Shetty Associates Private Limited
About Shetty Associates Private Limited
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Shetty Associates 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 04 June 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1990PTC056741.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bina Prabhakar Shetty and Prabhakar Menka Shetty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jamuna Sadan Mg Rd Mulund(W) Bombay – 80, Mumbai, Maharashtra, India.
Court records list 22 cases involving the company, including 19 filed by the company and 3 filed against it; 12 cases are pending.
Company details
Contact details
Shetty Associates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJamuna Sadan Mg Rd Mulund(W) Bombay – 80, Mumbai, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shetty Associates 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 Shetty Associates Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shetty Associates Private Limited, buy the company report.
Board of directors of Shetty Associates Private Limited
Shetty Associates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Prabhakar Shetty | Director | 04 Jun 1990 | 36 Years 4 Months | Current |
| Prabhakar Menka Shetty | Director | 04 Jun 1990 | 36 Years 4 Months | Current |
| Hanikshith Harish Shetty | Director | 18 Sep 2020 | 6 Years 1 Months | Current |
| Pooja Prabhakar Shetty | Director | 18 Sep 2020 | 6 Years 1 Months | Current |
Auditor
Shetty Associates Private Limited is audited by PATEL THAKKAR ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATEL THAKKAR ASSOCIATES | FY 2022 | 040171 |
Shareholding
The shareholding of Shetty Associates 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 |
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To see the full shareholding pattern of Shetty Associates Private Limited, buy the company report.
Legal cases
Shetty Associates Private Limited has 22 court cases on record: 19 filed by Shetty Associates, 3 filed against it. 12 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 2 | 6 |
| District courts | 7 | 1 | 6 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Samta Builders Pvt. Ltd. and 3 Ors. | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Samta Builders Private Limited and 3 Ors | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Samta Builders Pvt. Ltd. and 3 Ors. and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Samta Builders Pvt. Ltd. and 3 Ors. | Pending |
| Bombay High Court | Court case (APP) | Filed by the company against Samta Builders Private Limited and 3 Ors | Pending |
To see the full case history of Shetty Associates 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 Shetty Associates 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 Shetty Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shetty Associates Private Limited has 4 board changes on record since 1990: 4 appointments. The latest: Hanikshith Harish Shetty was appointed as Director on 18 Sep 2020.
Frequently asked questions
Shetty Associates 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 04 June 1990 (36+ years old) and is registered under CIN U45200MH1990PTC056741.
Shetty Associates has 4 current directors:
- Bina Prabhakar Shetty - Director
- Prabhakar Menka Shetty - Director
- Hanikshith Harish Shetty - Director
- Pooja Prabhakar Shetty - Director
The latest financial statements of Shetty Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shetty Associates is U45200MH1990PTC056741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shetty Associates has 22 court cases on record: 19 filed by the company and 3 filed against it. 12 are pending. Most are in the high courts.
Shetty Associates was incorporated on 04 June 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Hanikshith Harish Shetty was appointed as Director on 18 Sep 2020. Pooja Prabhakar Shetty was appointed as Director on 18 Sep 2020. Bina Prabhakar Shetty was appointed as Director on 04 Jun 1990. Shetty Associates has 4 board changes on record in total.
The registered office of Shetty Associates is at Jamuna Sadan Mg Rd MulundW Bombay – 80, Mumbai, Maharashtra, India.
Shetty Associates operates in the real estate and construction industry, in the real estate builders and developers segment.
Shetty Associates can be reached at its registered office: Jamuna Sadan Mg Rd MulundW Bombay – 80, Mumbai, Maharashtra, India.