Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHIVALAY ESTATES PRIVATE LIMITED
CIN: U45102MH2001PTC131200 As on: 2026-07-13
SHIVALAY ESTATES PRIVATE LIMITED (CIN: U45102MH2001PTC131200) is a Private company incorporated on 13 Mar 2001. 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.
SHIVALAY ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVALAY ESTATES PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of SHIVALAY ESTATES PRIVATE LIMITED are AAKASH RAMAWATAR JAJODIA, and MANSHA CHOPRA.
SHIVALAY ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45102MH2001PTC131200 and its registration number is 131200. Users may contact SHIVALAY ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVALAY ESTATES PRIVATE LIMITED is CTS NO. 184 CHANDRAKUNG, 77 VARSOVA RD., NEXT TO DENA BANK, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of SHIVALAY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVALAY 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SHIVALAY 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 SHIVALAY ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03207030 | AAKASH RAMAWATAR JAJODIA | Director | 2021-07-28 |
| 09250560 | MANSHA CHOPRA | Director | 2021-07-28 |
Past Directors & Key Managerial Personnel of SHIVALAY ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00641844 | BALRAJ JAGDISH CHOPRA | Director | - | 2015-03-18 |
| 01735534 | RAMAWATAR BABULAL JAJODIA | Director | - | 2022-11-15 |
| 03629905 | PINKY CHOPRA | Director | - | 2022-11-15 |
| 09250560 | MANSHA CHOPRA | Additional Director | - | 2023-09-29 |
Other Directorships of BALRAJ JAGDISH CHOPRA
Other Directorships of RAMAWATAR BABULAL JAJODIA
Other Directorships of AAKASH RAMAWATAR JAJODIA
Other Directorships of PINKY CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM-SHIVAM CONSTRUCTIONS PRIVATE LIMITED | U45102MH2001PTC131101 | Director | - | 2015-12-10 |
| OM B C CONSTRUCTIONS PRIVATE LIMITED | U45200MH2004PTC146974 | Director | - | 2023-02-04 |
| SAI DWARKAMAI SHELTERS COMPANY PRIVATE LIMITED | U45202MH2013PTC243664 | Additional Director | 2014-11-19 | Ongoing |
| DAKSHAYANI DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC209268 | Director | 2014-05-16 | Ongoing |
| AMELIA HOSPITALITY PRIVATE LIMITED | U55100MH2010PTC210118 | Director | - | 2018-08-08 |
| VIDHI PROPERTIES PRIVATE LIMITED | U70100MH2006PTC159704 | Director | 2012-10-19 | Ongoing |
| NORTHERN LIGHTS HOSPITALITY PRIVATE LIMITED | U74900MH2010PTC207775 | Director | - | 2021-03-21 |
Other Directorships of MANSHA CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM B C CONSTRUCTIONS PRIVATE LIMITED | U45200MH2004PTC146974 | Director | 2021-08-09 | Ongoing |
| PARAMESHWARA CONSTRUCTION PRIVATE LIMITED | U45200MH2010PTC198281 | Director | 2023-02-27 | Ongoing |
| AARUSHI DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC209706 | Additional Director | - | 2021-09-29 |
| AARUSHI DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC209706 | Director | 2021-07-23 | Ongoing |
| GREEN MONEY FINCAP ADVISORS PRIVATE LIMITED | U67100MH2022PTC386253 | Director | - | 2023-02-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2004PTC146974 | OM B C CONSTRUCTIONS PRIVATE LIMITED | CTS NO. 184 CHANDRAKUNG, 77 VARSOVA RD., NEXT TO DENA BANK, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U45200MH2010PTC198281 | PARAMESHWARA CONSTRUCTION PRIVATE LIMITED | CTS NO. 184 CHANDRAKUNG, 77 VARSOVA RD., NEXT TO DENA BANK, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U45202MH2010PTC209706 | AARUSHI DEVELOPERS PRIVATE LIMITED | CTS NO. 184 CHANDRAKUNG, 77 VARSOVA RD., NEXT TO DENA BANK, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U67100MH2022PTC386253 | GREEN MONEY FINCAP ADVISORS PRIVATE LIMITED | CTS NO 184 CHANDRAKUNG 77 VARVOSA RD NEXT TO DENA BANK ANDHERI , MUMBAI, Maharashtra, India - 400058 |
