SHEETAL ENTERPRISES LTD.
CIN: U51909DL1982PLC013161 As on: 2026-07-13
SHEETAL ENTERPRISES LTD. (CIN: U51909DL1982PLC013161) is a Public company incorporated on 17 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4400000.00.
SHEETAL ENTERPRISES LTD.'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.SHEETAL ENTERPRISES LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHEETAL ENTERPRISES LTD. are DEEPAK DATWANI, VIMLA KANAYA DATWANI, and NITIN KANYA DATWANI.
SHEETAL ENTERPRISES LTD.'s Corporate Identification Number (CIN) is U51909DL1982PLC013161 and its registration number is 13161. Users may contact SHEETAL ENTERPRISES LTD. on its Email address - [email protected]. Registered address of SHEETAL ENTERPRISES LTD. is A-20,MCIE,MATHURA ROAD, , NEW DELHI, Delhi, India - 110044.
Current status of SHEETAL ENTERPRISES LTD. 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 SHEETAL ENTERPRISES . 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 SHEETAL ENTERPRISES .
Purchase full report of SHEETAL ENTERPRISES .
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 ENTERPRISES . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHEETAL ENTERPRISES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009160 | DEEPAK DATWANI | Director | 2014-06-09 |
| 00143981 | VIMLA KANAYA DATWANI | Director | 1985-07-26 |
| 00144041 | NITIN KANYA DATWANI | Director | 1989-01-16 |
Past Directors & Key Managerial Personnel of SHEETAL ENTERPRISES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093173 | MOHINDER KUMAR LAKHWANI | Director | - | 2014-06-09 |
Other Directorships of DEEPAK DATWANI
Other Directorships of MOHINDER KUMAR LAKHWANI
Other Directorships of VIMLA KANAYA DATWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDY BLOSSOMS LIMITED | U01122DL1996PLC077455 | Director | 1996-03-22 | Ongoing |
| WESTERN APPARELS PRIVATE LIMITED | U18101MH1976PTC019132 | Director | 1976-07-16 | Ongoing |
| RANK PHARMACEUTICALS LIMITED | U24231DL1970PLC005304 | Director | 1985-07-26 | Ongoing |
| B V M ENGINEERING INDUSTRIES LIMITED | U28111DL1972PLC005983 | Managing Director | 1984-01-03 | Ongoing |
| J B EXPORTS PRIVATE LTD | U51109DL1984PTC017683 | Managing Director | 1989-01-04 | Ongoing |
| INWEAR EXPORTS LIMITED | U51311DL1979PLC009422 | Director | 2008-09-26 | Ongoing |
| NEW AGE DATA LINK PRIVATE LIMITED | U51909DL1998PTC092393 | Director | 2004-10-30 | Ongoing |
| AIDA FOODS PRIVATE LIMITED | U55204DL2012PTC232862 | Director | 2016-09-26 | Ongoing |
| ABC INVESTMENT LIMITED | U74899DL1985PLC020865 | Director | 1989-01-04 | Ongoing |
| GOPALDASS PROPERTIES PVT LTD | U74899DL1987PTC029373 | Director | 1989-10-15 | Ongoing |
Other Directorships of NITIN KANYA DATWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDY BLOSSOMS LIMITED | U01122DL1996PLC077455 | Director | 1996-03-22 | Ongoing |
| WESTERN APPARELS PRIVATE LIMITED | U18101MH1976PTC019132 | Director | 2002-06-12 | Ongoing |
| RANK PHARMACEUTICALS LIMITED | U24231DL1970PLC005304 | Director | 2005-02-28 | Ongoing |
| B V M ENGINEERING INDUSTRIES LIMITED | U28111DL1972PLC005983 | Director | 1993-08-01 | Ongoing |
| J B EXPORTS PRIVATE LTD | U51109DL1984PTC017683 | Director | 1993-06-04 | Ongoing |
| INWEAR EXPORTS LIMITED | U51311DL1979PLC009422 | Director | 1989-01-16 | Ongoing |
| ABC INVESTMENT LIMITED | U74899DL1985PLC020865 | Director | 2014-06-09 | Ongoing |
| GOPALDASS PROPERTIES PVT LTD | U74899DL1987PTC029373 | Director | 1989-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-3554 | RADIANTRISE ESTATES LLP | A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044 |
