Shefa Process Equipments PVT. LTD
About Shefa Process Equipments PVT. LTD
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Shefa Process Equipments PVT. LTD was a private limited company based in New 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 general-purpose machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 08 February 1996.
Registered with ROC Delhi under CIN U29142DL1996PTC076163.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veena Rani and Ashok Kumar Chopra.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: D 188Sarita Vihar, New Delhi, Delhi, India.
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 AddressD 188Sarita Vihar, New Delhi, Delhi, India
- IndustryEquipment & Machinery, General Purposemachinery, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shefa Process Equipments PVT. LTD
Shefa Process Equipments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Rani | Director | 08 Feb 1996 | 30 Years 7 Months | As last reported |
| Ashok Kumar Chopra Also directs: Shefa Engineers PVT LTD | Director | 08 Feb 1996 | 30 Years 7 Months | As last reported |
Financials of Shefa Process Equipments PVT. LTD FY 2009 filings available
Ten-year financial statements for Shefa Process Equipments PVT. LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shefa Process Equipments
Shefa Process Equipments PVT. LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shefa Process Equipments
Employment history and EPFO contributions of people linked to Shefa Process Equipments.
Employee and EPFO history for Shefa Process Equipments PVT. LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shefa Process Equipments
GST registrations and filing compliance for Shefa Process Equipments PVT. LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Shefa Process Equipments
Credit ratings, litigation, and regulatory alerts for Shefa Process Equipments PVT. LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shefa Process Equipments
MSME payment history for Shefa Process Equipments PVT. LTD
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
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Subsidiaries & Group Companies of Shefa Process Equipments
Corporate group structure for Shefa Process Equipments PVT. LTD
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
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MCA Filings & Documents of Shefa Process Equipments
MCA filings and documents for Shefa Process Equipments PVT. LTD
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
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Recent Activity on Shefa Process Equipments
Frequently Asked Questions about Shefa Process Equipments PVT. LTD
Shefa Process Equipments 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.
Shefa Process Equipments is a struck-off private limited company in the equipment and machinery sector based in New Delhi, Delhi, India. It was incorporated on 08 February 1996 and is registered under CIN U29142DL1996PTC076163. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shefa Process Equipments are:
- Veena Rani - Director
- Ashok Kumar Chopra - Director
The CIN (Corporate Identification Number) of Shefa Process Equipments is U29142DL1996PTC076163. 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 Shefa Process Equipments is equipment and machinery. The company specifically operates in general purposemachinery. The company was active in this sector before being struck off.
The company has its registered office at D 188Sarita Vihar, New Delhi, Delhi, India.