Shlok Estates Private Limited
About Shlok Estates Private Limited
Data last updated:
Shlok Estates Private Limited was a private limited company based in Mumbai, Maharashtra, 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 real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 20 May 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH1998PTC115023. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shlok Mayur Kargatia and Sunay Kargatia.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Office/14 Star Trade Center Off. S.V Road Nr.Chamunda Circle Borivali(West), Mumbai, Maharashtra, India – 400092.
Court records list 14 cases involving the company, including 5 filed by the company and 9 filed against it; 2 cases are pending.
Company details
Contact details
Shlok Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice/14 Star Trade Center Off. S.V Road Nr.Chamunda Circle Borivali(West), Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Shlok Estates Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shlok Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Shlok Estates Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shlok Estates Private Limited, buy the company report.
Board of directors of Shlok Estates Private Limited
Shlok Estates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shlok Mayur Kargatia Also directs: BGT Real Estate Private Limited | Director | 19 Aug 2020 | 6 Years 2 Months | As last reported |
| Sunay Kargatia Also directs: BGT Real Estate Private Limited | Director | 01 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
Shlok Estates Private Limited has 14 court cases on record: 5 filed by Shlok Estates, 9 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 2 |
| High courts | 6 | 3 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES W) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Woodland Construction Pvt. Ltd. | Disposed |
To see the full case history of Shlok 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 Shlok Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shlok Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shlok Estates Private Limited, buy the company report.
Recent activity
Shlok Estates Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Vishwakarma Yogesh ceased to be Additional Director on 03 Aug 2021.
Frequently asked questions
Shlok 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.
Shlok Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 20 May 1998 and is registered under CIN U70200MH1998PTC115023. The company has been struck off by the Registrar of Companies and is no longer operational.
Shlok Estates had 2 directors:
- Shlok Mayur Kargatia - Director
- Sunay Kargatia - Director
The CIN (Corporate Identification Number) of Shlok Estates is U70200MH1998PTC115023. 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 Shlok Estates is at Office14 Star Trade Center Off. S.V Road Nr.Chamunda Circle BorivaliWest, Mumbai, Maharashtra, India – 400092.
Shlok Estates was incorporated on 20 May 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shlok Estates on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Shlok Estates has 1 GST registration on record and it is cancelled or inactive.
Shlok Estates operated in the real estate and construction industry, in the real estate marketing and sales segment. It worked in this industry before it was struck off.
Shlok Estates has 14 court cases on record: 5 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.