Shatul Real Estates Private Limited
About Shatul Real Estates Private Limited
Data last updated: 24 July 2025
Shatul Real Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 February 1989.
Registered with ROC Mumbai under CIN U65990MH1989PTC050763.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Abis Akhtar Rizvi and Saqib Akhtar Rizvi.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Rizvi House1St Flr Hill Rd Bandra West, Mumbai, Maharashtra, India – 400050.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRizvi House1St Flr Hill Rd Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Shatul Real Estates Private Limited
Shatul Real Estates Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abis Akhtar Rizvi | Director | 30 Sep 1993 | 32 Years 10 Months | As last reported |
| Saqib Akhtar Rizvi | Director | 30 Sep 1993 | 32 Years 10 Months | As last reported |
| Akhtar Hasan Rizvi | Director | 30 Sep 1993 | 32 Years 10 Months | As last reported |
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Meena Akhtar Rizvi
Also directs:
Rizvi Estates And Hotels Private Limited
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Director | 30 Sep 1993 | 32 Years 10 Months | As last reported |
|
Reshma Akhtar Rizvi
Also directs:
Rizvi Estates And Hotels Private Limited
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Director | 30 Sep 1993 | 32 Years 10 Months | As last reported |
Financials of Shatul Real Estates Private Limited FY 2010 filings available
Ten-year financial statements for Shatul Real Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shatul Real Estates Private Limited
Shatul Real Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shatul Real Estates Private Limited
View historical data on people associated with Shatul Real Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shatul Real Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Shatul Real Estates Private Limited
GST registrations and filing compliance for Shatul Real Estates 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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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shatul Real Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Shatul Real Estates 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 Shatul Real Estates Private Limited
MSME payment history for Shatul Real Estates 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 Shatul Real Estates Private Limited
Corporate group structure for Shatul Real Estates Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Shatul Real Estates Private Limited
MCA filings and documents for Shatul Real Estates 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
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Recent Activity on Shatul Real Estates Private Limited
Frequently Asked Questions about Shatul Real Estates Private Limited
Shatul Real Estates Private Limited 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.
Shatul Real Estates Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 1989 and is registered under CIN U65990MH1989PTC050763. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shatul Real Estates Private Limited was incorporated on 22 February 1989. Registered with ROC Mumbai.
The current directors of Shatul Real Estates Private Limited are:
- Abis Akhtar Rizvi - Director
- Saqib Akhtar Rizvi - Director
- Akhtar Hasan Rizvi - Director
- Meena Akhtar Rizvi - Director
- Reshma Akhtar Rizvi - Director
The CIN (Corporate Identification Number) of Shatul Real Estates Private Limited is U65990MH1989PTC050763. 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 Shatul Real Estates Private Limited is financial services. The company specifically operates in other financial intermediation.