
Sheetal Bio Agro Tech Limited
About Sheetal Bio Agro Tech Limited
Data last updated:
Sheetal Bio Agro Tech Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 27 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L67120GJ1995PLC025193. It is recorded as listed by MCA, but its shares were delisted from BSE on 24 Feb 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹14 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Sheetal Securities Finance Ltd. It is led by directors including Jignesh Dineshchandra Shah and Niketa Baldevbhai Dave.
Its last annual general meeting (AGM) was held on 06 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at B – 62 Shanta Sagar Darpan Six Road Naranpura, Ahmedabad, Gujarat, India – 380013.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending. The company has 57 deals on record (57 market trades); the latest was in August 2012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sheetal Bio Agro Tech has one previous CIN (Corporate Identification Number): U67120GJ1995PLC025193. The current CIN is L67120GJ1995PLC025193, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120GJ1995PLC025193 | Current |
| U67120GJ1995PLC025193 | Previous |
Contact details
Sheetal Bio Agro Tech Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressB – 62 Shanta Sagar Darpan Six Road Naranpura, Ahmedabad, Gujarat, India – 380013
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sheetal Bio Agro Tech Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sheetal Bio Agro Tech Limited, buy the company report.
Board of directors of Sheetal Bio Agro Tech Limited
Sheetal Bio Agro Tech has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jignesh Dineshchandra Shah | Director | 01 Aug 2007 | 19 Years 2 Months | Current |
| Niketa Baldevbhai Dave | Director | 01 Aug 2007 | 19 Years 2 Months | Current |
| Pratik Rameshchandra Shah | Director | 01 Aug 2007 | 19 Years 2 Months | Current |
| Dinkar Bhanuprasad Shrimali Also directs: Hirak Biotech Limited, Platinum Corporation Limited, Sarang Chemicals Limited and 3 more | Additional Director | 14 May 2009 | 17 Years 5 Months | Current |
Deals & funding
Sheetal Bio Agro Tech Limited has 57 deals on record (57 market trades); the latest was in August 2012.
Deals on record (5 of 57)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2011 | Market trade | ₹5.9 Lakh | Seller: Shalibhadra Steel Private Limited |
| Apr 2011 | Market trade | ₹18.4 Lakh | Buyer: Thakur Estate Development Pvt Ltd , Thakur Fininvestpvt. Ltd., an individual |
| Mar 2011 | Market trade | ₹5.5 Lakh | Buyer: JMP Securities Private Limited |
| Jul 2009 | Market trade | ₹5.5 Lakh | Buyer: Amrut Dredging and Shipping Limited Seller: an individual |
| Jul 2009 | Market trade | ₹5.7 Lakh | Buyer: Amrut Dredging and Shipping Limited Seller: an individual |
To see the full deal history of Sheetal Bio Agro Tech Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sheetal Bio Agro Tech Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Registrar of Companies | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sheetal Bio Agro Tech Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheetal Bio Agro Tech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sheetal Bio Agro Tech Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheetal Bio Agro Tech Limited has 16 board changes on record since 2004: 10 appointments and 6 cessations. The latest: Bharatkumar Ratilal Shah ceased to be Additional Director on 14 May 2009.
7 earlier events are in the company report.
Frequently asked questions
Sheetal Bio Agro Tech is an active public limited company based in Ahmedabad, Gujarat, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 27 March 1995 (31+ years old) and is registered under CIN L67120GJ1995PLC025193.
Sheetal Bio Agro Tech has 4 current directors:
- Jignesh Dineshchandra Shah - Director
- Niketa Baldevbhai Dave - Director
- Pratik Rameshchandra Shah - Director
- Dinkar Bhanuprasad Shrimali - Additional Director
The latest financial statements of Sheetal Bio Agro Tech on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 06 June 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sheetal Bio Agro Tech is L67120GJ1995PLC025193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheetal Bio Agro Tech is recorded as a listed company by MCA, but its shares were delisted from BSE on 24 Feb 2023 · compulsory delisting, and no longer trade on a stock exchange.
Sheetal Bio Agro Tech has 3 court cases on record: 3 filed against it. 2 are pending.
Sheetal Bio Agro Tech was incorporated on 27 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sheetal Bio Agro Tech has 57 deals on record (57 market trades); the latest was in August 2012.
Bharatkumar Ratilal Shah ceased to be Additional Director on 14 May 2009. Dinkar Bhanuprasad Shrimali was appointed as Additional Director on 14 May 2009. Yasmin Gulamrasul Arab ceased to be Additional Director on 14 May 2009. Sheetal Bio Agro Tech has 16 board changes on record in total.
The registered office of Sheetal Bio Agro Tech is at B – 62 Shanta Sagar Darpan Six Road Naranpura, Ahmedabad, Gujarat, India – 380013.