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
SHOKEEN REAL ESTATE PRIVATE LIMITED
CIN: U45201DL2000PTC106111
SHOKEEN REAL ESTATE PRIVATE LIMITED (CIN: U45201DL2000PTC106111) is a Private company incorporated on 06 Jun 2000. 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. 1191000.00.
SHOKEEN REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHOKEEN REAL ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHOKEEN REAL ESTATE PRIVATE LIMITED are SUKHBIR SHOKEEN, and MURTEE SHOKEEN.
SHOKEEN REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2000PTC106111 and its registration number is 106111. Users may contact SHOKEEN REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOKEEN REAL ESTATE PRIVATE LIMITED is VILLAGE AND POST OFFICECHHAWLA NEAR BSF CAMP , NEW DELHI, Delhi, India - 110071.
Current status of SHOKEEN REAL ESTATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHOKEEN REAL ESTATE 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHOKEEN REAL ESTATE
Purchase full report of SHOKEEN REAL ESTATE
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 SHOKEEN REAL ESTATE 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHOKEEN REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01843000 | SUKHBIR SHOKEEN | Director | 2000-06-06 |
| 01843007 | MURTEE SHOKEEN | Director | 2007-11-05 |
Past Directors & Key Managerial Personnel of SHOKEEN REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUKHBIR SHOKEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND ITINFRACON PRIVATE LIMITED | U45400DL2007PTC166488 | Additional Director | - | 2017-08-19 |
| SAPPHIRE PROPBUILD PRIVATE LIMITED | U70200DL2015PTC287185 | Director | 2015-11-06 | Ongoing |
Other Directorships of MURTEE SHOKEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND ITINFRACON PRIVATE LIMITED | U45400DL2007PTC166488 | Additional Director | - | 2017-08-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2004PTC127664 | JAGDISHKRISHNA FARMS AND ESTATES PVT LTD | A-99 VILLAGE & POST OFFICECHHAWLA , NEW DELHI, Delhi, India - 110071 |
| U74999DL2016PTC299857 | RAKTAMADHYA CREATIVE SOLUTIONS PRIVATE LIMITED | NEAR POLE NO 116 VILLAGE TAJPUR POST OFFICE CHHAWLA , NEW DELHI, Delhi, India - 110071 |
| U74999DL2016PTC306236 | AMARPALI CYLINDERS PRIVATE LIMITED | RZ, 49-A, SOMESH VIHAR NEAR BSF CAMP CHHAWLA , New Delhi, Delhi, India - 110071 |
| U36911DL2008PTC184718 | PARAGON FAMILY CREATIONS PRIVATE LIMITED | HOUSE NO RZ-75, BLOCK A, SOMESH VIHAR NEAR BSF CAMP, CHHAWLA , NEW DELHI, Delhi, India - 110071 |
| U01407DL2013PTC256229 | ROCKSTAR FARMS PRIVATE LIMITED | SHOP NO. 1, G/F, KH NO. 268 & 269, VILLAGE & POST OFFICE, CHHAWALA, NEAR GYANJYOTI PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110071 |
| U70100DL2018PTC342969 | AR KATARIA DEVELOPERS PRIVATE LIMITED | G/F POLE NO-4 H.No.-7,Village Raghopur Post Office, Chhawla, New Delhi , NEW DELHI, Delhi, India - 110071 |
| U72900DL2021PTC380811 | NAVEENTA INITIATIVES PRIVATE LIMITED | PLOT-10 MAN VIHAR QUTAB VIHAR-1 NO. NAJAFGARH NEW DELHI POLICE CHECK POST DELHI New De lhi , NEW DELHI, Delhi, India - 110071 |
| ACM-2915 | RUDRACORE ENTERPRISES LLP | GROUND FLOOR, PLOT AT KHASRA NO. 87 292 , VILLAGE GOYLA KHURD, NEAR PNB BANK, POLE NO NJFZ 720, NEW DELHI,South West Delhi,South West Delhi,Delhi,India-110071 |
| U70101DL2004PTC127538 | DHAN LAKSHMI FARMS PRIVATE LIMITED | A-99, VILLAGE & POST OFFICE CHHAWLA , NEW DELHI, Delhi, India - 110071 |
