• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      SHANTEE HOMES REALTY LLP

      LLPIN: AAC-1302

      SHANTEE HOMES REALTY LLP (LLPIN: AAC-1302) is a Limited Liability Partnership firm incorporated on 27 Feb 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SHANTEE HOMES REALTY LLP are RAAZ MOHAMMED ABDULSAMAD PATHAN, and NIYAZ ABDULSAMAD PATHAN.

      SHANTEE HOMES REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Apr 2024.

      SHANTEE HOMES REALTY LLP's LLP Identification Number is (LLPIN)AAC-1302. Its Email address is [email protected] and its registered address is Shop No. 5, Sunshine Garden, Opp. St. Josef andMary Convent, Near Railway Station, Nalasopara (E) Mumbai, Maharashtra, India - 401209

      Current status of SHANTEE HOMES REALTY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHANTEE HOMES REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHANTEE HOMES REALTY
      DIN Director Name Designation Appointment Date
      06382177 RAAZ MOHAMMED ABDULSAMAD PATHAN Designated Partner 2014-02-27
      06791370 NIYAZ ABDULSAMAD PATHAN Designated Partner 2014-02-27
      Past Directors & Key Managerial Personnel of SHANTEE HOMES REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAAZ MOHAMMED ABDULSAMAD PATHAN
      Company Name CIN Designation Appointment Date Cessation
      SHANTEE PARAMOUNT REALTORS LLP AAI-0605 Designated Partner 2016-12-20 Ongoing
      SHANTEE HOMEMAKERS LLP AAZ-4685 Designated Partner 2021-11-15 Ongoing
      SHANTEE STAR HOMEMAKER LLP ABA-8969 Designated Partner 2022-04-18 Ongoing
      SHANTEE GLOBAL REALTY LLP ACA-9297 Designated Partner 2023-05-02 Ongoing
      SAFFRONSCAPE HOMEMAKERS LLP ACA-9298 Designated Partner 2023-05-02 Ongoing
      MALVANI VR CONSTRUCTIONS LLP ACI-2183 Designated Partner 2024-07-05 Ongoing
      SHANTEE CONSTRUCTION & ENGINEERING PRIVATE LIMITED U70102MH2015PTC269104 Director 2015-10-12 Ongoing
      BISTA SOLUTIONS PRIVATE LIMITED U72900MH2011PTC215792 Additional Director - 2013-06-10
      Other Directorships of NIYAZ ABDULSAMAD PATHAN
      Company Name CIN Designation Appointment Date Cessation
      SHANTEE PARAMOUNT REALTORS LLP AAI-0605 Designated Partner 2016-12-20 Ongoing
      SHANTEE GLOBAL REALTY LLP ACA-9297 Designated Partner 2023-05-02 Ongoing
      SHANTEE CONSTRUCTION & ENGINEERING PRIVATE LIMITED U70102MH2015PTC269104 Director 2015-10-12 Ongoing

