Shinanee Builders & Developers Private Limited
About Shinanee Builders & Developers Private Limited
Data last updated:
Shinanee Builders & Developers Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC148145.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meyyappan Ramanathan and Manoj Kumar.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
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- Registered Address15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Business Activity of Shinanee Builders & Developers Private Limited
The main business activity of Shinanee Builders & Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shinanee Builders & Developers Private Limited FY 2017 filings available
Financial Statement Summary of Shinanee Builders & Developers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Shinanee Builders & Developers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shinanee Builders & Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Shinanee Builders & Developers Private Limited
Shinanee Builders & Developers Private Limited is audited by RAJEEV SABHARWAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV SABHARWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shinanee Builders & Developers Private Limited
Shinanee Builders & Developers has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meyyappan Ramanathan Also directs: Nilgiri Land Holdings Limited, Nilgiri Lands Limited, Varali Real Estate Limited and 5 more | Director | 29 Feb 2016 | 10 Years 7 Months | As last reported |
| Manoj Kumar | Director | 27 Dec 2016 | 9 Years 9 Months | As last reported |
Ownership and Shareholding of Shinanee Builders & Developers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shinanee Builders & Developers Private Limited
Shinanee Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shinanee Builders & Developers Private Limited
Employment history and EPFO contributions of people linked to Shinanee Builders & Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shinanee Builders & Developers Private Limited
Shinanee Builders & Developers Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Manoj Kumar ceased to be Additional Director on 25 Sep 2017.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shinanee Builders & Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shinanee Builders & Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shinanee Builders & Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shinanee Builders & Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shinanee Builders & Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shinanee Builders & Developers Private Limited
Shinanee Builders & Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shinanee Builders & Developers was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 March 2006 and is registered under CIN U45201DL2006PTC148145. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shinanee Builders & Developers was incorporated on 31 March 2006. It is registered with the Registrar of Companies, Delhi.
Shinanee Builders & Developers had 2 directors:
- Meyyappan Ramanathan - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Shinanee Builders & Developers is U45201DL2006PTC148145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shinanee Builders & Developers is at 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
Shinanee Builders & Developers has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh.
Shinanee Builders & Developers operated in the real estate industry, in the real estate leasing segment.
No. Shinanee Builders & Developers is not listed on any stock exchange. It is an unlisted company.
Manoj Kumar ceased to be Additional Director on 25 Sep 2017. Sanjiv Sharma ceased to be Director on 28 Dec 2016. Manoj Kumar was appointed as Director on 27 Dec 2016. Shinanee Builders & Developers has 12 board changes on record in total.