Shukan Enterprise Private Limited
About Shukan Enterprise Private Limited
Data last updated:
Shukan Enterprise Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1994PTC022059. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.43 Cr. It is led by directors including Romil Rameshbhai Patel and Rajeshbhai Dhulabhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 14 4th Floor Shukan Mall Nr. Rajasthan Hospital Shahibaug, Ahmedabad, Gujarat, India – 380004.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Shukan Enterprise has one previous CIN (Corporate Identification Number): U99999GJ1994PLC022059. The current CIN is U45201GJ1994PTC022059, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201GJ1994PTC022059 | Current |
| U99999GJ1994PLC022059 | Previous |
Contact details
Shukan Enterprise Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address14 4th Floor Shukan Mall Nr. Rajasthan Hospital Shahibaug, Ahmedabad, Gujarat, India – 380004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Shukan Enterprise Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shukan Enterprise Private Limited, buy the company report.
Board of directors of Shukan Enterprise Private Limited
Shukan Enterprise has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Romil Rameshbhai Patel | Director | 15 Nov 2008 | 17 Years 11 Months | Current |
| Rajeshbhai Dhulabhai Patel | Director | 15 Nov 2008 | 17 Years 11 Months | Current |
| Bhanuben Rameshbhai Patel | Director | 01 Nov 2008 | 18 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2011 | 10286826 | Punjab National Bank | ₹2.5 Cr | Open |
To see the full charge records of Shukan Enterprise Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shukan Enterprise Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Shukan Enterprise 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 Shukan Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shukan Enterprise has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shukan Enterprise Private Limited, buy the company report.
Recent activity
Shukan Enterprise Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Rameshbhai Patel ceased to be Director on 03 Mar 2011.
3 earlier events are in the company report.
Frequently asked questions
Shukan Enterprise is an active private limited company based in Ahmedabad, Gujarat, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 May 1994 (32+ years old) and is registered under CIN U45201GJ1994PTC022059.
Shukan Enterprise has 3 current directors:
- Romil Rameshbhai Patel - Director
- Rajeshbhai Dhulabhai Patel - Director
- Bhanuben Rameshbhai Patel - Director
The latest financial statements of Shukan Enterprise on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Shukan Enterprise has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shukan Enterprise is U45201GJ1994PTC022059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shukan Enterprise has 1 court case on record: 1 filed against it.
Shukan Enterprise was incorporated on 16 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rameshbhai Patel ceased to be Director on 03 Mar 2011. Bhanuben Rameshbhai Patel ceased to be Additional Director on 30 Sep 2009. Rajeshbhai Dhulabhai Patel ceased to be Additional Director on 30 Sep 2009. Shukan Enterprise has 10 board changes on record in total.
The registered office of Shukan Enterprise is at 14 4th Floor Shukan Mall Nr. Rajasthan Hospital Shahibaug, Ahmedabad, Gujarat, India – 380004.
Shukan Enterprise operates in the real estate and construction industry, in the real estate builders and developers segment.
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