Shivangi Estates Limited - Company overview

Shivangi Estates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201DL2002PLC117299). Bu…

2002-10-10 New Delhi, Delhi Active 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
2
2.20 cr
PAID-UP CAPITAL
5.05 Lakh
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
24 Years 0 Months
since 2002-10-10
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 Shivangi Estates 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (25) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Shivangi Estates Limited Company identity, industry, contact, and registration details from MCA and company records.

Shivangi Estates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201DL2002PLC117299). Business overview includes Construction (Alteration), incorporated on October 10, 2002 (24+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status.

Construction •••••••• •••••••• ••••••••
  • Location 2481/9 Iind Floorgurudwara Road Karol Bagh, New Delhi, Delhi - 110005
Legal NameShivangi Estates Limited
CIN / LLPINU45201DL2002PLC117299
Company No.117299
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-10-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Charges of Shivangi Estates Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 2.20 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.20 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 26 Jul 2003
 1.20 cr Open
Bank Of India
Creation Date: 26 Jul 2002
 1.00 cr Open

MSME Payment Delays by Shivangi Estates 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

MCA Filings & Documents of Shivangi Estates 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
Frequently Asked Questions about Shivangi Estates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shivangi Estates Limited?
The Corporate Identification Number (CIN) for Shivangi Estates Limited is U45201DL2002PLC117299. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 117299 as per MCA.
When was Shivangi Estates Limited incorporated?
Shivangi Estates Limited was incorporated 24 years 2 days ago on 10 Oct 2002.
What is the registered address of Shivangi Estates Limited?
Shivangi Estates Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Shivangi Estates Limited?
Shivangi Estates Limited ROC code is Roc Delhi.
What is the company classification of Shivangi Estates Limited?
Shivangi Estates Limited is classified as Public Limited Indian Non-Government Company.
Shivangi Estates Limited - is it listed or unlisted?
Shivangi Estates Limited is a Unlisted company.
What is the current status of Shivangi Estates Limited?
Shivangi Estates Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Shivangi Estates Limited associated with?
Shivangi Estates Limited lists activity aligned with: Construction - Alteration. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shivangi Estates Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shivangi Estates Limited.
Are there similar companies to Shivangi Estates Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shivangi Estates Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shivangi Estates Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.