Shalini Properties & Developers Private Limited - Company overview

Registered with ROC Kolkata I on 14 August 2003, Shalini Properties & Developers Private Limited is an active private limited company that h…

2003-08-14 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 171.0%
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 90.5%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▼ -98.6%
FY 2018
NET WORTH
₹50–100 Cr
▼ 0.0%
FY 2018
TOTAL ASSETS
₹500–1000 Cr
▼ 0.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.19 cr
AUTHORISED CAPITAL
1.20 cr
COMPANY AGE
23 Years 2 Months
since 2003-08-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-20
ACTIVE GST
-
Updated: 2023-02-24 14:43:15
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shalini Properties & Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (75) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shalini Properties & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 14 August 2003, Shalini Properties & Developers Private Limited is an active private limited company that has been around for about 23 years. The registered office is at 9 Ezra Street Top Floor - Room No 47, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100.00000000% of turnover.

It has two directors: Brandon Paul and Purnima Biswas. 13 former directors are on record; the most recent to leave was Sunita Shaw in May 2025.

Authorised and paid-up capital are both ₹1.19 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 20 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 9 Ezra Street Top Floor - Room No 47, Kolkata, West Bengal - 700001
Legal NameShalini Properties & Developers Private Limited
CIN / LLPINU70109WB2003PTC096768
Company No.096768
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-08-14
Date of AGM2024-09-20
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shalini Properties & Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Brandon Paul
Additional Director | Since 2025-05-20 | DIN: 11114757
P
Purnima Biswas
Additional Director | Since 2025-09-18 | DIN: 03626589

Financial Performance of Shalini Properties & Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue Under ₹1 Lakh ▲ 171.0%
P&L Loss · Under ₹1 Lakh ▲ 90.5%
EBITDA Loss · Under ₹1 Lakh ▼ -98.6%
Net worth ₹50–100 Cr ▼ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00000000

Financial Ratios of Shalini Properties & Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Shalini Properties & Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Shalini Properties & Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shalini Properties & Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shalini Properties & Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shalini Properties & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shalini Properties & Developers Private Limited?
MCA does not publish an "owner" field. Shalini Properties & Developers Private Limited is run by its directors, Brandon Paul and Purnima Biswas. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shalini Properties & Developers Private Limited?
Shalini Properties & Developers Private Limited has two current directors: Brandon Paul (since May 2025) and Purnima Biswas (since September 2025).
What is CIN of Shalini Properties & Developers Private Limited?
The CIN of Shalini Properties & Developers Private Limited is U70109WB2003PTC096768. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2003 is the year it was registered, PTC is the company type and 096768 is its registration number.
When was Shalini Properties & Developers Private Limited incorporated?
Shalini Properties & Developers Private Limited was incorporated on 14 August 2003 with ROC Kolkata I. That makes it about 23 years old.
What is the registered address of Shalini Properties & Developers Private Limited?
The registered office on MCA records is 9 Ezra Street Top Floor - Room No 47, Kolkata, West Bengal - 700001.
What is the current status of Shalini Properties & Developers Private Limited?
MCA shows Shalini Properties & Developers Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Shalini Properties & Developers Private Limited?
You can post to its registered office at 9 Ezra Street Top Floor - Room No 47, Kolkata, West Bengal - 700001.
What industry or business activity is Shalini Properties & Developers Private Limited associated with?
Its MCA filings list the main business as retail Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Shalini Properties & Developers Private Limited?
Both authorised and paid-up capital are ₹1.19 crore.
When did Shalini Properties & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shalini Properties & Developers Private Limited?
MCA shows no charges registered against Shalini Properties & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shalini Properties & Developers Private Limited?
Yes, 13 former directors are on record. The most recent to leave were Sunita Shaw (May 2025), Basanti Das (February 2025) and Sourav Bag (March 2024).
What is the turnover or revenue of Shalini Properties & Developers Private Limited?
Based on filed financial statements, the revenue of Shalini Properties & Developers Private Limited for FY 2018 was in the Under ₹1 Lakh range. That is up 171.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shalini Properties & Developers Private Limited?
For FY 2018, the net worth of Shalini Properties & Developers Private Limited was in the ₹50–100 Cr range.
How can I get the financial details of Shalini Properties & Developers Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Shalini Properties & Developers Private Limited - is it listed or unlisted?
Shalini Properties & Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shalini Properties & Developers Private Limited?
Shalini Properties & Developers Private Limited is registered with ROC Kolkata I.
What is the company classification of Shalini Properties & Developers Private Limited?
MCA classifies Shalini Properties & Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.