Shivani Realties Private Limited

Shivani Realties Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45201MH1996PTC221276 Incorporated 16 December 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Shivani Realties Private Limited

Data last updated:

Shivani Realties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 December 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH1996PTC221276.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Narendra Shah Suryakant and Ashokkumar Phootarmal Jain.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.

Company details

CIN U45201MH1996PTC221276
Registration Number 221276
Incorporation Date 16 December 1996
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Shivani Realties has one previous CIN (Corporate Identification Number): U45201GJ1996PTC031300. The current CIN is U45201MH1996PTC221276, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201MH1996PTC221276Current
U45201GJ1996PTC031300Previous

Contact details

Shivani Realties Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    71/706 & 707 Suryadarshan Hsg. Society Opp Panchsheel Residency Mahavir Nagar K, Andival(W), Mumbai, Maharashtra, India – 400067
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Shivani Realties Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shivani Realties Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
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Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shivani Realties Private Limited, buy the company report.

Board of directors of Shivani Realties Private Limited

Shivani Realties has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narendra Shah SuryakantDirector31 Mar 201214 Years 7 MonthsAs last reported
Ashokkumar Phootarmal JainDirector08 Oct 201016 Years 0 MonthsAs last reported
Nimesh Uttambhai DesaiDirector08 Oct 201016 Years 0 MonthsAs last reported
Bhushan Khanderao PatilDirector08 Oct 201016 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shivani Realties 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 Realties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shivani Realties Private Limited has 10 board changes on record since 2010: 4 appointments and 6 cessations. The latest: Narendra Shah Suryakant ceased to be Additional Director on 29 Sep 2012.

AGM
Shivani Realties Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Shivani Realties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Narendra Shah Suryakant ceased to be Additional Director.
Appointed
Narendra Shah Suryakant was appointed as Director.
Ceased
Ashokkumar Phootarmal Jain ceased to be Additional Director.
Ceased
Bhushan Khanderao Patil ceased to be Additional Director.
Ceased
Nimesh Uttambhai Desai ceased to be Additional Director.
Ceased
Chandrakant Manekchand Sheth ceased to be Director.
Ceased
Rushabh Chandrakant Sheth ceased to be Director.
Appointed
Ashokkumar Phootarmal Jain was appointed as Director.
Appointed
Bhushan Khanderao Patil was appointed as Director.
Appointed
Nimesh Uttambhai Desai was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Shivani Realties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Shivani Realties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 December 1996 and is registered under CIN U45201MH1996PTC221276. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Shivani Realties is U45201MH1996PTC221276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shivani Realties had 4 directors:

Shivani Realties was incorporated on 16 December 1996. It is registered with the Registrar of Companies, Mumbai.

The registered office of Shivani Realties is at 71706 & 707 Suryadarshan Hsg. Society Opp Panchsheel Residency Mahavir Nagar K, AndivalW, Mumbai, Maharashtra, India – 400067.

The latest financial statements of Shivani Realties on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Shivani Realties operated in the real estate and construction industry, in the real estate builders and developers segment.

Narendra Shah Suryakant ceased to be Additional Director on 29 Sep 2012. Narendra Shah Suryakant was appointed as Director on 31 Mar 2012. Ashokkumar Phootarmal Jain ceased to be Additional Director on 30 Sep 2011. Shivani Realties has 10 board changes on record in total.

Shivani Realties can be reached at its registered office: 71706 & 707 Suryadarshan Hsg. Society Opp Panchsheel Residency Mahavir Nagar K, AndivalW, Mumbai, Maharashtra, India – 400067.