SHAKSHI TOWN SHIP PRIVATE LIMITED (CIN: U70100MP2010PTC024642) is a Private company incorporated on 28 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
SHAKSHI TOWN SHIP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAKSHI TOWN SHIP 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 SHAKSHI TOWN SHIP PRIVATE LIMITED are NEELESH SHARMA, RAM SWAROOP SHIVHARE, and NIKUNJ SHIVHARE.
SHAKSHI TOWN SHIP PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2010PTC024642 and its registration number is 24642. Users may contact SHAKSHI TOWN SHIP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKSHI TOWN SHIP PRIVATE LIMITED is S 36 SANJAY COMPLEX JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474001.
Current status of SHAKSHI TOWN SHIP PRIVATE LIMITED is - Active.
| CIN | U70100MP2010PTC024642 |
| Name | SHAKSHI TOWN SHIP PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 24642 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-10-28 |
| Age of Company | 14 years, 4 months, 15 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAKSHI TOWN SHIP PRIVATE LIMITED |
| U70100MP2010PTC024642 |
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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 SHAKSHI TOWN SHIP 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00843610 | NEELESH SHARMA | Director | 2010-10-28 |
| 00904434 | RAM SWAROOP SHIVHARE | Additional Director | 2019-03-25 |
| 07969104 | NIKUNJ SHIVHARE | Additional Director | 2019-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00837654 | HARI PRASAD AGARWAL | Director | - | 2019-09-23 |
| 03298250 | VED PRAKASH SHIVHARE | Director | - | 2019-09-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13100MP2008PTC020728 | M R P IRON ORE IMPEX PRIVATE LIMITED | S-36, SANJAY COMPLEX JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U19201MP1994PTC008849 | ANUPMA TACKS PVT LTD | JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U17301MP2011PTC026076 | SUCCESS COTTON PRIVATE LIMITED | SHOP NO. 3, PREM VILLA, BHASKAR LANE, JAYENDRA GANJ , Gwalior, Madhya Pradesh, India - 474001 |
| U22100MP2013PTC031362 | DIVINESHRI NEWS AND DIGITAL ENTERTAINMENT PRIVATE LIMITED | RAJEEV PLAZA , THIRD FLOOR, SHOP NO.5, JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U13200MP2007PTC019964 | LAMBODAR MINERALS PRIVATE LIMITED | S-6, PARASMANI SHOPPING MALL, JAYENDRA GANJ , LASHKAR, Madhya Pradesh, India - 474001 |
| U01403MP2007PLC019983 | BNP INSURANCE AND INVESTMENT SERVICES INDIA LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHINDE KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
| U00281MP1993PTC007651 | VIJAY TECHNO - CHEM (GWALIOR)PVT LTD | DAULAT GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U01122MP1995PLC009912 | CACCA HI-TECH AGRO FOODS LIMITED | BALKISHAN COMPLEX JANAKGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U15400MP2013PTC030692 | OXY LINE BEVERAGES PRIVATE LIMITED | B-36 HARISHANKARPURAM , GWALIOR, Madhya Pradesh, India - 474001 |
| U05259MP2006PTC018510 | S.B.MARKETING PRIVATE LIMITED | CHITRAGUPT GANJ NAI SADAK , GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1856 | PRESTIGIOUS INFRABUILD LLP | 05, ASHIYANA COMPLEX MOTI PALACE GWALIOR, Madhya Pradesh, India - 474001 |
| AAL-8448 | EVENLEAP STUDIOS LLP | MADHAV AURVEDIC AUSHDHALY JIWAJI GANJ GWALIOR, Madhya Pradesh, India - 474001 |
| U13100MP2006PTC018773 | PITAMBARA MINERALS PRIVATE LIMITED | SHANTI BHAWAN JIWAJI GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAI-0344 | NAV SHAKTI TRADELINK LLP | GARG COMPLEX, NAV JEWLLERS, MADHOGANJ LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAD-3485 | VAHAN LOGISTICS LLP | NANAK COMPLEX, PARK NO.1 TRANSPORT NAGAR GWALIOR, Madhya Pradesh, India - 474001 |
| U24233MP1996PTC010357 | SKM AYURVED PVT LTD | PG V COLLEGE STRET, JIWAJI GANJ, , GWALIOR, Madhya Pradesh, India - 474001 |
| U27107MP1984PLC002366 | GWALIOR STRIPS LTD | R.D. COMPLEX, GAST KA TAZIA, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U17309MP2017PTC043802 | NAVRATAN CARPETS PRIVATE LIMITED | VANDANA BHAWAN, A.B. ROAD LAXMI GANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U24296MP2018PTC046292 | MEDIMANTRA PHARMACEUTICALS PRIVATE LIMITED | PREMY COMPLEX IN FRONT OF MADHAV DISPENSARY , GWALIOR, Madhya Pradesh, India - 474001 |
| U25200MP2010PTC024214 | NAVYA PLASTIC PRIVATE LIMITED | 26 GDA SOPPING COMPLEX VINAY NAGAR, BHODAPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U02429MP2004PTC017097 | COGENT HEALTH CARE PRIVATE LIMITED | GALAV MEDI COMPLEX NEAR VETENARY HOSPITAL, HUJRAT ROAD, , GWALIOR, Madhya Pradesh, India - 474001 |
| AAO-9845 | UKASE DEVELOPER LLP | Darul Habib, Shri Saheb Complex Kampoo Road , Lashkar Gwalior, Madhya Pradesh, India - 474001 |
| U24233MP2007PTC019464 | MERCURY M. AGENCY PRIVATE LIMITED | NEAR GANGWAL KOTHI, CHITRAGUPT GANJ NAI SARAK, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24232MP2013PTC031476 | UPSILON PHARMACEUTICALS HEALTH CARE PRIVATE LIMITED | GROUND FLOOR, GALAV MEDI COMPLEX HUZRAAT ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U72900MP2015PTC034606 | DWARIKA TECHNOPROJECTS PRIVATE LIMITED | UMA COLONY, BAI SAHEB KI PARED LAXMI GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U01401MP1999PTC013764 | RAJVEE EXIM PRIVATE LIMITED | 193-1 A.B.ROAD,NAYA PURA LAXMI GANJ, , GWALIOR, Madhya Pradesh, India - 474001 |
| AAY-3796 | PAC BULLION AND JEWELS LLP | S2, IInd FLOOR, BANKE BIHARI TOWER TOPI BAZAR, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U24230MP2013PTC030979 | ASCENT AGRITECH PRIVATE LIMITED | SHAILENDRA BHAVAN, PARKH JI KA BADA DAULAT GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100418395 | 2021-02-02 | 2022-12-13 | - | 394,000,000.00 | UCO Bank |
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.
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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.
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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.
| 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 |
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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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