Shefali Engineers & Traders Pvt Ltd - Company overview

Shefali Engineers & Traders Pvt Ltd is shown as "Strike Off" in MCA records.

1989-04-12 Dewas, Madhya Pradesh 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
1.90 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
37 Years 6 Months
since 1989-04-12
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-07
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 Shefali Engineers & Traders 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 37+ 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 2009 - 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 MEENA SHAHAPURKAR 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 Shefali Engineers & Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Shefali Engineers & Traders Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 12 April 1989 as a private limited company. Its registered office is at 4-A Agroha Nagar A.B. Road, Dewas, Madhya Pradesh.

Infyner groups it under Equipment & Machinery, in the General Purposemachinery segment.

It has two directors: Pritesh Shahapurkar and Meena Shahapurkar. The longest-serving is Meena Shahapurkar, on the board since 1989; the most recent to join is Pritesh Shahapurkar, appointed in December 2003. No director has left so far.

Paid-up capital stands at ₹1.9 lakh out of ₹2 lakh authorised. The last AGM on record was on 7 September 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Equipment & Machinery •••••••• •••••••• Industrial Manufacturing •••••••• •••••••• ••••••••
  • Location 4-A Agroha Nagar A.B. Road, Dewas, Madhya Pradesh - 455001
Legal NameShefali Engineers & Traders Pvt Ltd
CIN / LLPINU29120MP1989PTC005203
Company No.005203
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-04-12
Date of AGM2009-09-07
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Shefali Engineers & Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Pritesh Shahapurkar
Director | Since 2003-12-20 | DIN: 00764807
M
Meena Shahapurkar
Director | Since 1989-05-01 | DIN: 00764784

MSME Payment Delays by Shefali Engineers & Traders 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shefali Engineers & Traders 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shefali Engineers & Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shefali Engineers & Traders Pvt Ltd?
MCA does not publish an "owner" field. Shefali Engineers & Traders Pvt Ltd is run by its directors, Pritesh Shahapurkar and Meena Shahapurkar. 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 Shefali Engineers & Traders Pvt Ltd?
Shefali Engineers & Traders Pvt Ltd has two current directors: Pritesh Shahapurkar (since December 2003) and Meena Shahapurkar (since May 1989).
What is CIN of Shefali Engineers & Traders Pvt Ltd?
The CIN of Shefali Engineers & Traders Pvt Ltd is U29120MP1989PTC005203. Reading it left to right: U means it is not listed, 29120 is the industry code it registered under, MP is Madhya Pradesh, 1989 is the year it was registered, PTC is the company type and 005203 is its registration number.
When was Shefali Engineers & Traders Pvt Ltd incorporated?
Shefali Engineers & Traders Pvt Ltd was incorporated on 12 April 1989 with ROC Gwalior. That makes it more than 37 years old.
What is the registered address of Shefali Engineers & Traders Pvt Ltd?
The registered office on MCA records is 4-A Agroha Nagar A.B. Road, Dewas, Madhya Pradesh - 455001.
What is the current status of Shefali Engineers & Traders Pvt Ltd?
MCA shows Shefali Engineers & Traders Pvt Ltd 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 Shefali Engineers & Traders Pvt Ltd?
You can post to its registered office at 4-A Agroha Nagar A.B. Road, Dewas, Madhya Pradesh - 455001.
What industry or business activity is Shefali Engineers & Traders Pvt Ltd associated with?
It is grouped under Equipment & Machinery, in the General Purposemachinery segment.
What is paid-up capital and authorised share capital of Shefali Engineers & Traders Pvt Ltd?
Paid-up capital is ₹1.9 lakh and authorised capital is ₹2 lakh, so about 95% of the authorised amount has been issued.
When did Shefali Engineers & Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 7 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Shefali Engineers & Traders Pvt Ltd?
MCA shows no charges registered against Shefali Engineers & Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Shefali Engineers & Traders Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Shefali Engineers & Traders Pvt Ltd?
No financial statements for Shefali Engineers & Traders Pvt Ltd are on record with us yet.
Shefali Engineers & Traders Pvt Ltd - is it listed or unlisted?
Shefali Engineers & Traders 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 Shefali Engineers & Traders Pvt Ltd?
Shefali Engineers & Traders Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Shefali Engineers & Traders Pvt Ltd?
MCA classifies Shefali Engineers & Traders 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.