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SHPL REALTY PRIVATE LIMITED

As on: 2024-07-06

SHPL REALTY PRIVATE LIMITED (CIN: U70103DL2017PTC315438) is a Private company incorporated on 31 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 60000000.00.

SHPL REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHPL REALTY 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 SHPL REALTY PRIVATE LIMITED are VINAY KOCHHAR, and VIJAY KOCHHAR.

SHPL REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70103DL2017PTC315438 and its registration number is 315438. Users may contact SHPL REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHPL REALTY PRIVATE LIMITED is FARM NO. E-1 GF KH NO. 789/2 VILL SATBARI , NEW DELHI, Delhi, India - 110074.

Current status of SHPL REALTY PRIVATE LIMITED is - Active.

Basic Information

CIN U70103DL2017PTC315438
Name SHPL REALTY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 315438
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2017-03-31
Age of Company 8 years, -1 months, 12 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 2023-09-22
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 60,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHPL REALTY PRIVATE LIMITED

Previous CINs

U70103DL2017PTC315438

Regulatory Filings of SHPL REALTY

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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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Litigation Search Report of SHPL REALTY

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SHPL REALTY

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 SHPL REALTY 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 SHPL REALTY

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 SHPL REALTY

Current Directors & Key Managerial Personnel of SHPL REALTY
DIN Director Name Designation Appointment Date
00837819 VINAY KOCHHAR Director 2017-03-31
00921525 VIJAY KOCHHAR Director 2017-03-31
Past Directors & Key Managerial Personnel of SHPL REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EVEREST FINANCE PRIVATE LIMITED U08019BR1961PTC000682 Director - 2012-09-17
FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Director - 2019-11-02
SUJATA HOTEL PRIVATE LIMITED U55101BR1973PTC001002 Managing Director - 2015-01-01
SUJATA HOTEL PRIVATE LIMITED U55101BR1973PTC001002 Whole-time director 2015-01-01 Ongoing
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Additional Director - 2022-09-29
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Director 2022-03-21 Ongoing
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Director - 2019-06-01
NITCO AIR EXPRESS PRIVATE LIMITED U62100DL1996PTC082515 Director - 2019-09-03
SUPERFAST TRANSPORT PRIVATE LIMITED U74899DL1964PTC004102 Director - 2019-09-03
MAGNUM LABORATORIES PRIVATE LIMITED U74899DL1978PTC008478 Director - 2015-03-10
BERNINA INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC066794 Director 1999-04-12 Ongoing
EZEE NURSING SOLUTION PRIVATE LIMITED U85110DL2003PTC118823 Additional Director - 2012-09-22
EZEE NURSING SOLUTION PRIVATE LIMITED U85110DL2003PTC118823 Director 2012-09-22 Ongoing
EVEREST HABITATS & STRUCTURES LLP AAA-9007 Designated Partner 2012-04-27 Ongoing
EVEREST FINANCE PRIVATE LIMITED U08019BR1961PTC000682 Director 1992-02-26 Ongoing
P C LABORATORIES PRIVATE LIMITED U24231BR1972PTC000950 Director 2009-11-10 Ongoing
FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Director - 2019-11-02
NISHANT HOUSING INDUSTRIES PRIVATE LIMITED U45300BR1988PTC003145 Additional Director - 2008-09-29
NISHANT HOUSING INDUSTRIES PRIVATE LIMITED U45300BR1988PTC003145 Director 2008-09-29 Ongoing
SUJATA HOTEL PRIVATE LIMITED U55101BR1973PTC001002 Director - 2015-01-01
SUJATA HOTEL PRIVATE LIMITED U55101BR1973PTC001002 Managing Director 2015-01-01 Ongoing
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Additional Director - 2019-04-01
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Director - 2019-03-19
NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Managing Director 2019-04-01 Ongoing
NITCO AIR EXPRESS PRIVATE LIMITED U62100DL1996PTC082515 Nominee Director 2019-06-01 Ongoing
SUPERFAST TRANSPORT PRIVATE LIMITED U74899DL1964PTC004102 Nominee Director 2019-06-01 Ongoing
MAGNUM LABORATORIES PRIVATE LIMITED U74899DL1978PTC008478 Director 1978-01-29 Ongoing
BERNINA INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC066794 Director - 2010-05-12
Other Directorships of VINAY KOCHHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KOCHHAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHPL REALTY

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

Charges (Secured Loans) of SHPL REALTY

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

Contact Details of SHPL REALTY

Email ID: [email protected] Website: Not Available Address: FARM NO. E-1 GF KH NO. 789/2 VILL SATBARI , NEW DELHI, Delhi, India - 110074

Principal Products & Services of SHPL REALTY

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 SHPL REALTY

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 SHPL REALTY

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 SHPL REALTY

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 SHPL REALTY

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 SHPL REALTY

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 SHPL REALTY

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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