Sheetal Land Developers PVT LTD
About Sheetal Land Developers PVT LTD
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Sheetal Land Developers PVT LTD was a private limited company based in Thane, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 26 July 1988.
Registered with ROC Mumbai under CIN U70100MH1988PTC048246.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Bagaria Natwarlal and Umesh Bagaria Durlabhji.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 205 Shripal Shopping Centre Shripal Complex Agashi Road Virar (West) Thane ., Maharashtra, India – 401303.
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 Address205 Shripal Shopping Centre Shripal Complex Agashi Road Virar (West) Thane ., Maharashtra, India – 401303
- 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
CIN History of Sheetal Land Developers
Sheetal Land Developers has one previous CIN (Corporate Identification Number): U70100MH2000PTC048246. The current CIN is U70100MH1988PTC048246, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1988PTC048246 | Current |
| U70100MH2000PTC048246 | Previous |
Board of Directors of Sheetal Land Developers PVT LTD
Sheetal Land Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bagaria Natwarlal Also directs: Durlabhsons Exports Private Limited | Director | 02 Mar 2009 | 17 Years 7 Months | As last reported |
| Umesh Bagaria Durlabhji Also directs: Durlabhsons Exports Private Limited | Director | 02 Mar 2009 | 17 Years 7 Months | As last reported |
Financials of Sheetal Land Developers PVT LTD FY 2009 filings available
Ten-year financial statements for Sheetal Land Developers 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 Sheetal Land Developers
Sheetal Land Developers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheetal Land Developers
Employment history and EPFO contributions of people linked to Sheetal Land Developers.
Employee and EPFO history for Sheetal Land Developers 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 Sheetal Land Developers
GST registrations and filing compliance for Sheetal Land Developers 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 Sheetal Land Developers
Credit ratings, litigation, and regulatory alerts for Sheetal Land Developers 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 Sheetal Land Developers
MSME payment history for Sheetal Land Developers 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 Sheetal Land Developers
Corporate group structure for Sheetal Land Developers 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 Sheetal Land Developers
MCA filings and documents for Sheetal Land Developers 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 Sheetal Land Developers
Frequently Asked Questions about Sheetal Land Developers PVT LTD
Sheetal Land 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.
Sheetal Land Developers is a struck-off private limited company in the real estate sector based in Thane, Maharashtra, India. It was incorporated on 26 July 1988 and is registered under CIN U70100MH1988PTC048246. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheetal Land Developers are:
- Deepak Bagaria Natwarlal - Director
- Umesh Bagaria Durlabhji - Director
The CIN (Corporate Identification Number) of Sheetal Land Developers is U70100MH1988PTC048246. 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 Land Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 205 Shripal Shopping Centre Shripal Complex Agashi Road Virar West Thane ., Maharashtra, India – 401303.