SHIV BUILDERS PRIVATE LIMITED (CIN: U45202MH2002PTC136579) is a Private company incorporated on 23 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1970000.00.
SHIV BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIV BUILDERS 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 BUILDERS PRIVATE LIMITED are PRATIBHA RAJESH WANI, and MAMTA ASHOK AGRAWAL.
SHIV BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2002PTC136579 and its registration number is 136579. Users may contact SHIV BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV BUILDERS PRIVATE LIMITED is FLAT NO 4 MAYUR BUILDINGNEAR POST OFFICE MULUND EAST , MUMBAI, Maharashtra, India - 400089.
Current status of SHIV BUILDERS PRIVATE LIMITED is - Active.
| CIN | U45202MH2002PTC136579 |
| Name | SHIV BUILDERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136579 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-23 |
| Age of Company | 22 years, 7 months, 20 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,970,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIV BUILDERS PRIVATE LIMITED |
| U45202MH2002PTC136579 |
All 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 SHIV BUILDERS
Get a list of all litigations SHIV BUILDERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIV BUILDERS. This report helps you understand the risk associated in dealing with SHIV BUILDERS 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.
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 BUILDERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01385647 | PRATIBHA RAJESH WANI | Director | 2002-07-23 |
| 01385676 | MAMTA ASHOK AGRAWAL | Director | 2002-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01385630 | RAJESH SAKHARAM WANI | Director | - | 2019-03-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTE GLOBAL INDUSTRIES LLP | AAY-4340 | Designated Partner | 2021-09-03 | Ongoing |
| OM SHANTI ENERGY PRIVATE LIMITED | U40300MH2009PTC192444 | Director | 2009-05-18 | Ongoing |
| SHREE SAUJANYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102MH2004PTC146623 | Director | 2011-06-07 | Ongoing |
| OM NARAYAN INDUSTRIES AND DEVELOPERS PRIVATE LIMITED | U99999MH2001PTC136833 | Director | 2011-10-21 | Ongoing |
| SANTE GLOBAL INDUSTRIES LLP | AAY-4340 | Partner | 2021-09-03 | Ongoing |
| OM SHANTI ENERGY PRIVATE LIMITED | U40300MH2009PTC192444 | Director | 2009-05-18 | Ongoing |
| OM SHANTI ENERGY PRIVATE LIMITED | U40300MH2009PTC192444 | Director | 2009-05-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109MH2021PLC366000 | HOUSE OF DEEPTHI LIMITED | Flat No 13 , Wing 1 Floor NO 4, Savita Sat sang Pestam Sagar Road no 2 Chembur , MUMBAI, Maharashtra, India - 400089 |
| AAX-3560 | 4 CAFE CORNER LLP | Flat No.9, Jasmine Fellowship Apts, Pestom Sagar Rd No.4, Nr Shoppers Stop,Chembur(W) Mumbai, Maharashtra, India - 400089 |
| AAB-8986 | GREENROUTE ECOTOURISM LIMITED LIABILITY PARTNERSHIP | FLAT NO 06,OM MANGAL MARUTI CHS, ROAD NO. 4 PESTOM NAGAR, OPP SAHAKARS THEATER, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| U24233MH2012PTC233249 | SWAY COSMED SYNNTHESIS PRIVATE LIMITED | 11/83, 'KAILAS',Pestomsagar Road No 1, Tilaknagar Post Office,Chembur, , Mumbai, Maharashtra, India - 400089 |
| AAP-6385 | ODD GUMNUT LLP | MANU-BELA C H SOC PLOT 2 4 FLAT NO 1 CHHEDA NAGAR CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U29299MH1990PTC056408 | HEMPRONICS SYSTEMS PRIVATE LIMITED | Flat No 403, 4th Floor,Aashutosh, Neelkanth Vihar, Shahid Bhagat Kanwar Ram, Chembur , Mumbai, Maharashtra, India - 400089 |
| AAQ-1884 | ASFALEIA INFORMATION SYSTEMS LLP | FLAT NO 603 BLDG NO 122 B WING BHAKTI HEIGHTS TILAK NAGAR OPP ICICI BANK CHEMBUR MUMBAI MUMBAI, Maharashtra, India - 400089 |
| AAW-3605 | DHRIDA ECOVENTURES LLP | PLOT NO 13, FLAT NO 1, GROUND FLOOR, JAYA BUILDING CHHEDA NAGAR,ROAD NO 1, NEAR SUBRAMANIAM TEMPLE MUMBAI, Maharashtra, India - 400089 |
