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
SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED
CIN: U74110DL1997PTC088871 As on: 2026-07-13
SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED (CIN: U74110DL1997PTC088871) is a Private company incorporated on 01 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4856000.00.
SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL1997PTC088871 and its registration number is 88871. Users may contact SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED is 111, Amit Motor Market Chabi Ganj, Kashmiri Gate , Delhi, Delhi, India - 110006.
Current status of SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED is - Converted to LLP.
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 CAPITAL AND CREDITS 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.
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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.
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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 CAPITAL AND CREDITS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SHEETAL CAPITAL AND CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01045684 | HANS RAJ BOTHRA | Director | - | 2019-06-18 |
| 00765674 | RAJESH KUMAR BOTHRA | Director | - | 2019-06-18 |
| 00790789 | GHEWARI DEVI BOTHRA | Director | - | 2015-10-28 |
Other Directorships of HANS RAJ BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEETAL CAPITAL AND CREDITS LLP | AAP-6804 | Designated Partner | - | 2020-05-29 |
Other Directorships of RAJESH KUMAR BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEETAL CAPITAL AND CREDITS LLP | AAP-6804 | Designated Partner | 2019-06-19 | Ongoing |
| SHREYANSH IMPEX PRIVATE LIMITED | U51909DL2005PTC136457 | Director | 2005-05-19 | Ongoing |
Other Directorships of GHEWARI DEVI BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6804 | SHEETAL CAPITAL AND CREDITS LLP | 111 (1st Floor, Room No. 10-11), 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 |
| U20211DL2002PLC116301 | SPM TRADELINKS LIMITED | 16/765 AMIT MOTOR MARKETCHABI GANJ KASHMIRI 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 |
| U45300DL2024OPC434915 | GLINTS MOTORS INDIA (OPC) PRIVATE LIMITED | 763/64//9, Chabi Ganj,Kashmiri Gate,Delhi,North Delhi,Delhi,110006-India |
| ACX-7893 | ADD2MIX TECHNOLOGIES LLP | 87 S/F GURU NANAK MOTOR,MARKET KASHMIRI GATE,Delhi,North Delhi,Delhi,India-110006 |
| U29100DL2020PTC366058 | ZIP FILTERS (INDIA) PRIVATE LIMITED | 17-B, SEHGAL MOTOR MARKET, BEHIND PNB KASHMIRI GATE, NORTH DELHI , DELHI, Delhi, India - 110006 |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| AAU-7033 | GANGANAGAR MOTORS TRADING LLP | 329 MPL 2850 F/F GURU NANAK MOTOR MARKET KASHMIRI GATE DELHI DELHI, Delhi, India - 110006 |
| U17200DL2011PTC219436 | SALASAR FABTEX PRIVATE LIMITED | 1091, SHIV MOTOR MARKET KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U51909DL2011PTC220408 | ANAND LAKSHMAN STEEL SYNDICATE PRIVATE LIMITED | 1091, SHIV MOTOR MARKET, 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 |
| U34300DL2002PTC117884 | RACO AUTO PRIVATE LIMITED | 462, SUNDAR MOTOR MARKET, HAMILTON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U72200DL2012PTC239034 | STATIC SOFTWARE & SOLUTIONS PRIVATE LIMITED | 2616/20, NEHRU MOTOR MARKET EXTENSION, KASHMIRI GATE, , DELHI, Delhi, India - 110006 |
| U29230DL2004PTC131715 | FILTER MAX IMPEX PRIVATE LIMITED | 3435/23, NICOLSON ROAD, FIRE STONE MOTOR MARKET 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 |
| U18101DL2001PLC110873 | SHREE JAGDAMBA COTEX LTD | SHOP NO 1/8, GF, INDIRA MOTOR MARKET GANDA NALA, KASHMIRI GATE , 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 |
| U74899DL1986PTC025737 | ALFA SURGICALS PRIVATE LIMITED | Shop No-837/11, S/F, Jaina Motor Market Tilak Gali, Kashmiri Gate, , New Delhi, Delhi, India - 110006 |
| U29150DL2011PTC214897 | GHAI EARTHMOVERS PRIVATE LIMITED | 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006 |
| U52399DL2022PTC396201 | TIGERGO RETAIL AND DISTRIBUTION PRIVATE LIMITED | 768, CHABI GANJ, NICKOLSON ROAD KASHMERE GATE,DELHI,North Delhi,Delhi,110006-India |
| U45402DL2024PTC433352 | JAGATDHISHA SALES PRIVATE LIMITED | PNO. 762,G/F CHABI GANJ,KASHMERE GATE,Delhi,North Delhi,Delhi,110006-India |
| U34300DL2000PTC105363 | RIGHTWAY MOTORS PRIVATE LIMITED | 68, MAHAVIR MOTOR MARKET,KASHMERE GATE, DELHI-6. , NEW DELHI, Delhi, India - 110006 |
| U93110DL2025PTC443619 | PUNTER SPORTS & ENTERTAINMENT PRIVATE LIMITED | 469/4 F/F DEV MOTER,MARKET KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India |
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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.
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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.
| 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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