About Honest Shelters Private Limited
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Honest Shelters Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC353354. Its GSTIN is 27AADCH6068H1ZE (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The company has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2,612 Cr and satisfied charges of ₹257.45 Cr on record. Court records list 89 cases involving the company, including 29 filed by the company and 64 filed against it; 46 cases are pending.
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.
Company details
CIN history
Honest Shelters 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 |
Contact details
Honest Shelters Private Limited's registered office is in Mumbai, Maharashtra. Its website is honestshelter.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressCts.Nos.288 289 Part Palais Royale Ganpatrao Kadam Road Lower Parel Worli, Estate, Mumbai, Maharashtra, India – 400013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Honest 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
Financials of Honest Shelters Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Honest Shelters Private Limited, buy the company report.
Board of directors of Honest Shelters Private Limited
Honest Shelters has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Girdharilal Mittal Also directs: Magnetize Developers LLP, Shreyan Infra & Power LLP, New World Landmark LLP and 5 more | Director | 25 Mar 2016 | 10 Years 7 Months | Current |
| Avi Aggarwal Also directs: Demeure Realtors LLP, Eagle Agro-Farm Private Ltd, Eagle Soraj Townships Private Limited and 2 more | Director | 28 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Honest Shelters Private Limited is audited by B T N & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B T N & Company | FY 2023 | 131953W |
Shareholding
The shareholding of Honest Shelters Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Honest Shelters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2023 | 100844080 | Others | ₹400 Cr | Open | |
| 24 Mar 2023 | 100705498 | Others | ₹250 Cr | Open | |
| 02 Feb 2022 | 100552875 | Others | ₹850 Cr | Open | |
| 12 Nov 2021 | 100502329 | Others | ₹585 Cr | Open | |
| 11 Nov 2020 | 100396393 | Others | ₹527 Cr | Open |
To see the full charge records of Honest Shelters Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Honest Shelters Private Limited has 89 court cases on record: 29 filed by Honest Shelters, 64 filed against it. 46 cases are pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 41 | 33 | 22 |
| NCLAT | 38 | 22 | 23 |
| District courts | 5 | 5 | 0 |
| Supreme Court | 5 | 4 | 1 |
Cases on record (5 of 89)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Exclusive Capital Limited | Pending |
| Bombay High Court | Appeal | Filed against the company by Iifl Finance Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Iifl Finance Limited Authorized Signatory Kislay Kanu | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Urban Bliss Realty Services Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Urbanbliss Realty Services Private Limited | Pending |
To see the full case history of Honest 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
Honest Shelters Private Limited has 8 MSME Form 1 returns on record between 2021 and 2024, listing 195 overdue payments to 79 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 79)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| Alumina Engineering Private Limited |
To see the full MSME payment records of Honest Shelters Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Honest Shelters Private Limited has a workforce of 20 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Honest Shelters has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCH6068H1ZE | Maharashtra | Active | 30 Dec 2019 |
To see the full GST registrations and return filing status of Honest Shelters Private Limited, buy the company report.
Recent activity
Honest Shelters Private Limited has 8 board changes on record since 2016: 2 appointments and 6 cessations. The latest: Avi Aggarwal ceased to be Additional Director on 30 Sep 2019.
13 earlier events are in the company report.
Frequently asked questions
Honest Shelters is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 April 2015 (11+ years old) and is registered under CIN U74900MH2015PTC353354.
Honest Shelters has 2 current directors:
- Sunil Girdharilal Mittal - Director
- Avi Aggarwal - Director
The latest financial statements of Honest Shelters on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Honest Shelters is 27AADCH6068H1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Honest Shelters is U74900MH2015PTC353354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Honest Shelters has 89 court cases on record: 29 filed by the company and 64 filed against it. 46 are pending. Most are in the high courts.
Honest Shelters was incorporated on 17 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Avi Aggarwal ceased to be Additional Director on 30 Sep 2019. Himanshu Lohia ceased to be Additional Director on 30 Sep 2019. Avi Aggarwal was appointed as Director on 28 Jun 2019. Honest Shelters has 8 board changes on record in total.
Honest Shelters has 8 MSME Form 1 returns on record between 2021 and 2024, listing 195 overdue payments to 79 micro and small suppliers. The latest return was filed on 06 May 2024.
Honest Shelters can be reached through the website honestshelter.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Honest Shelters is at Cts.Nos.288 289 Part Palais Royale Ganpatrao Kadam Road Lower Parel Worli, Estate, Mumbai, Maharashtra, India – 400013.
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