Gardenia Shelters Private Limited
About Gardenia Shelters Private Limited
Data last updated: 24 February 2026
Gardenia Shelters Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 February 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U70101DL2009PTC187741.
Capital: 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 Ravinder Kanojia.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Basement 69 Mausam Vihar, Delhi, Delhi, India – 110051.
As per MCA filings, the company has open charges of ₹142 Cr and satisfied charges of ₹23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBasement 69 Mausam Vihar, Delhi, Delhi, India – 110051
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gardenia Shelters Private Limited
Gardenia Shelters Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Gardenia Shelters Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Gardenia Shelters Private Limited
Gardenia Shelters Private Limited is audited by KESHARI KESHARI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KESHARI KESHARI & CO | Locked | Locked | Locked |
Complete auditor history for Gardenia Shelters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Gardenia Shelters Private Limited
Gardenia Shelters Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Jha | Director | 11 Nov 2019 | 6 Years 9 Months | Current |
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Ravinder Kanojia
Also directs:
Zsl Metropolis Llp, Ambit Digihomes Private Limited
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Additional Director | 14 Mar 2023 | 3 Years 5 Months | Current |
| Sanjeev Kumar | Director | 18 Feb 2009 | 17 Years 5 Months | Current |
| Vijay Singh | Additional Director | 17 Sep 2024 | 1 Years 10 Months | Current |
Financials of Gardenia Shelters Private Limited FY 2021 filings available
Ten-year financial statements for Gardenia Shelters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Gardenia Shelters Private Limited
Shareholding and ownership data for Gardenia Shelters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Gardenia Shelters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2013 | Union Bank of Inda | ₹71 Cr | Open |
| 16 Apr 2013 | Union Bank of Inda | ₹71 Cr | Open |
| 19 May 2010 | Oriental Bank of Commerce | ₹23 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Gardenia Shelters Private Limited
View historical data on people associated with Gardenia Shelters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gardenia Shelters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gardenia Shelters Private Limited
GST registrations and filing compliance for Gardenia Shelters Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gardenia Shelters Private Limited
Credit ratings, litigation, and regulatory alerts for Gardenia Shelters Private Limited
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- Rating history
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MSME Payment Delays by Gardenia Shelters Private Limited
MSME payment history for Gardenia Shelters Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Gardenia Shelters Private Limited
Corporate group structure for Gardenia Shelters Private Limited
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MCA Filings & Documents of Gardenia Shelters Private Limited
MCA filings and documents for Gardenia Shelters Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Gardenia Shelters Private Limited
Frequently Asked Questions about Gardenia Shelters Private Limited
Gardenia Shelters Private Limited is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 18 February 2009 (17+ years old) and is registered under CIN U70101DL2009PTC187741.
The current directors of Gardenia Shelters Private Limited are:
- Santosh Kumar Jha - Director
- Ravinder Kanojia - Additional Director
- Sanjeev Kumar - Director
- Vijay Singh - Additional Director
The primary industry of Gardenia Shelters Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Gardenia Shelters Private Limited can be reached at the registered office: Basement 69 Mausam Vihar, Delhi, Delhi, India – 110051.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Basement 69 Mausam Vihar, Delhi, Delhi, India – 110051.