SHINAM ESTATE AND FINVEST PRIVATE LIMITED
CIN: U70101DL1996PTC075577 As on: 2026-07-13
SHINAM ESTATE AND FINVEST PRIVATE LIMITED (CIN: U70101DL1996PTC075577) is a Private company incorporated on 19 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4016200.00.
SHINAM ESTATE AND FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHINAM ESTATE AND FINVEST 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 SHINAM ESTATE AND FINVEST PRIVATE LIMITED are SUDHEER TYAGI, and GAJENDRA SINGH.
SHINAM ESTATE AND FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1996PTC075577 and its registration number is 75577. Users may contact SHINAM ESTATE AND FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINAM ESTATE AND FINVEST PRIVATE LIMITED is HOUSE NO. 2 GALI NO. 12/1,WAZIRABAD , DELHI, Delhi, India - 110084.
Current status of SHINAM ESTATE AND FINVEST 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 SHINAM ESTATE AND FINVEST 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 SHINAM ESTATE AND FINVEST 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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Current Directors & Key Managerial Personnel of SHINAM ESTATE AND FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07001643 | SUDHEER TYAGI | Additional Director | 2015-02-28 |
| 03032893 | GAJENDRA SINGH | Additional Director | 2015-02-27 |
Past Directors & Key Managerial Personnel of SHINAM ESTATE AND FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02687949 | KALYAN SINGH | Additional Director | - | 2015-02-28 |
| 02922282 | NAVDEEP TOMAR | Additional Director | - | 2010-09-28 |
| 02922282 | NAVDEEP TOMAR | Director | - | 2011-01-14 |
| 03136004 | MAHESH CHAND | Additional Director | - | 2015-02-27 |
| 00166215 | DINESH KHANDELWAL | Director | - | 2009-11-09 |
| 00399782 | NISHANT KHANDELWAL | Director | - | 2007-12-01 |
| 01252626 | NARAYAN VEER SINGH | Director | - | 2010-03-30 |
| 01559643 | MANJU KHANDELWAL | Director | - | 2009-11-09 |
| 02302941 | PRADEEP KUMAR TOMAR | Director | - | 2010-07-01 |
Other Directorships of KALYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI TEXFAB PRIVATE LIMITED | U17115DL2006PTC146045 | Director | - | 2010-12-25 |
| PHILIP MERCANTILE PRIVATE LIMITED | U51101WB2008PTC126580 | Director | - | 2019-04-24 |
| PENSIVE AGENCIES PRIVATE LIMITED | U74120DL2008PTC176666 | Director | - | 2011-03-09 |
| VIBHUT BUILDERS & ENGG PRIVATE LIMITED | U74120DL2008PTC176693 | Director | - | 2011-01-03 |
| KAVYA TRADECOM PRIVATE LIMITED | U74120DL2009PTC196157 | Director | - | 2011-01-10 |
Other Directorships of NAVDEEP TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORY REALTECH PRIVATE LIMITED | U45200DL2007PTC158997 | Additional Director | - | 2015-10-12 |
| DATCHA MUNI INDIA PRIVATE LIMITED | U45202DL2018PTC341969 | Director | 2018-11-19 | Ongoing |
| JAGDISH INFRACON PRIVATE LIMITED | U45208DL2015PTC277402 | Director | 2018-02-22 | Ongoing |
| AMADEUS SHARES AND SECURITIES PRIVATE LIMITED | U67190DL2009PTC196176 | Additional Director | - | 2011-01-13 |
