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SHATAPATRI ESTATES PRIVATE LIMITED

As on: 2024-07-06

SHATAPATRI ESTATES PRIVATE LIMITED (CIN: U70109DL2006PTC154860) is a Private company incorporated on 18 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

SHATAPATRI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHATAPATRI ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SHATAPATRI ESTATES PRIVATE LIMITED are JAI VEER JAKHAR, and SHARAD SOMANY.

SHATAPATRI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC154860 and its registration number is 154860. Users may contact SHATAPATRI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHATAPATRI ESTATES PRIVATE LIMITED is Plot No 10, Sector-B, Pocket-1, L.S.C, First Floor Vasant Kunj , New Delhi, Delhi, India - 110070.

Current status of SHATAPATRI ESTATES PRIVATE LIMITED is - Active.

Basic Information

CIN U70109DL2006PTC154860
Name SHATAPATRI ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 154860
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-10-18
Age of Company 19 years, 6 months, 29 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHATAPATRI ESTATES PRIVATE LIMITED

Previous CINs

U70109DL2006PTC154860

Regulatory Filings of SHATAPATRI ESTATES

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Litigation Search Report of SHATAPATRI ESTATES

Get a list of all litigations SHATAPATRI ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHATAPATRI ESTATES. This report helps you understand the risk associated in dealing with SHATAPATRI ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHATAPATRI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SHATAPATRI ESTATES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SHATAPATRI ESTATES

