Shanan Estates And Investments Private Limited

Constructs buildings in Thane, Maharashtra since 1988.

1988 | Thane, Maharashtra (India) | Active
Last Updated: December 28, 2024

Shanan Estates And Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 M
  • Revenue Growth %
  • Profit Growth -40.00%
  • Ebitda -40.00%
  • Net Worth -1.43%
  • Total Assets %

About Shanan Estates And Investments

Shanan Estates And Investments Private Limited (SEAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 April 1988 and has a history of 36 years and nine months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.50 M.

Dhiraj Dedhia and Nirmala Shah serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1988PTC046959

  • Company No.

    046959

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Apr 1988

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Shanan Estates And Investments?

Board Members (2)

Name Designation Appointment Date Status
Dhiraj Dedhia Country flag representing In Director 11-Apr-1988 Current
Nirmala Shah Country flag representing In Director 15-Mar-2021 Current

Financial Performance of Shanan Estates And Investments.

Shanan Estates And Investments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 40% decrease in profit. The company's net worth dipped by a decrease of 1.43%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
-40.00%
Net Worth
-1.43%
EBITDA
-40.00%

What is the Ownership and Shareholding Structure of Shanan Estates And Investments?

In 2022, Shanan Estates And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Sumitomo Bank Ltd. : 0.15 Cr

Latest Charge Details

Date Lender Amount Status
20 Oct 1998 The Sumitomo Bank Ltd. ₹1.50 M Open

How Many Employees Work at Shanan Estates And Investments?

Unlock and access historical data on people associated with Shanan Estates And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanan Estates And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shanan Estates And Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shanan Estates And Investments

Recent activity within the organization

  • Annual General Meeting

    Shanan Estates And Investments Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

    Shanan Estates And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Nirmala Dhiraj Shah was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 3 years 10 months .

    15 Mar 2021

  • Charges

    A charge with The Sumitomo Bank Ltd. amounted to Rs. 1.50 M with Charge ID 90361497 was registered on 20 Oct 1998.

    20 Oct 1998

  • Director Appointment

    Dhiraj Popatlal Dedhia was appointed as a Director was appointed as a Director on 11 Apr 1988 & has been associated with this company since 36 years 9 months .

    11 Apr 1988

  • Company Incorporation

    Shanan Estates And Investments Private Limited was registered on 10 Apr 1988 with Roc Mumbai & aged 36 years 9 months as per MCA records.

    10 Apr 1988

Frequently asked questions

  • Shanan Estates And Investments Private Limited was incorporated on 10 Apr 1988.

  • The authorized share capital of Shanan Estates And Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Shanan Estates And Investments Private Limited.

    • Dhiraj Popatlal Dedhia
    • Nirmala Dhiraj Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shanan Estates And Investments Private Limited is A-201 Manas Residency, V.S.Marg Nauapda India, Thane, Maharashtra, 400602.

  • The corporate identification number (CIN) of Shanan Estates And Investments Private Limited is U99999MH1988PTC046959 and the company number is 046959 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shanan Estates And Investments Private Limited has experienced an downturn of -1.43%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Shanan Estates And Investments Private Limited amount to ₹ 1.50 M.

  • The most recent Balance Sheet for Shanan Estates And Investments Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Real Estate Builders & Developers