| U46699DC2026PTC468706 | RAMENTA ENTERPRISE PRIVATE LIMITED | GF A 24/9 MCIE MATHURA,ROAD BADARPUR DELHI,New Delhi,South Delhi,Delhi,110044-India |
| U70109DL2009PTC195765 | ESPIRE RESORTS PRIVATE LIMITED | A-41,MCIE,DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74899DL1960PTC003360 | ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED | A-41MCIE BADARPUR DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U80301DL2013PTC251590 | RADCLIFFE BLUE CITY EDUCATION PRIVATE LIMITED | A-41, M.C.I.E. DELHI MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| AAM-7398 | MONTESA MOTORS LLP | A-30 MCIE MATHURA ROAD NEW DELHI DELHI, Delhi, India - 110044 |
| U72200DL1999PTC098101 | INFOZECH SOFTWARE PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044 |
| U18209DL2017PTC323128 | RMP APPARELS PRIVATE LIMITED | A-28, MCIE, MATHURA ROAD NEW DELHI , DELHI, Delhi, India - 110044 |
| U56301DL2024PTC435849 | MILLETS & MORSELS HOSPITALITY PRIVATE LIMITED | A-20, Mathura Road,Mohan Cooperative Industr,New Delhi,South Delhi,Delhi,110044-India |
| ACR-3799 | DOGON HOSPITALITY LLP | A-20, Mohan Co-Operative,Indl Estate, Mathura Road,New Delhi,South Delhi,Delhi,India-110044 |
| AAI-2313 | KANWAL ASSOCIATES LLP | A-36, MCIE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U62013DL2025PTC449794 | SSAS ANALYTICA PRIVATE LIMITED | A-41 B-1 Ext., GF, M.C.I.E., Mathura Road,Mohan Co-operative Industrial Area,,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2016PTC306609 | NATIONWIDE WASTE MANAGEMENT SERVICES PRIVATE LIMITED | A-36, MCIE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74140DL2014PTC267694 | NEW GPC INDIA PRIVATE LIMITED | A-27, MCIE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U80101DL2018NPL338905 | INTERNATIONAL COUNCIL FOR SCHOOL LEADERSHIP | A-27,MCIE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| AAO-9976 | ALMEHTAB PLASTICS LLP | A-36, MEHTAB HOUSE, MCIE MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U28111DL1972PLC005983 | B V M ENGINEERING INDUSTRIES LIMITED | A-20 MOHAN CO-OPERATIVE INDLESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| AAJ-3305 | CRAFTED BISTRO LLP | A-20 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U74899DL1985PLC020865 | ABC INVESTMENT LIMITED | A 20, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U80301DL2006PLC144696 | TOTAL LEARNING SOURCES LIMITED | A-20 MOHAN CO OPERATIVEINDUSRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U01122DL1996PLC077455 | KANDY BLOSSOMS LIMITED | A-20 MOHAN CO-OPERATIVE INDL.ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U45200DL2008PTC173974 | SUNDELIGHT BUILDWELL PRIVATE LIMITED | A-20, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U45400DL2007PTC168299 | R N D DEVELOPERS PRIVATE LIMITED | A-20, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51109DL1984PTC017683 | J B EXPORTS PRIVATE LTD | A-20 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U55101DL2009PTC186504 | PASADA HOSPITALITY PRIVATE LIMITED | A-20, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U55204DL2012PTC232862 | AIDA FOODS PRIVATE LIMITED | A-20, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U55101DL2008PTC173975 | VISHWAS HOSPITALITY PRIVATE LIMITED | A-20, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74899DL1987PTC029373 | GOPALDASS PROPERTIES PVT LTD | A-20, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U72900DL2010PTC209311 | ESPIRE TECHNOLOGIES PRIVATE LIMITED | A-41 , M.C.I.E , Mathura Road Badarpur , New Delhi, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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 |
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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.