Deshwal Sheet Grah Private Limited - Company overview

Deshwal Sheet Grah Private Limited is an active private limited company registered with ROC Kanpur on 20 April 2004, about 22 years ago.

2004-04-20 Agra, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -140.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -280.0%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -1.2%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.61 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
22 Years 6 Months
since 2004-04-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-02
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Deshwal Sheet Grah Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Deshwal Sheet Grah Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deshwal Sheet Grah Private Limited is an active private limited company registered with ROC Kanpur on 20 April 2004, about 22 years ago. Its registered office is at 82 Rasmi Vihar, Agra, Uttar Pradesh.

Its filings describe the main line of business as warehousing and storage, which made up 100.00000000% of turnover.

It has four directors: Asha Devi Bansal, Darvesh Abbasi, Gulsher Abbasi and Shakun Bansal. The longest-serving is Gulsher Abbasi, on the board since 2012; the most recent to join is Shakun Bansal, appointed in March 2023. Eight former directors are on record; the most recent to leave was Amit Sharma in March 2023. Between them, the directors also sit on the boards of 13 other companies, including Double Dee Buildtech Private Limited and Kca & Sons Cold Warehouse Private Limited.

Paid-up capital stands at ₹7.61 lakh out of ₹20 lakh authorised. The last AGM on record was on 2 August 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Warehousing ••••••••
  • Location 82 Rasmi Vihar, Agra, Uttar Pradesh - 282001
Legal NameDeshwal Sheet Grah Private Limited
CIN / LLPINU63022UP2004PTC028545
Company No.028545
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-20
Date of AGM2025-08-02
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deshwal Sheet Grah Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Asha Devi Bansal
Director | Since 2020-11-30 | DIN: 07122774
D
Darvesh Abbasi
Director | Since 2012-07-05 | DIN: 01936186
G
Gulsher Abbasi
Director | Since 2012-05-31 | DIN: 01936140
S
Shakun Bansal
Director | Since 2023-03-22 | DIN: 03174364

Financial Performance of Deshwal Sheet Grah Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -140.0%
EBITDA Loss · Under ₹1 Lakh ▼ -280.0%
Net worth ₹10–50 Lakh ▼ -1.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100.00000000

Companies With Common Directors Of Deshwal Sheet Grah Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Double Dee Buildtech Private Limited 2 Shared Directors
Kca & Sons Cold Warehouse Private Limited 2 Shared Directors
Basant Infradevelopers Private Limited 1 Shared Director
Posh Buildtech Private Limited 1 Shared Director
Saidarshan Infracity Private Limited 1 Shared Director
Sarvashrestha Builders Private Limited 1 Shared Director
Sbansal Smart City Llp 1 Shared Director
Shakun Smart City Llp 1 Shared Director
Shakun Urban City Llp 1 Shared Director
Shubham Infrapromoters Private Limited 1 Shared Director
Somshak Realtors Llp 1 Shared Director
Somya Housing Private Limited 1 Shared Director
Virat Infrapromoters Private Limited 1 Shared Director

Financial Ratios of Deshwal Sheet Grah Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Deshwal Sheet Grah Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Deshwal Sheet Grah Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Deshwal Sheet Grah Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Deshwal Sheet Grah Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deshwal Sheet Grah Private Limited?
MCA does not publish an "owner" field. Deshwal Sheet Grah Private Limited is run by its directors, Asha Devi Bansal, Darvesh Abbasi, Gulsher Abbasi and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Deshwal Sheet Grah Private Limited?
Deshwal Sheet Grah Private Limited has four current directors: Asha Devi Bansal (since November 2020), Darvesh Abbasi (since July 2012), Gulsher Abbasi (since May 2012) and Shakun Bansal (since March 2023).
What is CIN of Deshwal Sheet Grah Private Limited?
The CIN of Deshwal Sheet Grah Private Limited is U63022UP2004PTC028545. Reading it left to right: U means it is not listed, 63022 is the industry code it registered under, UP is Uttar Pradesh, 2004 is the year it was registered, PTC is the company type and 028545 is its registration number.
When was Deshwal Sheet Grah Private Limited incorporated?
Deshwal Sheet Grah Private Limited was incorporated on 20 April 2004 with ROC Kanpur. That makes it about 22 years old.
What is the registered address of Deshwal Sheet Grah Private Limited?
The registered office on MCA records is 82 Rasmi Vihar, Agra, Uttar Pradesh - 282001.
What is the current status of Deshwal Sheet Grah Private Limited?
MCA shows Deshwal Sheet Grah Private Limited as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Deshwal Sheet Grah Private Limited?
You can post to its registered office at 82 Rasmi Vihar, Agra, Uttar Pradesh - 282001.
What industry or business activity is Deshwal Sheet Grah Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Deshwal Sheet Grah Private Limited?
Paid-up capital is ₹7.61 lakh and authorised capital is ₹20 lakh, so about 38% of the authorised amount has been issued.
When did Deshwal Sheet Grah Private Limited last file accounts and hold an AGM?
The last AGM on record was on 2 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Deshwal Sheet Grah Private Limited?
MCA shows no charges registered against Deshwal Sheet Grah Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Deshwal Sheet Grah Private Limited?
Yes, eight former directors are on record. The most recent to leave were Amit Sharma (March 2023), Dinesh Kumar Bansal (November 2020) and Shiv Narain Garg (August 2012).
Which companies share directors with Deshwal Sheet Grah Private Limited?
13 companies share directors with Deshwal Sheet Grah Private Limited. Among them are Double Dee Buildtech Private Limited, Kca & Sons Cold Warehouse Private Limited, Basant Infradevelopers Private Limited and 10 more.
What is the net worth of Deshwal Sheet Grah Private Limited?
For FY 2020, the net worth of Deshwal Sheet Grah Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Deshwal Sheet Grah Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Deshwal Sheet Grah Private Limited - is it listed or unlisted?
Deshwal Sheet Grah Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Deshwal Sheet Grah Private Limited?
Deshwal Sheet Grah Private Limited is registered with ROC Kanpur.
What is the company classification of Deshwal Sheet Grah Private Limited?
MCA classifies Deshwal Sheet Grah Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.