SHARDUL PROPERTIES PRIVATE LIMITED (CIN: U51101MH2011PTC220392) is a Private company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHARDUL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHARDUL PROPERTIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHARDUL PROPERTIES PRIVATE LIMITED are RESHMA RAJESH MALGAVAKAR, and AJAY MAHENDRA SHAH.
SHARDUL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC220392 and its registration number is 220392. Users may contact SHARDUL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARDUL PROPERTIES PRIVATE LIMITED is Shop 11/74, Vasant heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107.
Current status of SHARDUL PROPERTIES PRIVATE LIMITED is - Strike Off.
| CIN | U51101MH2011PTC220392 |
| Name | SHARDUL PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 220392 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-02 |
| Age of Company | 13 years, 7 months, 11 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-25 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHARDUL PROPERTIES PRIVATE LIMITED |
| U51101MH2011PTC220392 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SHARDUL PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHARDUL PROPERTIES. This report helps you understand the risk associated in dealing with SHARDUL PROPERTIES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHARDUL PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05194348 | RESHMA RAJESH MALGAVAKAR | Whole-time director | 2012-03-17 |
| 02881221 | AJAY MAHENDRA SHAH | Additional Director | 2013-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03175364 | CHIRAG JAIN | Director | - | 2012-03-19 |
| 03245951 | HITESH JAIN KUMAR | Director | - | 2012-03-19 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2011PTC225467 | SWARIT TRADING PRIVATE LIMITED | Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road Thane Thane MH 401107 IN |
| U70101MH2011PTC215333 | NAMIT INFRASTRUCTURE PRIVATE LIMITED | Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road Thane Thane MH 401107 IN |
| U51909MH2010PTC209182 | TEMPERATE MERCANTILE PRIVATE LIMITED | Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road Thane Thane MH 401107 IN |
| U52190MH2010PTC203893 | TANIKA MERCANTILE PRIVATE LIMITED | Shop 11/74, Vasant Height Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road, Thane Thane Thane MH 401107 IN |
| U92120MH2008PTC181963 | AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Shop No 11/74, Vasant Height Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road Thane Thane MH 401107 IN |
| AAY-9154 | HEALTOZ BIOSCIENCE LLP | SHOP NO. 138, POONAM SRUSHTI, CF & F CHS LTD, LATIFF PARK , OPP SK STONE, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC288132 | LIVING DREAMZ EVENTS PRIVATE LIMITED | SHOP NO 10/ A-1 SHANTI VIHAR CHS LTD OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAT-4808 | BLUEWATER CYBERSECURITY LLP | H-Wing, B-203,Poonam Shrushti, G and H CHS Ltd, Latif Park, Mira Road East,Opp. S.K. Stone, Mira- Bhayandar Road, Thane, Maharashtra, India - 401107 |
| AAG-9285 | DAASMIN FINANCIAL SERVICES LLP | Shop No 12, Ground Floor, Indralok CHS Ltd, Near Vijay Park Shanti Park, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAG-2179 | CANTABILE MUSIC LLP | A/603, Om Jai Balaji Heights CHS.Ltd, Devtara, Mira Sagar, Opp.Ramdev Park, Mira Road East, Thane, Maharashtra, India - 401107 |
| U28990MH2022PTC385930 | HMN INDUSTRIES PRIVATE LIMITED | D/1206, Poonam Estate Cluster 1 CHS LTD, Shanti Park, OmShanti Chowk,Mira Road E, , THANE, Maharashtra, India - 401107 |
| AAT-5769 | DEOMEO HOSPITALITY TECH LLP | FL 301/45 Poonam Sagar Complex CHS LTD OPP Sector 9/10 Shanti Nagar Mira Road EastThane Thane, Maharashtra, India - 401107 |
| ACA-0505 | Intense Diagnostics LLP | SHOP NO. 21, BUILDING NO, 37SHANTI PLAZA CHS LTD, SHANTI PARK LAYOUT, OPP. SHANTI NAGAR , SECTOR VI, MIRA ROAD EAST Vasai, Maharashtra, India - 401107 |
| AAY-7116 | PEARLSTONE INFRA LLP | Shop No. 11, Orchid Tulip CHS Ltd, Opposite Laxmi Park, Beverly Park, Kanakia Road, Mira Road, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAI-4283 | SAMU ENGINEERING PRODUCTS LLP | A/102, KRISHNA TOWER CHS LTD, SHANTI PARK, OPP. BALAJI HOTEL MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAN-4782 | RENZY GEMS LLP | C-23, 304, POONAM NAGAR CHS LTD, PHASE III, SHANTI PARK, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74900MH2016PTC272575 | PORTALPAY FINSERV PRIVATE LIMITED | SHOP NO.2, SHANTINATH DARSHAN CHS LTD WING B, SHANTI PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ABZ-4097 | ZOYU Tech and Media LLP | B/604 Bldg No. 80, Dynasty CHS LtdOpp Royal Accord Shanti Park Mira Road East Thane, Maharashtra, India - 401107 |
| AAP-1019 | ATTRADE VENTURE LLP | B-701, REGAL CHS LTD, POONAM SAGAR COMPLEX, OPP SHANTI NAGAR, SECTOR-10, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAU-8038 | NS EMPORIUM LLP | SHOP 115, BUILDING I, POONAM SRUSHTI CHS LTDLATIF PARK, OPP. S. K. STONE, MIRA BHAINDAR ROAD Thane, Maharashtra, India - 401107 |
| U22222MH2016PTC272245 | ANTS MOTIONS ENTERTAINMENT PRIVATE LIMITED | SHOP NO. 7, BUILDING NO. B-30, PLAZA VIHAR CHS LTD SHANTI PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| ACB-0950 | BKFC LLP | BLDG NO X 26, 304, SHRADDHA TOWER CHS LTD,SHANTI PARK, OPP SAVLI GARDEN RESTRORENT, MIRA ROAD EAST, Thane, Maharashtra, India - 401107 |
| AAC-2380 | ATHENA ENTERTAINMENT LLP | FLAT-001, VRINDAVAN AVENUE CHS LTD, NR ST JOSEPH HIGH SCHOOL, SHANTI PARK, OPP SECT-8, MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| AAE-3882 | BRV FINANCIAL SERVICES LLP | E-7-705, HAPPY HOME HEIGHTS CHS LTD, POONAM GARDEN OFF MIRA BHYANDER ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAQ-9408 | AVRAS CHEMICALS LLP | G3/803 HAPPY HOME HEIGHTS CHS LTD POONAM GARDEN, OFF MIRA BHAINDAR ROAD, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| AAP-9617 | RED SOIL REAL ESTATE LLP | 11/502, SOLITARE 2, CHS LTD, POONAM GARDEN, NR. S K STONE, MIRA BHAINDAR ROAD, MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| U17120MH2014PTC259084 | BALDUA CLOTHING (I) PRIVATE LIMITED | 604, WING-B, SANGHAVI PARK EDEN CHS LTD VIJAY PARK ROAD OPP JANGID ESTATE MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U22300MH2019PTC328851 | DHARA ENTERTAINMENTS PRIVATE LIMITED | F5-004 HAPPY HOME HEIGHTS CHS LTD POONAM GARDEN OFF MIRA BHAINDAR RD MIRA , ROAD EAST THANE, Maharashtra, India - 401107 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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