CIN |
|
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Company Name |
SHANTINIKETAN PROPERTIES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
281235 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 April 2005 |
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Age of Company |
19 years, 0 month, 21 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,700,000,000 |
|
Paid up capital |
₹1,438,650,970 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHANTINIKETAN PROPERTIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
07274069 |
Director |
31 August 2015 |
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Previous Companies Associated with
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09063331 |
Director |
15 February 2021 |
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Previous Companies Associated with
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09514930 |
Director |
01 July 2022 |
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Previous Companies Associated with
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ANJPT1568Q |
Company Secretary |
02 May 2016 |
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CIHPD4356B |
Company Secretary |
17 February 2020 |
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GZPPS0219M |
Company Secretary |
24 April 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45209MH2014PTC258820 |
CANDOR INDIA OFFICE PARKS PRIVATE LIMITED | F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN |
U74899MH2005PTC281224 |
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED | F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN |
U70101MH2005PTC281235 |
SHANTINIKETAN PROPERTIES PRIVATE LIMITED | F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN |
U70101MH2005PTC281178 |
SEAVIEW DEVELOPERS PRIVATE LIMITED | F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN |
U00500MH2005PTC281177 |
CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED | F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) NA Mumbai Mumbai City MH 400067 IN |
U74140MH2021PTC355426 |
BCAP ADVISORS INDIA PRIVATE LIMITED | F-83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali - W Mumbai Mumbai City MH 400067 IN |
U72900MH2019FTC333609 |
CORROHEALTH INFOTECH PRIVATE LIMITED | F-83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali MUMBAI Mumbai City MH 400067 IN |
U67110MH2022PTC387571 |
ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED | F-83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali West Mumbai Mumbai City MH 400067 IN |
AAS-0251 |
AWI ADVISORS INDIA LLP | F 83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali (West), NA Mumbai Mumbai City Maharashtra 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10460321 |
2013-10-21 |
- |
2016-03-07 |
Immovable property or any interest therein |
359,000,000 |
Bank of Baroda |
10600468 |
2015-10-12 |
- |
2016-05-25 |
50,000,000 |
HDFC BANK LIMITED |
|
10627787 |
2016-02-24 |
- |
2017-04-13 |
Uncalled Share Capital; Calls made but not paid; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
1,450,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100018397 |
2016-04-07 |
- |
2017-04-13 |
Immovable property or any interest therein; Please refer to Part IV of the attached Annexure A |
1,450,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100115219 |
2017-08-02 |
- |
2018-03-26 |
Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Any property for securing the issue of secured deposits; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Please refer to part IV of Annexure A |
2,900,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100115227 |
2017-08-02 |
- |
2018-03-26 |
Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Any property for securing the issue of secured deposits; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Please refer to part IV of Annexure A |
2,900,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100173643 |
2018-05-03 |
2018-05-03 |
2019-08-19 |
Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Any property for securing the issue of secured deposits; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Please refer to part IV of Annexure A |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100173644 |
2018-05-03 |
- |
2019-08-19 |
Immovable property or any interest therein |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100264617 |
2019-05-30 |
- |
2019-06-17 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Refer to schedule II of Deed of Hypothecation |
1,800,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100291852 |
2019-09-19 |
- |
2021-03-02 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Refer to Schedule III of MoE |
8,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100422511 |
2021-03-04 |
- |
2022-11-24 |
100,000,000 |
HDFC BANK LIMITED |
|
100446686 |
2021-05-17 |
- |
- |
Book debts; Movable property (not being pledge); Refer schedule II and IV of MoH |
2,850,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100446883 |
2021-05-17 |
- |
- |
Book debts; Movable property (not being pledge); Refer schedule II and IV of MoH |
2,850,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100528834 |
2022-01-21 |
- |
- |
Book debts; Movable property (not being pledge); Refer schedule II and IV |
1,200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100660179 |
2023-01-05 |
- |
- |
1,200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100728436 |
2023-05-29 |
- |
- |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100749189 |
2023-07-24 |
- |
- |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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