Shankheswaram Realetors Private Limited
About Shankheswaram Realetors Private Limited
Data last updated: 22 July 2025
Shankheswaram Realetors Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 21 January 2012.
Registered with ROC Mumbai under CIN U45200MH2012PTC226335.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Vaishali Bhavesh Shah and Bhavesh Himatlal Shah.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: 4 Hem Building N S Road No. 5 Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400056.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4 Hem Building N S Road No. 5 Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400056
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shankheswaram Realetors Private Limited
Shankheswaram Realetors Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Shankheswaram Realetors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shankheswaram Realetors Private Limited
Shankheswaram Realetors Private Limited is audited by S M Bhat & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M Bhat & Associates | Locked | Locked | Locked |
Complete auditor history for Shankheswaram Realetors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shankheswaram Realetors Private Limited
Shankheswaram Realetors Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vaishali Bhavesh Shah
Also directs:
Khetlya Mercantile Private Limited
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Director | 03 Sep 2012 | 13 Years 11 Months | As last reported |
| Bhavesh Himatlal Shah | Director | 21 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of Shankheswaram Realetors Private Limited FY 2016 filings available
Ten-year financial statements for Shankheswaram Realetors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shankheswaram Realetors Private Limited
Shareholding and ownership data for Shankheswaram Realetors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Shankheswaram Realetors Private Limited
Shankheswaram Realetors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shankheswaram Realetors Private Limited
View historical data on people associated with Shankheswaram Realetors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shankheswaram Realetors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Shankheswaram Realetors Private Limited
GST registrations and filing compliance for Shankheswaram Realetors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shankheswaram Realetors Private Limited
Credit ratings, litigation, and regulatory alerts for Shankheswaram Realetors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shankheswaram Realetors Private Limited
MSME payment history for Shankheswaram Realetors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shankheswaram Realetors Private Limited
Corporate group structure for Shankheswaram Realetors Private Limited
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- Parent company
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MCA Filings & Documents of Shankheswaram Realetors Private Limited
MCA filings and documents for Shankheswaram Realetors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shankheswaram Realetors Private Limited
Frequently Asked Questions about Shankheswaram Realetors Private Limited
Shankheswaram Realetors Private Limited 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.
Shankheswaram Realetors Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2012 and is registered under CIN U45200MH2012PTC226335. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shankheswaram Realetors Private Limited are:
- Vaishali Bhavesh Shah - Director
- Bhavesh Himatlal Shah - Director
The CIN (Corporate Identification Number) of Shankheswaram Realetors Private Limited is U45200MH2012PTC226335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shankheswaram Realetors Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 4 Hem Building N S Road No. 5 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.