Shany Estates Private Limited
About Shany Estates Private Limited
Data last updated:
Shany Estates Private Limited was a private limited company based in New Delhi, 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 contract-based services segment of the real estate and construction sector. It was incorporated on 24 March 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL1999PTC098983.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.
Its last annual general meeting (AGM) was held on 16 August 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 7/6362 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
CIN history
Shany Estates has one previous CIN (Corporate Identification Number): U99999DL1999PTC098983. The current CIN is U70200DL1999PTC098983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL1999PTC098983 | Current |
| U99999DL1999PTC098983 | Previous |
Contact details
Shany Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered Address7/6362 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryReal Estate and Construction, Contractual Work, 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
Financials of Shany Estates Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shany Estates Private Limited, buy the company report.
Board of directors of Shany Estates Private Limited
No directors are listed for Shany Estates in the MCA records available to us.
Legal cases
No court or tribunal cases involving Shany Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shany 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 Shany Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shany Estates 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.
Shany Estates was a private limited company based in New Delhi, Delhi, India. The company worked in contractual work, within the real estate and construction industry. It was incorporated on 24 March 1999 and is registered under CIN U70200DL1999PTC098983. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shany Estates is U70200DL1999PTC098983. 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 Shany Estates is at 76362 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
Shany Estates was incorporated on 24 March 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shany Estates on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 16 August 2006. Year-wise statements from 2015 are in the company report.
Shany Estates operated in the real estate and construction industry, in the contractual work segment. It worked in this industry before it was struck off.
Shany Estates can be reached at its registered office: 76362 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
Shany Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.