Sheetla Devi Infracon Private Limited
About Sheetla Devi Infracon Private Limited
Data last updated:
Sheetla Devi Infracon Private Limited was a private limited company based in Delhi, Delhi, 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 and construction sector. Incorporated on 05 June 2013.
Registered with ROC Delhi under CIN U70109DL2013PTC253625.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Himanshu Garg and Nitanand Garg.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Khasra No – 77 Opposite Radha Krishna Mandir C/O Jindal Distributor Samalkha, Delhi, Delhi, India – 110037.
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 AddressKhasra No – 77 Opposite Radha Krishna Mandir C/O Jindal Distributor Samalkha, Delhi, Delhi, India – 110037
- IndustryReal Estate and Construction, 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 Sheetla Devi Infracon
Sheetla Devi Infracon Private Limited is audited by VALS & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VALS & CO. | Locked | Locked | Locked |
Complete auditor history for Sheetla Devi Infracon 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 Sheetla Devi Infracon Private Limited
Sheetla Devi Infracon has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Garg Also directs: Sheetla Realtors Private Limited | Director | 05 Jun 2013 | 13 Years 3 Months | As last reported |
| Nitanand Garg Also directs: Sheetla Realtors Private Limited | Director | 30 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Sheetla Devi Infracon Private Limited FY 2018 filings available
Ten-year financial statements for Sheetla Devi Infracon 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 Sheetla Devi Infracon
Shareholding and ownership data for Sheetla Devi Infracon 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 Sheetla Devi Infracon
Sheetla Devi Infracon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheetla Devi Infracon
Employment history and EPFO contributions of people linked to Sheetla Devi Infracon.
Employee and EPFO history for Sheetla Devi Infracon 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 Sheetla Devi Infracon
GST registrations and filing compliance for Sheetla Devi Infracon 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 Sheetla Devi Infracon
Credit ratings, litigation, and regulatory alerts for Sheetla Devi Infracon 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 Sheetla Devi Infracon
MSME payment history for Sheetla Devi Infracon 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 Sheetla Devi Infracon
Corporate group structure for Sheetla Devi Infracon 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 Sheetla Devi Infracon
MCA filings and documents for Sheetla Devi Infracon 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 Sheetla Devi Infracon
Frequently Asked Questions about Sheetla Devi Infracon Private Limited
Sheetla Devi Infracon 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.
Sheetla Devi Infracon is a struck-off private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 05 June 2013 and is registered under CIN U70109DL2013PTC253625. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheetla Devi Infracon are:
- Himanshu Garg - Director
- Nitanand Garg - Director
The CIN (Corporate Identification Number) of Sheetla Devi Infracon is U70109DL2013PTC253625. 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 Sheetla Devi Infracon is real estate and construction. 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 Khasra No – 77 Opposite Radha Krishna Mandir CO Jindal Distributor Samalkha, Delhi, Delhi, India – 110037.