| PURPLE SHARES AND SECURITIES PRIVATE LIMITED | U74920DL2009PTC196129 | Additional Director | - | 2011-01-13 |
Other Directorships of SUDHEER TYAGI
Other Directorships of GAJENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYMBAL TEXFAB PRIVATE LIMITED | U17291UP2009PTC038740 | Additional Director | - | 2011-05-11 |
| ANGEL REALTECH PRIVATE LIMITED | U45200DL2007PTC170435 | Additional Director | - | 2011-09-30 |
| ANGEL REALTECH PRIVATE LIMITED | U45200DL2007PTC170435 | Director | 2011-09-30 | Ongoing |
| SHAMBHAVI INFRASTRUCTURE PRIVATE LIMITED | U45400UP2009PTC038737 | Additional Director | - | 2011-05-11 |
| USHER AGENCIES PRIVATE LIMITED | U51101UP2009PTC038735 | Additional Director | - | 2011-05-11 |
| BRILLIANT CONBUILD PRIVATE LIMITED | U70100DL2007PTC170425 | Additional Director | 2015-02-27 | Ongoing |
| BHOOMI REALCON PRIVATE LIMITED | U70102DL2008PTC182797 | Additional Director | - | 2010-11-01 |
| BIGYOR CONTRACTORS PRIVATE LIMITED | U74120DL2008PTC186126 | Additional Director | 2015-09-02 | Ongoing |
| SILVERTOR MFG CO OF INDIA PVT LTD | U74899DL1970PTC005458 | Additional Director | - | 2011-05-18 |
Other Directorships of MAHESH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYMBAL TEXFAB PRIVATE LIMITED | U17291UP2009PTC038740 | Additional Director | - | 2011-02-11 |
| SHAMBHAVI INFRASTRUCTURE PRIVATE LIMITED | U45400UP2009PTC038737 | Additional Director | - | 2011-02-11 |
| USHER AGENCIES PRIVATE LIMITED | U51101UP2009PTC038735 | Additional Director | - | 2011-02-11 |
| SILVERTOR MFG CO OF INDIA PVT LTD | U74899DL1970PTC005458 | Additional Director | - | 2011-03-18 |
Other Directorships of DINESH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONIR JEWELS PRIVATE LIMITED | U51100DL1993PTC055016 | Director | - | 2012-10-08 |
| JAY ENN LEASING AND FINANCE PRIVATE LTD. | U51103DL1987PTC029251 | Director | 1987-09-18 | Ongoing |
| PLANWEL CHITS PRIVATE LIMITED | U65992HR1991PTC031313 | Director | 1991-06-20 | Ongoing |
| WALL ROCK INFRAHOME PRIVATE LIMITED | U70109DL2014PTC270537 | Additional Director | - | 2019-08-30 |
| WALL ROCK INFRAHOME PRIVATE LIMITED | U70109DL2014PTC270537 | Director | - | 2022-06-01 |
| KESHAVA PRODUCTIONS PRIVATE LIMITED | U92100DL2008PTC178160 | Director | 2008-05-15 | Ongoing |
Other Directorships of NISHANT KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIEMOTECH INFRASTRUCTURE PRIVATE LIMITED | U31100DL2013PTC249675 | Director | - | 2018-05-09 |
| JAY ENN ENTERPRISES PRIVATE LIMITED | U70109DL1993PTC054690 | Director | 2001-01-11 | Ongoing |
Other Directorships of NARAYAN VEER SINGH
Other Directorships of MANJU KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY ENN LEASING AND FINANCE PRIVATE LTD. | U51103DL1987PTC029251 | Director | 2012-10-13 | Ongoing |
| KESHAVA PRODUCTIONS PRIVATE LIMITED | U92100DL2008PTC178160 | Director | 2008-05-15 | Ongoing |
| NARAYANA'S ARTNIRBHAR BHARAT FOUNDATION | U92490KA2020NPL141273 | Director | 2020-11-20 | Ongoing |
