About Sidhartha Shelters Private Limited
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Sidhartha Shelters Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U45200HR2006PTC036496. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Sidhartha Global Logistics Private Limited. It is led by directors Lucky and Vikas Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 6 Sector 44, Gurgaon, Haryana, India – 122003.
As per MCA filings, the company has open charges of ₹33 Cr and satisfied charges of ₹3.85 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sidharthagroup.com.
Company details
Name history
Sidhartha Shelters has undergone 3 name changes throughout its history. The company was previously known as Sidhartha Shelters Private Limited, Sidhartha Global Logistics Private Limited, and Sidhartha Warehouse & Logistics Private Limited. The current legal name is Sidhartha Shelters Private Limited.
| Company Name | Status |
|---|---|
| Sidhartha Shelters Private Limited | Current |
| Sidhartha Global Logistics Private Limited | Previous |
| Sidhartha Warehouse & Logistics Private Limited | Previous |
Contact details
Sidhartha Shelters Private Limited's registered office is in Gurgaon, Haryana. Its website is sidharthagroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlot No. 6 Sector 44, Gurgaon, Haryana, India – 122003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sidhartha Shelters 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 Sidhartha Shelters is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Sidhartha Shelters Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sidhartha Shelters Private Limited, buy the company report.
Board of directors of Sidhartha Shelters Private Limited
Sidhartha Shelters has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lucky | Director | 28 May 2021 | 5 Years 5 Months | Current |
| Vikas Singh Also directs: Kingcup Construction Private Limited | Director | 28 May 2021 | 5 Years 5 Months | Current |
Auditor
Sidhartha Shelters Private Limited is audited by BRIJ K SINGAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BRIJ K SINGAL & CO | FY 2020 | 001254N |
Shareholding
The shareholding of Sidhartha Shelters Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sidhartha Shelters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2014 | 10514497 | Karnataka Bank Ltd. | ₹8 Cr | Open | |
| 19 Sep 2013 | 10452282 | Karnataka Bank Ltd. | ₹25 Cr | Open | |
| 13 Mar 2008 | 10102578 | Canara Bank | ₹3.85 Cr | Satisfied |
To see the full charge records of Sidhartha Shelters Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sidhartha Shelters Private Limited has 2 court cases on record: 1 filed by Sidhartha Shelters, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Small Industries Devlopment Bank of India and Anr | Pending |
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed against the company by Small Industries Development Bank of India | Pending |
To see the full case history of Sidhartha Shelters 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 Sidhartha Shelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sidhartha Shelters 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 Sidhartha Shelters Private Limited, buy the company report.
Recent activity
Sidhartha Shelters Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Lucky ceased to be Additional Director on 29 Sep 2023.
6 earlier events are in the company report.
Frequently asked questions
Sidhartha Shelters is an active private limited company based in Gurgaon, Haryana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 January 2007 (19+ years old) and is registered under CIN U45200HR2006PTC036496.
Sidhartha Shelters has 2 current directors:
- Lucky - Director
- Vikas Singh - Director
The latest financial statements of Sidhartha Shelters on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Sidhartha Shelters has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sidhartha Shelters is U45200HR2006PTC036496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sidhartha Shelters has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Sidhartha Shelters was incorporated on 17 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Haryana.
Lucky ceased to be Additional Director on 29 Sep 2023. Vikas Singh ceased to be Additional Director on 29 Sep 2023. Dharam Chand Yadav ceased to be Director on 19 Jul 2021. Sidhartha Shelters has 10 board changes on record in total.
Sidhartha Shelters can be reached through the website sidharthagroup.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of Sidhartha Shelters is at Plot No. 6 Sector 44, Gurgaon, Haryana, India – 122003.
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