Shibani Project India Limited
About Shibani Project India Limited
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Shibani Project India Limited was a public limited company based in Kolkata, West Bengal, 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 29 November 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2012PLC188728.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Amitava Basu and Sanjoy Kumar Naskar.
The registered office was at Rishi Bankim Nagar Post & P.S – Baruipur, Kolkata, West Bengal, India – 700144.
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- Registered AddressRishi Bankim Nagar Post & P.S – Baruipur, Kolkata, West Bengal, India – 700144
- IndustryReal Estate and Construction, Commercial Real Estate, 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
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Financials of Shibani Project India Limited
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 Shibani Project India Limited
Shibani Project India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitava Basu | Director | 29 Nov 2012 | 13 Years 10 Months | As last reported |
| Sanjoy Kumar Naskar | Director | 29 Nov 2012 | 13 Years 10 Months | As last reported |
| Jyoti Prakash Das | Director | 04 Nov 2013 | 12 Years 11 Months | As last reported |
Charges & Borrowings of Shibani Project India Limited
Shibani Project India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shibani Project India Limited
Employment history and EPFO contributions of people linked to Shibani Project India.
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
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Recent Activity on Shibani Project India Limited
Shibani Project India Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Arunita Dutta ceased to be Director on 04 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Shibani Project India 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 Shibani Project India 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 Shibani Project India 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 Shibani Project India 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 Shibani Project India 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 Shibani Project India Limited
Shibani Project India 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.
Shibani Project India was a public limited company based in Kolkata, West Bengal, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 29 November 2012 and is registered under CIN U70102WB2012PLC188728. The company has been struck off by the Registrar of Companies and is no longer operational.
Shibani Project India had 3 directors:
- Amitava Basu - Director
- Sanjoy Kumar Naskar - Director
- Jyoti Prakash Das - Director
The CIN (Corporate Identification Number) of Shibani Project India is U70102WB2012PLC188728. 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 Shibani Project India is at Rishi Bankim Nagar Post & P.S – Baruipur, Kolkata, West Bengal, India – 700144.
Shibani Project India was incorporated on 29 November 2012. It is registered with the Registrar of Companies, Kolkata.
Shibani Project India has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh.
Shibani Project India operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Shibani Project India is not listed on any stock exchange. It is an unlisted company.
Arunita Dutta ceased to be Director on 04 Nov 2013. Jyoti Prakash Das was appointed as Director on 04 Nov 2013. Amitava Basu was appointed as Director on 29 Nov 2012. Shibani Project India has 4 board changes on record in total.