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.
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- 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
- One PDF report, delivered after checkout
Financials of Shanu Estates Private Limited FY 2012 filings available
Financial Statement Summary of Shanu Estates Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shanu Estates Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shanu Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of Shanu Estates Private Limited
Shanu Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shanu Estates Private Limited
Shanu Estates Private Limited has 2 court cases on record: 2 filed by Shanu Estates. All cases are disposed. Status as checked on 02 Oct 2026.
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 Private Limited | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shanu Estates Private Limited
Employment history and EPFO contributions of people linked to Shanu Estates.
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.
Recent Activity on Shanu Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shanu Estates 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 Shanu Estates 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 Shanu Estates 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.
GST Compliance of Shanu Estates 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.
MCA Filings & Documents of Shanu Estates 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.
Frequently Asked Questions about Shanu Estates Private Limited
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.
Shanu Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Shanu Estates is not listed on any stock exchange. It is an unlisted company.
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.