers Private 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 Developers Private Limited
Sheena Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusala Kumari | Director | 31 Jan 2004 | 22 Years 8 Months | As last reported |
| Parangodil Naraynadass Remanan | Director | 02 Sep 2002 | 24 Years 1 Months | As last reported |
| Surinder Kaur | Director | 30 Nov 2003 | 22 Years 10 Months | As last reported |
Financials of Sheena Developers Private Limited FY 2018 filings available
Ten-year financial statements for Sheena Developers Private 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 Developers
Shareholding and ownership data for Sheena Developers Private 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 Developers
Sheena Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheena Developers
Employment history and EPFO contributions of people linked to Sheena Developers.
Employee and EPFO history for Sheena Developers Private 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 Developers
GST registrations and filing compliance for Sheena Developers Private 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 Developers
Credit ratings, litigation, and regulatory alerts for Sheena Developers Private 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 Developers
MSME payment history for Sheena Developers Private 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 Developers
Corporate group structure for Sheena Developers Private 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 Developers
MCA filings and documents for Sheena Developers Private 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 Developers
Frequently Asked Questions about Sheena Developers Private Limited
Sheena Developers 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 Developers is a struck-off private limited company in the real estate and construction sector based in Ludhiana, Punjab, India. It was incorporated on 02 September 2002 and is registered under CIN U70101PB2002PTC025377. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheena Developers are:
- Kusala Kumari - Director
- Parangodil Naraynadass Remanan - Director
- Surinder Kaur - Director
The CIN (Corporate Identification Number) of Sheena Developers is U70101PB2002PTC025377. 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 Developers is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at 182 – A He – Punjab Housing Board Colony Jamalpur, Ludhiana, Punjab, India – 141001.