Shyam Niwas Pvt Ltd
About Shyam Niwas Pvt Ltd
Data last updated: 24 July 2025
Shyam Niwas Pvt Ltd was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Safeco Projects Private Limited. 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 28 August 1996.
Registered with ROC Kolkata under CIN U45201WB1996PTC081086.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.42 Lakh. It was led by directors Naresh Mandal and Anshu Kanvar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1A Grant Lane 2Nd Floor Room No. 202, Kolkata, West Bengal, India – 700012.
It operated as a subsidiary of Safeco Projects Private Limited.
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 Address1A Grant Lane 2Nd Floor Room No. 202, Kolkata, West Bengal, India – 700012
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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
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Auditor Details of Shyam Niwas Pvt Ltd
Shyam Niwas Pvt Ltd is audited by Pawan Kumar Sharma 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 |
|---|---|---|---|
| Pawan Kumar Sharma | Locked | Locked | Locked |
Complete auditor history for Shyam Niwas Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shyam Niwas Pvt Ltd
Shyam Niwas Pvt Ltd is currently managed by 2 directors, with 7 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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Naresh Mandal
Also directs:
Santosh Apartments Pvt Ltd
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Director | 23 Dec 2016 | 9 Years 7 Months | As last reported |
| Anshu Kanvar | Director | 23 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Shyam Niwas Pvt Ltd FY 2018 filings available
Ten-year financial statements for Shyam Niwas Pvt Ltd
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Ownership and Shareholding of Shyam Niwas Pvt Ltd
Shareholding and ownership data for Shyam Niwas Pvt Ltd
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Charges & Borrowings Shyam Niwas Pvt Ltd
Shyam Niwas Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shyam Niwas Pvt Ltd
View historical data on people associated with Shyam Niwas Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shyam Niwas Pvt Ltd
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GST Compliance of Shyam Niwas Pvt Ltd
GST registrations and filing compliance for Shyam Niwas Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shyam Niwas Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shyam Niwas Pvt Ltd
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MSME Payment Delays by Shyam Niwas Pvt Ltd
MSME payment history for Shyam Niwas Pvt Ltd
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Subsidiaries & Group Companies of Shyam Niwas Pvt Ltd
Corporate group structure for Shyam Niwas Pvt Ltd
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MCA Filings & Documents of Shyam Niwas Pvt Ltd
MCA filings and documents for Shyam Niwas Pvt Ltd
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Recent Activity on Shyam Niwas Pvt Ltd
Frequently Asked Questions about Shyam Niwas Pvt Ltd
Shyam Niwas Pvt Ltd 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.
Shyam Niwas Pvt Ltd is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 28 August 1996 and is registered under CIN U45201WB1996PTC081086. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shyam Niwas Pvt Ltd are:
- Naresh Mandal - Director
- Anshu Kanvar - Director
The CIN (Corporate Identification Number) of Shyam Niwas Pvt Ltd is U45201WB1996PTC081086. 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 Shyam Niwas Pvt Ltd 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 1A Grant Lane 2Nd Floor Room No. 202, Kolkata, West Bengal, India – 700012.