About Shefar Digital Private Limited
Data last updated:
Shefar Digital Private Limited was a private limited company based in Ghaziabad, Uttar 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 13 June 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC094075.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Farhan Ahmad Khan and Sheema Fatima.
The registered office was at Nkp – 1/49/Ff – 4 Nyay Khand – 1 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201001.
The last known website on record is shefardigital.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressNkp – 1/49/Ff – 4 Nyay Khand – 1 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shefar Digital Private Limited
Financial statements from FY 2018
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.
Board of Directors of Shefar Digital Private Limited
Shefar Digital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhan Ahmad Khan Also directs: Jualish Digital LLP | Director | 13 Jun 2017 | 9 Years 3 Months | As last reported |
| Sheema Fatima Also directs: Jualish Digital LLP | Director | 13 Jun 2017 | 9 Years 3 Months | As last reported |
Charges & Borrowings of Shefar Digital Private Limited
Shefar Digital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shefar Digital Private Limited
Employment history and EPFO contributions of people linked to Shefar Digital.
Employee and EPFO history
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.
Recent Activity on Shefar Digital Private Limited
Shefar Digital Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Farhan Ahmad Khan was appointed as Director on 13 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shefar Digital Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shefar Digital Private Limited
MSME payment history
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 Shefar Digital Private Limited
Corporate group structure
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.
GST Compliance of Shefar Digital Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shefar Digital Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shefar Digital Private Limited
Shefar Digital 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.
Shefar Digital was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 June 2017 and is registered under CIN U74999UP2017PTC094075. The company has been struck off by the Registrar of Companies and is no longer operational.
Shefar Digital had 2 directors:
- Farhan Ahmad Khan - Director
- Sheema Fatima - Director
The CIN (Corporate Identification Number) of Shefar Digital is U74999UP2017PTC094075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shefar Digital is at Nkp – 149Ff – 4 Nyay Khand – 1 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201001.
Shefar Digital was incorporated on 13 June 2017. It is registered with the Registrar of Companies, Kanpur.
Shefar Digital can be reached through the website shefardigital.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.
Shefar Digital has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shefar Digital operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Shefar Digital is not listed on any stock exchange. It is an unlisted company.