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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
SHIV SAI REALITIES PRIVATE LIMITED
CIN: U45201MH2006PTC163625
SHIV SAI REALITIES PRIVATE LIMITED (CIN: U45201MH2006PTC163625) is a Private company incorporated on 07 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3960000.00.
SHIV SAI REALITIES 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.SHIV SAI REALITIES 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 SHIV SAI REALITIES PRIVATE LIMITED are RAJESH FULCHAND AGRAWAL, and SUCHITA RAJESH AGRAWAL.
SHIV SAI REALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC163625 and its registration number is 163625. Users may contact SHIV SAI REALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV SAI REALITIES PRIVATE LIMITED is Shop No D/20, Ishwar Nagar CHS, L.B.S Marg, Bhandup West , Mumbai, Maharashtra, India - 400078.
Current status of SHIV SAI REALITIES 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 SHIV SAI REALITIES 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 SHIV SAI REALITIES 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.
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Current Directors & Key Managerial Personnel of SHIV SAI REALITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01580802 | RAJESH FULCHAND AGRAWAL | Director | 2006-08-07 |
| 01926383 | SUCHITA RAJESH AGRAWAL | Director | 2012-10-31 |
Past Directors & Key Managerial Personnel of SHIV SAI REALITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH FULCHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABP FINANCE AND INVESTMENT LIMITED | U65920MH1995PLC093657 | Managing Director | 1995-10-16 | Ongoing |
| PREM DHAN FINANCE LIMITED | U67100MH2016PLC274432 | Director | - | 2018-09-01 |
| PKF O'CONNOR DAVIES (INDIA) PRIVATE LIMITED | U74120MH2015PTC265827 | Director | - | 2016-04-04 |
Other Directorships of SUCHITA RAJESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABP FINANCE AND INVESTMENT LIMITED | U65920MH1995PLC093657 | Director | 2004-11-01 | Ongoing |
| SUMEET STOCK BROKING PRIVATE LIMITED | U74992MH2006PTC163756 | Director | 2006-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20236MH2025FTC469747 | JIVANTRA INDIA PRIVATE LIMITED | SHOP NO D/20 GROUND FLOOR,ISHWAR NAGAR CHS L.B.S MARG,Mumbai,Mumbai,Maharashtra,400078-India |
| U55204MH1999PTC122815 | CONCEPTIVE CATERING PRIVATE LIMITED | SHOP NO D-15, ISWAR NAGAR, L B S MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U27310MH2014PTC260534 | MAHALAXMI METAL WORKS AND ALLOYS PRIVATE LIMITED | SHOP NO D 7 ISHWAR NAGAR L B S MARG, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U65920MH1995PLC093657 | ABP FINANCE AND INVESTMENT LIMITED | A/3, Ishwar Nagar CHS, L.B.S Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74992MH2006PTC163756 | SUMEET STOCK BROKING PRIVATE LIMITED | A/3, Ishwar Nagar CHS, L.B.S Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U52190MH2010PTC204034 | MONEY MANTRA TRADE PRIVATE LIMITED | SHOP NO. L-121, DREAM'S THE MALL, L. B. S. MARG, NR. BHANDUP STATION, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAL-8232 | IM AIR DYNAMICS LLP | SHOP NO L-172, L.B.S MARG, DREAMS MALL, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U28999MH2018PTC309846 | INAAYA STEELS PRIVATE LIMITED | Shop No. L 371, Dreams The Mall, L.B.S. Marg, Bhandup (West), , MUMBAI, Maharashtra, India - 400078 |
| U80210MH2015NPL268737 | GURUAANKLAN FOUNDATION | Shop No. L/361, Lower Ground, Dreams, The Mall, L.B.S. Marg, Bhandup west , Mumbai, Maharashtra, India - 400078 |
| U74900MH2015PTC263748 | DP FUTURISTIC BUSINESS PRIVATE LIMITED | Shop No. L-130, 2nd Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U74120MH2014PTC251933 | CHRISELDA INFRASTRUCTURE PRIVATE LIMITED | Shop No.L46, Lower Ground Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2016OPC286081 | DD EDUGLOBE SERVICES (OPC) PRIVATE LIMITED | SHOP NO L-368, LOWER GROUND FLOOR DREAMS THE MALL L.B.S. MARG, STATION ROAD, BHANDUP WEST , , MUMBAI, Maharashtra, India - 400078 |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| AAD-4051 | SHOWMAN TRADING COMPANY LLP | SHOP NO. 7, JAYSHREE PLAZA, L. B. S. MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| U37100MH2020PTC348396 | LOVELY E-WASTE PRIVATE LIMITED | SHOP NO. D 7, ISHWAR NAGAR, LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| AAF-6188 | SANKALP AGRITECH LLP | Shop No. 287 First Floor Dreams Mall L.B.S Marg Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAO-1446 | ASAI ENTERPRISES LLP | Unit No.20, Bharat Industrial Premises CHS, L B S Marg, Bhandup (W) Mumbai, Maharashtra, India - 400078 |
| U01100MH2020PTC349828 | KRUSHNADHAN AGRI REFORM PRODUCER COMPANY LIMITED | SHOP NO G-135 DREAMS THE MALL L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U55101MH2018PTC315915 | VEROSTAR FOOD SERVICES PRIVATE LIMITED | A/5 ,GROUND FLOOR, ISHWAR NAGAR CHSL,L.B.S.MARG,BHANDUP-WEST , Mumbai, Maharashtra, India - 400078 |
| U51909MH2018PTC310036 | LOTOS MULTIBAZAAR PRIVATE LIMITED | OFFICE NO. D-05, EASTERN BUSINESS DISTRICT, L.B.S. MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U51109MH2010PTC199083 | BLUERIBBIN MERCANTILE PRIVATE LIMITED | Shop No. 287 First Floor Dreams Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U70101MH2011PTC219145 | SARV SHREE PROPERTIES PRIVATE LIMITED | A/5,GROUND FLOOR, ISHWAR NAGAR CHSL,L.B.S. MARG,BHANDUP WEST , Mumbai, Maharashtra, India - 400078 |
| U74999MH2016PTC285348 | OCEAN AIR TRANS CARGO PRIVATE LIMITED | Shop No. F-8, Dreams The Mall, L. B. S. Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U85320MH2017PTC303330 | KLINGEN LIFE SCIENCES PRIVATE LIMITED | Shop no. G-345, Dreams The Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U99999MH1983PTC029310 | JEFFERSON POLYMERS AND CHEMICALS PRIVATE LIMITED | D/10, ISHWAR NAGAR CO-OP.HSG.SOCIETY, L.B.S.MARG, BHANDUP, , MUMBAI, Maharashtra, India - 400078 |
| U52399MH2010PTC206536 | SABRANG MULTITRADING PRIVATE LIMITED | Shop No. 146, Lower Ground Floor, Dream the Mall L.B.S. Marg Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U51909MH2014PTC253394 | SAISHA TRADING PRIVATE LIMITED | Shop No. 146, Lower Ground Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U72900MH2009PTC198074 | PROTOCOL ONE IT LABS PRIVATE LIMITED | UNIT NO.221,KOTHARI INDUSTRIAL AND WAREHOUSE PREMISES CHS,L.B.S MARG,BHANDUP(WEST) , MUMBAI, Maharashtra, India - 400078 |
| U80301MH2009PTC191255 | KATE MLM EDUCATION PRIVATE LIMITED | SHOP NO G-56 UPPER GROUND FLOOR DREAMS MALL L. B. S. MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10099391 | 2008-03-26 | - | - | 600,000.00 | JANAKALYAN SAHAKARI BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.