Shenwai Developers Private Limited - Company overview

Shenwai Developers Private Limited is shown as "Strike Off" in MCA records.

2017-03-07 Nalasopara, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-07
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Shenwai 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
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 Shenwai Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shenwai Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 7 March 2017 as a private limited company. Its registered office is in Nalasopara, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has two directors - Suyog Sanjay Shenwai and Shweta Vijay Tiwari - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Seedboxx Consumer Care Private Limited and Shopnukkad Retail Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Shop No. 25, Angelica Heights Chakradhar Nagar, Nalasopara West, Nalasopara, Maharashtra - 401203
Legal NameShenwai Developers Private Limited
CIN / LLPINU70109MH2017PTC292106
Company No.292106
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Suyog Sanjay Shenwai
Director | Since 2017-03-07 | DIN: 07740603
S
Shweta Vijay Tiwari
Director | Since 2017-03-07 | DIN: 07740602

Companies With Common Directors Of Shenwai Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Seedboxx Consumer Care Private Limited 2 Shared Directors
Shopnukkad Retail Private Limited 2 Shared Directors

MSME Payment Delays by Shenwai 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 Shenwai 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 Shenwai Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shenwai Developers Private Limited?
MCA does not publish an "owner" field. Shenwai Developers Private Limited is run by its directors, Suyog Sanjay Shenwai and Shweta Vijay Tiwari. 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 Shenwai Developers Private Limited?
Shenwai Developers Private Limited has two current directors: Suyog Sanjay Shenwai (since March 2017) and Shweta Vijay Tiwari (since March 2017).
What is CIN of Shenwai Developers Private Limited?
The CIN of Shenwai Developers Private Limited is U70109MH2017PTC292106. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 292106 is its registration number.
When was Shenwai Developers Private Limited incorporated?
Shenwai Developers Private Limited was incorporated on 7 March 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Shenwai Developers Private Limited?
The registered office on MCA records is Shop No. 25, Angelica Heights Chakradhar Nagar, Nalasopara West, Nalasopara, Maharashtra - 401203.
What is the current status of Shenwai Developers Private Limited?
MCA shows Shenwai Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shenwai Developers Private Limited?
You can post to its registered office at Shop No. 25, Angelica Heights Chakradhar Nagar, Nalasopara West, Nalasopara, Maharashtra - 401203.
What industry or business activity is Shenwai Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Shenwai Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Shenwai Developers Private Limited?
MCA shows no charges registered against Shenwai Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shenwai Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shenwai Developers Private Limited?
2 companies share directors with Shenwai Developers Private Limited: Seedboxx Consumer Care Private Limited and Shopnukkad Retail Private Limited.
How can I get the financial details of Shenwai Developers Private Limited?
No financial statements for Shenwai Developers Private Limited are on record with us yet.
Shenwai Developers Private Limited - is it listed or unlisted?
Shenwai 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 Shenwai Developers Private Limited?
Shenwai Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Shenwai Developers Private Limited?
MCA classifies Shenwai 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.