Sheon Trading Private Limited
About Sheon Trading Private Limited
Data last updated:
Sheon Trading Private Limited 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 September 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC140458.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Arora and Sanjay Jain.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at A – 23 Ist Floor Connaught Place, New Delhi, Delhi, India – 110001.
Company details
Contact details
Sheon Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 23 Ist Floor Connaught Place, New Delhi, Delhi, India – 110001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Sheon Trading Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sheon Trading Private Limited, buy the company report.
Board of directors of Sheon Trading Private Limited
Sheon Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Arora | Director | 07 Sep 2005 | 21 Years 1 Months | As last reported |
| Sanjay Jain Also directs: Sheon Holidays Private Limited | Director | 07 Sep 2005 | 21 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Sheon Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheon Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sheon Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheon Trading Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Gaurav Arora was appointed as Director on 07 Sep 2005.
Frequently asked questions
Sheon Trading 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.
Sheon Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 September 2005 and is registered under CIN U51909DL2005PTC140458. The company has been struck off by the Registrar of Companies and is no longer operational.
Sheon Trading had 2 directors:
- Gaurav Arora - Director
- Sanjay Jain - Director
The CIN (Corporate Identification Number) of Sheon Trading is U51909DL2005PTC140458. 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 Sheon Trading is at A – 23 Ist Floor Connaught Place, New Delhi, Delhi, India – 110001.
Sheon Trading was incorporated on 07 September 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sheon Trading on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Sheon Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Gaurav Arora was appointed as Director on 07 Sep 2005. Sanjay Jain was appointed as Director on 07 Sep 2005.
Sheon Trading can be reached at its registered office: A – 23 Ist Floor Connaught Place, New Delhi, Delhi, India – 110001.