Shivani Estates Private Limited
About Shivani Estates Private Limited
Data last updated: 26 July 2025
Shivani Estates Private Limited was a private limited company based in Delhi, 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 service-based operations, a part of the broader business services sector. Incorporated on 09 May 1997.
Registered with ROC Delhi under CIN U74999DL1997PTC087154.
Capital: an authorised share capital of ₹1 Lakh.
Office: Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.
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 AddressNa, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
CIN History of Shivani Estates Private Limited
Shivani Estates Private Limited has one previous CIN (Corporate Identification Number): U99999DL1997PTC087154. The current CIN is U74999DL1997PTC087154, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1997PTC087154 | Current |
| U99999DL1997PTC087154 | Previous |
Board of Directors of Shivani Estates Private Limited
The Directors information for Shivani Estates Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Shivani Estates Private Limited
Ten-year financial statements for Shivani Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Shivani Estates Private Limited
Shivani Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivani Estates Private Limited
View historical data on people associated with Shivani Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivani Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shivani Estates Private Limited
GST registrations and filing compliance for Shivani Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Shivani Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Shivani Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shivani Estates Private Limited
MSME payment history for Shivani Estates 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shivani Estates Private Limited
Corporate group structure for Shivani Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Shivani Estates Private Limited
MCA filings and documents for Shivani Estates 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 Shivani Estates Private Limited
Frequently Asked Questions about Shivani Estates Private Limited
Shivani Estates 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.
Shivani Estates Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 09 May 1997 and is registered under CIN U74999DL1997PTC087154. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shivani Estates Private Limited is U74999DL1997PTC087154. 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 Shivani Estates Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.
Shivani Estates Private Limited can be reached at the registered office: Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.