Shivani Estates Private Limited
About Shivani Estates Private Limited
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Shivani Estates Private Limited was a private limited company based in 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 operated in the service-based operations segment of the business services sector. It was incorporated on 09 May 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1997PTC087154.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
CIN history
Shivani Estates 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 |
Contact details
Shivani Estates Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Shivani Estates Private Limited
Year-wise financial statements and ratios of Shivani Estates Private Limited are in the company report Buy the company report.
Board of directors of Shivani Estates Private Limited
No directors are listed for Shivani Estates in the MCA records available to us.
Legal cases
Shivani Estates Private Limited has 5 court cases on record: 4 filed by Shivani Estates, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Execution petition | Filed by the company against State of Haryana Through Collector | Disposed |
| High Court, HARYANA | Appeal | Filed by the company against State of Haryana & Ors | Disposed |
| District court, Gurugram, Haryana | Court case (LAC) | Filed by the company against State of Haryana | Disposed |
| Supreme Court | Court case (0501-Land Acquisition & Requisition Matters : Matters challenging the acquisition proceedings) | Filed against the company by State of Haryana . | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against State of Haryana & Ors. | Disposed |
To see the full case history of Shivani Estates 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 Shivani Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivani Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shivani 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.
Shivani Estates was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. 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 is U74999DL1997PTC087154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivani Estates is at C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
Shivani Estates was incorporated on 09 May 1997. It is registered with the Registrar of Companies, Delhi.
Shivani Estates operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Shivani Estates has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the district courts.
Shivani Estates can be reached at its registered office: C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
Shivani Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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