Shanu Estates Private Limited
About Shanu Estates Private Limited
Data last updated:
Shanu Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 25 February 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC057597.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonia Gupta and Ajay Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at C – 15 Qutab Institutional Area, New Delhi, Delhi, India – 110016.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Shanu Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 15 Qutab Institutional Area, New Delhi, Delhi, India – 110016
- 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 Shanu Estates Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanu Estates Private Limited, buy the company report.
Board of directors of Shanu Estates Private Limited
Shanu Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Gupta Also directs: TK Hospitality LLP, Eternity Infradevelopers LLP, Orbit Infradevelopers LLP and 5 more | Director | 20 May 2004 | 22 Years 5 Months | As last reported |
| Ajay Kumar Gupta Also directs: Eternity Infradevelopers LLP, Orbit Infradevelopers LLP, Eternity Infraventures LLP and 5 more | Director | 20 May 2004 | 22 Years 5 Months | As last reported |
Legal cases
Shanu Estates Private Limited has 2 court cases on record: 2 filed by Shanu Estates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company against Nightingale Farms Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Shanu Estates 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 Shanu Estates 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 Shanu Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanu Estates Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Ajay Kumar Gupta was appointed as Director on 20 May 2004.
Frequently asked questions
Shanu Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shanu Estates was a private limited company based in New Delhi, Delhi, India. It was incorporated on 25 February 1994 and is registered under CIN U74899DL1994PTC057597. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shanu Estates was incorporated on 25 February 1994. It is registered with the Registrar of Companies, Delhi.
Shanu Estates had 2 directors:
- Sonia Gupta - Director
- Ajay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Shanu Estates is U74899DL1994PTC057597. 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 Shanu Estates is at C – 15 Qutab Institutional Area, New Delhi, Delhi, India – 110016.
The latest financial statements of Shanu Estates on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Shanu Estates has 2 court cases on record: 2 filed by the company.
Ajay Kumar Gupta was appointed as Director on 20 May 2004. Sonia Gupta was appointed as Director on 20 May 2004.
Shanu Estates can be reached at its registered office: C – 15 Qutab Institutional Area, New Delhi, Delhi, India – 110016.