      CIN Company Name Company Address
      U45309MH2019PTC323007 SHINEDIAMOND BUILDERS PRIVATE LIMITED SHOP NO - 14, 1ST FLOOR, SUNSHINE HEIGHT NEAR RAILWAY STATION,NALASOPARA (E), IN , VASAI , PALGHAR, Maharashtra, India - 401209
      U45209MH2018PTC316502 SHINEDIAMOND DEVELOPERS PRIVATE LIMITED SHOP NO - 13, 1ST FLOOR, SUNSHINE HEIGHT NEAR RAILWAY STATION,NALASOPARA (E), IN , VASAI , PALGHAR, Maharashtra, India - 401209
      U74999MH2018PTC317488 VEDVIDYA MANAGEMENT SERVICES PRIVATE LIMITED Office No. 25, 1st flr, Sunshine Heights Near Railway Station , Nalasopara East, Maharashtra, India - 401209
      U71100MH2023PTC400199 SRJ CERTIFICATION SERVICES PRIVATE LIMITED asement Shop No. 5, Sunshine Commercial Complex,Bldg No. 3, Achole Road, Near Railway Station,Vasai,Thane,Maharashtra,401209-India
      U35990MH2020PTC352292 RICHMOND SHIP MANAGEMENT PRIVATE LIMITED Office No.2,Bldg. No.3,Sunshine Commercial Complex Near Railway Station Road, Nalasopara Ea st , Palghar, Maharashtra, India - 401209
      U70102MH2015PTC264090 AJAY REALTORS PRIVATE LIMITED Office No. 25, 1st Floor, Sunshine Heights Near Railway Station,Nalasopara (East) , Thane, Maharashtra, India - 401209
      AAG-4887 NALASOPARA MARKETING LLP OFFICE NO.18 TO 20,SUNSHINE GARDEN D WING, BLDG NO.4,NR RLY STATION ROAD, NALSOPARA (E) MUMBAI, Maharashtra, India - 401209
      U85300MH2020NPL342281 VEDVIDYA CHARITABLE FOUNDATION Off No. 25, 1st Floor, Sunshine Heights Nr Railway Station , Nalasopara, Maharashtra, India - 401209
      U74999MH2020PTC340854 INNOYATECH GLOBAL PRIVATE LIMITED Off No. 25, 1st Floor, Sunshine Heights Nr Railway Station , Nalasopara, Maharashtra, India - 401209
      ACI-9373 NAKSHIT FINANCIAL ADVISORS LLP SHOP NO 39 SUNSHINE COMMERCIAL COMPLEX,BLDG NO-3 NEAR RAILWAY STATION NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209
      U74900MH2014PTC260153 IMPERIAL INFRAREALTY PRIVATE LIMITED Shop No. 20. Sunshine Heights. Near Railway Station Station Road Achole Nallasopara East , Vasai, Maharashtra, India - 401209
      U72500MH2019PTC318978 NAVYUTH SYSTEMS AND SUPPORT PRIVATE LIMITED B/101, Sunshine Heights, Nr. Railway Station,Station Road,Achole,Nalasopara E , NALASOPARA, Maharashtra, India - 401209
      U74999MH2019PTC321721 IGBD SERVICES INDIA PRIVATE LIMITED OFFICE NO. O2, SUNSHINE GARDEN, NEAR RLY STATION NALASOPARA EAST, PALGHAR,PALGHAR,Thane,Maharashtra,401209-India
      U15490MH2020PTC339984 TRYLINK MEGA HOSPITALITIES PRIVATE LIMITED Office No. 25, 1st Floor Sunshine Heights Nr Railway Station , Nalasopara East, Maharashtra, India - 401209
      U72900MH2018PTC313985 DEEPLEEDS INNVOATION PRIVATE LIMITED Flat No. 204, Building No.A/6,Om Sai Apt Opp. Bhaskar Complex, Nalasopara (E) , MUMBAI, Maharashtra, India - 401209
      U51109MH2010PTC198833 PRAJWAL TRADING PRIVATE LIMITED SHOP NO. 1, NOOR MANJIL,ALKAPURI ROAD, NEAR IDEAL SCHOOL,NALASOPARA (E) , NALASOPARA, Maharashtra, India - 401209
      U70109MH2021PTC370274 CARETECH REALTY PRIVATE LIMITED OFFICE 16, SUNSHINE HEIGHTS, NR. RAILWAY STATION, ACHOLE, NALLASOPARA (E) , Mumbai, Maharashtra, India - 401209
      U45200MH2021PTC360175 AMASS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED SHOP NO. 1, SAI MANZIL BORI COLONY, ACHOLE ROAD, NEARBY SUNSHINE GARDEN, , NALASOPARA, Maharashtra, India - 401209
      U70200MH2015PTC264868 DAR-UL-KHULD REALTY PRIVATE LIMITED SHOP NO 2, NOORANI MANZIL, REHMAT NAGAR NEAR ANSARI MASJID, NALASOPARA EAST , MUMBAI, Maharashtra, India - 401209
      U17200MH2013PTC246455 KAMP MATTRESSES PRIVATE LIMITED Shop-03/04, Sai Samarth Apartment, Near Lotus, Behind Achole Talav Road, Nalasopara (E) , Mumbai, Maharashtra, India - 401209
      U65990MH2020PLN352585 S.S. LOKSEVA NIDHI LIMITED Shop No 4/C Sunshine Commercial Complex, Bldg No3,Nr Railway Station, Achole , THANE, Maharashtra, India - 401209
      U23203MH2011PTC212318 DHANSHREE PETROLEUM AND REFINERIES PRIVATE LIMITED 34,38 GR. FLR,SUNSHINE COMMERCIAL COMPLEX, ACHOLE ROAD,NEAR RAILWAY STATION, NALASO PARA EAST , MUMBAI, Maharashtra, India - 401209
      U74900MH2013PTC239609 OCEANEX IMPORT & EXPORT INDIA PRIVATE LI MITED Shop No. 17, First Floor, Bldg No. 02, Sunshine Heights, Opp. Rly Stn,Achole Rd, Nalasop ara (E) , THANE, Maharashtra, India - 401209
      U70100MH2013PTC248490 KAMP REALTY PRIVATE LIMITED Office No.18,1st Floor, Aakansha Complex,Achole Rd Opp HDFC Bank,Near Paras Nagar,Nallasopa ra(East) , Mumbai, Maharashtra, India - 401209
      AAZ-1028 KAVITA REALTY HOUSING LLP OFFICE NO 17 SUNSHINE HEIGHTS NEAR RAILWAY STATION NALLASOPARA EAST, Maharashtra, India - 401209
      U72900MH2021PTC353585 BREWTECH LABS PRIVATE LIMITED Office No 25, Sun Shine Heights Near Railway Station, Nalasopara East , Thane, Maharashtra, India - 401209
      U65990MH2021PLN364201 SHREEKANTH NIDHI LIMITED OFFICE NO 10, SUNSHINE HEIGHT, NR. RAILWAY STATION ROAD, ACHOLE, NALLASOPAR A(E) , VASAI, Maharashtra, India - 401209
      U63030MH2019PTC327688 DREAMCASTERS CLUB PRIVATE LIMITED Office 17 Sunshine Heights NR Railway Station Station Rd Achole Nallasopara E , THANE- 401209, Maharashtra, India - 401209
      U80301MH2009PTC196911 ADVANTECH EDUCATION PRIVATE LIMITED 309/310/311, 3rd Flr, Mehta Chamber,abv Shabari Hotel, opp. railway station, Nalasopara( E) , Thane, Maharashtra, India - 401209
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100016882 2016-01-08 - 2018-05-17 100,000,000.00 RELIANCE HOME FINANCE LIMITED
      100213833 2018-05-29 - - 100,000,000.00 ECL FINANCE LIMITED
      100214476 2018-05-29 - - 50,000,000.00 ECL FINANCE LIMITED
      100719110 2023-02-28 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED
      100719111 2023-02-28 - - 90,000,000.00 AU SMALL FINANCE BANK LIMITED
      100858262 2023-12-22 - - 150,000,000.00 AU SMALL FINANCE BANK LIMITED

      • Email ID
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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