Sheffeild Realtors Private Limited
About Sheffeild Realtors Private Limited
Data last updated: 26 July 2025
Sheffeild Realtors Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 15 November 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U68100WB1995PTC075357.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Aloke Kumar Mitra and Badri Prasad Dhandhania.
Last AGM: 18 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ajit Sen Bhawan 3Rd Floor Room No. 304 13 Crooked Lane, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹3,902, a decline of 96% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressAjit Sen Bhawan 3Rd Floor Room No. 304 13 Crooked Lane, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Sheffeild Realtors Private Limited
Sheffeild Realtors Private Limited has one previous CIN (Corporate Identification Number): U67120WB1995PTC075357. The current CIN is U68100WB1995PTC075357, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100WB1995PTC075357 | Current |
| U67120WB1995PTC075357 | Previous |
Business Activity of Sheffeild Realtors Private Limited
Sheffeild Realtors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sheffeild Realtors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sheffeild Realtors Private Limited
Sheffeild Realtors Private Limited is audited by U.S. AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U.S. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sheffeild Realtors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sheffeild Realtors Private Limited
Sheffeild Realtors Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aloke Kumar Mitra
Also directs:
Blupex Vyapar Pvt. Ltd., Sanchore Realty Private Limited
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Director | 14 Dec 2018 | 7 Years 7 Months | As last reported |
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Badri Prasad Dhandhania
Also directs:
Sheffeild Realtors Llp
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Director | 20 Dec 2024 | 1 Years 7 Months | As last reported |
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Pranay Dhandhania
Also directs:
Sanchore Realty Private Limited, Merrill Financials Ltd
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Director | 06 Aug 2022 | 3 Years 11 Months | As last reported |
Financials of Sheffeild Realtors Private Limited FY 2024 filings available
Sheffeild Realtors Private Limited reported revenue of ₹3,902 (down 96.00% YoY) for FY 2024.
Ten-year financial statements for Sheffeild Realtors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sheffeild Realtors Private Limited
Shareholding and ownership data for Sheffeild Realtors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sheffeild Realtors Private Limited
Sheffeild Realtors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheffeild Realtors Private Limited
View historical data on people associated with Sheffeild Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheffeild Realtors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sheffeild Realtors Private Limited
GST registrations and filing compliance for Sheffeild Realtors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sheffeild Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Sheffeild Realtors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sheffeild Realtors Private Limited
MSME payment history for Sheffeild Realtors 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 Sheffeild Realtors Private Limited
Corporate group structure for Sheffeild Realtors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sheffeild Realtors Private Limited
MCA filings and documents for Sheffeild Realtors 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
Verified entity values are shown only after access is granted.
Recent Activity on Sheffeild Realtors Private Limited
Frequently Asked Questions about Sheffeild Realtors Private Limited
Sheffeild Realtors Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sheffeild Realtors Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 November 1995 and is registered under CIN U68100WB1995PTC075357. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sheffeild Realtors Private Limited is U68100WB1995PTC075357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sheffeild Realtors Private Limited are:
- Aloke Kumar Mitra - Director
- Badri Prasad Dhandhania - Director
- Pranay Dhandhania - Director
The primary industry of Sheffeild Realtors Private Limited is financial services. The company specifically operates in financial activities.
Sheffeild Realtors Private Limited was incorporated on 15 November 1995. Registered with ROC Kolkata.