Sheena Estates Pvt.Ltd.
About Sheena Estates Pvt.Ltd.
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Sheena Estates Pvt.Ltd. was a private limited company based in Na, Maharashtra, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 26 August 1992.
Registered with ROC Mumbai under CIN U45200MH1992PTC068303.
Capital: an authorised share capital of ₹2 Lakh.
Office: C/O Hotel Sea Rock Land Endbus Stand Bombay 60., Na, Maharashtra, India.
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 AddressC/O Hotel Sea Rock Land Endbus Stand Bombay 60., Na, Maharashtra, India
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Sheena Estates Pvt.Ltd.
No directors are listed for Sheena Estates in the MCA records available to us.
Financials of Sheena Estates Pvt.Ltd.
Ten-year financial statements for Sheena Estates Pvt.Ltd.
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.
Charges & Borrowings of Sheena Estates
Sheena Estates Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheena Estates
Employment history and EPFO contributions of people linked to Sheena Estates.
Employee and EPFO history for Sheena Estates Pvt.Ltd.
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 Estates
GST registrations and filing compliance for Sheena Estates Pvt.Ltd.
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 Estates
Credit ratings, litigation, and regulatory alerts for Sheena Estates Pvt.Ltd.
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 Estates
MSME payment history for Sheena Estates Pvt.Ltd.
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 Estates
Corporate group structure for Sheena Estates Pvt.Ltd.
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 Estates
MCA filings and documents for Sheena Estates Pvt.Ltd.
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 Estates
Frequently Asked Questions about Sheena Estates Pvt.Ltd.
Sheena Estates 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 Estates is a struck-off private limited company in the construction sector based in Na, Maharashtra, India. It was incorporated on 26 August 1992 and is registered under CIN U45200MH1992PTC068303. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sheena Estates is U45200MH1992PTC068303. 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 Estates is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at CO Hotel Sea Rock Land Endbus Stand Bombay 60., Na, Maharashtra, India.
Sheena Estates can be reached at the registered office: CO Hotel Sea Rock Land Endbus Stand Bombay 60, Na, Maharashtra, India.