SHASHI ESTATES PRIVATE LIMITED
CIN: U74899CH1989PTC030555
SHASHI ESTATES PRIVATE LIMITED (CIN: U74899CH1989PTC030555) is a Private company incorporated on 31 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHASHI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHASHI ESTATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHASHI ESTATES PRIVATE LIMITED are MANAV SHARMA, SHRUTI MANAV SHARMA, and SITA CHAUDHARY.
SHASHI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899CH1989PTC030555 and its registration number is 30555. Users may contact SHASHI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHI ESTATES PRIVATE LIMITED is SCO-175-176, FIRST FLOOR, SECTOR-8-C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009.
Current status of SHASHI ESTATES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHASHI ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SHASHI ESTATES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHASHI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03216530 | MANAV SHARMA | Additional Director | 2024-01-23 |
| 08007253 | SHRUTI MANAV SHARMA | Additional Director | 2024-01-23 |
| 00076511 | SITA CHAUDHARY | Director | 2010-09-23 |
Past Directors & Key Managerial Personnel of SHASHI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00076511 | SITA CHAUDHARY | Additional Director | - | 2010-09-23 |
| 00286852 | VIJAYAN PADMANABHAN | Director | - | 2011-02-18 |
| 00833763 | MADHAVA PRASAD | Director | - | 2024-03-28 |
Other Directorships of MANAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICL MACHINERY PRIVATE LTD | U29299CH1982PTC031679 | Additional Director | 2024-01-08 | Ongoing |
| KATHA TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1996PTC080441 | Additional Director | - | 2011-01-01 |
| KATHA TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1996PTC080441 | Managing Director | 2011-01-01 | Ongoing |
| KATHA TOURS PRIVATE LIMITED | U63040DL2006PTC157149 | Director | 2009-09-30 | Ongoing |
| CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED | U65993DL1975PLC007980 | Additional Director | - | 2019-09-30 |
| CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED | U65993DL1975PLC007980 | Director | 2019-09-30 | Ongoing |
| ICL TOWERS PRIVATE LIMITED | U74999CH1982PTC032589 | Additional Director | - | 2022-09-29 |
| ICL TOWERS PRIVATE LIMITED | U74999CH1982PTC032589 | Director | 2022-03-28 | Ongoing |
| CHANDIGARH THEATRES PVT LTD | U92120CH1981PTC004717 | Additional Director | 2024-01-17 | Ongoing |
Other Directorships of SHRUTI MANAV SHARMA
Other Directorships of SITA CHAUDHARY
Other Directorships of VIJAYAN PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I C L STEELS (HARYANA) PRIVATE LTD | U00000CH1985PTC031662 | Director | - | 2008-07-31 |
| RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED | U27107PB1971PTC003067 | Director | - | 2008-07-31 |
| ICL MACHINERY PRIVATE LTD | U29299CH1982PTC031679 | Director | - | 2008-07-31 |
| CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED | U65993DL1975PLC007980 | Director | - | 2011-02-07 |
| STATUS INVESTMENTS PRIVATE LIMITED | U65993DL1981PTC012362 | Director | - | 2008-07-31 |
| SHIVALIK INVESTMENTS LTD | U65993DL1982PLC013500 | Director | 2004-10-11 | Ongoing |
| BLUE BIRD INVESTMENTS LIMITED | U74899DL1980PLC010113 | Director | 2004-08-31 | Ongoing |
| PARIVARTAN INVESTMENT AND FINANCE COMPANY | U74899PB1991ULT032892 | Director | - | 2011-02-22 |
Other Directorships of MADHAVA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARYANA TELECOM LIMITED | U32109CH1987PLC031464 | Additional Director | - | 2008-09-30 |
| HARYANA TELECOM LIMITED | U32109CH1987PLC031464 | Director | 2008-09-30 | Ongoing |
| PARIVARTAN INVESTMENT AND FINANCE COMPANY | U74899PB1991ULT032892 | Additional Director | - | 2007-09-27 |
| PARIVARTAN INVESTMENT AND FINANCE COMPANY | U74899PB1991ULT032892 | Director | - | 2007-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5625 | FINECO CREDIT & HOLDINGS LLP | SCO 175-176, FIRST FLOOR SECTOR 8-C, MADHYA MARG CHANDIGARH, Chandigarh, India - 160009 |
| U70109CH2011PTC033045 | CHANDIGARH REAL ESTATE SERVICES PRIVATE LIMITED | SCO 175-176, 2nd Floor, MADHYA MARG, SECTOR 8-C, , CHANDIGARH, Chandigarh, India - 160009 |
