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SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED




Shantione Real Estate Partners Private Limited is a Private incorporated on 18 February 2005. It is classified as Non-government company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 255,000,000 and its paid up capital is Rs. 220,300,000. It is inolved in 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).]

Shantione Real Estate Partners 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 2023.

Directors of Shantione Real Estate Partners Private Limited are Soniya Tyagi, Bhanu Choudhrie, Rajesh Rohitbhai Mehta, Sumant Kapur and Anuj Chaudhrie.

Shantione Real Estate Partners Private Limited's Corporate Identification Number is (CIN) U70101DL2005PTC133143 and its registration number is 133143.Its Email address is [email protected] and its registered address is 2/48, SHOPPING CENTRE MALCHA MARG , New Delhi, Delhi, India - 110021.

Current status of Shantione Real Estate Partners Private Limited is - Active.

Company Details

CIN

U70101DL2005PTC133143

Company Name

SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED

Company Status

Active

RoC

ROC Delhi

Registration Number

133143

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

18 February 2005

Age of Company

19 years, 4 month, 24 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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹255,000,000

Paid up capital

₹220,300,000

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 2023

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 SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2/48, SHOPPING CENTRE MALCHA MARG , New Delhi, Delhi, India - 110021

Director Details

DIN Director Name Designation Appointment Date

*****9786R

SONIYA TYAGI

Company Secretary

06 June 2023

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Company Designation Appointment Date

Currently Soniya Tyagi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00008327

BHANU CHOUDHRIE

Director

18 February 2005

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RAJESH ROHITBHAI MEHTA

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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AAK-9031
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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

10049172

2007-04-13

-0001-11-30

2017-09-05

518,800,000

INDIAN BANK

10053749

2007-04-13

-0001-11-30

2017-09-05

518,800,000

INDIAN BANK

100153709

2017-11-29

2021-06-15

2021-12-21

1,440,600,000

INDUSIND BANK LTD.

100464594

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-0001-11-30

2021-12-21

52,600,000

INDUSIND BANK LTD.

100530639

2021-12-09

2022-12-14

-0001-11-30

730,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

REGAL BUILDTECH PVT LTD

PUNE

411006

PLOT NO:88/4,SR NO :206ADJACENT TO AGAKHAN PLACE NAGAR RDPUNE601MH

*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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