MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-14-0005555
Shark Properties Private Limited
Shark Properties Private Limited - real estate in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
17 May 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Shark Properties Private Limited
Data last updated:
Shark Properties Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70109UP2019PTC117040.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anuj Kumar Tiwari and Mohammad Wasid.
The registered office is at Ss 424 Sector H Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226001.
Shark Properties Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-14-0005555).
Company Details of Shark Properties Private Limited
CIN U70109UP2019PTC117040
Registration Number 117040
Incorporation Date 17 May 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-14-0005555
Recognitions & Rankings of Shark Properties
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSs 424 Sector H Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226001
- IndustryReal Estate, Real Estate Leasing
Comprehensive company report
Shark Properties Private Limited - one report that includes everything
- 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
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Financials of Shark Properties Private Limited
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Financial statements from FY 2020
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 Shark Properties Private Limited
Shark Properties has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Kumar Tiwari Also directs: At Star Infra Private Limited | Director | 17 May 2019 | 7 Years 5 Months | Current |
| Mohammad Wasid Also directs: At Star Infra Private Limited | Director | 17 May 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Shark Properties Private Limited
Shark Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shark Properties Private Limited
Employment history and EPFO contributions of people linked to Shark Properties.
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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 Shark Properties Private Limited
Shark Properties Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anuj Kumar Tiwari was appointed as Director on 17 May 2019.
Appointed
Anuj Kumar Tiwari was appointed as Director.
Appointed
Mohammad Wasid was appointed as Director.
Incorporation
17 May 2019
Shark Properties Private Limited was registered on 17 May 2019 with Roc Uttar Pradesh I & aged 7 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Shark Properties Private Limited
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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
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MSME Payment Delays by Shark Properties Private Limited
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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
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Subsidiaries & Group Companies of Shark Properties Private Limited
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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
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GST Compliance of Shark Properties Private Limited
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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
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MCA Filings & Documents of Shark Properties Private Limited
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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
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Frequently Asked Questions about Shark Properties Private Limited
Shark Properties is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 17 May 2019 (7+ years old) and is registered under CIN U70109UP2019PTC117040.
Shark Properties has 2 current directors:
- Anuj Kumar Tiwari - Director
- Mohammad Wasid - Director
The CIN (Corporate Identification Number) of Shark Properties is U70109UP2019PTC117040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shark Properties was incorporated on 17 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anuj Kumar Tiwari was appointed as Director on 17 May 2019. Mohammad Wasid was appointed as Director on 17 May 2019.
Yes, Shark Properties is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-14-0005555).
The registered office of Shark Properties is at Ss 424 Sector H Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226001.
Shark Properties has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Shark Properties operates in the real estate industry, in the real estate leasing segment.
No. Shark Properties is not listed on any stock exchange. It is an unlisted company.