Sheetaldhara Investment P Ltd
About Sheetaldhara Investment P Ltd
Data last updated: 22 July 2025
Sheetaldhara Investment P Ltd was a private limited company based in Pune, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 February 1991.
Registered with ROC Pune under CIN U67120MH1991PTC060377.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Supriya Gajanan Tilak and Shriniwas Balvant Kanade.
Last AGM: 10 September 2013. Financial statements filed for year ended 31 March 2013. Office: Kheny Villa Flat No. 7 Road No. 7/B Opp. Indraprastha Society Kalyani Nagar, Pune, Maharashtra, India – 411006.
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 AddressKheny Villa Flat No. 7 Road No. 7/B Opp. Indraprastha Society Kalyani Nagar, Pune, Maharashtra, India – 411006
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sheetaldhara Investment P Ltd
Sheetaldhara Investment P Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Supriya Gajanan Tilak | Director | 03 Feb 2010 | 16 Years 6 Months | As last reported |
|
Shriniwas Balvant Kanade
Also directs:
Krutadnya Management And Trading Services Llp, Shridatta Realties Llp, Baramati Speciality Steels Limited and 5 more
|
Director | 03 Feb 2010 | 16 Years 6 Months | As last reported |
Financials of Sheetaldhara Investment P Ltd FY 2013 filings available
Ten-year financial statements for Sheetaldhara Investment P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sheetaldhara Investment P Ltd
Sheetaldhara Investment P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheetaldhara Investment P Ltd
View historical data on people associated with Sheetaldhara Investment P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sheetaldhara Investment P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sheetaldhara Investment P Ltd
GST registrations and filing compliance for Sheetaldhara Investment P 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sheetaldhara Investment P Ltd
Credit ratings, litigation, and regulatory alerts for Sheetaldhara Investment P 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sheetaldhara Investment P Ltd
MSME payment history for Sheetaldhara Investment P 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sheetaldhara Investment P Ltd
Corporate group structure for Sheetaldhara Investment P 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sheetaldhara Investment P Ltd
MCA filings and documents for Sheetaldhara Investment P 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
Verified entity values are shown only after access is granted.
Recent Activity on Sheetaldhara Investment P Ltd
Frequently Asked Questions about Sheetaldhara Investment P Ltd
Sheetaldhara Investment P Ltd 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.
Sheetaldhara Investment P Ltd is a struck-off private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 20 February 1991 and is registered under CIN U67120MH1991PTC060377. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheetaldhara Investment P Ltd are:
- Supriya Gajanan Tilak - Director
- Shriniwas Balvant Kanade - Director
The CIN (Corporate Identification Number) of Sheetaldhara Investment P Ltd is U67120MH1991PTC060377. 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 Sheetaldhara Investment P Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Kheny Villa Flat No. 7 Road No. 7B Opp. Indraprastha Society Kalyani Nagar, Pune, Maharashtra, India – 411006.