Shikhi Estates Private Limited
About Shikhi Estates Private Limited
Data last updated: 21 July 2025
Shikhi Estates Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 24 March 2006.
Registered with ROC Delhi under CIN U45201HR2006PTC091312.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunil Kumar Arora and Jeetendra Kumar Patel.
Last AGM: 27 August 2020. Financial statements filed for year ended 31 March 2020. Office: 1St Floor Shopping Mall Complex Arjun Marg Dlf Phase – I Dlf City, Gurugram, Haryana, India – 122002.
As per the financials filed for FY 2020, the company reported a revenue of ₹18.75 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Felicite Builders & Constructions Private Limited.
As per MCA filings, the company had satisfied charges of ₹12.22 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1St Floor Shopping Mall Complex Arjun Marg Dlf Phase – I Dlf City, Gurugram, Haryana, India – 122002
-
IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Shikhi Estates Private Limited
Shikhi Estates Private Limited has one previous CIN (Corporate Identification Number): U45201DL2006PTC148006. The current CIN is U45201HR2006PTC091312, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201HR2006PTC091312 | Current |
| U45201DL2006PTC148006 | Previous |
Business Activity of Shikhi Estates Private Limited
Shikhi Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shikhi Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shikhi Estates Private Limited
Shikhi Estates Private Limited is audited by Rajeev Sabharwal & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajeev Sabharwal & Co | Locked | Locked | Locked |
Complete auditor history for Shikhi Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shikhi Estates Private Limited
Shikhi Estates Private Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Arora | Director | 19 Feb 2020 | 6 Years 5 Months | As last reported |
| Jeetendra Kumar Patel | Director | 19 Feb 2020 | 6 Years 5 Months | As last reported |
| Sumit Dalal | Additional Director | 19 Oct 2020 | 5 Years 9 Months | As last reported |
Financials of Shikhi Estates Private Limited FY 2020 filings available
Shikhi Estates Private Limited reported revenue of ₹18.75 Cr (up 2336.00% YoY) for FY 2020.
Ten-year financial statements for Shikhi Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shikhi Estates Private Limited
Shareholding and ownership data for Shikhi Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shikhi Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2019 | Others | ₹12.22 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shikhi Estates Private Limited
View historical data on people associated with Shikhi Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shikhi Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shikhi Estates Private Limited
GST registrations and filing compliance for Shikhi 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shikhi Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Shikhi 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shikhi Estates Private Limited
MSME payment history for Shikhi 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shikhi Estates Private Limited
Corporate group structure for Shikhi Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shikhi Estates Private Limited
MCA filings and documents for Shikhi 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shikhi Estates Private Limited
Frequently Asked Questions about Shikhi Estates Private Limited
Shikhi 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.
Shikhi Estates Private Limited is a amalgamated private limited company in the real estate sector based in Gurugram, Haryana, India. It was incorporated on 24 March 2006 and is registered under CIN U45201HR2006PTC091312. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shikhi Estates Private Limited was incorporated on 24 March 2006. Registered with ROC Delhi.
The current directors of Shikhi Estates Private Limited are:
- Sunil Kumar Arora - Director
- Jeetendra Kumar Patel - Director
- Sumit Dalal - Additional Director
The CIN (Corporate Identification Number) of Shikhi Estates Private Limited is U45201HR2006PTC091312. 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 Shikhi Estates Private Limited is real estate. The company specifically operates in real estate leasing.