| AAG-9914 | COMPLIANCE MASTERS LLP | 302, 3RD FLOOR, 22 BUSINESS POINT, S V ROAD, OPP ANDHERI SUBWAY, NEXT TO DCB BANK, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAN-7284 | TAJ DREAMS ENTERTAINMENT LLP | SHOP NO. 166, CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI WEST, MUMBAI-400058 MUMBAI, Maharashtra, India - 400058 |
| U22221MH2020OPC335496 | ABBAS RIZVI ENTERTAINMENT (OPC) PRIVATE LIMITED | 115 CTS NO.628 TO 633, S N OF VILLAGE, OSHIWARA LINK RD,KUBER COMP,ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1994PTC080038 | YURA BUSINESS PARK PRIVATE LIMITED | CTS No 195 part, Next to Juhu Ekta CHS Juhu Versova Link Road, New Kapaswadi, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U67120MH1994PTC076522 | COLLECTIUS FINANCE INDIA PRIVATE LIMITED | 302, 3rd Floor, 22-Buisness Point,SV Road, Opp Andheri Sub-Way, Next to DCB Bank Andher i West, , Mumbai, Maharashtra, India - 400058 |
| AAX-9946 | ELEPHANT TALKIES ENTERTAINMENT LLP | OFFICE NO 301 3RD FLOOR PLOT NO B 53 V D ROAD, NEXT TO PATEL MINERAL ANDHERI WEST, Maharashtra, India - 400058 |
| AAG-1982 | OFFSIDE ENTERTAINMENT LLP | 12th Ofc No.1,CTS NO.844 14 Plt No.14,Commercial Bldg,Link Rd,Nr, Yash Raj Studio,Andheri West Mumbai, Maharashtra, India - 400058 |
| U70101MH1988PTC047718 | BHAVESHWAR BUILDERS PRIVATE LIMITED | 23, CHOLA COOP.HSG. SOC.LTD.PLOT NO.111, S.NO. 14, BEHIND PRATAP COLONY,OPP.JA RD , ANDHERI WEST, MUMBAI 400058, Maharashtra, India - 000000 |
| ACA-5573 | BHAARAT GROWTH VENTURES LLP | 303 PLOT NO 1379, RAJKAMAL B WING, JUHU VARSOVA,LINK RD, VARSOVA, ANDHERI WEST, Mumbai, Maharashtra, India - 400058 |
| AAS-7634 | YETE ORGANIC ESSENTIALS LLP | SHOP NO 69 CITI MALL ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016PTC284243 | ENERGEMA ADS PRIVATE LIMITED | SHOP NO.146, CITI MALL, ANDHERI LINK ROAD NEXT TO ROYALCLASSIC, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| U23203MH2017PTC302833 | ALINA PETROCHEM PRIVATE LIMITED | Shop No 64, Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U15549MH2021PTC369755 | CHAI GAADI PRIVATE LIMITED | Shop No 15 City Mall Andheri Link Road Next to Royal Classic Andheri West , Mumbai, Maharashtra, India - 400058 |
| U46909MH2023PTC408256 | STATEMENT PRODUCTS PRIVATE LIMITED | SHOP NO.130, CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| U70102MH2013PTC248133 | EVERLAST REAL ESTATE DEVELOPERS PRIVATE LIMITED | Shop No 64, Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74120MH2015PTC270731 | ALAMAC SOFTWARES PRIVATE LIMITED | SHOP NO 75, CITI MALL, ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2016PTC271771 | WESTERN INDIA CLUB INTERNATIONAL PRIVATE LIMITED | Shop No 64, Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74999MH2017PTC295082 | SCAMPER MARKETING PRIVATE LIMITED | SHOP NO. 146, CITI MALL, ANDHERI LINK RO NEXT TO ROYAL CLASSIC, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC314201 | URBANHAWK SOLAR PRIVATE LIMITED | SHOP NO.128, CITI MALL,ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U92190MH2008PTC186614 | DIGITAL COLOR ENTERTAINMENT PRIVATE LIMITED | SHOP NO 58 CITI MALL ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U65929MH2018PTC307769 | DEVAMMA CHIT FUNDS PRIVATE LIMITED | SHOP NO- 140, CITI MAL,ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC , ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC292604 | AFLAH TECHNOLOGIES PRIVATE LIMITED | 302, 22-Business Point SV Road Opp Andheri Sub-Way, Next to DCB Bank, Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAZ-3607 | SHREE PRASADAM TRADERS LLP | UNIT NO. 34 GROUND FLOOR CTS NO. 628 TO 633 RD KUBER COMPLEX NEW LINK ROAD ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U74900MH2013PTC247553 | PROFITABLE STOCK TIPS PRIVATE LIMITED | FLAT NO - 12, VIVINA BUILDING NO . 3, G.B. ROAD, OPP DENA BANK, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.