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SHANTIMAY COMPLEX PRIVATE LIMITED




Shantimay Complex Private Limited is a Private incorporated on 30 May 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Shantimay Complex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shantimay Complex Private Limited are Pradip Kumar Kedia and Raj Kumar Jain.

Shantimay Complex Private Limited's Corporate Identification Number is (CIN) U45400WB2013PTC193992 and its registration number is 193992.Its Email address is [email protected] and its registered address is 54A SARAT BOSE ROAD, FIFTH FLOOR ARIHANT PARK KOLKATA Kolkata WB 700025 IN.

Current status of Shantimay Complex Private Limited is - Active.

Company Details

CIN

U45400WB2013PTC193992

Company Name

SHANTIMAY COMPLEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

193992

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 May 2013

Age of Company

10 years, 10 month, 19 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHANTIMAY COMPLEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

54A SARAT BOSE ROAD, FIFTH FLOOR ARIHANT PARK KOLKATA Kolkata WB 700025 IN

Director Details

DIN Director Name Designation Appointment Date

00176453

PRADIP KUMAR KEDIA

Director

22 July 2014

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00651229

RAJ KUMAR JAIN

Director

12 March 2019

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Company Designation Appointment Date

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Individual Partner

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400WB2012PTC187498
KALASHDHAN PROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR KOLKATA WB 700025 IN
U51109WB2008PTC128025
PINNACLE TRADECOM PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR KOLKATA WB 700025 IN
U45400WB2011PTC169843
CITIZEN INFRAPROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR KOLKATA WB 700025 IN
U70102WB2014PTC199599
ARRJAVV HOMES PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK KOLKATA Kolkata WB 700025 IN
U70102WB2014PTC199598
ARRJAVV PROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK KOLKATA Kolkata WB 700025 IN
U70102WB2014PTC199596
ARRJAVV INFRACON PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK KOLKATA Kolkata WB 700025 IN
U70102WB2014PTC199597
ARRJAVV INFRAPROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK KOLKATA Kolkata WB 700025 IN
U70102WB2013PTC197806
DANKUNI REAL ESTATES PRIVATE LIMITED 54A SARAT BOSE ROAD, 5TH FLOOR ARIHANT PARK KOLKATA Kolkata WB 700025 IN
U70102WB2014PTC199595
ARRJAVV BUILDER PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK KOLKATA WB 700025 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10602515

2015-09-29

-

2018-08-07

Immovable property or any interest therein

50,000,000

AXIS BANK LIMITED.

100221980

2018-11-27

-

2021-12-09

Immovable property or any interest therein; RECEIVABLES

120,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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