Shiv Estates Private LTD.
About Shiv Estates Private LTD.
Data last updated:
Shiv Estates Private LTD. was a private limited company based in Na, Delhi, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 04 April 1986.
Registered with ROC Delhi under CIN U70101DL1986PTC023828.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Trilok Chand and Jatan Singh.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 32 East Jyoti Nagar Mainloni Rd.Delhi, Delhi, India.
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 AddressB – 32 East Jyoti Nagar Mainloni Rd.Delhi, Delhi, India
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Shiv Estates Private LTD.
Shiv Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trilok Chand | Director | 13 Oct 1986 | 39 Years 11 Months | As last reported |
| Jatan Singh | Director | 14 Apr 1986 | 40 Years 5 Months | As last reported |
Financials of Shiv Estates Private LTD. FY 2015 filings available
Ten-year financial statements for Shiv Estates Private 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 Shiv Estates
Shiv Estates Private LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Estates
Employment history and EPFO contributions of people linked to Shiv Estates.
Employee and EPFO history for Shiv Estates Private 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 Shiv Estates
GST registrations and filing compliance for Shiv Estates Private 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 Shiv Estates
Credit ratings, litigation, and regulatory alerts for Shiv Estates Private 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 Shiv Estates
MSME payment history for Shiv Estates Private 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 Shiv Estates
Corporate group structure for Shiv Estates Private 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 Shiv Estates
MCA filings and documents for Shiv Estates Private 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 Shiv Estates
Frequently Asked Questions about Shiv Estates Private LTD.
Shiv Estates 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.
Shiv Estates is a struck-off private limited company in the real estate sector based in Na, Delhi, India. It was incorporated on 04 April 1986 and is registered under CIN U70101DL1986PTC023828. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shiv Estates are:
- Trilok Chand - Director
- Jatan Singh - Director
The CIN (Corporate Identification Number) of Shiv Estates is U70101DL1986PTC023828. 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 Shiv Estates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at B – 32 East Jyoti Nagar Mainloni Rd.Delhi, Delhi, India.