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 INFOTECH PRIVATE LIMITED
CIN: U28100DL2000PTC107841 As on: 2026-07-13
SHEEBA INFOTECH PRIVATE LIMITED (CIN: U28100DL2000PTC107841) is a Private company incorporated on 21 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 281000.00.
SHEEBA INFOTECH 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 INFOTECH PRIVATE LIMITED's NIC code is 281 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products, tanks, reservoirs and steam generators.
Directors of SHEEBA INFOTECH PRIVATE LIMITED are AASHISH JAIN, and DINESH JAIN.
SHEEBA INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U28100DL2000PTC107841 and its registration number is 107841. Users may contact SHEEBA INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEEBA INFOTECH PRIVATE LIMITED is 4766/12 DEPUTY GANJ SADAR BAZAR , DELHI, Delhi, India - 110006.
Current status of SHEEBA INFOTECH 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 INFOTECH 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 INFOTECH
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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 SHEEBA INFOTECH 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 INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08292754 | AASHISH JAIN | Director | 2018-11-30 |
| 08292764 | DINESH JAIN | Director | 2018-11-30 |
Past Directors & Key Managerial Personnel of SHEEBA INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08206928 | SHEEBA SALEEM | Director | - | 2018-12-05 |
| 08206963 | ANKITH SALEEM | Director | - | 2018-12-05 |
| 01956560 | AMJETHKHAN ABDUL VAHEED | Director | - | 2018-08-25 |
| 02006023 | SHEMEEM ABDUL SAMAD | Director | - | 2018-12-05 |
Other Directorships of SHEEBA SALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKITH SALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMJETHKHAN ABDUL VAHEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEMEEM ABDUL SAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00000DL1993PTC052423 | UPASANA LEASING AND HOLDINGS PRIVATE LIMITED | 4766/12,DEPUTY GANJ SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U27310DL1974PTC007195 | HYDERPUR METAL INDUSTRIES PVT LTD | 4592, DEPUTY GANJ, SADAR BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U47593DC2026PTC470662 | FOREVER HOTELWARE INDIA PRIVATE LIMITED | Shop No.4568, UG, Deputy Ganj, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U28990DL2008PTC174854 | ALBRASSCO CHAFERS PRIVATE LIMITED. | 4607, Deputy Ganj Sadar Bazar , Delhi, Delhi, India - 110006 |
| U63090DL2006PTC152135 | BALAJI UTTRANCHAL CARGO PRIVATE LIMITED | 4594 DEPUTY GANJ, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2015PTC281171 | UPHILL FUELTECH PRIVATE LIMITED | 4804, Deputy Ganj, Sadar Bazar, , Delhi, Delhi, India - 110006 |
| U65992DL1999PTC003824 | IMPRESSIVE BENEFIT CHIT FUND PRIVATE LIM ITED | 4619 DEPUTY GANJ SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U80904DL2010PTC198553 | MEMO EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 4692, DEPUTY GANJ, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U93000DL2009PTC197425 | SQUARE CORPORATE SERVICES PRIVATE LIMITED | 4804, DEPUTY GANJ SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U36998DL2023PTC410116 | VRINDA TOYS PRIVATE LIMITED | 29/4796, DEPUTY GANJ, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U29299DL1999PTC098166 | CERD INSTRUMENTS & CONSULTANTS (INDIA) P RIVATE LIMITED | 13/4550, DEPUTY GANJ, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1973PTC006913 | KOCHER & SONS PRIVATE LIMITED | 4633-34, DEPUTY GANJ, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U29300DL1998PLC097541 | BATRA APPLIANCES LIMITED | 4764, DEPUTY GANJ, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U52190DL2018PTC336584 | AGGARWAL KITCHENWARES PRIVATE LIMITED | G/F 4653 Deputy Ganj, Sadar Bazar , Delhi, Delhi, India - 110006 |
| U74999DL2009PTC192866 | PPAP SECURITIES ADVISORS PRIVATE LIMITED | 4561, FIRST FLOOR, DEPUTY GANJ, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U28112DL2011PTC216030 | AKSHAY ALUMINIUM ALLOYS PRIVATE LIMITED | 3721, GALI BARNA (NEAR DEPUTY GANJ) SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U72300DL2014PTC263520 | DOWHYOLO.COM INDIA PRIVATE LIMITED | XIV /4550,G/F/ DEPUTY GANJ SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1990PTC041509 | SHRI BAHUBALI CASTINGS PRIVATE LIMITED | SUSHIL KUMAR JAIN 4638, DEPUTY GANJ SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2014PTC265469 | INTERCONTINENTAL IMPEX PRIVATE LIMITED | 3786-B, GROUND FLOOR, GALI BARNA, OPP. DEPUTY GANJ, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| ABC-6944 | Naitri Global Ventures LLP | 2646, SF SADAR THANA ROAD,SADAR BAZAR, NEAR PAHAR GANJ,Delhi,Central Delhi,Delhi,India-110006 |
| ACX-4741 | ROBO DYNAMICS INDIA LLP | Unit 1, Mezzaine Floor,4781, Deputy Ganj, Sadar,Delhi,North Delhi,Delhi,India-110006 |
| U36911DL2010PTC207261 | PADMINI CREATION PRIVATE LIMITED | BUILDING NO. 12-13, SHOP NO. 114, OPP. UNION BANK QUTUB ROAD CHOWK, SADAR BAZAR, DELHI - 1 10006 , DELHI, Delhi, India - 110006 |
| U74900DL2012PTC244830 | FRAGORUM ORCHARDS & HOSPITALITY PRIVATE LIMITED | 1325, FAIZ GANJ, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U27320DL1985PTC021673 | CHAWLA METAL WORKS PRIVATE LIMITED | PROMOTER, 4586 DEPUTY GANJ SADAR BAJAR , DELHI, Delhi, India - 110006 |
| U15400DL2014PTC272589 | AL HANA AGRO INDUSTRIES PRIVATE LIMITED | 8358, MODEL BASTI Sadar Bazar, Pahar Ganj , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC037959 | SWAGAT SALES PRIVATE LIMITED | 4756DEPUTY GUNJ SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2014PTC271997 | AL HANA FROZEN FOODS PRIVATE LIMITED | 8358, GF Model Basti Sadar Bazar, Pahar Ganj , Delhi, Delhi, India - 110006 |
| U28111DL2013PTC259152 | N R SONS UTENSILS PRIVATE LIMITED | SHOP NO-4798-4799/30, DEPUTY GANJ SADAR BAZAAR , DELHI, Delhi, India - 110006 |
| U15122DL2014PTC274130 | AL AMMAR AGRO INDUSTRIES PRIVATE LIMITED | 8358, FF, MODEL BASTI Sadar Bazar, Pahar Ganj , New Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90058970 | 2005-03-15 | 2008-01-19 | 2018-10-26 | 3,000,000.00 | UCO BANK |
- 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.
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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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