Shinanee Builders & Developers Private Limited
About Shinanee Builders & Developers Private Limited
Data last updated: 25 July 2025
Shinanee Builders & Developers Private Limited was a private limited company based in New Delhi, Delhi, 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 31 March 2006.
Registered with ROC Delhi under CIN U45201DL2006PTC148145.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meyyappan Ramanathan and Manoj Kumar.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
It operated as a subsidiary of Felicite Builders & Constructions Private Limited.
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 Address15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015
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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
Business Activity of Shinanee Builders & Developers Private Limited
Shinanee Builders & Developers Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Shinanee Builders & Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Shinanee Builders & Developers Private Limited
Shinanee Builders & Developers 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 Shinanee Builders & Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shinanee Builders & Developers Private Limited
Shinanee Builders & Developers Private Limited is currently managed by 2 directors, with 10 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 |
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Meyyappan Ramanathan
Also directs:
Nilgiri Land Holdings Limited, Nilgiri Lands Limited, Varali Real Estate Limited and 5 more
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Director | 29 Feb 2016 | 10 Years 4 Months | As last reported |
| Manoj Kumar | Director | 27 Dec 2016 | 9 Years 6 Months | As last reported |
Financials of Shinanee Builders & Developers Private Limited FY 2017 filings available
Ten-year financial statements for Shinanee Builders & Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shinanee Builders & Developers Private Limited
Shareholding and ownership data for Shinanee Builders & Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shinanee Builders & Developers Private Limited
Shinanee Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shinanee Builders & Developers Private Limited
View historical data on people associated with Shinanee Builders & Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shinanee Builders & Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shinanee Builders & Developers Private Limited
GST registrations and filing compliance for Shinanee Builders & Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shinanee Builders & Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Shinanee Builders & Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Shinanee Builders & Developers Private Limited
MSME payment history for Shinanee Builders & Developers 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
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Subsidiaries & Group Companies of Shinanee Builders & Developers Private Limited
Corporate group structure for Shinanee Builders & Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Shinanee Builders & Developers Private Limited
MCA filings and documents for Shinanee Builders & Developers 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
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Recent Activity on Shinanee Builders & Developers Private Limited
Frequently Asked Questions about Shinanee Builders & Developers Private Limited
Shinanee Builders & Developers 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.
Shinanee Builders & Developers Private Limited is a amalgamated private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 31 March 2006 and is registered under CIN U45201DL2006PTC148145. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shinanee Builders & Developers Private Limited was incorporated on 31 March 2006. Registered with ROC Delhi.
The current directors of Shinanee Builders & Developers Private Limited are:
- Meyyappan Ramanathan - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Shinanee Builders & Developers Private Limited is U45201DL2006PTC148145. 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 Shinanee Builders & Developers Private Limited is real estate. The company specifically operates in real estate leasing.