Shivangi Estates Limited
About Shivangi Estates Limited
Data last updated:
Shivangi Estates Limited is a public limited company based in New Delhi, Delhi, India. It specialises in alteration and renovation services, a part of the broader construction sector. Incorporated on 10 October 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U45201DL2002PLC117299.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹5.05 Lakh.
Office: 2481/9 Iind Floorgurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹2.2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2481/9 Iind Floorgurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConstruction, Alteration, Repair & Maintenance, Civil Engineering, Construction, Complete Constructions
- 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 Shivangi Estates Limited
No directors are listed for Shivangi Estates in the MCA records available to us.
Financials of Shivangi Estates Limited
Ten-year financial statements for Shivangi Estates Limited
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 Shivangi Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2003 | Bank of India | ₹1.2 Cr | Open |
| 26 Jul 2002 | Bank of India | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shivangi Estates
Employment history and EPFO contributions of people linked to Shivangi Estates.
Employee and EPFO history for Shivangi Estates Limited
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 Shivangi Estates
GST registrations and filing compliance for Shivangi Estates Limited
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 Shivangi Estates
Credit ratings, litigation, and regulatory alerts for Shivangi Estates Limited
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 Shivangi Estates
MSME payment history for Shivangi Estates Limited
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
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Subsidiaries & Group Companies of Shivangi Estates
Corporate group structure for Shivangi Estates Limited
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 Shivangi Estates
MCA filings and documents for Shivangi Estates Limited
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 Shivangi Estates
Frequently Asked Questions about Shivangi Estates Limited
Shivangi Estates is an active public limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 10 October 2002 (24+ years old) and is registered under CIN U45201DL2002PLC117299.
The primary industry of Shivangi Estates is construction. The company specifically operates in alteration. The company is currently active in this sector.
Shivangi Estates can be reached at the registered office: 24819 Iind Floorgurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹5.05 Lakh.
The company has its registered office at 24819 Iind Floorgurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Shivangi Estates was incorporated on 10 October 2002, making it 24+ years old. Registered with ROC Delhi.