| AAZ-5484 | ARTES BUSINESS ADVISORS LLP | Flat No:101,FloorNo:1,Wing:A,Plot No:Wing A, Krishna,Neelkanth Vihar,Kurla TerminalRoad,Chembur Mumbai, Maharashtra, India - 400089 |
| ACA-4583 | CYGNUS KAAPHI TRADING LLP | Plot no. 109, Flat no. 1001, Wing B, Shivshakti CHSL, Road no. 14Besides Vrindavan Colony, Tilak Nagar, Chembur West Mumbai, Maharashtra, India - 400089 |
| ACB-2323 | EMPEROR CITY VIEW LLP | FLAT NO. 735, D WINGPANCHSHEELA NAGAR NO.2 Mumbai, Maharashtra, India - 400089 |
| U29200MH1998PTC114685 | BAMA ENGINEERING COMPANY (INDIA) PRIVATE LIMITED | BUILDING NO 77 FLAT NO 2747TILAK NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U24233MH2011PTC215633 | THINQ DRUG DISCOVERY PRIVATE LIMITED | FLAT NO 14, PLOT NO 63, INDRAINI APARTMENT, CHEDA NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAT-7853 | LIGHTINTERACTIVE SOLUTIONS LLP | Flat no 13 Floor 3 Cauvery Chembur, Cauvery Chheda Nagar Road No 2 Mumbai, Maharashtra, India - 400089 |
| AAQ-8361 | SHUNYA SKILL FACILITATORS LLP | 102, AMBAJI NIKETAN CHS LTD. PLOT NO. 20 ROAD NO. 4, PESTOM SAGAR MUMBAI, Maharashtra, India - 400089 |
| ACA-9842 | UNICORN BUILDWELL LLP | Flat No 503, Wing - B, Lokprabha CHS Ltd,Building No. 64, Tilaknagar, Chembur, Mumbai, Maharashtra, India - 400089 |
| AAP-1891 | KVAVS CONSULTANTS LLP | Flat No 501, B wing, Building No 24, Shree Sainath CHS Ltd, Tilaknagar, Chembur, Mumbai, Maharashtra, India - 400089 |
| ABA-5978 | SHARK FIN SERVICES LLP | Dayasagar CHS Building no 67 A wing, Flat no 1103 Tilak Nagar Chembur West Mumbai, Maharashtra, India - 400089 |
| AAJ-6457 | AI PROJECTS LLP | FLAT NO. 504, C-WING, SHIV SAGAR HEIGHTS BLDG NO.77, TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAM-6422 | GREEN PLANET REALITY AND DEVELOPERS LLP | Flat No. 304, 3rd Floor, Association of Person, C wing, Bldg no 66, Tilak Nagar, Chembur Mumbai, Maharashtra, India - 400089 |
| U22219MH2019PTC330613 | WATER MEDIA & ENTERTAINMENT PRIVATE LIMITED | FLAT NO: A/1002, BLDG NO.44, TILAK NAGAR AMESH CHS LTD, OPP-APPOLO CLINIC,CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAO-0476 | NEW ERA MULTI-SPECIALITY HOSPITAL LLP | SAI KRUPA CHS, BLDG NO 94, ROOM NO 4A, A-WING NEAR AMPRAPALI HOSTEL,TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAF-8253 | PROGRO VENTURES AND ADVISORS LLP | B- WING,FLAT NO.1201,PLOT NO. 68,SHRADDHA CHS LTD BEHIND AMRAPALI WOMEN HOSTEL, TILAK NAGAR, CHEMBUR Mumbai, Maharashtra, India - 400089 |
| AAU-3031 | MISHKARTHA LLP | FLAT NO 1001, B WING, BLDG NO 25, DAKSHATA CHS LTD R.T. KADAM MARG, TILAK NAGAR, CHEMBUR, MUMBAI, Maharashtra, India - 400089 |
| ACA-1662 | MADHYANTAR PRODUCTIONS LLP | R NO 74/4, SAVITRIBAI CHAWL, P L LOKHANDE MARG PAN BIDISHOP CHEMBUR , MAHATMA PHULE NAGAR NO 1 Mumbai, Maharashtra, India - 400089 |
| U22300MH2021PTC366865 | KUSSUM PRINT & PACK PRIVATE LIMITED | B WING FLAT NO 201, BLDG NO.75HUM LOG CHS LTD NEAR SAI BABA MANDIR TILAK NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAD-7165 | TRILEGAL TAX & RISK ADVISORY SERVICES LL P | 13/3rd Flr,Plot No.30,Vishwa Shakti CHS Ltd,Pestom Sagar ,Road No.4, Nr Rane Hospital, Tilak Nagar, MUMBAI, Maharashtra, India - 400089 |
| AAE-6691 | RATIO PUBLICUS FINANCIAL SERVICES LLP | 13/3rd Flr,Plot No.30,Vishwa Shakti CHS Ltd,Pestom Sagar ,Road No.4, Nr Rane Hospital, Tilak Nagar, MUMBAI, Maharashtra, India - 400089 |
| U29290MH1998PTC116320 | CHEMINEER PROJECTS (INDIA) PRIVATE LIMITED | C/O SHANTARAM T KARKHANIS7 SHRI SAI KRIPA PLOT NO 1A ROAD NO 4 PESTOM SAGAR , CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100144365 | 2017-11-13 | - | - | 12,000,000.00 | State Bank of India | |
| 100325521 | 2020-02-03 | 2020-06-01 | - | 57,400,000.00 | STATE BANK OF INDIA |
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 |
|---|---|---|---|---|---|
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.