Shilpi Estate Developers PVT LTD
About Shilpi Estate Developers PVT LTD
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Shilpi Estate Developers PVT LTD was a private limited company based in Mumbai, Maharashtra, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 15 July 1987.
Registered with ROC Mumbai under CIN U70100MH1987PTC044071.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Ratanlal Parasrampuria and Hemant Kumar Parasrampuria.
Last AGM: 21 September 2016. Financial statements filed for year ended 31 March 2016. Office: Regent Chamber 10Th Floor 208 Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRegent Chamber 10Th Floor 208 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Buildings
- 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 Shilpi Estate Developers PVT LTD
Shilpi Estate Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ratanlal Parasrampuria Also directs: Man Builders PVT LTD, Suvarna Exports Private Limited, PPL Housing Finance Limited and 5 more | Director | 22 Aug 1994 | 32 Years 1 Months | As last reported |
| Hemant Kumar Parasrampuria | Director | 22 Aug 1994 | 32 Years 1 Months | As last reported |
| Umasankar Saha Also directs: Navnirman Builders PVT LTD, Parasrampuria Resorts LTD, Alok Estate and Agencies PVT LTD and 5 more | Director | 21 Sep 2012 | 14 Years 0 Months | As last reported |
| Navkiran Tarsem Singh Hundl Also directs: Phototech Digital Solution Private Limited | Director | 21 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Shilpi Estate Developers PVT LTD FY 2016 filings available
Ten-year financial statements for Shilpi Estate Developers PVT LTD
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.
Charges & Borrowings of Shilpi Estate Developers
Shilpi Estate Developers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shilpi Estate Developers
Employment history and EPFO contributions of people linked to Shilpi Estate Developers.
Employee and EPFO history for Shilpi Estate Developers PVT LTD
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.
GST Compliance of Shilpi Estate Developers
GST registrations and filing compliance for Shilpi Estate Developers PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Shilpi Estate Developers
Credit ratings, litigation, and regulatory alerts for Shilpi Estate Developers PVT LTD
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 Shilpi Estate Developers
MSME payment history for Shilpi Estate Developers PVT LTD
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 Shilpi Estate Developers
Corporate group structure for Shilpi Estate Developers PVT LTD
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.
MCA Filings & Documents of Shilpi Estate Developers
MCA filings and documents for Shilpi Estate Developers PVT LTD
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.
Recent Activity on Shilpi Estate Developers
Frequently Asked Questions about Shilpi Estate Developers PVT LTD
Shilpi Estate Developers 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.
Shilpi Estate Developers is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 1987 and is registered under CIN U70100MH1987PTC044071. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shilpi Estate Developers are:
- Sanjay Ratanlal Parasrampuria - Director
- Hemant Kumar Parasrampuria - Director
- Umasankar Saha - Director
- Navkiran Tarsem Singh Hundl - Director
The CIN (Corporate Identification Number) of Shilpi Estate Developers is U70100MH1987PTC044071. 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 Shilpi Estate Developers is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Regent Chamber 10Th Floor 208 Nariman Point, Mumbai, Maharashtra, India – 400021.