Shilayan Estates Private Limited - Company overview

Shilayan Estates Private Limited is shown as "Strike Off" in MCA records.

2007-09-17 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

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
10.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-09-17
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Shilayan Estates 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ROHIT SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Shilayan Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shilayan Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 17 September 2007 as a private limited company. The registered office is at 23/24 Radha Bazar Street, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two directors: Ramayan Singh and Rohit Singh. The longest-serving is Ramayan Singh, on the board since 2007; the most recent to join is Rohit Singh, appointed in May 2008. One former director, Jaichand Lal Verma, left in July 2013. Between them, the directors also sit on the boards of 8 other companies, including Eastern Mines & Minerals Private Limited and Pickers Packers Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location 23/24 Radha Bazar Street, Kolkata, West Bengal - 700001
Legal NameShilayan Estates Private Limited
CIN / LLPINU70101WB2007PTC118747
Company No.118747
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-17
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Ramayan Singh
Director | Since 2007-09-17 | DIN: 01316292
R
Rohit Singh
Director | Since 2008-05-08 | DIN: 01956345

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

Board Overlap From MCA / Compliance Filings

Eastern Mines & Minerals Private Limited 2 Shared Directors
Pickers Packers Private Limited 2 Shared Directors
Shilayan Warehouse & Industrial Estate Private Limited 2 Shared Directors
Smart Microtech Private Limited 2 Shared Directors
Uniworth Shapers Private Limited 2 Shared Directors
Five Star Hotels Private Limited 1 Shared Director
Lavender Barter Private Limited 1 Shared Director
Subnet Vincom Llp 1 Shared Director

MSME Payment Delays by Shilayan Estates 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 Shilayan Estates 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 Shilayan Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shilayan Estates Private Limited?
MCA does not publish an "owner" field. Shilayan Estates Private Limited is run by its directors, Ramayan Singh and Rohit Singh. 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 Shilayan Estates Private Limited?
Shilayan Estates Private Limited has two current directors: Ramayan Singh (since September 2007) and Rohit Singh (since May 2008).
What is CIN of Shilayan Estates Private Limited?
The CIN of Shilayan Estates Private Limited is U70101WB2007PTC118747. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 118747 is its registration number.
When was Shilayan Estates Private Limited incorporated?
Shilayan Estates Private Limited was incorporated on 17 September 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Shilayan Estates Private Limited?
The registered office on MCA records is 23/24 Radha Bazar Street, Kolkata, West Bengal - 700001.
What is the current status of Shilayan Estates Private Limited?
MCA shows Shilayan Estates 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 Shilayan Estates Private Limited?
You can post to its registered office at 23/24 Radha Bazar Street, Kolkata, West Bengal - 700001.
What industry or business activity is Shilayan Estates Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
What is paid-up capital and authorised share capital of Shilayan Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Shilayan Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Shilayan Estates Private Limited?
MCA shows no charges registered against Shilayan Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shilayan Estates Private Limited?
Yes, one former director is on record. Jaichand Lal Verma (July 2013) left.
Which companies share directors with Shilayan Estates Private Limited?
8 companies share directors with Shilayan Estates Private Limited. Among them are Eastern Mines & Minerals Private Limited, Pickers Packers Private Limited, Shilayan Warehouse & Industrial Estate Private Limited and 5 more.
How can I get the financial details of Shilayan Estates Private Limited?
No financial statements for Shilayan Estates Private Limited are on record with us yet.
Shilayan Estates Private Limited - is it listed or unlisted?
Shilayan Estates 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 Shilayan Estates Private Limited?
Shilayan Estates Private Limited is registered with ROC Kolkata.
What is the company classification of Shilayan Estates Private Limited?
MCA classifies Shilayan Estates 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.