Sheetla Exim Solutions Private Limited
About Sheetla Exim Solutions Private Limited
Data last updated: 13 February 2026
Sheetla Exim Solutions Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 07 January 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999HR2016PTC057780.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamlesh and Ramender Kumar.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: F – 406 Sgm Nagar Nit, Faridabad, Haryana, India – 121001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 406 Sgm Nagar Nit, Faridabad, Haryana, India – 121001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sheetla Exim Solutions Private Limited
Sheetla Exim Solutions Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Sheetla Exim Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Sheetla Exim Solutions Private Limited
Sheetla Exim Solutions Private Limited is audited by C A N & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C A N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sheetla Exim Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sheetla Exim Solutions Private Limited
Sheetla Exim Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh | Director | 07 Jan 2016 | 10 Years 7 Months | Current |
| Ramender Kumar | Director | 07 Jan 2016 | 10 Years 7 Months | Current |
Financials of Sheetla Exim Solutions Private Limited FY 2022 filings available
Ten-year financial statements for Sheetla Exim Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sheetla Exim Solutions Private Limited
Shareholding and ownership data for Sheetla Exim Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sheetla Exim Solutions Private Limited
Sheetla Exim Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheetla Exim Solutions Private Limited
View historical data on people associated with Sheetla Exim Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheetla Exim Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Sheetla Exim Solutions Private Limited
GST registrations and filing compliance for Sheetla Exim Solutions Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sheetla Exim Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Sheetla Exim Solutions Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Sheetla Exim Solutions Private Limited
MSME payment history for Sheetla Exim Solutions Private Limited
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
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Subsidiaries & Group Companies of Sheetla Exim Solutions Private Limited
Corporate group structure for Sheetla Exim Solutions Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sheetla Exim Solutions Private Limited
MCA filings and documents for Sheetla Exim Solutions Private Limited
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 Sheetla Exim Solutions Private Limited
Frequently Asked Questions about Sheetla Exim Solutions Private Limited
Sheetla Exim Solutions Private Limited is an active private limited company in the transport and logistics sector based in Faridabad, Haryana, India. It was incorporated on 07 January 2016 (10+ years old) and is registered under CIN U74999HR2016PTC057780.
The current directors of Sheetla Exim Solutions Private Limited are:
- Kamlesh - Director
- Ramender Kumar - Director
The primary industry of Sheetla Exim Solutions Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Sheetla Exim Solutions Private Limited can be reached at the registered office: F – 406 Sgm Nagar Nit, Faridabad, Haryana, India – 121001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at F – 406 Sgm Nagar Nit, Faridabad, Haryana, India – 121001.