Sheena Developers Private Limited - Company overview

Sheena Developers Private Limited is shown as "Strike Off" in MCA records.

2002-09-02 Ludhiana, Punjab Strike Off Unlisted Active Non-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 2017
PROFIT / LOSS
-
FY 2017
EBITDA
-
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
24 Years 1 Months
since 2002-09-02
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 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 Sheena Developers 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (65), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Healthy liquidity (current ratio 80.15).
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KUSALA KUMARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sheena Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sheena Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 2 September 2002 as a private limited company. The registered office is at 182-A, He- Punjab Housing Board Colony, Jamalpur, Ludhiana, Punjab.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has three directors: Kusala Kumari, Parangodil Naraynadass Remanan and Surinder Kaur. The longest-serving is Parangodil Naraynadass Remanan, on the board since 2002; the most recent to join is Kusala Kumari, appointed in January 2004. No director has left so far.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location 182-A, He- Punjab Housing Board Colony, Jamalpur, Ludhiana, Punjab - 141001
Legal NameSheena Developers Private Limited
CIN / LLPINU70101PB2002PTC025377
Company No.025377
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-09-02
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sheena Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kusala Kumari
Director | Since 2004-01-31 | DIN: 01184862
P
Parangodil Naraynadass Remanan
Director | Since 2002-09-02 | DIN: 01178195
S
Surinder Kaur
Director | Since 2003-11-30 | DIN: 01178275

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

Estimated bands · FY 2017
Revenue -
P&L -
EBITDA -
Net worth ₹10–50 Lakh

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sheena Developers 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 Sheena Developers 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 Sheena Developers 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

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Frequently Asked Questions about Sheena Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sheena Developers Private Limited?
MCA does not publish an "owner" field. Sheena Developers Private Limited is run by its directors, Kusala Kumari, Parangodil Naraynadass Remanan and Surinder Kaur. 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 Sheena Developers Private Limited?
Sheena Developers Private Limited has three current directors: Kusala Kumari (since January 2004), Parangodil Naraynadass Remanan (since September 2002) and Surinder Kaur (since November 2003).
What is CIN of Sheena Developers Private Limited?
The CIN of Sheena Developers Private Limited is U70101PB2002PTC025377. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, PB is Punjab, 2002 is the year it was registered, PTC is the company type and 025377 is its registration number.
When was Sheena Developers Private Limited incorporated?
Sheena Developers Private Limited was incorporated on 2 September 2002 with ROC Chandigarh. That makes it about 24 years old.
What is the registered address of Sheena Developers Private Limited?
The registered office on MCA records is 182-A, He- Punjab Housing Board Colony, Jamalpur, Ludhiana, Punjab - 141001.
What is the current status of Sheena Developers Private Limited?
MCA shows Sheena Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sheena Developers Private Limited?
You can post to its registered office at 182-A, He- Punjab Housing Board Colony, Jamalpur, Ludhiana, Punjab - 141001.
What industry or business activity is Sheena Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
What is paid-up capital and authorised share capital of Sheena Developers Private Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Sheena Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Sheena Developers Private Limited?
MCA shows no charges registered against Sheena Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sheena Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Sheena Developers Private Limited?
For FY 2017, the net worth of Sheena Developers Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Sheena Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sheena Developers Private Limited - is it listed or unlisted?
Sheena Developers 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 Sheena Developers Private Limited?
Sheena Developers Private Limited is registered with ROC Chandigarh.
What is the company classification of Sheena Developers Private Limited?
MCA classifies Sheena Developers 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.