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      • Complaints
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      SHEETAL CAPITAL AND CREDITS LLP

      LLPIN: AAP-6804

      SHEETAL CAPITAL AND CREDITS LLP (LLPIN: AAP-6804) is a Limited Liability Partnership firm incorporated on 19 Jun 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 4856000.00.

      Designated Partners of SHEETAL CAPITAL AND CREDITS LLP are RAJESH KUMAR BOTHRA, HEM RAJ BOTHRA, and MANISHA BOTHRA.

      SHEETAL CAPITAL AND CREDITS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      SHEETAL CAPITAL AND CREDITS LLP's LLP Identification Number is (LLPIN)AAP-6804. Its Email address is [email protected] and its registered address is 111 (1st Floor, Room No. 10-11), Amit Motor Market Chabi Ganj, Kashmiri Gate Delhi, Delhi, India - 110006

      Current status of SHEETAL CAPITAL AND CREDITS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 SHEETAL CAPITAL AND CREDITS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHEETAL CAPITAL AND CREDITS
      DIN Director Name Designation Appointment Date
      00765674 RAJESH KUMAR BOTHRA Designated Partner 2019-06-19
      00790856 HEM RAJ BOTHRA Designated Partner 2020-06-15
      08935772 MANISHA BOTHRA Partner 2019-06-19
      Past Directors & Key Managerial Personnel of SHEETAL CAPITAL AND CREDITS
      DIN Director Name Designation Appointment Date Cessation
      00790856 HEM RAJ BOTHRA Partner - 2020-06-14
      01045684 HANS RAJ BOTHRA Designated Partner - 2020-05-29
      Other Directorships of RAJESH KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      SHREYANSH IMPEX PRIVATE LIMITED U51909DL2005PTC136457 Director 2005-05-19 Ongoing
      SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED U74110DL1997PTC088871 Director - 2019-06-18
      Other Directorships of HEM RAJ BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      JBR FOODS LLP AAU-4224 Designated Partner 2020-10-26 Ongoing
      SHREYANSH IMPEX PRIVATE LIMITED U51909DL2005PTC136457 Director 2020-07-10 Ongoing
      SHRI DINESH FINVEST PRIVATE LIMITED U74899DL1995PTC066396 Director - 2009-08-25
      Other Directorships of HANS RAJ BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED U74110DL1997PTC088871 Director - 2019-06-18
      Other Directorships of MANISHA BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      JBR FOODS LLP AAU-4224 Designated Partner 2020-10-26 Ongoing

