
Shishir Realty Private Limited
About Shishir Realty Private Limited
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Shishir Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kyta Advisors Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC212489. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹211.83 Cr and a paid-up capital of ₹2.17 Lakh. It is led by directors including Bhagwat Swarup Sharma and Sunil Sambhaji Shinde.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Hdil Towers 4th Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹400 Cr and satisfied charges of ₹165 Cr on record. Court records list 32 cases involving the company, including 4 filed by the company and 28 filed against it; 7 cases are pending. The company has 7 deals on record (5 secondary share transfers, 1 funding round, 1 convertible or debt financing), with disclosed funding of ₹11.75 Cr; the latest was in February 2019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shishir Realty has one previous CIN (Corporate Identification Number): U45400PN2008PTC132267. The current CIN is U45400MH2008PTC212489, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH2008PTC212489 | Current |
| U45400PN2008PTC132267 | Previous |
Contact details
Shishir Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressHdil Towers 4th Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shishir Realty 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
Business activity
The main business activity of Shishir Realty is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Shishir Realty Private Limited, buy the company report.
Financials of Shishir Realty Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shishir Realty Private Limited, buy the company report.
Board of directors of Shishir Realty Private Limited
Shishir Realty has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwat Swarup Sharma Also directs: Vallabh Poly-Plast International Limited, Samudra Developers Private Limited., Ultra Space Developers Private Limited and 5 more | Director | 04 Aug 2010 | 16 Years 2 Months | Current |
| Sunil Sambhaji Shinde Also directs: Ultra Space Developers Private Limited, Damask Infracon Private Limited, Wadhawan Retail Private Limited and 4 more | Additional Director | 02 Dec 2021 | 4 Years 10 Months | Current |
| Kalpesh Keshav Shelar Also directs: Ultra Space Developers Private Limited, Resources Realty Private Limited, Yardstick Developers Private Limited and 5 more | Additional Director | 02 Dec 2021 | 4 Years 10 Months | Current |
Auditor
Shishir Realty Private Limited is audited by T R CHADHA & CO LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T R CHADHA & CO LLP | FY 2018 | 006711N/N500028 |
Shareholding
The shareholding of Shishir Realty Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shishir Realty Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2021 | 100513282 | Others | ₹400 Cr | Open | |
| 28 Apr 2010 | 10218425 | Indiabulls Financial Services Limited | ₹165 Cr | Satisfied |
To see the full charge records of Shishir Realty Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Shishir Realty Private Limited has 7 deals on record (5 secondary share transfers, 1 funding round, 1 convertible or debt financing), with disclosed funding of ₹11.75 Cr; the latest was in February 2019.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Wadhawan Holdings Private Limited , Kyta Advisors Private Limited & Wadhawan Holdings Private Limited Seller: RKW Developers Private Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: RKW Developers Private Limited , Wadhawan Holdings Private Limited Seller: 2 individuals |
| Oct 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Jul 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Shishir Realty Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shishir Realty Private Limited has 32 court cases on record: 4 filed by Shishir Realty, 28 filed against it. 7 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 4 |
| High courts | 7 | 3 | 1 |
| Supreme Court | 3 | 3 | 2 |
| NCLAT | 3 | 3 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Jayman Textiles Pvt Ltd Through Manish Shah | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S N K Realty Pvt Ltd | Disposed |
| Supreme Court | Court case (1806-Ordinary Civil Matters : Matters relating to allotment, cancellation, fixation of prices of plots/flats) | Filed against the company by The Vice Chairman and Managing Director, City and Industrial Development Corporation of Maharashtra Ltd. Office at , District: Mumbai ,Mumbai , Maharashtra and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against RKW Developers Pvt. Ltd., and 2 others | Disposed |
To see the full case history of Shishir Realty 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 Shishir Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shishir Realty Private Limited has a workforce of 5 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Shishir Realty has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shishir Realty Private Limited, buy the company report.
Recent activity
Shishir Realty Private Limited has 14 board changes on record since 2010: 3 appointments and 11 cessations. The latest: Dimpal Jitendra Chauhan ceased to be Additional Director on 08 Dec 2021.
8 earlier events are in the company report.
Frequently asked questions
Shishir Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 June 2008 (18+ years old) and is registered under CIN U45400MH2008PTC212489.
Shishir Realty has 3 current directors:
- Bhagwat Swarup Sharma - Director
- Sunil Sambhaji Shinde - Additional Director
- Kalpesh Keshav Shelar - Additional Director
The latest financial statements of Shishir Realty on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Shishir Realty has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shishir Realty is U45400MH2008PTC212489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shishir Realty has 32 court cases on record: 4 filed by the company and 28 filed against it. 7 are pending. Most are in the district courts.
Shishir Realty was incorporated on 19 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Shishir Realty has 7 deals on record (5 secondary share transfers, 1 funding round, 1 convertible or debt financing), with disclosed funding of ₹11.75 Cr; the latest was in February 2019.
Dimpal Jitendra Chauhan ceased to be Additional Director on 08 Dec 2021. Kalpesh Keshav Shelar was appointed as Additional Director on 02 Dec 2021. Sunil Sambhaji Shinde was appointed as Additional Director on 02 Dec 2021. Shishir Realty has 14 board changes on record in total.
The registered office of Shishir Realty is at Hdil Towers 4th Floor Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.