Shylock Estafin Private Limited
About Shylock Estafin Private Limited
Data last updated:
Shylock Estafin Private Limited was a private limited company based in Noida, Uttar 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 operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 October 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45309UP2020PTC136039.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Kumar Singh and Ahsan Jamali.
The registered office was at C – 111&112 1st Floor Tower C Ithum Business Park Sector 62, Noida, Uttar Pradesh, India – 201301.
Company details
Contact details
Shylock Estafin Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressC – 111&112 1st Floor Tower C Ithum Business Park Sector 62, Noida, Uttar Pradesh, India – 201301
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Shylock Estafin Private Limited
Year-wise financial statements and ratios of Shylock Estafin Private Limited are in the company report Buy the company report.
Board of directors of Shylock Estafin Private Limited
Shylock Estafin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Singh | Director | 12 Oct 2020 | 6 Years 0 Months | As last reported |
| Ahsan Jamali | Director | 12 Oct 2020 | 6 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Shylock Estafin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shylock Estafin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shylock Estafin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shylock Estafin Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ahsan Jamali was appointed as Director on 12 Oct 2020.
Frequently asked questions
Shylock Estafin 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.
Shylock Estafin was a private limited company based in Noida, Uttar Pradesh, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 October 2020 and is registered under CIN U45309UP2020PTC136039. The company has been struck off by the Registrar of Companies and is no longer operational.
Shylock Estafin had 2 directors:
- Sushil Kumar Singh - Director
- Ahsan Jamali - Director
The CIN (Corporate Identification Number) of Shylock Estafin is U45309UP2020PTC136039. 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 Shylock Estafin is at C – 111&112 1st Floor Tower C Ithum Business Park Sector 62, Noida, Uttar Pradesh, India – 201301.
Shylock Estafin was incorporated on 12 October 2020. It is registered with the Registrar of Companies, Kanpur.
Shylock Estafin operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Ahsan Jamali was appointed as Director on 12 Oct 2020. Sushil Kumar Singh was appointed as Director on 12 Oct 2020.
Shylock Estafin can be reached at its registered office: C – 111&112 1st Floor Tower C Ithum Business Park Sector 62, Noida, Uttar Pradesh, India – 201301.
Shylock Estafin is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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