Sheetal Estates Pvt Ltd - Company overview

Registered with ROC Kolkata on 29 December 1995, Sheetal Estates Pvt Ltd is an active private limited company that has been around for more …

1995-12-29 Kolkata, West Bengal Active 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
Under ₹1 Lakh
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 104.7%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 18.0%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▲ 1.3%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▲ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.17 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
30 Years 9 Months
since 1995-12-29
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 Sheetal Estates Pvt Ltd 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (40), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sheetal Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 29 December 1995, Sheetal Estates Pvt Ltd is an active private limited company that has been around for more than 30 years. Its registered office is at 1/1D Uma Kanto Sen Laneps Chitpur, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Ram Awatar Gupta and Ujjwal Sur. The board changed around April 2018, when Shiv Narayan Gupta, Bimla Modi, Ramesh Kumar Gupta and Tripurari Singh stepped down and new directors joined.

Paid-up capital stands at ₹7.17 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 1/1D Uma Kanto Sen Laneps Chitpur, Kolkata, West Bengal - 700030
Legal NameSheetal Estates Pvt Ltd
CIN / LLPINU45202WB1995PTC076232
Company No.076232
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-12-29
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sheetal Estates Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Ram Awatar Gupta
Director | Since 2018-04-12 | DIN: 07191729
U
Ujjwal Sur
Director | Since 2018-05-08 | DIN: 08122140

Financial Performance of Sheetal Estates Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh ▲ 104.7%
EBITDA Loss · Under ₹1 Lakh ▲ 18.0%
Net worth Loss · ₹1–10 Lakh ▲ 1.3%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Sheetal Estates Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sheetal Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Sheetal Estates Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sheetal Estates Pvt Ltd 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 Sheetal Estates Pvt Ltd 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 Sheetal Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sheetal Estates Pvt Ltd?
MCA does not publish an "owner" field. Sheetal Estates Pvt Ltd is run by its directors, Ram Awatar Gupta and Ujjwal Sur. 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 Sheetal Estates Pvt Ltd?
Sheetal Estates Pvt Ltd has two current directors: Ram Awatar Gupta (since April 2018) and Ujjwal Sur (since May 2018).
What is CIN of Sheetal Estates Pvt Ltd?
The CIN of Sheetal Estates Pvt Ltd is U45202WB1995PTC076232. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 076232 is its registration number.
When was Sheetal Estates Pvt Ltd incorporated?
Sheetal Estates Pvt Ltd was incorporated on 29 December 1995 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Sheetal Estates Pvt Ltd?
The registered office on MCA records is 1/1D Uma Kanto Sen Laneps Chitpur, Kolkata, West Bengal - 700030.
What is the current status of Sheetal Estates Pvt Ltd?
MCA shows Sheetal Estates Pvt Ltd as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Sheetal Estates Pvt Ltd?
You can post to its registered office at 1/1D Uma Kanto Sen Laneps Chitpur, Kolkata, West Bengal - 700030.
What industry or business activity is Sheetal Estates Pvt Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sheetal Estates Pvt Ltd?
Paid-up capital is ₹7.17 lakh and authorised capital is ₹25 lakh, so about 29% of the authorised amount has been issued.
When did Sheetal Estates Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sheetal Estates Pvt Ltd?
MCA shows no charges registered against Sheetal Estates Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Sheetal Estates Pvt Ltd?
Yes, six former directors are on record. The most recent to leave were Debendra Kumar Singh (May 2018), Shiv Narayan Gupta (April 2018) and Bimla Modi (April 2018).
What is the turnover or revenue of Sheetal Estates Pvt Ltd?
Based on filed financial statements, the revenue of Sheetal Estates Pvt Ltd for FY 2020 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sheetal Estates Pvt Ltd?
For FY 2020, the net worth of Sheetal Estates Pvt Ltd was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Sheetal Estates Pvt Ltd?
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.
Sheetal Estates Pvt Ltd - is it listed or unlisted?
Sheetal Estates Pvt Ltd 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 Sheetal Estates Pvt Ltd?
Sheetal Estates Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Sheetal Estates Pvt Ltd?
MCA classifies Sheetal Estates Pvt Ltd 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.