Shaketdham Infratrade Private Limited
About Shaketdham Infratrade Private Limited
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Shaketdham Infratrade Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70200MP2018PTC045756.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Anshul Pawar and Lalit Nagru.
The registered office is at House No. – 1321 – A Ground Floor Scheme No. – 114 Part – 1, Indore, Madhya Pradesh, India – 452010.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Shaketdham Infratrade Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressHouse No. – 1321 – A Ground Floor Scheme No. – 114 Part – 1, Indore, Madhya Pradesh, India – 452010
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shaketdham Infratrade Private Limited
Year-wise financial statements and ratios of Shaketdham Infratrade Private Limited are in the company report Buy the company report.
Board of directors of Shaketdham Infratrade Private Limited
Shaketdham Infratrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshul Pawar | Director | 15 Mar 2024 | 2 Years 7 Months | Current |
| Lalit Nagru Also directs: Himaksh SHL Buildcon Private Limited | Director | 10 Jan 2024 | 2 Years 10 Months | Current |
Legal cases
Shaketdham Infratrade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (RCS B) | Filed against the company | Pending |
To see the full case history of Shaketdham Infratrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaketdham Infratrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shaketdham Infratrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaketdham Infratrade Private Limited has 5 board changes on record since 2024: 2 appointments and 3 cessations. The latest: Shweta Nagru ceased to be Director on 12 Jun 2024.
Frequently asked questions
Shaketdham Infratrade is an active private limited company based in Indore, Madhya Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 09 May 2018 (8+ years old) and is registered under CIN U70200MP2018PTC045756.
Shaketdham Infratrade has 2 current directors:
- Anshul Pawar - Director
- Lalit Nagru - Director
The CIN (Corporate Identification Number) of Shaketdham Infratrade is U70200MP2018PTC045756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaketdham Infratrade has 1 court case on record: 1 filed against it. 1 is pending.
Shaketdham Infratrade was incorporated on 09 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Shweta Nagru ceased to be Director on 12 Jun 2024. Anshul Pawar was appointed as Director on 15 Mar 2024. Sanjay Nagaru ceased to be Director on 31 Jan 2024. Shaketdham Infratrade has 5 board changes on record in total.
The registered office of Shaketdham Infratrade is at House No. – 1321 – A Ground Floor Scheme No. – 114 Part – 1, Indore, Madhya Pradesh, India – 452010.
Shaketdham Infratrade operates in the real estate industry, in the real estate leasing segment.
Shaketdham Infratrade can be reached at its registered office: House No. – 1321 – A Ground Floor Scheme No. – 114 Part – 1, Indore, Madhya Pradesh, India – 452010.
Shaketdham Infratrade is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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