Shivan Properties And Trading Private Limited
About Shivan Properties And Trading Private Limited
Data last updated: 25 July 2025
Shivan Properties And Trading Private Limited 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 04 March 2005.
Registered with ROC Mumbai under CIN U70100MH2005PTC151765.
Capital: an authorised share capital of ₹53.5 Lakh and a paid-up capital of ₹53 Lakh. It was led by directors Neel Chandru Raheja and Ravi Chandru Raheja.
Last AGM: 16 September 2011. Financial statements filed for year ended 31 March 2011. Office: Plot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
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 AddressPlot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Shivan Properties And Trading Private Limited
Shivan Properties And Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Neel Chandru Raheja | Additional Director | 02 Nov 2011 | 14 Years 9 Months | As last reported |
| Ravi Chandru Raheja | Additional Director | 02 Nov 2011 | 14 Years 9 Months | As last reported |
Financials of Shivan Properties And Trading Private Limited FY 2011 filings available
Ten-year financial statements for Shivan Properties And Trading Private Limited
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Charges & Borrowings Shivan Properties And Trading Private Limited
Shivan Properties And Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivan Properties And Trading Private Limited
View historical data on people associated with Shivan Properties And Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivan Properties And Trading Private Limited
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GST Compliance of Shivan Properties And Trading Private Limited
GST registrations and filing compliance for Shivan Properties And Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivan Properties And Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shivan Properties And Trading Private Limited
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MSME Payment Delays by Shivan Properties And Trading Private Limited
MSME payment history for Shivan Properties And Trading Private Limited
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Subsidiaries & Group Companies of Shivan Properties And Trading Private Limited
Corporate group structure for Shivan Properties And Trading Private Limited
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MCA Filings & Documents of Shivan Properties And Trading Private Limited
MCA filings and documents for Shivan Properties And Trading Private Limited
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Recent Activity on Shivan Properties And Trading Private Limited
Frequently Asked Questions about Shivan Properties And Trading Private Limited
Shivan Properties And Trading Private Limited 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.
Shivan Properties And Trading Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2005 and is registered under CIN U70100MH2005PTC151765. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivan Properties And Trading Private Limited are:
- Neel Chandru Raheja - Additional Director
- Ravi Chandru Raheja - Additional Director
The CIN (Corporate Identification Number) of Shivan Properties And Trading Private Limited is U70100MH2005PTC151765. 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 Shivan Properties And Trading Private Limited is real estate and construction. 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 Plot No. C – 30 Block G Opp. Sidbi Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.