About Shankeshwar Properties Private Limited
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Shankeshwar Properties 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 21 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U75123MH2005PTC158221.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Varsha Naresh Shah and Hiten Masukhlal Sheth.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 167 – B 16th Floor Shantinagar Building 98 Nepeansea Road, Mumbai, Maharashtra, India – 400006.
Court records list 46 cases involving the company, including 38 filed by the company and 9 filed against it; 2 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 shankeshwar.com.
Company details
Contact details
Shankeshwar Properties Private Limited's registered office is in Mumbai, Maharashtra. Its website is shankeshwar.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address167 – B 16th Floor Shantinagar Building 98 Nepeansea Road, Mumbai, Maharashtra, India – 400006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shankeshwar Properties 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
Business activity
The main business activity of Shankeshwar Properties is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Shankeshwar Properties Private Limited, buy the company report.
Financials of Shankeshwar Properties Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shankeshwar Properties Private Limited, buy the company report.
Board of directors of Shankeshwar Properties Private Limited
Shankeshwar Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Naresh Shah | Director | 30 Jan 2006 | 20 Years 9 Months | Current |
| Hiten Masukhlal Sheth Also directs: Fealise Realty & Developers LLP, Triax Developers LLP, M. L. Buildheights Private Limited and 3 more | Director | 30 Jan 2006 | 20 Years 9 Months | Current |
| Punit Naresh Shah | Director | 30 Jan 2006 | 20 Years 9 Months | Current |
Auditor
Shankeshwar Properties Private Limited is audited by SAMIR SANGHAVI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR SANGHAVI & ASSOCIATES | FY 2021 | 115122W |
Shareholding
The shareholding of Shankeshwar Properties Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Shankeshwar Properties Private Limited, buy the company report.
Legal cases
Shankeshwar Properties Private Limited has 46 court cases on record: 38 filed by Shankeshwar Properties, 9 filed against it. 2 cases are pending and 44 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 41 | 6 | 2 |
| High courts | 5 | 3 | 0 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Sabari Developers LLP | Disposed |
| Bombay High Court | Court case (NMCD) | Filed by the company against Ariisto Shelters Pvt.Ltd. and 2 Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Ms. Shankeshwar Properties Pvt.Ltd. and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against M/S. Shankeshwar Properties Pvt. Ltd. and 1 other | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by individuals | Pending |
To see the full case history of Shankeshwar Properties 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 Shankeshwar Properties 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 Shankeshwar Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shankeshwar Properties Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Naresh Kumar Shah ceased to be Director on 01 Apr 2021.
Frequently asked questions
Shankeshwar Properties 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 21 December 2005 (21+ years old) and is registered under CIN U75123MH2005PTC158221.
Shankeshwar Properties has 3 current directors:
- Varsha Naresh Shah - Director
- Hiten Masukhlal Sheth - Director
- Punit Naresh Shah - Director
The latest financial statements of Shankeshwar Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shankeshwar Properties is U75123MH2005PTC158221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shankeshwar Properties has 46 court cases on record: 38 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
Shankeshwar Properties was incorporated on 21 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Naresh Kumar Shah ceased to be Director on 01 Apr 2021. Hiten Masukhlal Sheth was appointed as Director on 30 Jan 2006. Punit Naresh Shah was appointed as Director on 30 Jan 2006. Shankeshwar Properties has 4 board changes on record in total.
Shankeshwar Properties can be reached through the website shankeshwar.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shankeshwar Properties is at 167 – B 16th Floor Shantinagar Building 98 Nepeansea Road, Mumbai, Maharashtra, India – 400006.
Shankeshwar Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
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