Shivsagar Realinfra Private Limited
About Shivsagar Realinfra Private Limited
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Shivsagar Realinfra Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 09 July 2012.
Registered with ROC Gwalior under CIN U70101MP2012PTC028801.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Talreja and Ankita Daryani.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 21 – 22/4 New Palasia, Indore, Madhya Pradesh, India – 452001.
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 Address21 – 22/4 New Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Shivsagar Realinfra Private Limited
Shivsagar Realinfra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Talreja Also directs: Mansarovar Realbuild Private Limited | Director | 09 Jul 2012 | 14 Years 2 Months | As last reported |
| Ankita Daryani | Director | 09 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Shivsagar Realinfra Private Limited FY 2013 filings available
Ten-year financial statements for Shivsagar Realinfra Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shivsagar Realinfra
Shivsagar Realinfra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivsagar Realinfra
Employment history and EPFO contributions of people linked to Shivsagar Realinfra.
Employee and EPFO history for Shivsagar Realinfra Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shivsagar Realinfra
GST registrations and filing compliance for Shivsagar Realinfra Private 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 Shivsagar Realinfra
Credit ratings, litigation, and regulatory alerts for Shivsagar Realinfra Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shivsagar Realinfra
MSME payment history for Shivsagar Realinfra Private 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 Shivsagar Realinfra
Corporate group structure for Shivsagar Realinfra Private 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
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MCA Filings & Documents of Shivsagar Realinfra
MCA filings and documents for Shivsagar Realinfra Private 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
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Recent Activity on Shivsagar Realinfra
Frequently Asked Questions about Shivsagar Realinfra Private Limited
Shivsagar Realinfra 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.
Shivsagar Realinfra is a struck-off private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 09 July 2012 and is registered under CIN U70101MP2012PTC028801. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivsagar Realinfra are:
- Vishal Talreja - Director
- Ankita Daryani - Director
The CIN (Corporate Identification Number) of Shivsagar Realinfra is U70101MP2012PTC028801. 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 Shivsagar Realinfra is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at 21 – 224 New Palasia, Indore, Madhya Pradesh, India – 452001.