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SHANTI DEEP HOMES LLP

As on: 2024-06-16

SHANTI DEEP HOMES LLP (LLPIN: ACA-0257) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 62125000.00.

Designated Partners of SHANTI DEEP HOMES LLP are PURUSHOTTAM DASS GOEL, and JATAN LAL PARAKH.

SHANTI DEEP HOMES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 13 Dec 2024.

SHANTI DEEP HOMES LLP's LLP Identification Number is (LLPIN)ACA-0257. Its Email address is [email protected] and its registered address is 51, Moulana Abul Kalam Azad Road (Dobson Road)1st Floor Bally Jagachha, West Bengal, India - 711101

Current status of SHANTI DEEP HOMES LLP is - Active.

Basic Information

LLP Identification Number ACA-0257
Name SHANTI DEEP HOMES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-02-20
Age of Company 2 years, 0 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 62,125,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHANTI DEEP HOMES LLP

Previous CINs

ACA-0257

Regulatory Filings of SHANTI DEEP HOMES

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Litigation Search Report of SHANTI DEEP HOMES

Get a list of all litigations SHANTI DEEP HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHANTI DEEP HOMES. This report helps you understand the risk associated in dealing with SHANTI DEEP HOMES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHANTI DEEP HOMES 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

Investor Complaints & Serious Complaints About SHANTI DEEP HOMES

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

Directors & Key Managerial Personnel of SHANTI DEEP HOMES

Current Directors & Key Managerial Personnel of SHANTI DEEP HOMES
DIN Director Name Designation Appointment Date
00673269 PURUSHOTTAM DASS GOEL Designated Partner 2023-02-20
00762877 JATAN LAL PARAKH Designated Partner 2023-02-20
Past Directors & Key Managerial Personnel of SHANTI DEEP HOMES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PURUSHOTTAM DASS GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LUMICAB LLP ACD-6932 Designated Partner 2023-10-31 Ongoing
LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2013-10-24
LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2011-11-10
LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Additional Director - 2024-11-24
LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director 2024-12-02 Ongoing
LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2007-04-01
LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Managing Director - 2011-11-10
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SALSAR PROJECTS PVT LTD U45202WB2006PTC109170 Director 2006-05-08 Ongoing
SHANTINIKETAN INFRASTURUCTURE PVT LTD U45309WB2006PTC109399 Director 2006-05-16 Ongoing
TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director 2009-03-26 Ongoing
LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Additional Director - 2010-08-18
JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Additional Director - 2014-09-24
JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director 2014-09-24 Ongoing
JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director - 2014-02-08
JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director - 2010-08-18
MONARK DEALCOM PRIVATE LIMITED U52399WB2009PTC137049 Director 2009-08-08 Ongoing
DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Additional Director - 2014-09-24
DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director 2014-09-24 Ongoing
DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director - 2011-11-20
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Additional Director - 2014-09-30
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Director - 2023-06-19
GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Director 1987-07-26 Ongoing
DEVENDRA CONSTRUCTION PVT LTD U70101WB1995PTC074563 Director - 2007-11-26
SHIVANGAN NIRMAN PVT LTD U70101WB2006PTC110067 Director 2006-08-07 Ongoing
IN STYLE FARMS PVT. LTD. U70109WB1991PTC052778 Director 1991-08-20 Ongoing
LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2010-08-18
DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2010-08-18
NORTH EASTERN SKILLS VENTURES PRIVATE LIMITED U80903AS2012PTC011080 Director 2012-05-17 Ongoing
DOBSON PROPERTIES LLP AAA-5764 Designated Partner 2011-07-28 Ongoing
PARAKH PROPERTIES LLP AAA-7460 Designated Partner 2011-12-29 Ongoing
SHRI VINAYAK DEVELOPERS LLP AAF-1959 Designated Partner 2015-11-20 Ongoing
SRI PROJECTS LLP AAY-5915 Designated Partner 2021-09-14 Ongoing
PARAKH ASSOCIATES LLP AAY-6032 Designated Partner 2021-09-14 Ongoing
SRI KRIPA VENTURES LLP AAZ-9833 Designated Partner - 2023-06-26
DREAM ROYALLY LLP ACB-7189 Designated Partner 2023-06-26 Ongoing
DREAM ROYALLY LLP ACB-7189 Partner - 2023-09-30
TENTH WONDER RESORTS LLP ACE-9502 Designated Partner 2024-01-17 Ongoing
TENTH WONDER PROJECT LLP ACG-7893 Designated Partner 2024-04-25 Ongoing
DNH ELECTRICALS PVT LTD U31909WB1993PTC058967 Director 1993-05-26 Ongoing
PARAKH REALTORS PRIVATE LIMITED U45201WB1962PTC025626 Director 2005-05-09 Ongoing
PARAKH COMMODITIES PVT LTD U45201WB1994PTC064672 Director - 2012-11-05
SHRI VINAYAK DEVELOPERS PRIVATE LIMITED U45202WB1998PTC086948 Additional Director - 2008-09-30
SHRI VINAYAK DEVELOPERS PRIVATE LIMITED U45202WB1998PTC086948 Director 2008-09-30 Ongoing
PARAKH COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064857 Director 2003-04-21 Ongoing
AAKAR COMMODEAL PVT.LTD. U51909WB1995PTC073927 Director - 2012-11-05
PARAKH PROJECTS PRIVATE LIMITED U65921WB1990PTC049910 Director 1990-09-20 Ongoing
PARAKH BROTHERS PVT LTD U67120WB1984PTC037191 Director 1984-02-16 Ongoing
PARAKH SECURITIES PRIVATE LIMITED U67120WB1998PTC087227 Director 2002-05-14 Ongoing
SHIVA GOURI CONSTRUCTIONS PVT LTD U70101WB1991PTC051125 Director - 2012-11-05
SHREE PRABHA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117828 Director - 2009-04-25
SRI GANESH REAL ESTATES PRIVATE LIMITED U70102WB1930PTC006754 Director 2010-08-02 Ongoing
PARAKH ESTATES PVT LTD U70109WB1986PTC040107 Director 1986-01-31 Ongoing
SHRI SADAN BUILDERS PVT LTD U70109WB1988PTC044343 Director 1988-05-05 Ongoing
PARAKH TOWERS PVT LTD U70109WB1990PTC048750 Director - 2012-11-05
GOURINANDAN REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161701 Director - 2020-02-18
ARROWSPACE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC179230 Director 2022-08-04 Ongoing
CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director 2009-12-14 Ongoing
Other Directorships of JATAN LAL PARAKH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHANTI DEEP HOMES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHANTI DEEP HOMES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHANTI DEEP HOMES

Email ID: [email protected] Website: Not Available Address: 51, Moulana Abul Kalam Azad Road (Dobson Road)1st Floor Bally Jagachha, West Bengal, India - 711101

Principal Products & Services of SHANTI DEEP HOMES

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

Balance Sheet of SHANTI DEEP HOMES

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

Profit & Loss Statement of SHANTI DEEP HOMES

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

Share Holders & Investors of SHANTI DEEP HOMES

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

Subsidiaries, Associate Companies & Join Ventures of SHANTI DEEP HOMES

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

Board Meetings of SHANTI DEEP HOMES

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

Auditors of SHANTI DEEP HOMES

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

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