Gardenia Shelters Private Limited
About Gardenia Shelters Private Limited
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Gardenia Shelters Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2009PTC187741. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Santosh Kumar Jha and Sanjeev Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Basement 69 Mausam Vihar, Delhi, India – 110051.
As per MCA filings, the company has open charges of ₹142 Cr and satisfied charges of ₹23 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gardenia Shelters Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressBasement 69 Mausam Vihar, Delhi, India – 110051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Gardenia Shelters Private Limited, buy the company report.
- 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
Business activity
The main business activity of Gardenia Shelters is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Gardenia Shelters Private Limited, buy the company report.
Financials of Gardenia Shelters Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gardenia Shelters Private Limited, buy the company report.
Board of directors of Gardenia Shelters Private Limited
Gardenia Shelters has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Jha | Director | 11 Nov 2019 | 7 Years 0 Months | Current |
| Ravinder Kanojia Also directs: ZSL Metropolis LLP, Ambit Digihomes Private Limited | Additional Director | 14 Mar 2023 | 3 Years 8 Months | Current |
| Sanjeev Kumar | Director | 18 Feb 2009 | 17 Years 8 Months | Current |
| Vijay Singh | Additional Director | 17 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Gardenia Shelters Private Limited is audited by KESHARI KESHARI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KESHARI KESHARI & CO | FY 2021 | 008646C |
Shareholding
The shareholding of Gardenia Shelters Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Gardenia Shelters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Apr 2013 | 10429523 | Union Bank of Inda | ₹71 Cr | Open | |
| 16 Apr 2013 | 10429529 | Union Bank of Inda | ₹71 Cr | Open | |
| 19 May 2010 | 10226924 | Oriental Bank of Commerce | ₹23 Cr | Satisfied |
To see the full charge records of Gardenia Shelters Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Gardenia Shelters Private Limited has 4 court cases on record: 1 filed by Gardenia Shelters, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Union Bank of India, | Disposed |
| High Court, UTTARPRADESH | Court case (STRED) | Filed by the company against Commissioner, Commercial Tax, U.P., Lucknow | Pending |
| District court, Central, Delhi | Court case (T.P. CRL) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (3802-Matters Relating To Consumer Protection : SLPs relating to Consumer Protection.) | Filed against the company by an individual | Disposed |
To see the full case history of Gardenia Shelters 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 Gardenia Shelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gardenia Shelters has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gardenia Shelters Private Limited, buy the company report.
Recent activity
Gardenia Shelters Private Limited has 12 board changes on record since 2009: 4 appointments and 8 cessations. The latest: Vijay Singh was appointed as Additional Director on 17 Sep 2024.
7 earlier events are in the company report.
Frequently asked questions
Gardenia Shelters is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 February 2009 (17+ years old) and is registered under CIN U70101DL2009PTC187741.
Gardenia Shelters has 4 current directors:
- Santosh Kumar Jha - Director
- Ravinder Kanojia - Additional Director
- Sanjeev Kumar - Director
- Vijay Singh - Additional Director
The latest financial statements of Gardenia Shelters on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Gardenia Shelters has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gardenia Shelters is U70101DL2009PTC187741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gardenia Shelters has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Gardenia Shelters was incorporated on 18 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Vijay Singh was appointed as Additional Director on 17 Sep 2024. Ravinder Kanojia was appointed as Additional Director on 14 Mar 2023. Deepak Kumar ceased to be Additional Director on 31 Dec 2020. Gardenia Shelters has 12 board changes on record in total.
The registered office of Gardenia Shelters is at Basement 69 Mausam Vihar, Delhi, India – 110051.
Gardenia Shelters operates in the real estate and construction industry, in the real estate builders and developers segment.
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