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SHIV SREYAA ESTATES PRIVATE LIMITED

CIN : U45202MH2009PTC194143
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-02-2023
CINU45202MH2009PTC194143
Company NameSHIV SREYAA ESTATES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number194143
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-07-2009
Registered Address239, B2, BAJAJ NAGAR NAGPUR Nagpur MH 440010 IN
Email Idnagpurproject@pioneermail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00551339ANIL THANKAPPAN NAIR24-07-2009
02495275SUDHIR BALWANT ALONI16-07-2009
SHIV SREYAA ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-07-2009. Its Corporate Identification Number (CIN) is U45202MH2009PTC194143, and it carries the registration number 194143. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHIV SREYAA ESTATES PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 239, B2, BAJAJ NAGAR NAGPUR Nagpur MH 440010 IN. Correspondence or inquiries may be sent to the official email address, nagpurproject@pioneermail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHIV SREYAA ESTATES PRIVATE LIMITED?
    239, B2, BAJAJ NAGAR NAGPUR Nagpur MH 440010 IN
  • Who are the owners / directors of SHIV SREYAA ESTATES PRIVATE LIMITED?
    • ANIL THANKAPPAN NAIR
    • SUDHIR BALWANT ALONI
  • How can I contact SHIV SREYAA ESTATES PRIVATE LIMITED?
  • When was SHIV SREYAA ESTATES PRIVATE LIMITED established?
    It was founded on 16-07-2009 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-42,76,800
MGT-72,64,800
Total Penalty5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)54,160

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.