IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SHIVANI REALTIES PRIVATE LIMITED

CIN : U45201MH1996PTC221276
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 18-06-2023
CINU45201MH1996PTC221276
Company NameSHIVANI REALTIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number221276
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-12-1996
Registered Address71706 & 707, Suryadarshan Hsg. Society, Opp Panchsheel Residency Mahavir Nagar Kandivali W Mumbai MH 400067 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00677816BHUSHAN KHANDERAO PATIL08-10-2010
02336516NARENDRA SHAH SURYAKANT31-03-2012
03271695ASHOKKUMAR PHOOTARMAL JAIN08-10-2010
03271704NIMESH UTTAMBHAI DESAI08-10-2010
SHIVANI REALTIES 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 16-12-1996. Its Corporate Identification Number (CIN) is U45201MH1996PTC221276, and it carries the registration number 221276. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, SHIVANI REALTIES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 71706 & 707, Suryadarshan Hsg. Society, Opp Panchsheel Residency Mahavir Nagar Kandivali W Mumbai MH 400067 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 REALTIES PRIVATE LIMITED?
    71706 & 707, Suryadarshan Hsg. Society, Opp Panchsheel Residency Mahavir Nagar Kandivali W Mumbai MH 400067 IN
  • Who are the owners / directors of SHIVANI REALTIES PRIVATE LIMITED?
    • BHUSHAN KHANDERAO PATIL
    • NARENDRA SHAH SURYAKANT
    • ASHOKKUMAR PHOOTARMAL JAIN
    • NIMESH UTTAMBHAI DESAI
  • How can I contact SHIVANI REALTIES PRIVATE LIMITED?
    [email protected]
  • When was SHIVANI REALTIES PRIVATE LIMITED established?
    It was founded on 16-12-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,49,000
MGT-7₹ 21,19,000
Total Penalty₹ 42,68,000
🎉90% WAIVER APPLIED
- ₹ 38,41,200
Amount Payable (10%)₹ 4,26,800
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.