Sheetlam Precious Private Limited
About Sheetlam Precious Private Limited
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Sheetlam Precious Private Limited was a private limited company based in Bhopal, Madhya 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 manufacturing, a part of the broader metals and mining sector. Incorporated on 05 August 2019.
Registered with ROC Gwalior under CIN U27200MP2019PTC049283.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Soni and Dheeraj Kumar Soni.
Office: H.N Lig – 297 A – Sector Sonagiri, Bhopal, Madhya Pradesh, India – 462021.
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 AddressH.N Lig – 297 A – Sector Sonagiri, Bhopal, Madhya Pradesh, India – 462021
- IndustryMetal & Minerals, Manufacturing, Precious and Non-Ferrous Metal
- 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 Sheetlam Precious Private Limited
Sheetlam Precious has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Soni | Director | 05 Aug 2019 | 7 Years 1 Months | As last reported |
| Dheeraj Kumar Soni | Director | 05 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of Sheetlam Precious Private Limited
Ten-year financial statements for Sheetlam Precious 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.
Charges & Borrowings of Sheetlam Precious
Sheetlam Precious Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheetlam Precious
Employment history and EPFO contributions of people linked to Sheetlam Precious.
Employee and EPFO history for Sheetlam Precious 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 Sheetlam Precious
GST registrations and filing compliance for Sheetlam Precious 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 Sheetlam Precious
Credit ratings, litigation, and regulatory alerts for Sheetlam Precious 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 Sheetlam Precious
MSME payment history for Sheetlam Precious 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 Sheetlam Precious
Corporate group structure for Sheetlam Precious 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 Sheetlam Precious
MCA filings and documents for Sheetlam Precious 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 Sheetlam Precious
Frequently Asked Questions about Sheetlam Precious Private Limited
Sheetlam Precious 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.
Sheetlam Precious is a struck-off private limited company in the metal and minerals sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 05 August 2019 and is registered under CIN U27200MP2019PTC049283. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheetlam Precious are:
- Rohit Soni - Director
- Dheeraj Kumar Soni - Director
The CIN (Corporate Identification Number) of Sheetlam Precious is U27200MP2019PTC049283. 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 Sheetlam Precious is metal and minerals. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at H.N Lig – 297 A – Sector Sonagiri, Bhopal, Madhya Pradesh, India – 462021.