Other Directorships of PRADEEP KUMAR TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORY REALTECH PRIVATE LIMITED | U45200DL2007PTC158997 | Additional Director | - | 2009-09-29 |
| VICTORY REALTECH PRIVATE LIMITED | U45200DL2007PTC158997 | Director | - | 2010-07-01 |
| VERNON INFRASTRUCTURE PRIVATE LIMITED | U45400DL2009PTC195846 | Director | - | 2010-12-06 |
| VISUAL PROBUILD PRIVATE LIMITED | U45400DL2009PTC195932 | Director | - | 2010-10-01 |
| BIGYOR CONTRACTORS PRIVATE LIMITED | U74120DL2008PTC186126 | Director | - | 2015-09-02 |
| ADRO ENGINEERS PRIVATE LIMITED | U74899DL1994PTC060879 | Additional Director | - | 2009-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC323754 | BRAINAPP PRIVATE LIMITED | HOUSE NO NEW NO-122 PLOT NO 20 KH NO 101 2ND FLOOR GALI NO 12 VILL.WAZIRABAD CITY , DELHI, Delhi, India - 110084 |
| ACL-0151 | GS CRACKER EDUCATIONAL SERVICES LLP | HOUSE NO A-1/2 PLOT NO 25 KH. NO. 76/9 GROUND FLOOR,STREET NO. 2 AJIT VIHAR VILLAGE BURARI,Delhi,North Delhi,Delhi,India-110084 |
| ACI-4751 | ECUDIT VISION LLP | C/O SATYENDER KUMAR HOUSE NO PVT NO 283 KH NO 23/17/6 2ND FLOOR,GALI NO 2 BLKC C SURENDER COLONY VILLAGE JHARODA MAJRA PH 1,Delhi,North Delhi,Delhi,India-110084 |
| U51909DL2019OPC352295 | ALLYAFLAH BUSINESS MANAGEMENT (OPC) PRIVATE LIMITED | H. No D-142/1 & 2 Kh. No.274/228/173 Front Port.1st Floor Street no.Gali no.9 , VILLAGE WAZIRABAD ,DELHI, Delhi, India - 110084 |
| ACM-4528 | PRISMPATH MANTRA LLP | House No. New No. 189, Khasra No. 120, Floor 2 nd , Gali No. 17, Block- D, Landmark Near Jagat Pur Moad, Village Wazirabad Extn city, Delhi 110084,North,North Delhi,Delhi,India-110084 |
| U72900DL2016PTC304925 | AVERNE CONGLOMERATE PRIVATE LIMITED | HOUSE NO. PVT-12,FLAT NO-FF-1,KH.NO.-136/21/3, 1ST FLOOR ,GALI NO-10 BLK-A-1, SANT NAGA R,BURARI , DELHI, Delhi, India - 110084 |
| U35105DL2025PTC448453 | MVIKAS RENEWABLE ENERGY PRIVATE LIMITED | Plot No4,Khasra No.98/1/2,Gali No.12,Wazirabad Ext.,North,North Delhi,Delhi,110084-India |
| U69201DL2025PTC449453 | MVIKAS CONSULTANCY PRIVATE LIMITED | Plot No4,Khasra No.98/1/2,Gali No.12,Wazirabad Ext.,North,North Delhi,Delhi,110084-India |
| U74999DL2020PTC365978 | HYNA FRUITS PRIVATE LIMITED | PLOT NO 87, KH NO 372 GALI NO 3 1/2 SANGAM VIHAR,WAZIRABAD , DELHI, Delhi, India - 110084 |
| U88900DL2025NPL448246 | MVIKAS FOUNDATION | Plot No4,Khasra No.98/1/2,Gali No.12,Wazirabad Ext.,North,North Delhi,Delhi,110084-India |
| U63030DL2022PTC408577 | TICKET 2 HOLIDAYS INDIA PRIVATE LIMITED | HOUSE NO. 417B, KH NO. 158/1/2, GROUND FLOOR, GALI NO. 12, SAMTA VIHAR VILLAGE, , DELHI, Delhi, India - 110084 |
| U52603DL2020PTC365288 | PR GRID PRIVATE LIMITED | HOUSE NO PVT NO-25 KH.NO. 264/228/173 ,2ND FLOOR, GALI NO 2, NEAR CORPORATIVE BANK,VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| U45400DL2021PTC390579 | S1S INDOOR SERVICES PRIVATE LIMITED | KH.NO 97/2 1ST FLOOR GALI NO 12 VILLAGE WAZIRABAD LM NR HANUMAN MANDIR WALI GALI , DELHI, Delhi, India - 110084 |
