Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHEEBA INDIA PRIVATE LIMITED
CIN: U24297DL2019PTC344333 As on: 2026-07-13
SHEEBA INDIA PRIVATE LIMITED (CIN: U24297DL2019PTC344333) is a Private company incorporated on 14 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHEEBA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHEEBA INDIA PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of SHEEBA INDIA PRIVATE LIMITED are JATIN BAGGA, ISH BAGGA, and DEVINDER KAUR.
SHEEBA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24297DL2019PTC344333 and its registration number is 344333. Users may contact SHEEBA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEEBA INDIA PRIVATE LIMITED is A-93/5(GROUP) WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052.
Current status of SHEEBA INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHEEBA INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHEEBA INDIA
Purchase full report of SHEEBA INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHEEBA INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHEEBA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08330456 | JATIN BAGGA | Director | 2019-01-14 |
| 08330457 | ISH BAGGA | Director | 2019-01-14 |
| 08330458 | DEVINDER KAUR | Director | 2019-01-14 |
Past Directors & Key Managerial Personnel of SHEEBA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JATIN BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVSOL INDIA LLP | ABB-5063 | Designated Partner | 2022-06-25 | Ongoing |
Other Directorships of ISH BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVSOL INDIA LLP | ABB-5063 | Designated Partner | 2022-06-25 | Ongoing |
Other Directorships of DEVINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5063 | REVSOL INDIA LLP | A-93/5(Group), Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,India-110052 |
| U46410DL2024PTC428684 | JAPUNO INDUSTRIES PRIVATE LIMITED | A-11, GROUP INDUSTRIAL,AREA, WAZIRPUR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U25209DL2003PTC122263 | ARUN POLYVINYL (INDIA) PRIVATE LIMITED. | A-123, GROUP INDUSTRIAL AREA WAZIRPUR DELHI-110052. , NEW DELHI, Delhi, India - 000000 |
| U45400DL2008PTC184346 | HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U27204DL2018PTC333104 | NICASA STEEL PRIVATE LIMITED | A-115, GROUP INDUSTRIAL AREA, WAZIRPUR, NEW DELHI , DELHI, Delhi, India - 110052 |
| AAD-7810 | H.N. GOYAL AND SONS LLP | A-101 (GROUP) WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| AAO-0802 | SUPRADA ADVENTURES LLP | A 87/5, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052 |
| U28113DL2011PTC215109 | ACE FOILS PRIVATE LIMITED | A-127 Wazirpur Group Industrial Area, , New Delhi, Delhi, India - 110052 |
| U27109DL2004PTC129596 | SHRI KRISHNA STEELAGE PRIVATE LIMITED | A-3, GROUP INDUSTRIAL AREA, WAZIRPUR, , NEW DELHI, Delhi, India - 110052 |
| U24232DL2012PTC244451 | ENCHANTRIX ORGANIC PRIVATE LIMITED | A-125,GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U30007DL1998PTC091831 | STERCO DIGITEX PRIVATE LIMITED | A-122, GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U45204DL2011PTC228526 | MSV ASSOCIATES PRIVATE LIMITED | A GROUP 83 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U51505DL1997PTC086164 | SHANTI KIRAN (INDIA) PRIVATE LIMITED | A-104, GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U51909DL1983PLC016340 | BIHANI RAJASTHAN COMPANY LIMITED | A-93/10 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U72900DL2004PTC124103 | LITURGY COMPUSOFT PRIVATE LIMITED | A-69, GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U74999DL2016PTC307055 | SS AUTOMOTIVE TRADING PRIVATE LIMITED | A-9/3, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U70100DL2008PTC174024 | ARUN POLYSCIENCE PRIVATE LIMITED | A-123, GROUP INDUSTRIAL AREA, WAZIRPUR, , NEW DELHI, Delhi, India - 110052 |
| U74899DL2005PTC138110 | H R ZONES MANAGEMENT CONSULTANTS PRIVATE LIMITED | A-69,GROUP INDUSTRIAL AREA, WAZIRPUR, , NEW DELHI, Delhi, India - 110052 |
| U92199DL2001PTC113431 | GRADE ONE EVENTS PRIVATE LIMITED | A - 121, GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U64100DL2020FTC360075 | RINGCENTRAL INDIA PRIVATE LIMITED | A-112 Ground Floor, Wazirpur Group Industrial Area , New Delhi, Delhi, India - 110052 |
| U74899DL1995PTC065792 | SPHINX INVESTMENTS PRIVATE LIMITED | A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1995PTC069062 | PARKS SALES PRIVATE LIMITED | A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1995PTC069063 | PARK HOLDINGS PRIVATE LIMITED | A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1994PTC063667 | MAHALAXMI EXIM PRIVATE LIMITED | A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U50500DL2012PTC238416 | TOTAL HYDRA SOLUTION PRIVATE LIMITED | A - 96/5, Ground Floor Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052 |
| U72900DL2001PTC110038 | MAXIM INFOTECH PRIVATE LIMITED | A 117 GROUP 3RD FLOOR WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U36999DL2019PTC354335 | KOUL AND JAIN MANUFACTURING PRIVATE LIMITED | PROPERTY NO A-117, FIRST FLOOR, GROUP INDUSTRIAL AREA, WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| AAF-4645 | CAPITAL SEEDS AGRO LLP | H.NO.-93/19, BLOCK-A, LANDMARK BEHIND RAMESHWAR HOTEL,WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| U74999DL2017PTC320077 | WHITEFLASH EXHIBITIONS PRIVATE LIMITED | Plot No. 112, Shop No. 2, Block A Wazirpur Group Industrial Area , New Delhi, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100495551 | 2021-09-14 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100688658 | 2023-01-03 | - | - | 13,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.