Current Directors & Key Managerial Personnel of SHATAPATRI ESTATES
DIN Director Name Designation Appointment Date
07814060 JAI VEER JAKHAR Director 2021-12-11
00082827 SHARAD SOMANY Director 2016-02-26
Past Directors & Key Managerial Personnel of SHATAPATRI ESTATES
DIN Director Name Designation Appointment Date Cessation
01620920 SANDEEP JAKHAR Additional Director - 2008-09-29
01620920 SANDEEP JAKHAR Director - 2021-12-03
01875744 VINAY CHORDIA Additional Director - 2008-09-29
01875744 VINAY CHORDIA Director - 2023-02-18
07814060 JAI VEER JAKHAR Additional Director - 2022-09-30
00082827 SHARAD SOMANY Additional Director - 2016-02-25
00082827 SHARAD SOMANY Director - 2008-01-02
00156883 ESHA JAKHAR Director - 2013-10-07
00853587 BINAY KUMAR MISHRA Director - 2008-02-25
01199516 SHASHI KUMAR SOMANY Additional Director - 2014-09-30
01199516 SHASHI KUMAR SOMANY Director - 2016-03-17
Other Directorships of VINAY CHORDIA
Company Name CIN Designation Appointment Date Cessation
YELLOW RUBYSTONE PROPERTIES LLP AAO-7825 Designated Partner - 2021-07-31
ADWITIYA KNOWLEDGE PARKQS LLP AAQ-5143 Designated Partner 2019-09-12 Ongoing
ADWITIYA PROJECTS (INDIA) PRIVATE LIMITED U45200PN2011PTC139267 Director 2011-04-20 Ongoing
ADWITIYA INFRATECH PRIVATE LIMITED U45209KA2022PTC157722 Director 2022-02-09 Ongoing
ADWITYA PROJECTS PRIVATE LIMITED U45209PN2010PTC137981 Director 2010-12-14 Ongoing
ADWITYA SHASWAT PRIVATE LIMITED U74999KA2018PTC109152 Director - 2022-01-18
INDIA LAND LOGIPARK PRIVATE LIMITED U74999TN2016PTC111544 Director - 2017-12-19
Other Directorships of SHARAD SOMANY
Company Name CIN Designation Appointment Date Cessation
ABOHAR DEVELOPERS LLP AAB-1293 Partner 2023-11-21 Ongoing
DALMIA FAMILY HOLDINGS LLP AAD-8304 Designated Partner 2015-04-24 Ongoing
DALMIA FAMILY HOLDINGS LLP AAD-8304 Partner - 2022-08-31
ARP FAMILY OFFICE LLP AAW-1314 Designated Partner 2021-03-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-02-01
DGH INVESTMENT ADVISORS LLP AAW-8948 Designated Partner 2021-05-01 Ongoing
MERCURY INVESTMENTS LIMITED L65993DL1972PLC005958 Managing Director 2019-04-02 Ongoing
MERCURY INVESTMENTS LIMITED L65993DL1972PLC005958 Managing Director - 2019-04-01
DEV HOLDINGS LTD L67120WB1982PLC032354 Director 2002-04-05 Ongoing
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Additional Director - 2009-11-30
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2022-03-15
SU-PRA ENERGY PRIVATE LIMITED U40102KA2006PTC040982 Additional Director - 2013-09-30
SU-PRA ENERGY PRIVATE LIMITED U40102KA2006PTC040982 Director - 2016-06-14
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2022-09-30
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director 2022-02-07 Ongoing
WINTRADE TRADING PRIVATE LIMITED U51392DL2000PTC106852 Director 2000-07-18 Ongoing
INDIA CENTURY ADVISORY COMPANY PRIVATE LIMITED U65999DL2006PTC153396 Director 2006-09-09 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2009-09-22
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director 2014-10-01 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2009-10-01
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Managing Director - 2014-10-01
ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
Other Directorships of BINAY KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
ABOHAR DEVELOPERS LLP AAB-1293 Designated Partner - 2023-09-08
HIGHGROVE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC154998 Director - 2010-12-01
SORA FARMS PRIVATE LIMITED U45400DL2007PTC166162 Director - 2010-12-01
AJE FARMS PRIVATE LIMITED U45400DL2007PTC166163 Director 2007-07-23 Ongoing
BROWN BIOTIC PRIVATE LIMITED U74999DL2014PTC270399 Additional Director - 2015-09-30
BROWN BIOTIC PRIVATE LIMITED U74999DL2014PTC270399 Director - 2017-08-02
Other Directorships of SHASHI KUMAR SOMANY
Company Name CIN Designation Appointment Date Cessation
SAVAYAVA FARM PRODUCTS LLP AAE-1785 Designated Partner 2015-06-15 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-26 Ongoing
DEV HOLDINGS LTD L67120WB1982PLC032354 Director 2013-11-04 Ongoing
V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. U34300WB1990FTC049600 Director 2007-02-28 Ongoing
MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Additional Director - 2019-09-13
MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Director - 2021-04-01
MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Whole-time director 2021-04-01 Ongoing
SHIVASOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149754 Director 2006-06-15 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U01122DL1996PTC082431 QUEST FARMS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
AAB-1293 ABOHAR DEVELOPERS LLP Plot No. 10, Sector-B, pocket 1, L.S.C, First Floor , Vasant Kunj Near OPIC Board New Delhi, Delhi, India - 110070
