About Honest Shelters Private Limited
Data last updated: 15 December 2025
Honest Shelters Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 April 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74900MH2015PTC353354.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It is led by directors Sunil Girdharilal Mittal and Avi Aggarwal.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The company has a workforce of approximately 20 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2,612 Cr and satisfied charges of ₹257.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website honestshelter.com.
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Registered AddressCts.Nos.288 289 Part Palais Royale Ganpatrao Kadam Road Lower Parel Worli, Estate, Mumbai, Maharashtra, India – 400013
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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
CIN History of Honest Shelters Private Limited
Honest Shelters Private Limited has one previous CIN (Corporate Identification Number): U74900PN2015PTC154750. The current CIN is U74900MH2015PTC353354, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2015PTC353354 | Current |
| U74900PN2015PTC154750 | Previous |
Auditor Details of Honest Shelters Private Limited
Honest Shelters Private Limited is audited by B T N & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B T N & Company | Locked | Locked | Locked |
Complete auditor history for Honest Shelters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Honest Shelters Private Limited
Honest Shelters Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Sunil Girdharilal Mittal
Also directs:
Magnetize Developers Llp, Shreyan Infra & Power Llp, New World Landmark Llp and 5 more
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Director | 25 Mar 2016 | 10 Years 3 Months | Current |
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Avi Aggarwal
Also directs:
Honest Shelters Private Limited, Demeure Realtors Llp, Eagle Agro-Farm Private Ltd and 3 more
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Director | 28 Jun 2019 | 7 Years 0 Months | Current |
Financials of Honest Shelters Private Limited FY 2024 filings available
Ten-year financial statements for Honest Shelters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Honest Shelters Private Limited
Shareholding and ownership data for Honest Shelters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Honest Shelters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2023 | Others | ₹400 Cr | Open |
| 24 Mar 2023 | Others | ₹250 Cr | Open |
| 02 Feb 2022 | Others | ₹850 Cr | Open |
| 12 Nov 2021 | Others | ₹585 Cr | Open |
| 11 Nov 2020 | Others | ₹527 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Honest Shelters Private Limited
Honest Shelters Private Limited has a workforce of 20 employees as of Apr 05, 2024.
Employee and EPFO history for Honest Shelters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Honest Shelters Private Limited
GST registrations and filing compliance for Honest Shelters Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Honest Shelters Private Limited
Credit ratings, litigation, and regulatory alerts for Honest Shelters Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Honest Shelters Private Limited
MSME payment history for Honest Shelters Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Honest Shelters Private Limited
Corporate group structure for Honest Shelters Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Honest Shelters Private Limited
MCA filings and documents for Honest 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Honest Shelters Private Limited
Frequently Asked Questions about Honest Shelters Private Limited
Honest Shelters Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 2015 (11+ years old) and is registered under CIN U74900MH2015PTC353354. The company has 20 employees.
The current directors of Honest Shelters Private Limited are:
- Sunil Girdharilal Mittal - Director
- Avi Aggarwal - Director
The primary industry of Honest 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.
Honest Shelters Private Limited can be reached at the registered office: Cts.Nos.288 289 Part Palais Royale Ganpatrao Kadam Road Lower Parel Worli, Estate, Mumbai, Maharashtra, India – 400013, or through the website honestshelter.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Cts.Nos.288 289 Part Palais Royale Ganpatrao Kadam Road Lower Parel Worli, Estate, Mumbai, Maharashtra, India – 400013.