| U74999CH2022PTC044445 | VSS VISA SUPPORT SERVICES PRIVATE LIMITED | FIRST FLOOR, S.C.O. 18-19, SECTOR 8-C (MADHYA MARG),CHANDIGARH,Chandigarh,Chandigarh,160009-India |
| U74999CH2016PTC041126 | SCHOLLARS EDUCATION & CAREER SOLUTIONS PRIVATE LIMITED | SCO 156-160, CABIN NO. 106, FIRST FLOOR SECTOR 8-C, MADHYA MARG,CHANDIGARH,Chandigarh,Chandigarh,160009-India |
| U55204CH2016PLC041236 | ICL HOSPITALITY AND RESORTS LIMITED | S.C.O 175-176 FIRST FLOOR SECTOR-8-C , CHANDIGARH, Chandigarh, India - 160009 |
| U70109CH2016PLC041252 | ICL PROMOTERS AND DEVELOPERS LIMITED | S.C.O 175-176 FIRST FLOOR SECTOR-8-C , CHANDIGARH, Chandigarh, India - 160009 |
| U15203CH1991PTC011712 | ANBROS MANAGEMENT SERVICES PRIVATE LIMITED | S.C.O. 51-52, FIRST FLOOR,SECTOR 8-C MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| AAC-0143 | ICL ENTERPRISES LLP | SCO-175-176 Madhya Marg, Sector-8 C Chandigarh, Chandigarh, India - 160009 |
| AAA-7556 | RUCHI TOWERS LLP | SCO-175-176, FIRST FLOORMADHYA MARG, SECTOR-8-C CHANDIGARH, Chandigarh, India - 160009 |
| U74899CH1992PTC031366 | FINECO CREDIT & HOLDINGS PRIVATE LIMITED | SCO 175-176 SECTOR 8 C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U28939CH1956PLC002176 | INDUSTRIAL CABLES (INDIA) LIMITED | SCO NO. 175-176 SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U74999CH1982PTC004718 | ICL ENTERPRISES PRIVATE LIMITED | SCO NO. 175-176 SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U92120CH1981PTC004717 | CHANDIGARH THEATRES PVT LTD | SCO NO. 175-176 SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U20211CH1995PLC017267 | BHAI INFOTECH LIMITED | SCO 90-91-92 FIRST FLOOR SECTOR 8-C MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U72900CH2021OPC043671 | ZENCHI SOFTWARES (OPC) PRIVATE LIMITED | SCO 181-182, FIRST FLOOR, SECTOR 8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160009 |
| U68200CH2024PTC045665 | MAV ESTATES PRIVATE LIMITED | SCO 179-180, SECOND FLOOR,SECTOR 8C, MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160009-India |
| U72900CH2022OPC044355 | DECISIONMATHS RESEARCH (OPC) PRIVATE LIMITED | 1st Floor, SCO 181-2, Madhya Marg,Sector-8C,Chandigarh,Chandigarh,Chandigarh,160009-India |
| U68200CH2024PTC045621 | V2V REAL HOMES PRIVATE LIMITED | SCO 76-77, 2ND FLOOR, SECTOR 8-C,MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160009-India |
| U92490CH2013PTC034655 | EMPIRE PRODUCTION PRIVATE LIMITED | S.C.O 6-7, 2ND FLOOR , SECTOR 8-C ,MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| AAV-8018 | SD FINE ARTS LLP | SCO 181 182, GROUND FLOOR SECTOR 8C MADHYA MARG CHANDIGARH, Chandigarh, India - 160009 |
| U51100CH2005PTC041248 | SND TRADING PRIVATE LIMITED | SCO/152-152,Top Floor, Sector 8(C), Madhya Marg , Chandigarh, Chandigarh, India - 160009 |
| U45209CH2008PTC031396 | SOLAN S.R SERVICES PRIAVTE LIMITED | SCO: 173-174, GROUND FLOOR, SECTOR- 8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160009 |
| U55101CH2010PTC032163 | AMOUR HOSPITALITY GROUP PRIVATE LIMITED | SCO 30-31,IInd FLOOR SECTOR 8-C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160009 |
| U51909CH2020PTC043062 | NAMAH GLOBAL DISTRIBUTERS PRIVATE LIMITED | SCO 120-121, SECOND FLOOR, SECTOR 8-C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160009 |
| U63040CH2014PTC035270 | AMRIT AIRLINKS CHANDIGARH PRIVATE LIMITED | SCO 18-19, IInd Floor Sector 8-C, Madhya Marg , Chandigarh, Chandigarh, India - 160009 |
| U67200CH2008PTC031225 | WEALTH GYAN INSURANCE BROKERS PRIVATE LI MITED | SCO 18-19, IIND FLOOR SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U74999CH2003PTC026509 | TCON EDUCATIONAL SERVICES PRIVATE LIMITED | SCO: 137-138, Ist floor, Sector 8-C, Madhya Marg, , Chandigarh, Chandigarh, India - 160009 |
| U74140CH2015OPC035395 | JS MIGRATION MANTRA OPC PRIVATE LIMITED | SCO 174-175,SECOND FLOOR,MADHYA MARG SECTOR-9C , CHANDIGARH, Chandigarh, India - 160009 |
| U92412CH2011PTC032876 | LIVE W.S. EVENTS PRIVATE LIMITED | SCO 156-160 IInd FLOOR, MADHYA MARG, SECTOR 8 C , CHANDIGARH, Chandigarh, India - 160009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.