SHANTI PAN MASALA PRIVATE LIMITED
CIN: U16008DL2010PTC200215 As on: 2026-07-13
SHANTI PAN MASALA PRIVATE LIMITED (CIN: U16008DL2010PTC200215) is a Private company incorporated on 16 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHANTI PAN MASALA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHANTI PAN MASALA PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of SHANTI PAN MASALA PRIVATE LIMITED are ANAND KUMAR VERMA, and MAHESH PRASAD.
SHANTI PAN MASALA PRIVATE LIMITED's Corporate Identification Number (CIN) is U16008DL2010PTC200215 and its registration number is 200215. Users may contact SHANTI PAN MASALA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI PAN MASALA PRIVATE LIMITED is A-62/5, FIRST FLOOR, G T KARNAL ROAD, INDUSTRIAL AREA, , DELHI, Delhi, India - 110033.
Current status of SHANTI PAN MASALA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHANTI PAN MASALA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SHANTI PAN MASALA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHANTI PAN MASALA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08809302 | ANAND KUMAR VERMA | Director | 2020-12-18 |
| 00025387 | MAHESH PRASAD | Director | 2018-06-29 |
Past Directors & Key Managerial Personnel of SHANTI PAN MASALA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02217600 | VINOD KUMAR ABBI | Director | - | 2018-07-04 |
| 00375672 | KRISHNA CHAURASIA | Director | - | 2015-03-31 |
| 00974853 | RAGHUVEER SINGH | Director | - | 2020-12-21 |
| 01823750 | BHAGWAN DASS VALECHA | Director | - | 2017-12-19 |
Other Directorships of VINOD KUMAR ABBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITA FOOD PRODUCTS PRIVATE LIMITED | U15122DL2012PTC238514 | Director | - | 2018-07-04 |
| SHANTI AROMATICS PRIVATE LIMITED | U16008DL2005PTC141097 | Director | - | 2018-07-31 |
| S M PERFUMERS PRIVATE LIMITED | U16008DL2008PTC175418 | Director | - | 2018-07-31 |
| S M PERFUMERS PRIVATE LIMITED | U16008DL2008PTC175418 | Managing Director | - | 2016-06-17 |
| SITA PAN MASALA PRIVATE LIMITED | U16008DL2010PTC200216 | Director | - | 2018-07-04 |
| S A BETELNUTS PRIVATE LIMITED | U16008DL2013PTC249426 | Director | - | 2018-07-04 |
| S.P. FLAVOURS PRIVATE LIMITED | U16009DL2007PTC160154 | Director | - | 2013-01-12 |
| S. S. ESSENCE LIMITED | U16009DL2016PLC301322 | Director | - | 2016-06-17 |
| S. S. ESSENCE LIMITED | U16009DL2016PLC301322 | Managing Director | - | 2018-07-31 |
| BRIJDHAM GOODS PVT LTD | U51900DL2006PTC269893 | Director | - | 2016-07-22 |
| S P FRAGRANCES PRIVATE LIMITED | U74900DL2008PTC183204 | Director | - | 2018-07-30 |
| R D EDUCATIONAL INSTITUTES PRIVATE LIMITED | U80301DL2005PTC133729 | Director | - | 2016-01-09 |
Other Directorships of ANAND KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S K SPICES LLP | AAM-1476 | Partner | 2024-05-15 | Ongoing |
| SMP FLAVOURS PRIVATE LIMITED | U12008DL2023PTC410655 | Director | - | 2024-04-30 |
| S H AROMATICS PRIVATE LIMITED | U12009DL2023PTC410658 | Director | 2023-02-28 | Ongoing |
| SITA FOOD PRODUCTS PRIVATE LIMITED | U15122DL2012PTC238514 | Director | 2020-12-18 | Ongoing |
| S A FRESHNERS PRIVATE LIMITED | U15490DL2007PTC168839 | Director | 2020-12-18 | Ongoing |
| S A AROMATICS PRIVATE LIMITED | U16006DL2012PTC244038 | Director | - | 2022-10-06 |
| S M PERFUMERS PRIVATE LIMITED | U16008DL2008PTC175418 | Director | 2020-12-18 | Ongoing |
| SITA PAN MASALA PRIVATE LIMITED | U16008DL2010PTC200216 | Director | 2020-12-18 | Ongoing |
| S. D. FRESHNERS LIMITED | U16009DL2016PLC301216 | Director | - | 2024-03-12 |
Other Directorships of MAHESH PRASAD
Other Directorships of KRISHNA CHAURASIA
Other Directorships of RAGHUVEER SINGH
Other Directorships of BHAGWAN DASS VALECHA
| CIN | Company Name | Company Address |
|---|---|---|
| U12009DL2023PTC410658 | S H AROMATICS PRIVATE LIMITED | A-62/5, SECOND FLOOR,,G.T. KARNAL ROAD, INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110033-India |
| U12008DL2023PTC410655 | SMP FLAVOURS PRIVATE LIMITED | A-62/5, GROUND FLOOR, BACK SIDE,G.T. KARNAL ROAD, INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110033-India |
