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
SHLOK ESTATES PRIVATE LIMITED
CIN: U70200MH1998PTC115023 As on: 2026-07-13
SHLOK ESTATES PRIVATE LIMITED (CIN: U70200MH1998PTC115023) is a Private company incorporated on 20 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHLOK ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHLOK ESTATES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SHLOK ESTATES PRIVATE LIMITED are SUNAY KARGATIA, and SHLOK MAYUR KARGATIA.
SHLOK ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH1998PTC115023 and its registration number is 115023. Users may contact SHLOK ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHLOK ESTATES PRIVATE LIMITED is Office/14, Star Trade Center, Off. S.V Road NR.Chamunda Circle, Borivali(West) , Mumbai, Maharashtra, India - 400092.
Current status of SHLOK ESTATES PRIVATE LIMITED is - Strike Off.
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 SHLOK ESTATES 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.
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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 SHLOK ESTATES 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHLOK ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06429035 | SUNAY KARGATIA | Director | 2009-09-01 |
| 08837120 | SHLOK MAYUR KARGATIA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SHLOK ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06429103 | MAYUR NARENDRA KARGATIA | Director | - | 2013-02-23 |
| 07825449 | YOGESH VISHWAKARMA | Additional Director | - | 2021-08-03 |
| 08837120 | SHLOK MAYUR KARGATIA | Additional Director | - | 2020-12-31 |
| 02980483 | JAYSHREE SANJAY RUKHANA | Director | - | 2017-09-06 |
Other Directorships of SUNAY KARGATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BGT REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC171530 | Additional Director | - | 2013-09-30 |
| BGT REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC171530 | Director | 2013-09-30 | Ongoing |
Other Directorships of MAYUR NARENDRA KARGATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH VISHWAKARMA
Other Directorships of SHLOK MAYUR KARGATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BGT REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC171530 | Director | 2020-08-25 | Ongoing |
Other Directorships of JAYSHREE SANJAY RUKHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMS HOUSING PRIVATE LIMITED | U45400MH2007PTC171525 | Director | 2010-03-12 | Ongoing |
| BGT REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC171530 | Director | 2010-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC311227 | EMUNSHI BUSINESS ADVISORS PRIVATE LIMITED | B-3 STAR TRADE CENTER CHS LTD, S.V.P ROAD BORIVALI SODAWALA LANE, NR CHAMUNDA CIRCLE MUMBAI 400092 , MUMBAI, Maharashtra, India - 400092 |
| AAO-5456 | SMLIFE SHREEJI DEVELOPERS LLP | 12A,1st Floor, Star Trade Centre CHS LTD, Off. S.V Rd, Sodawala Lane, Chamunda Circle, Borivali West MUMBAI, Maharashtra, India - 400092 |
| U52609MH2019PTC334043 | OM CHAINS PRIVATE LIMITED | B-202/203, Madhav Kunj CHSL, S. V. Road Sodawala Lane Corner, Nr.Chamunda Circle , BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| ACQ-4040 | OM SHREEJI DEVELOPERS LLP | OFF-12A,STAR TRADE CENTRE,CHS LTD, OFF S.V ROAD,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACF-1474 | ILKASO FINSOL IMF LLP | Unit No.24, Ganjawala BLDG 2B CHS LT,NR Chamunda Circle S V Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-7319 | KANKIRAN ENTERPRISE LLP | GARAGE UNIT NO 26, GANJAWALA CHS LTD, S.V.ROAD,GANJAWALA LANE, NR. CHAMUNDA CIRCLE,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-4780 | Cyberverse Infotech LLP | BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| AAW-3751 | VENCON REALTY AND INFRASTRUCTURE LLP | Office No. B-17, Star Trade Centre CHS LTD,Plot No. 57, S V Road, Near Thakkare Hall, Borivali West, Maharashtra, India - 400092 |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| U11202MH2020PTC337388 | LEAFINITI BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092 |
| U74999MH2020FTC345717 | SYSTEM LOGISTICS INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| U74999MH2019FTC329526 | MIGHTYHIVE INDIA PRIVATE LIMITED | Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092 |
| U29299MH2008PTC190129 | MEYLE AUTOMATION INDIA PRIVATE LIMITED | 306, RAGHUVIIR BUILDING, CHAMUNDA CIRCLE S.V. PATEL ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U47721MH2024PTC425558 | ROYAL PHARMA PRIVATE LIMITED | Office 505, 765 Fly Edge,,Nr Kora Kendra, S.V. Road,Borivali West,Mumbai,Maharashtra,400092-India |
| AAG-8395 | SHREESHITAL PROCUREMENT SOLUTIONS LLP | B-301, MADHAV KUNJ, S.V.P. ROAD, NEAR CHAMUNDA CIRCLE, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U45400MH2011PTC221516 | B. S. VARMA HOME MAKER PRIVATE LIMITED | STAR TRADE CENTRE, BASEMENT NO. 13 & 14, CHAMUNDA CIRCLE, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U69202MH2024PTC424591 | GURUSHIVA MANAGEMENT PRIVATE LIMITED | Office No B 109 1ST FLOOR AT,DATTANI OPP KORA KENDRA OFF S V Road, Near Macd,Borivali West,Mumbai,Maharashtra,400092-India |
| ACO-4755 | GROWBURG ALPHA LLP | Office No 803 Aura Biplex,S V Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-2020 | KAJU INSIGHTS LLP | OFFICE NO 21, FIRST FLOOR, NATRAJ CHS,SODAWALA ROAD, NEAR CHAMUNDA CIRCLE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-1036 | MKF EDU LLP | D-1 / D-2, Bharat Baug, Nr. Shankar Mandir,S. V. Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| U68200MH2024PTC425086 | BUILDSCAPE CREATIONS PRIVATE LIMITED | A/407 MANGAL ARAMBH, WING A, DATANI KORA,KENDRA LAYOUT, BORIVALI WEST, OFF S. V. ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| U72900MH2019PTC329575 | ACCUSPEED SOLUTIONS PRIVATE LIMITED | 202 Raghuviir Building, JN of SVP Road Ganjawala Lane, Nr Chamunda Circle , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACL-4244 | RAKHOLIYA & BOSMIYA INFRA LLP | Flat No. 1801 Anamika Niwas CHSL CTS No. 6A,,Ram Nagar,, Off S.V. Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACF-3225 | NAVE VENTURE LLP | FLAT NO 102, INDER DARSHAN CHS, WING-A, JAMBLI GALLI, BHD MOKSHA PLAZA,OFF S V ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-4913 | WEALTH SAVERS CONSULTING LLP | OFFICE NO 501, 5TH FLOOR, SAI LEELA CO-OP SOC LTD,S V ROAD, OPP MOKSH PLAZA, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| U25202MH1995PTC092531 | GROW UP PACKAGING PRIVATE LIMITED | 403 PARSANATH APARTMENTS,NEAR SONI WADI SHIMPOLI ROAD OFF.S V ROAD,BORIVALI WEST , , MUMBAI-400092, Maharashtra, India - 000000 |
| U51900MH2007PTC175076 | OBM AUTOMATION PRIVATE LIMITED | 6, PARK VIEW CHS, NATAKWALA LANE, OFF S.V. ROAD, BORIVALI WEST, MUMBAI - 400092 , MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.