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SHIVANI ESTATES PRIVATE LIMITED

CIN : U74899DL1994PTC062912
|
ROC : RoC-Delhi
Active
Last Updated On : 27-05-2023
CINU74899DL1994PTC062912
Company NameSHIVANI ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number062912
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-11-1994
Registered AddressB 16OKHAL INDUSTRIAL AREA PHASE II NEW DELHI DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00362475NEEL KAMAL PURI07-01-2022
01716315DHRUV KOHLI11-03-2020
SHIVANI 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-11-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC062912, and it carries the registration number 062912. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHIVANI ESTATES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,02,000. 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 B 16OKHAL INDUSTRIAL AREA PHASE II NEW DELHI DL 110020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SHIVANI ESTATES PRIVATE LIMITED?
    B 16OKHAL INDUSTRIAL AREA PHASE II NEW DELHI DL 110020 IN
  • Who are the owners / directors of SHIVANI ESTATES PRIVATE LIMITED?
    • NEEL KAMAL PURI
    • DHRUV KOHLI
  • How can I contact SHIVANI ESTATES PRIVATE LIMITED?
    [email protected]
  • When was SHIVANI ESTATES PRIVATE LIMITED established?
    It was founded on 23-11-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

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.