| U16008DL2013PTC249426 | S A BETELNUTS PRIVATE LIMITED | A-62/5 SECOND FLOOR G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U16008DL2010PTC200216 | SITA PAN MASALA PRIVATE LIMITED | A-62/5, SECOND FLOOR, G T KARNAL ROAD , INDUSTRIAL AREA, , DELHI, Delhi, India - 110033 |
| U64990DL2024PTC424937 | ONEWORLD SECURITIES PRIVATE LIMITED | A-4, First Floor,G.T.Karnal Road, Industrial Area,Delhi,North West Delhi,Delhi,110033-India |
| U34300DL2002PTC117138 | CLIMAX ENTERPRISES PRIVATE LIMITED | A-10,G.T. KARNAL ROAD INDUSTRIAL AREA,G.T. KARNAL ROAD ,DELHI- 110033 , NEW DELHI, Delhi, India - 110033 |
| U15490DL2007PTC168839 | S A FRESHNERS PRIVATE LIMITED | A-62/5, G. T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U16008DL2008PTC175418 | S M PERFUMERS PRIVATE LIMITED | A-63 First Floor G T Karnal Road, Industrial Area , Delhi, Delhi, India - 110033 |
| U16008DL2019PTC356138 | STS FRAGRANCES PRIVATE LIMITED | A-63, FIRST FLOOR G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U16009DL2016PLC301322 | S. S. ESSENCE LIMITED | A-63 First Floor G T Karnal Road, Industrial Area , Delhi, Delhi, India - 110033 |
| U55209DL2022PTC394298 | ROSETABLE HOSPITALITY PRIVATE LIMITED | A-41, FIRST FLOOR G.T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U51909DL2019PTC358493 | MLG POLYPLAST PRIVATE LIMITED | House No.-1, Shop No. Pvt. 5 and 6 2nd Floor, A- Block, G.T. Karnal Road Industrial Area , Delhi, Delhi, India - 110033 |
| U24299DL2022PTC404035 | KBS BIOTECH PRIVATE LIMITED | A-36, First Floor G.T. Karnal Road Industrial Area , Delhi, Delhi, India - 110033 |
| ACG-1980 | SILK BOX ENTERTAINMENT LLP | First Floor D-22 SMA Industrial Area G T Karnal Road,Delhi,North West Delhi,Delhi,India-110033 |
| ACG-8089 | VNB FINCON LLP | 3RD FLOOR, A-19, G T KARNAL ROAD,INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110033 |
| U46302DL2023PTC419862 | SARVAGYA FOODS PRIVATE LIMITED | Property No. B-35/5, Ground Floor,,Block-B, G.T.Karnal Road, Industrial Area,,Delhi,North West Delhi,Delhi,110033-India |
| U01114DL2013PTC257666 | OPTIMUS RESEARCH LABS PRIVATE LIMITED | A-36, U.G. FLOOR G.T. KARNAL ROAD INDUSTRIAL AREA , Delhi, Delhi, India - 110033 |
| U36100DL2014PTC268178 | AKSA JEWELLERS PRIVATE LIMITED | FIRST FLOOR, INDUSTRIAL PROPERTY NO. 10, BLOCK A, G.T. KARNAL ROAD, INDUSTRIAL AR EA , DELHI, Delhi, India - 110033 |
| U74899DL1973PTC006806 | ANITA DIECASTING CO PVT LTD | A-68/5, G.T KARNAL ROAD, INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U16009DL2018PTC341825 | SKG AROMATICS PRIVATE LIMITED | A-63 Second Floor G T Karnal Road, Industrial Area , Delhi, Delhi, India - 110033 |
| U18209DL2017PTC312724 | SRJ APPARELS PRIVATE LIMITED | A-19,FIRST FLOOR, G.T. KARNAL ROAD INDL. AREA , DELHI, Delhi, India - 110033 |
| ABA-3292 | SIMPEX INDUSTRIES LLP | B36/5 GROUND FLOOR G.T.KARNAL ROAD INDUSTRIAL AREA DELHI, Delhi, India - 110033 |
| U27101DL2011PTC216670 | GC INTERNATIONAL PRIVATE LIMITED | 16 SSI FIRST FLOOR G.T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U16009DL2012PTC231737 | AARCEE FLAVOURS SOLUTIONS PRIVATE LIMITED | GI - 10 FIRST FLOOR G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74900DL2013PLC251565 | VENOR PHARMA LIMITED | A - 43, GROUND FLOOR, G. T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U16006DL2012PTC244038 | S A AROMATICS PRIVATE LIMITED | A-63, GROUND FLOOR, BACK SIDE, G.T. KARNAL ROAD INDUSTRIAL AREA , Delhi, Delhi, India - 110033 |
| U16009DL2016PLC301216 | S. D. FRESHNERS LIMITED | A-63, Ground Floor, Front Portion, G.T. Karnal Road, Industrial Area, , Delhi, Delhi, India - 110033 |
| U51909DL2006PTC155967 | WORLD WIDE FOOD PRIVATE LIMITED | Property No. B-35/5,Ground Floor G.T. Karnal Road, Industrial Area, , Delhi, Delhi, India - 110033 |
| U74899DL1993PTC055129 | DAIRYCRAFT (INDIA) PRIVATE LIMITED | Property No. B-35/5,Ground Floor G.T. Karnal Road, Industrial Area, , Delhi, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.