Sheetal Chaya Properties Pvt. Ltd.
About Sheetal Chaya Properties Pvt. Ltd.
Data last updated: 17 July 2025
Sheetal Chaya Properties Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 14 June 1993.
Registered with ROC Kolkata under CIN U70101WB1993PTC059105.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17.42 Lakh. It was led by directors Amit Agarwal and Saurav Bafna.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 71 B.R.B Basu Road Room No C – 306, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.49 Lakh, a decline of 79% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address71 B.R.B Basu Road Room No C – 306, Kolkata, West Bengal, India – 700001
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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
- PDF report delivered after checkout
Auditor Details of Sheetal Chaya Properties Pvt. Ltd.
Sheetal Chaya Properties Pvt. Ltd. is audited by DEEPAKKUMARCHOUDHARY 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 |
|---|---|---|---|
| DEEPAKKUMARCHOUDHARY | Locked | Locked | Locked |
Complete auditor history for Sheetal Chaya Properties Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sheetal Chaya Properties Pvt. Ltd.
Sheetal Chaya Properties Pvt. Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Amit Agarwal
Also directs:
Oswal Towers Llp, Oswal Residential Buildings Private Limited, Amit Infracon Private Limited and 5 more
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Director | 12 Mar 2007 | 19 Years 4 Months | As last reported |
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Saurav Bafna
Also directs:
Oswal Towers Llp, Oswal Residential Buildings Private Limited, A B Complex Private Limited and 5 more
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Director | 12 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Sheetal Chaya Properties Pvt. Ltd. FY 2024 filings available
Sheetal Chaya Properties Pvt. Ltd. reported revenue of ₹1.49 Lakh (down 79.00% YoY) for FY 2024.
Ten-year financial statements for Sheetal Chaya Properties Pvt. Ltd.
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 Sheetal Chaya Properties Pvt. Ltd.
Shareholding and ownership data for Sheetal Chaya Properties Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sheetal Chaya Properties Pvt. Ltd.
Sheetal Chaya Properties Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheetal Chaya Properties Pvt. Ltd.
View historical data on people associated with Sheetal Chaya Properties Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sheetal Chaya Properties Pvt. Ltd.
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 Sheetal Chaya Properties Pvt. Ltd.
GST registrations and filing compliance for Sheetal Chaya Properties Pvt. Ltd.
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 Sheetal Chaya Properties Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sheetal Chaya Properties Pvt. Ltd.
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 Sheetal Chaya Properties Pvt. Ltd.
MSME payment history for Sheetal Chaya Properties Pvt. Ltd.
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 Sheetal Chaya Properties Pvt. Ltd.
Corporate group structure for Sheetal Chaya Properties Pvt. Ltd.
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 Sheetal Chaya Properties Pvt. Ltd.
MCA filings and documents for Sheetal Chaya Properties Pvt. Ltd.
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 Sheetal Chaya Properties Pvt. Ltd.
Frequently Asked Questions about Sheetal Chaya Properties Pvt. Ltd.
Sheetal Chaya Properties Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sheetal Chaya Properties Pvt. Ltd. is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 14 June 1993 and is registered under CIN U70101WB1993PTC059105. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sheetal Chaya Properties Pvt. Ltd. was incorporated on 14 June 1993. Registered with ROC Kolkata.
The current directors of Sheetal Chaya Properties Pvt. Ltd. are:
- Amit Agarwal - Director
- Saurav Bafna - Director
The CIN (Corporate Identification Number) of Sheetal Chaya Properties Pvt. Ltd. is U70101WB1993PTC059105. 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 Sheetal Chaya Properties Pvt. Ltd. is real estate. The company specifically operates in real estate leasing.