Sheetal Regency Private Limited
About Sheetal Regency Private Limited
Data last updated:
Sheetal Regency Private Limited was a private limited company based in Meerut, Uttar Pradesh, 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 hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 30 September 2016.
Registered with ROC Kanpur under CIN U55209UP2016PTC086810.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Varun Chhabra and Rahul Chhabra.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Delhi Road Near Venus Garden, Meerut, Uttar Pradesh, India – 250002.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDelhi Road Near Venus Garden, Meerut, Uttar Pradesh, India – 250002
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Regency
Sheetal Regency Private Limited is audited by VIPIN NAGAR & CO. for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPIN NAGAR & CO. | Locked | Locked | Locked |
Complete auditor history for Sheetal Regency Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sheetal Regency Private Limited
Sheetal Regency has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Chhabra | Director | 30 Sep 2016 | 10 Years 0 Months | As last reported |
| Rahul Chhabra | Director | 30 Sep 2016 | 10 Years 0 Months | As last reported |
Financials of Sheetal Regency Private Limited FY 2018 filings available
Ten-year financial statements for Sheetal Regency Private Limited
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.
Ownership and Shareholding of Sheetal Regency
Shareholding and ownership data for Sheetal Regency Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sheetal Regency
Sheetal Regency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheetal Regency
Employment history and EPFO contributions of people linked to Sheetal Regency.
Employee and EPFO history for Sheetal Regency Private Limited
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 Regency
GST registrations and filing compliance for Sheetal Regency Private Limited
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 Regency
Credit ratings, litigation, and regulatory alerts for Sheetal Regency Private Limited
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 Regency
MSME payment history for Sheetal Regency Private Limited
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 Regency
Corporate group structure for Sheetal Regency Private Limited
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 Regency
MCA filings and documents for Sheetal Regency Private Limited
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 Regency
Frequently Asked Questions about Sheetal Regency Private Limited
Sheetal Regency 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 Regency is a struck-off private limited company in the travel and hospitality sector based in Meerut, Uttar Pradesh, India. It was incorporated on 30 September 2016 and is registered under CIN U55209UP2016PTC086810. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheetal Regency are:
- Varun Chhabra - Director
- Rahul Chhabra - Director
The CIN (Corporate Identification Number) of Sheetal Regency is U55209UP2016PTC086810. 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 Regency is travel and hospitality. The company specifically operates in hotel and accommodation services. The company was active in this sector before being struck off.
The company has its registered office at Delhi Road Near Venus Garden, Meerut, Uttar Pradesh, India – 250002.