It is a real estate and construction private limited company based in Thane, Maharashtra, India, established in 1988.
1988 | Thane, Maharashtra, India | ActiveShanan Estates And Investments Private Limited, a active private limited company, was established on 10 April 1988 in Thane, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U99999MH1988PTC046959. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Nirmala Dhiraj Shah (Director), Dhiraj Popatlal Dedhia (Director). Past directors included Nirmala Dhiraj Shah, Chaitanya Nandlal Parekh, Karsandas Maneklal Shah. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-201, Manas Residency, V.S.Marg Nauapda, Thane, Maharashtra, 400602.
U99999MH1988PTC046959
046959
10 April 1988
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirmala Dhiraj Shah | Director | 15 Mar 2021 | Current |
| Dhiraj Popatlal Dedhia | Director | 11 Apr 1988 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 15 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 11 Feb 2019 | Past |
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Shanan Estates And Investments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 57.45% decrease in profit. The company's net worth dipped by a decrease of 1.43%.
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₹1,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 1998 | The Sumitomo Bank Ltd. | ₹1.50 M | Open |
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Shanan Estates And Investments Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shanan Estates And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Nirmala Dhiraj Shah was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
The activity A charge with The Sumitomo Bank Ltd. amounted to Rs. 1.50 M with Charge ID 90361497 was registered on 20 Oct 1998. was completed.
Dhiraj Popatlal Dedhia was appointed as a Director was appointed as a Director on 11 Apr 1988 & has been associated with this company since 37 years 8 months . was recorded as a recent event.
The activity Shanan Estates And Investments Private Limited was registered on 10 Apr 1988 with Roc Mumbai & aged 37 years 8 months as per MCA records. was completed.
The CIN of Shanan Estates And Investments Private Limited is U99999MH1988PTC046959.
Shanan Estates And Investments Private Limited is headquartered at A-201, Manas Residency, V.S.Marg Nauapda, Thane, Maharashtra, 400602.
Shanan Estates And Investments Private Limited was incorporated on 10 April 1988.
The current directors of Shanan Estates And Investments Private Limited are
The primary industry of Shanan Estates And Investments Private Limited is Construction.
Shanan Estates And Investments Private Limited is unlisted.
The authorized capital of Shanan Estates And Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shanan Estates And Investments Private Limited is Compliant.
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