Shivan Properties and Trading Private Limited
About Shivan Properties and Trading Private Limited
Data last updated:
Shivan Properties and Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 04 March 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2005PTC151765.
The company had an authorised share capital of ₹53.5 Lakh and a paid-up capital of ₹53 Lakh. It was led by directors Neel Chandru Raheja and Ravi Chandru Raheja.
Its last annual general meeting (AGM) was held on 16 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Plot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Shivan Properties and Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, 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
Financials of Shivan Properties and Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivan Properties and Trading Private Limited, buy the company report.
Board of directors of Shivan Properties and Trading Private Limited
Shivan Properties and Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neel Chandru Raheja | Additional Director | 02 Nov 2011 | 15 Years 0 Months | As last reported |
| Ravi Chandru Raheja | Additional Director | 02 Nov 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Shivan Properties and Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivan Properties and Trading 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 Shivan Properties and Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivan Properties and Trading Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Mohan Almal ceased to be Director on 17 Nov 2011.
Frequently asked questions
Shivan Properties and Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shivan Properties and Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 04 March 2005 and is registered under CIN U70100MH2005PTC151765. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivan Properties and Trading had 2 directors:
- Neel Chandru Raheja - Additional Director
- Ravi Chandru Raheja - Additional Director
The CIN (Corporate Identification Number) of Shivan Properties and Trading is U70100MH2005PTC151765. 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 Shivan Properties and Trading is at Plot No. C – 30 Block G Opp. Sidbi Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Shivan Properties and Trading was incorporated on 04 March 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shivan Properties and Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 16 September 2011. Year-wise statements from 2015 are in the company report.
Shivan Properties and Trading operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Mohan Almal ceased to be Director on 17 Nov 2011. Vinod Nandlal Rohira ceased to be Director on 17 Nov 2011. Neel Chandru Raheja was appointed as Additional Director on 02 Nov 2011. Shivan Properties and Trading has 6 board changes on record in total.
Shivan Properties and Trading can be reached at its registered office: Plot No. C – 30 Block G Opp. Sidbi Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
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