Shilpraj Developers Private Limited
About Shilpraj Developers Private Limited
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Shilpraj Developers Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 November 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1988PTC011492. Its GSTIN is 24AADCS3045H1ZM (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹85.89 Lakh. It is led by directors Shreyam Piyush Patel and Piyushchandra Lavjibhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 60 Adarsh Society Athwalines, Surat, Gujarat, India – 395007.
As per MCA filings, the company has open charges of ₹1.8 Cr and satisfied charges of ₹3.7 Cr on record. Court records list 14 cases involving the company, including 4 filed by the company and 10 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shilpraj Developers Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address60 Adarsh Society Athwalines, Surat, Gujarat, India – 395007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shilpraj Developers Private Limited, buy the company report.
- 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
Financials of Shilpraj Developers Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shilpraj Developers Private Limited, buy the company report.
Board of directors of Shilpraj Developers Private Limited
Shilpraj Developers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreyam Piyush Patel Also directs: Coconut Grove Resorts LLP, Ascent Textiles Private Limited, Gole Trading Company Private Limited and 5 more | Director | 10 Jul 2014 | 12 Years 3 Months | Current |
| Piyushchandra Lavjibhai Patel Also directs: Coconut Grove Resorts LLP, Ascent Textiles Private Limited, Gole Trading Company Private Limited and 4 more | Director | 07 Nov 1988 | 37 Years 11 Months | Current |
Auditor
Shilpraj Developers Private Limited is audited by DESAI RAJENDRA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DESAI RAJENDRA & CO. | FY 2022 | 102343W |
Shareholding
The shareholding of Shilpraj Developers Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Shilpraj Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 1994 | 90111235 | State Bank of Indore | ₹35 Lakh | Open | |
| 19 May 1992 | 90111178 | State Bank of Indore | ₹1.05 Cr | Open | |
| 12 Aug 1991 | 90111162 | State Bank of Indore | ₹40 Lakh | Open | |
| 25 Mar 2009 | 10155417 | Hdfc Bank Limited | ₹3.7 Cr | Satisfied |
To see the full charge records of Shilpraj Developers Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Shilpraj Developers Private Limited has 14 court cases on record: 4 filed by Shilpraj Developers, 10 filed against it. 3 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 5 | 2 |
| District courts | 4 | 4 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Court case (SPCS) | Filed against the company by Centlorence Education Society Through Manager Vinsant Albukrik | Pending |
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against Income Tax Officer, Ward -2( | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
| High Court of Gujarat | Appeal | Filed against the company | Disposed |
To see the full case history of Shilpraj Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shilpraj Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shilpraj Developers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCS3045H1ZM | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shilpraj Developers Private Limited, buy the company report.
Recent activity
Shilpraj Developers Private Limited has 8 board changes on record since 1988: 2 appointments and 6 cessations. The latest: Bharatbhai Bhurabhai Mavani ceased to be Director on 24 Feb 2021.
4 earlier events are in the company report.
Frequently asked questions
Shilpraj Developers is an active private limited company based in Surat, Gujarat, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 November 1988 (38+ years old) and is registered under CIN U45201GJ1988PTC011492.
Shilpraj Developers has 2 current directors:
- Shreyam Piyush Patel - Director
- Piyushchandra Lavjibhai Patel - Director
The latest financial statements of Shilpraj Developers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Shilpraj Developers is 24AADCS3045H1ZM, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shilpraj Developers is U45201GJ1988PTC011492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shilpraj Developers has 14 court cases on record: 4 filed by the company and 10 filed against it. 3 are pending. Most are in the high courts.
Shilpraj Developers was incorporated on 04 November 1988, making it 38+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bharatbhai Bhurabhai Mavani ceased to be Director on 24 Feb 2021. Rajendra Dinkarrai Bhatt ceased to be Director on 24 Feb 2021. Saraswati Piyush Patel ceased to be Director on 23 Apr 2019. Shilpraj Developers has 8 board changes on record in total.
The registered office of Shilpraj Developers is at 60 Adarsh Society Athwalines, Surat, Gujarat, India – 395007.
Shilpraj Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
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