| U93090DL2018OPC340940 | FUNEN ONLINE (OPC) PRIVATE LIMITED | H NO. PVT-B-2 KH. NO. 96/2 RIGHT PORTION 2ND FLOOR, GALI NO.12,VILLAGAE WAZIRABAD , DELHI, Delhi, India - 110084 |
| U22220DL2019PTC346380 | HB RECORDS PRIVATE LIMITED | House No. 26E, Kh No.139/12/3,1st Floor Street No. 1, Old 2, VIVEKANAND MARG,BLK A-1,SANT NAGAR,BURARI,North Delhi,Delhi,110084-India |
| AAS-4104 | LEARNING SPUNK LABS LLP | HOUSE NO 89, KH NO 11/15/2, 12/10, 12/11, 12/20 FIRST FLOOR, GALI NO 1, BLOCK A, KAMAL PUR BURARI, Delhi, India - 110084 |
| U51909DL2023OPC409540 | GAURISH IMPORT EXPORT (OPC) PRIVATE LIMITED | HOUSE NO B-36 KH. NO. 31/9 2ND FLOOR STREET NO GALI NO- 1 HARDEV NAGAR VILLAGE JHARODA MAJRA CITY , Delhi, Delhi, India - 110084 |
| U79120DL2024PTC436658 | ASIA EXPERTS TRAVELS PRIVATE LIMITED | House No-40 KH No 2/3,Gali No-12, Ekta Enclave,Delhi,North Delhi,Delhi,110084-India |
| U74904DL2024PTC440442 | DELTRUST SECURITY & MANPOWER PRIVATE LIMITED | House No. 162/1, Khasra No. 5/3, Ground Floor,Gali No. 4, Sangam Vihar, Wazirabad,Delhi,North Delhi,Delhi,110084-India |
| ACI-6646 | CERTYOGI SOLUTIONS LLP | HOUSE NO.9, KH.NO.138/6/3, GALI NO.2,,BLOCK A-1, BENGLI COLONY, SANT NAGAR,Delhi,North Delhi,Delhi,India-110084 |
| U74140DL2015PTC287317 | RUCAPILLAN LEGAL SERVICES PRIVATE LIMITED | House No 37 Kh no 136/23/2, 3rd floor, gali no 15 Block A-1,Sant Nagar Bengali Colony,Bura,ri,New Delhi,North Delhi,Delhi,110084-India |
| U74999DL2016PTC299254 | NEW ERA MARKETMONITOR CONSULTANCY PRIVATE LIMITED | HOUSE NO. 89, KH. NO. 122/12, 2ND FLOOR, BHAGAT COLONY, GALI NO-6, BLK-A-2, SANT NAGAR, BURARI , DELHI, Delhi, India - 110084 |
| ACL-5547 | ADPS BUSINESS SOLUTIONS LLP | Plot No 49 Kh No 120,1st floor street no 12/4 old gali 12 blk A village wazirabad extn,North,North Delhi,Delhi,India-110084 |
| U74999DL2019PTC344264 | SHERDIO RECRUITMENT SERVICES PRIVATE LIMITED | KHASRA NO. 98/1/2, GALI NO 12 WAZIRABAD EXTN , DELHI, Delhi, India - 110084 |
| U74999DL2011PTC217217 | BIGMANS CONSULTANT & MARKETING PRIVATE LIMITED | HOUSE NO.-1050,MAIN 25 FOOTA ROAD,B BLOCK KH. NO.-135/1/1/2,OPP.GALI NO-71,SANT NA GAR,BURARI , NEW DELHI, Delhi, India - 110084 |
| AAO-2692 | AEINDRI TECHNO SYSTEMS LLP | House No Pvt-4 Kh.No.137/22/23/1,1st Flr West Sant Nagar Gali No.9 Blk-A-2 Sant Nagar Village Burari New Delhi, Delhi, India - 110084 |
| U74999DL2019PTC358133 | LAAMIGOS TRADING PRIVATE LIMITED | HOUSE NO 12 GALI NO 1 BHAGAT COLONY A2 BLOK WEST SANT NAGAR BURARI , DELHI, Delhi, India - 110084 |
| U46304DL2024PTC435381 | RKHOKHAR INDUSTRY PRIVATE LIMITED | House No 60, Gali No 13c,,Near Hanuman Chowk,Wazirabad Village,North,North Delhi,Delhi,India,110084.,Delhi,North Delhi,Delhi,110084-India |
| AAH-1111 | PHEREINDIA WEDDING PLANNER LLP | FLAT NO. PVT-A-1, PLOT NO 2/8 KH.138/6/3, GALI NO-2 BLK-A-1, SANT NAGAR, BENGALI C,OLONY,NEW DELHI,North Delhi,Delhi,India-110084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10521110 | 2014-04-07 | - | - | 40,000,000.00 | ECL FINANCE LIMITED |
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| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.