U15315DL2004PTC128837 FARMERS FIRST FARM PRODUCTS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
U15419DL2003PTC120723 PUNYA AGRO FARM PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
U15432DL2003PTC119908 PUNYA COTTAGE FOOD PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
U74999DL2020PTC360033 OSAAS TECH SOLUTIONS PRIVATE LIMITED Plot no. 10, Sector - B, Pocket 1 L.S.C. First Floor, Vasant Kunj NEW DELHI South West Delhi DL 110070 IN
U74999DL2014PTC270399 BROWN BIOTIC PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board New Delhi South West Delhi DL 110070 IN
U74899DL1995PTC066398 NATURE INTERNATIONAL PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board New Delhi South West Delhi DL 110070 IN
U45200DL2006PTC154998 HIGHGROVE DEVELOPERS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board New Delhi South West Delhi DL 110070 IN
U74899DL1995PTC066413 NATURE CREDITS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board New Delhi South West Delhi DL 110070 IN
U70101DL1996PTC082423 SYMPHONY FARMS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board New Delhi South West Delhi DL 110070 IN
U51909DL2006PTC339253 HUMA MULTITRADE PRIVATE LIMITED Plot No. 10, Sector-B, Pocket-1, L.S.C.First Floor Vasant Kunj, Near OPIC Board New Delhi South West Delhi DL 110070 IN
U45400DL2007PTC166162 SORA FARMS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board New Delhi South West Delhi DL 110070 IN
U74899DL1995PTC066393 NATURE PORTFOLIO PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board New Delhi South West Delhi DL 110070 IN
U74899DL1995PTC071665 NATURE FINVEST PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board New Delhi South West Delhi DL 110070 IN
U74899DL1980PTC056091 JAKHAR ESTATE AND INVESTMENTS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board New Delhi South West Delhi DL 110070 IN
AAI-7928 INSTITUTES FOR BASIC EDUCATION & SKILLS TRAINING LLP Plot no. 7 Sec B PKT 1 L. S.C. B/F Vasant Kunj Near Delhi Jal Board New Delhi, Delhi, India - 110070
U72200DL2013PTC418261 WEBLENGTH INFONET PRIVATE LIMITED NO. S-40, SECOND FLOOR, VASANT SQUARE MALL, PLOT-A SECTOR B POCKET V COMMUNITY CENTRE VASANT KUNJ , New Delhi, Delhi, India - 110070
AAM-4812 GI MANAGEMENT SOLUTIONS LLP Flat No. 6220, First Floor, Sector B, Pocket-9, Vasant Kunj, New Delhi 110070 New Delhi, Delhi, India - 110070
AAM-5598 AWE RESIDENCES LLP PLOT NO. 6018/3, FIRST FLOOR, SECTOR-D POCKET-6B, VASANT KUNJ NEW DELHI DELHI, Delhi, India - 110070
AAX-1388 RCUBE REALTY LLP Plot No 03, S/F, Sector B Pocket 1 LSC, Vasant Kunj New Delhi, Delhi, India - 110070
U28999DL2020FTC360168 NLMK INDIA COATING PRIVATE LIMITED Plot No 13, 3rd Floor, LSC, Pocket 1, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070
U31101DL1992PTC282540 NLMK INDIA SERVICE CENTER PRIVATE LIMITED Plot No. 13, 3rd Floor, LSC, Pocket 1, Sector B, Vasant Kunj, , New Delhi, Delhi, India - 110070
U31909DL1982PTC014226 A AND B DYNAMICS PRIVATE LIMITED OFFICE UNIT NO. 1-3, FIRST FLOOR, CSC, POCKET-9 SECTOR C VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
ABB-7116 LAZYBUDDY LLP Mr. Tushar Bhatt, S/O SH NAVIN CHANDRA BHATT , FLAT NO -T-2 ,(OLD PLOT NO -1) TOP FLOOR, KH NO -1937/2, B-BLOCK, VASANT KUNJ New Delhi, Delhi, India - 110070
AAA-8125 VIA FLOWERS LLP FLAT NO-1268 SECTOR-B POCKET NO. 1 VASANT KUNJ/NEW DELHI 1 10070 NEW DELHI, Delhi, India - 110070
AAD-1491 L N MINERALS LLP LGF-10, Plot No.-A, Sector-B, Community Centre Vasant Square, Pocket-V, Vasant Kunj NEW DELHI, Delhi, India - 110070
F04141 OUTLOOK INTERNATIONAL LIMITED S 43 (2nd floor), Vasant Square Mall Plot no. A, SectorB, Pocket 5, Vasant Ku nj, , New Delhi, Delhi, India - 110070
AAX-7454 BOTTOMLINE REAL ESTATE LLP Plot No10, 3rd Floor, Local Shopping Complex, B 1, Vasant Kunj, New Delhi110070 Delhi, Delhi, India - 110070
View all companies with similar address

Prosecution Details of SHATAPATRI ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHATAPATRI ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHATAPATRI ESTATES

Email ID: [email protected] Website: Not Available Address: Plot No 10, Sector-B, Pocket-1, L.S.C, First Floor Vasant Kunj , New Delhi, Delhi, India - 110070

Principal Products & Services of SHATAPATRI ESTATES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SHATAPATRI ESTATES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SHATAPATRI ESTATES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SHATAPATRI ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of SHATAPATRI ESTATES

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

Board Meetings of SHATAPATRI ESTATES

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

Auditors of SHATAPATRI ESTATES

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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