Shandilya Properties Pvt Ltd
About Shandilya Properties Pvt Ltd
Data last updated:
Shandilya Properties Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 09 December 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1981PTC025813.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Harsh Kirit Shandilya and Maher Roozva Master.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shandilya Villa Plot No 10A Khan Abdul Guffar Khan Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Shandilya Properties Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressShandilya Villa Plot No 10A Khan Abdul Guffar Khan Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Shandilya Properties Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shandilya Properties Pvt Ltd, buy the company report.
Board of directors of Shandilya Properties Pvt Ltd
Shandilya Properties has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maher Roozva Master | Additional Director | 14 Jan 2015 | 11 Years 9 Months | As last reported |
| Rayomand Dinyar Marfatia Also directs: A2r Business Advisors LLP | Additional Director | 14 Jan 2015 | 11 Years 9 Months | As last reported |
| Harsh Kirit Shandilya Also directs: Posiedon Hotels LLP, Shandilya Chemicals Private Limited, Tyfill Pharmapack Limited and 5 more | Director | 01 Oct 2004 | 22 Years 0 Months | As last reported |
Legal cases
Shandilya Properties Pvt Ltd has 3 court cases on record: 3 filed by Shandilya Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (NMW) | Filed by the company against an individual | Disposed |
To see the full case history of Shandilya Properties Pvt Ltd, 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 Shandilya Properties Pvt Ltd; 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 Shandilya Properties Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shandilya Properties Pvt Ltd has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Noshir Darabshaw Talati ceased to be Director on 21 Jan 2015.
Frequently asked questions
Shandilya Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shandilya Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 09 December 1981 and is registered under CIN U70100MH1981PTC025813. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shandilya Properties is U70100MH1981PTC025813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shandilya Properties had 3 directors:
- Maher Roozva Master - Additional Director
- Rayomand Dinyar Marfatia - Additional Director
- Harsh Kirit Shandilya - Director
Shandilya Properties was incorporated on 09 December 1981. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shandilya Properties is at Shandilya Villa Plot No 10A Khan Abdul Guffar Khan Road Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Shandilya Properties on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shandilya Properties operated in the real estate and construction industry, in the real estate marketing and sales segment.
Shandilya Properties has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Noshir Darabshaw Talati ceased to be Director on 21 Jan 2015. Xerxes Noshir Talati ceased to be Director on 21 Jan 2015. Maher Roozva Master was appointed as Additional Director on 14 Jan 2015. Shandilya Properties has 8 board changes on record in total.