Shanit Infrastructure Private Limited
About Shanit Infrastructure Private Limited
Data last updated:
Shanit Infrastructure Private Limited was a private limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2013PTC251576.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Srivastava and Abhas Kumar Srivastava.
The registered office was at E – 79 Iind Floor Amar Colony Lajpat Nagar – IV, New, Delhi, India – 110024.
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- Registered AddressE – 79 Iind Floor Amar Colony Lajpat Nagar – IV, New, Delhi, India – 110024
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Board of Directors of Shanit Infrastructure Private Limited
Shanit Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Srivastava | Director | 03 May 2013 | 13 Years 5 Months | As last reported |
| Abhas Kumar Srivastava Also directs: VS Trip Advisors LLP | Director | 03 May 2013 | 13 Years 5 Months | As last reported |
Financials of Shanit Infrastructure Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shanit Infrastructure Private Limited
Shanit Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanit Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Shanit Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shanit Infrastructure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shanit Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shanit Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shanit Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shanit Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shanit Infrastructure Private Limited
Frequently Asked Questions about Shanit Infrastructure Private Limited
Shanit Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shanit Infrastructure was a private limited company based in New, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 03 May 2013 and is registered under CIN U70109DL2013PTC251576. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanit Infrastructure had 2 directors:
- Anil Kumar Srivastava - Director
- Abhas Kumar Srivastava - Director
The CIN (Corporate Identification Number) of Shanit Infrastructure is U70109DL2013PTC251576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shanit Infrastructure is at E – 79 Iind Floor Amar Colony Lajpat Nagar – IV, New, Delhi, India – 110024.
Shanit Infrastructure was incorporated on 03 May 2013. It is registered with the Registrar of Companies, Delhi.
Shanit Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shanit Infrastructure operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Shanit Infrastructure is not listed on any stock exchange. It is an unlisted company.