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SHIVAN PROPERTIES AND TRADING PRIVATE LI MITED




Shivan Properties And Trading Private Li Mited is a Private incorporated on 04 March 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,350,000 and its paid up capital is Rs. 5,300,000. 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).]

Shivan Properties And Trading Private Li Mited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Shivan Properties And Trading Private Li Mited are Ravi Chandru Raheja and Neel Chandru Raheja.

Shivan Properties And Trading Private Li Mited's Corporate Identification Number is (CIN) U70100MH2005PTC151765 and its registration number is 151765.Its Email address is [email protected] and its registered address is Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN.

Current status of Shivan Properties And Trading Private Li Mited is - Strike Off.

Company Details

CIN

U70100MH2005PTC151765

Company Name

SHIVAN PROPERTIES AND TRADING PRIVATE LI MITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

151765

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 March 2005

Age of Company

19 years, 0 month, 25 days

Activity

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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,350,000

Paid up capital

₹5,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHIVAN PROPERTIES AND TRADING PRIVATE LI MITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

00028044

RAVI CHANDRU RAHEJA

Additional Director

17 August 2007

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18 March 2016

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SHOPPERS STOP LIMITED

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16 June 1997

CHALET HOTELS LIMITED

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04 September 1995

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ANBEE CONSTRUCTIONS PRIVATE LIMITED

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INORBIT MALLS (INDIA) PRIVATE LIMITED

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K.RAHEJA IT PARK (HYDERABAD) LIMITED

Nominee Director

02 June 2003

INTIME PROPERTIES LIMITED

Nominee Director

22 August 2006

AMBIT MALLS PRIVATE LIMITED

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PALM SHELTER ESTATE DEVELOPMENT PRIVATELIMITED

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K RAHEJA CORP PRIVATE LIMITED

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CYBERCITY HOTELS (INDIA) PRIVATE LIMITED

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K RAHEJA CORP INVESTMENT MANAGERSPRIVATE LIMITED

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IVORY PROPERTIES AND HOTELS PRIVATELIMITED

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12 December 1996

MINDSPACE PROPERTIES PRIVATE LIMITED

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SUNDEW PROPERTIES LIMITED

Nominee Director

11 August 2006

ETERNUS PROPERTIES PRIVATE LIMITED

Additional Director

24 May 2007

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Director

13 October 2016

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Director

03 March 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00029010

NEEL CHANDRU RAHEJA

Additional Director

02 November 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CAPE TRADING LLP

Designated Partner

17 March 2016

-

Designated Partner

17 March 2016

CASA MARIA PROPERTIES LLP

Designated Partner

17 March 2016

PALM SHELTER ESTATE DEVELOPMENT LLP

Designated Partner

17 March 2016

-

Designated Partner

17 March 2016

-

Designated Partner

18 March 2016

-

Designated Partner

26 February 2018

SHOPPERS STOP LIMITED

Director

16 June 1997

CHALET HOTELS LIMITED

Director

12 December 1996

K.RAHEJA PRIVATE LIMITED

Director

12 December 1994

CASA MARIA PROPERTIES PRIVATE LIMITED

Director

01 December 1998

ANBEE CONSTRUCTIONS PRIVATE LIMITED

Director

01 December 1998

INORBIT MALLS (INDIA) PRIVATE LIMITED

Director

01 January 1999

K. RAHEJA CORPORATE SERVICES PRIVATELIMITED

Additional Director

27 December 2004

TRION PROPERTIES PRIVATE LIMITED

Director

17 November 2005

AESTHETIC REALTORS PRIVATE LIMITED

Director

30 October 2012

K.RAHEJA IT PARK (HYDERABAD) LIMITED

Nominee Director

02 June 2003

INTIME PROPERTIES LIMITED

Nominee Director

22 August 2006

AMBIT MALLS PRIVATE LIMITED

Director

29 September 2006

PALM SHELTER ESTATE DEVELOPMENT PRIVATELIMITED

Director

12 December 1996

RAGHUKOOL ESTATE DEVELOPEMENT PRIVATELIMITED

Director

08 September 1995

CAPE TRADING PRIVATE LIMITED

Director

22 September 1994

CAPSTAN TRADING PRIVATE LIMITED

Director

01 December 1998

K RAHEJA CORP PRIVATE LIMITED

Director

16 May 2004

CYBERCITY HOTELS (INDIA) PRIVATE LIMITED

Director

27 March 2008

K RAHEJA CORP INVESTMENT MANAGERSPRIVATE LIMITED

Director

07 July 2023

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Director

01 September 1994

MINDSPACE PROPERTIES PRIVATE LIMITED

Additional Director

06 November 2011

SUNDEW PROPERTIES LIMITED

Nominee Director

11 August 2006

ETERNUS PROPERTIES PRIVATE LIMITED

Additional Director

24 May 2007

GENEXT HARDWARE & PARKS PRIVATE LIMITED

Director

03 March 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U70103MH2007PTC171120
ETERNUS PROPERTIES PRIVATE LIMITEDPlot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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