Shweta Associates Private Limited
About Shweta Associates Private Limited
Data last updated: 24 July 2025
Shweta Associates Private Limited was a private limited company based in New Delhi, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 21 December 2011.
Registered with ROC Delhi under CIN U70102DL2011PTC229053.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nidhi Goyal and Vikas Goyal.
Last AGM: 03 August 2017. Financial statements filed for year ended 31 March 2017. Office: Janta Flat No. A – 4/125 Paschim Vihar, New Delhi, Delhi, India – 110063.
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 AddressJanta Flat No. A – 4/125 Paschim Vihar, New Delhi, Delhi, India – 110063
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IndustryReal Estate, 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
Business Activity of Shweta Associates Private Limited
Shweta Associates Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Shweta Associates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Shweta Associates Private Limited
Shweta Associates Private Limited is audited by USHANKER&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| USHANKER&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shweta Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shweta Associates Private Limited
Shweta Associates Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nidhi Goyal
Also directs:
Texere Apparel Trade Private Limited
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Director | 15 Nov 2014 | 11 Years 9 Months | As last reported |
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Vikas Goyal
Also directs:
Texere Apparel Trade Private Limited
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Director | 15 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Shweta Associates Private Limited FY 2017 filings available
Ten-year financial statements for Shweta Associates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shweta Associates Private Limited
Shareholding and ownership data for Shweta Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Shweta Associates Private Limited
Shweta Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shweta Associates Private Limited
View historical data on people associated with Shweta Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shweta Associates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shweta Associates Private Limited
GST registrations and filing compliance for Shweta Associates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Shweta Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Shweta Associates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shweta Associates Private Limited
MSME payment history for Shweta Associates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shweta Associates Private Limited
Corporate group structure for Shweta Associates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shweta Associates Private Limited
MCA filings and documents for Shweta Associates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shweta Associates Private Limited
Frequently Asked Questions about Shweta Associates Private Limited
Shweta Associates Private Limited 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.
Shweta Associates Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 21 December 2011 and is registered under CIN U70102DL2011PTC229053. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shweta Associates Private Limited are:
- Nidhi Goyal - Director
- Vikas Goyal - Director
The CIN (Corporate Identification Number) of Shweta Associates Private Limited is U70102DL2011PTC229053. 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 Shweta Associates Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Janta Flat No. A – 4125 Paschim Vihar, New Delhi, Delhi, India – 110063.