Sheena Software Development Private Limited - Company overview

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

2005-08-16 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.80 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 2 Months
since 2005-08-16
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-20
ACTIVE GST
-
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 Software Development 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURAJ PARKASH MALHOTRA 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 Software Development Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sheena Software Development Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 16 August 2005 as a private limited company. Its registered office is at E 186Greater Kailash Part 1, New Delhi, Delhi.

Infyner groups it under Software, in the Software Services segment.

It has two directors - Suraj Parkash Malhotra and Rahul Malhotra - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Rajbir Singh in September 2008. The same directors also sit on the board of Carma Clothing Private Limited.

Paid-up capital stands at ₹4.8 lakh out of ₹5 lakh authorised. The last AGM on record was on 20 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location E 186Greater Kailash Part 1, New Delhi, Delhi - 110048
Legal NameSheena Software Development Private Limited
CIN / LLPINU72200DL2005PTC139690
Company No.139690
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-16
Date of AGM2010-09-20
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Sheena Software Development Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Suraj Parkash Malhotra
Director | Since 2005-08-16 | DIN: 02252990
R
Rahul Malhotra
Director | Since 2005-08-16 | DIN: 00930739

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

Board Overlap From MCA / Compliance Filings

Carma Clothing Private Limited 1 Shared Director

MSME Payment Delays by Sheena Software Development 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sheena Software Development 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sheena Software Development Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sheena Software Development Private Limited?
MCA does not publish an "owner" field. Sheena Software Development Private Limited is run by its directors, Suraj Parkash Malhotra and Rahul Malhotra. 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 Software Development Private Limited?
Sheena Software Development Private Limited has two current directors: Suraj Parkash Malhotra (since August 2005) and Rahul Malhotra (since August 2005).
What is CIN of Sheena Software Development Private Limited?
The CIN of Sheena Software Development Private Limited is U72200DL2005PTC139690. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 139690 is its registration number.
When was Sheena Software Development Private Limited incorporated?
Sheena Software Development Private Limited was incorporated on 16 August 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Sheena Software Development Private Limited?
The registered office on MCA records is E 186Greater Kailash Part 1, New Delhi, Delhi - 110048.
What is the current status of Sheena Software Development Private Limited?
MCA shows Sheena Software Development 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 Software Development Private Limited?
You can post to its registered office at E 186Greater Kailash Part 1, New Delhi, Delhi - 110048.
What industry or business activity is Sheena Software Development Private Limited associated with?
It is grouped under Software, in the Software Services segment.
What is paid-up capital and authorised share capital of Sheena Software Development Private Limited?
Paid-up capital is ₹4.8 lakh and authorised capital is ₹5 lakh, so about 96% of the authorised amount has been issued.
When did Sheena Software Development Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Sheena Software Development Private Limited?
MCA shows no charges registered against Sheena Software Development Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sheena Software Development Private Limited?
Yes, two former directors are on record. The most recent to leave were Rajbir Singh (September 2008) and Vivek Varma (September 2008).
Which companies share directors with Sheena Software Development Private Limited?
Carma Clothing Private Limited shares at least one director with Sheena Software Development Private Limited.
How can I get the financial details of Sheena Software Development Private Limited?
No financial statements for Sheena Software Development Private Limited are on record with us yet.
Sheena Software Development Private Limited - is it listed or unlisted?
Sheena Software Development 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 Software Development Private Limited?
Sheena Software Development Private Limited is registered with ROC Delhi.
What is the company classification of Sheena Software Development Private Limited?
MCA classifies Sheena Software Development 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.