Sheenu Traders Private Limited
About Sheenu Traders Private Limited
Data last updated: 25 July 2025
Sheenu Traders Private Limited was a private 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 June 2013.
Registered with ROC Delhi under CIN U51909DL2013PTC254599.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sunny Bansal and Makhan Lal Bansal.
Office: 134 Second Floor Engineers Enclave Pitampura, Delhi, Delhi, India – 110034.
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 Address134 Second Floor Engineers Enclave Pitampura, Delhi, Delhi, India – 110034
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Sheenu Traders Private Limited
Sheenu Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunny Bansal
Also directs:
N H Concretes Private Limited
|
Director | 28 Jun 2013 | 13 Years 0 Months | As last reported |
|
Makhan Lal Bansal
Also directs:
N H Concretes Private Limited
|
Director | 28 Jun 2013 | 13 Years 0 Months | As last reported |
Financials of Sheenu Traders Private Limited
Ten-year financial statements for Sheenu Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sheenu Traders Private Limited
Sheenu Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheenu Traders Private Limited
View historical data on people associated with Sheenu Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheenu Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sheenu Traders Private Limited
GST registrations and filing compliance for Sheenu Traders Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sheenu Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sheenu Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sheenu Traders Private Limited
MSME payment history for Sheenu Traders Private 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
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Subsidiaries & Group Companies of Sheenu Traders Private Limited
Corporate group structure for Sheenu Traders Private Limited
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- Parent company
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MCA Filings & Documents of Sheenu Traders Private Limited
MCA filings and documents for Sheenu Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sheenu Traders Private Limited
Frequently Asked Questions about Sheenu Traders Private Limited
Sheenu Traders Private 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.
Sheenu Traders Private Limited is a struck-off private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 28 June 2013 and is registered under CIN U51909DL2013PTC254599. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheenu Traders Private Limited are:
- Sunny Bansal - Director
- Makhan Lal Bansal - Director
The CIN (Corporate Identification Number) of Sheenu Traders Private Limited is U51909DL2013PTC254599. 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 Sheenu Traders Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 134 Second Floor Engineers Enclave Pitampura, Delhi, Delhi, India – 110034.