      CIN Company Name Company Address
      U74110DL1997PTC088871 SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED 111, Amit Motor Market Chabi Ganj, Kashmiri Gate , Delhi, Delhi, India - 110006
      U34300DL2000PTC105004 BIGLIT AUTO PRIVATE LIMITED 12/765 AMIT MOTOR MARKET CHABI GANJ KASHMERE GATE , DELHI, Delhi, India - 110006
      AAY-7761 SHREE STAR CARRYING LLP 773, G/F, PVT NO. 6 Laxmi Motor Market, Chabi Ganj, Kashmere Gate Delhi, Delhi, India - 110006
      U34300DL2004PTC126108 DHINGRA AUTO INDIA PRIVATE LIMITED 767/72, 2nd floor, Prakash Wati, motor market Chabi Ganj, kashmere Gate , Delhi, Delhi, India - 110006
      U74899DL1986PTC025737 ALFA SURGICALS PRIVATE LIMITED Shop No-837/11, S/F, Jaina Motor Market Tilak Gali, Kashmiri Gate, , New Delhi, Delhi, India - 110006
      U51109DL1995PTC398682 PARAMVEER DISTRIBUTORS PVT.LTD. Shop No-131, 1st floor Plot no-3965/7, City Market near Ajmeri Gate chowk , New Delhi, Delhi, India - 110006
      U51909DL2008PTC392934 BALAJI VSM VENTURES PRIVATE LIMITED Shop No-131, 1st floor Plot no-3965/7, City Market near Ajmeri Gate chowk , New Delhi, Delhi, India - 110006
      U74999DL2014PTC268617 ASPEED INTERNATIONAL PRIVATE LIMITED FIRST FLOOR, LEFT SIDE ENTRY, ROOM NO. 2 1359 FAIZ GANJ BAHADURGARH ROAD GALI NO 4 AZA D MARKET , DELHI, Delhi, India - 110006
      U29308DL2017PLC322901 INESH RADIATORS LIMITED Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India
      ACF-9106 DD CARPETS HOUSE LLP Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006
      U20211DL2002PLC116301 SPM TRADELINKS LIMITED 16/765 AMIT MOTOR MARKETCHABI GANJ KASHMIRI GATE , DELHI, Delhi, India - 110006
      ABZ-7987 BALLEE BHAI AND SONS LLP 1414-1415, GFPVT. NO.- 4, CHABI GANJ, KASHMIRI GATE Delhi, Delhi, India - 110006
      U29118DL2007PTC161730 KIRPA AUTOMOTIVE PRIVATE LIMITED 1/11 B, MOHAN MAKIN PLAZA, CHABI GANJ, KASHMERE GATE, , DELHI, Delhi, India - 110006
      AAP-2054 SHREE JAGDAMBA COTEX LLP SHOP NO 1/8, GF, INDIRA MOTOR MARKET GANDA NALA KASHMIRI GATE DELHI, Delhi, India - 110006
      U34300DL2019PTC348462 HITESH LUXURIES PRIVATE LIMITED SHOP NO. 2823/8 G/F SEHGAL MOTOR MARKET, KASHMIRI GATE , DELHI, Delhi, India - 110006
      U50102DL2010PTC211689 STALLION CARS PRIVATE LIMITED SHOP NO. 2823/8 G/F SEHGAL MOTOR MARKET, KASHMIRI GATE , DELHI, Delhi, India - 110006
      U34300DL2012PTC234438 FRONTIER AUTO IMPEX PRIVATE LIMITED 1288/89/52, GROUND FLOOR, VARDAN HOUSE, CHABI GANJ, KASHMIRI GATE , DELHI, Delhi, India - 110006
      U74999DL2004PTC124167 GAURAV FILTERATION PRIVATE LIMITED 240/11, IST FLOOR, ASHA MOTOR MARKET, KASHMEREE GATE , NEW DELHI, Delhi, India - 110006
      U18101DL2001PLC110873 SHREE JAGDAMBA COTEX LTD SHOP NO 1/8, GF, INDIRA MOTOR MARKET GANDA NALA, KASHMIRI GATE , DELHI, Delhi, India - 110006
      U45400DL2007PTC164779 M N DEVELOPERS PRIVATE LIMITED 729, 1ST FLOOR GREEN MARKET, GALI NO. 11, BARATOOTI CHO WK , DELHI, Delhi, India - 110006
      U74999DL2017PTC325911 MLV MARKETING PRIVATE LIMITED 1510/11, ROOM NO. 10, SECOND FLOOR, SHIV ASHRAM, SP MUKHERJEE MARG , DELHI, Delhi, India - 110006
      U74899DL1999PLC099574 SHRI BANKEY BIHARI PIPES LIMITED ROOM NO 10 & 11, IIIRD FLOOR, 2862, BAZAR SIRKIWALAN, HAUZ QUAZI, , DELHI, Delhi, India - 110006
      U35999DL2020PTC367993 XZOOMS MOTORS PRIVATE LIMITED 48B, 1288,1288c,1289, Vardhan House Chabi Ganj,Kashmiri Gate, Bata Show Room , Delhi, Delhi, India - 110006
      U51909DL2016PTC304501 ABC STYLING PRIVATE LIMITED Shop No. 830/6, Ground Floor K C Market, Tilak Gali, Kashmiri Gate , New Delhi, Delhi, India - 110006
      U51909DL2005PTC137880 B A J EXPORT PRIVATE LIMITED 1321/8A 1ST FLOOR SULTHANSINGH BUILDING NEW GURU NANAK MOTOR MARKET KASHMERE GATE , DELHI, Delhi, India - 110006
      U52590DL2020PTC372229 SENTHIGLOBE INTERNATIONAL PRIVATE LIMITED H NO 2816 F/F S NO 16 GURU NANAK AUTO MARKET KASHMIRI GATE NEW DELHI , DELHI, Delhi, India - 110006
      U24100DL2022PTC399783 PINKK FIRE BEAUTY PRIVATE LIMITED SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India
      U29150DL2011PTC214897 GHAI EARTHMOVERS PRIVATE LIMITED 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006
      U24246DL1995PLC074738 SAHIBA COSMETICS LIMITED BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      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

      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.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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