| U74999DL2018PTC329129 | CONSHIRE VIRTUALITE PRIVATE LIMITED | HOUSE NEAR POLE NO.17 VILLAGE TAJPUR KHURD , NEW DELHI, Delhi, India - 110071 |
| U93000DL2013PTC261281 | JUST REDIAL SERVICES PRIVATE LIMITED | H. NO. 7, VILLAGE RAGHAVPUR, POST OFFICE- CHHAWALA , NEW DELHI, Delhi, India - 110071 |
| U51909DL2022PTC402187 | TABSULE ENTERPRISES PRIVATE LIMITED | H/NEAR POLE NO.30 BADUSARAI VILLAGE PANDIT MOHALLA , New Delhi, Delhi, India - 110071 |
| U45400DL2007PTC164155 | BHARAT FARM LAND DEVELOPERS PRIVATE LIMITED | HOUSE NO.272, OPPOSITE SARVODYA GIRLS SCHOOL VILLAGE & POST: CHHAWLA , NEW DELHI, Delhi, India - 110071 |
| U70102DL2016PTC291226 | EMINENCE SQUARE DEVELOPERS PRIVATE LIMITED | PLOT NO MAIN ROAD QUTUB VIHAR PHASE I NEAR POLICE CHECK POST , NEW DELHI, Delhi, India - 110071 |
| U74900DL2016PTC291342 | RIQEZA ONLINE SERVICES PRIVATE LIMITED | PLOT NO 10, NEAR POLICE CHECK POST MAIN ROAD QUTUB VIHAR PHASE I, , NEW DELHI, Delhi, India - 110071 |
| U45400DL2010PTC204597 | WEALTH DISCOVERY INFRASTRUCTURE PRIVATE LIMITED | Ground Floor, Near Poll No. NJFT-370, Pachiya Panna, Village Chhawla, Firni Ro ad , New Delhi, Delhi, India - 110071 |
| U74999DL2016PTC299755 | YAZOMA MEDIA PRIVATE LIMITED | E-34, PLOT NO.-26, QUTUB VIHAR, PART-2, GOYLA DAIRY, POST OFFICE-CHHAWLA , , NEW DELHI, Delhi, India - 110071 |
| U29200DL2021PTC385581 | KARTIK FIRE PROTECTION PRIVATE LIMITED | CHHAWLA EXTENSION PART 2, STREET NO-1 PLOT NO - 52, KHASRA NO - 44/17 NEAR BSF CHHAWLA , New Delhi, Delhi, India - 110071 |
| U93000DL2020PTC360704 | MVP EXPRESS LINE PRIVATE LIMITED | G/F PLOT NO - 14 , KH NO - 23/19/2 , QUTUB VIHAR PH - 1, A - BLOCK , NEAR CHECK POST , NEW DELHI, Delhi, India - 110071 |
| U45400DL2008PTC185247 | SHOKEEN REALITY SOLUTION PRIVATE LIMITED | H.N.- 7, RAGHAV PUR, POST OFFICE - CHHAWALA NEW DELHI , NEW DELHI, Delhi, India - 110071 |
| U85320DL2018NPL337123 | PAWSOME ANIMAL WELFARE FOUNDATION | HOUSE NO. 506 VILL. CHHAWLA NEW DELHI NEAR POLL NO. 958 , NEW DELHI, Delhi, India - 110071 |
| U74899DL1987PTC028477 | BURR BROWN COMMUNICATIONS PRIVATE LIMITED | Plot No.7 , Khasra No.48 ,Village Chawla, Najafgarh ,New Delhi , New Delhi, Delhi, India - 110071 |
| U70102DL2014PTC263684 | NIMI HOMES PRIVATE LIMITED | PLOT NO. 10, MAN VIHAR QUTAB VIHAR-1 NO. NAJAFGARH NEW DELHI POLICE CHECK POST , NEW DELHI, Delhi, India - 110071 |
| U51909DL2021PTC386925 | TROPICALBELT GLOBAL INGREDIENTS PRIVATE LIMITED | KH NO. 107/18 Qutub Vihar Phase-1 H Block Near Ashram Wali Gali New Delhi , New Delhi, Delhi, India - 110071 |
| U74999DL2011PTC217778 | FUTURESTRIDE HOLDING INDIA PRIVATE LIMITED | RZ - 66 - D, SOMESH VIHAR NEAR BSF CAMP, CHHAWLA , DELHI, Delhi, India - 110071 |
| U63033DL2017PTC323598 | REVMANTRA SOLUTIONS PRIVATE LIMITED | PLOT NO-18, D BLOCK, QUTUB VIHAR PHASE-1, GOYLA DAIRY, NEAR SECTOR-19 , DWARKA, NEW DELHI-110071, Delhi, India - 110071 |
| U74899DL1991PTC046101 | PONDY METALS AND ROLLING MILLSPRIVATE LIMITED | Second Floor, 40, Tajpur Khurd Village Tajpur Khurd, South West Delhi , New Delhi, Delhi, India - 110071 |
| U74999DL2022PTC394279 | GM ADVISORY SERVICES PRIVATE LIMITED | C-23, 1ST FLOOR, QUTUB VIHAR PHASE-1 NEAR DWAKRA SECTOR-19,DELHI,New Delhi,Delhi,110071-India |
| U55101DL2007PTC171071 | MANN SOFTECH PRIVATE LIMITED | D-250,Lane no.2,Qutub Vihar, Phase-II, Sector-19, Near Hanuman Chowk, Goyla Dairy, Dwarka,DELHI,New Delhi,Delhi,110071-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.