SHANTI RESIDENCES PRIVATE LIMITED
CIN: U45201MH2007PTC304619
SHANTI RESIDENCES PRIVATE LIMITED (CIN: U45201MH2007PTC304619) is a Private company incorporated on 05 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 53525190.00.
SHANTI RESIDENCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHANTI RESIDENCES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHANTI RESIDENCES PRIVATE LIMITED are VASANTBHAI HARIBHAI GAJERA, and BAKULBHAI HARIBHAI GAJERA.
SHANTI RESIDENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2007PTC304619 and its registration number is 304619. Users may contact SHANTI RESIDENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI RESIDENCES PRIVATE LIMITED is 1001 NEELRATNA HEIGHTS, CTS NO. 174A, OPP. NANDINI TPS-III, 10TH ROAD, SANTACRUZ(E), MUMBAI -400055 , MUMBAI, Maharashtra, India - 400055.
Current status of SHANTI RESIDENCES PRIVATE LIMITED is - Active.
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 RESIDENCES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHANTI RESIDENCES
Purchase full report of SHANTI RESIDENCES
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 RESIDENCES 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 RESIDENCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00147855 | VASANTBHAI HARIBHAI GAJERA | Director | 2010-09-29 |
| 06536819 | BAKULBHAI HARIBHAI GAJERA | Director | 2016-04-04 |
Past Directors & Key Managerial Personnel of SHANTI RESIDENCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00745785 | BHAVNABEN VASANTBHAI GAJERA | Director | - | 2016-04-14 |
| 02872789 | PRAVEEN DEOKINANDAN AGRAWAL | Director | - | 2015-01-01 |
| 00147783 | CHAMPABEN VASANTBHAI GAJERA | Director | - | 2007-10-15 |
| 00147819 | ASHOKKUMAR HARIBHAI GAJERA | Additional Director | - | 2011-09-30 |
| 00147819 | ASHOKKUMAR HARIBHAI GAJERA | Director | - | 2016-03-10 |
| 00147830 | CHUNIBHAI HARIBHAI GAJERA | Director | - | 2016-03-10 |
| 00147855 | VASANTBHAI HARIBHAI GAJERA | Additional Director | - | 2010-09-29 |
| 00743941 | SAROJBEN ASHOKBHAI GAJERA | Additional Director | - | 2011-09-30 |
| 00743941 | SAROJBEN ASHOKBHAI GAJERA | Director | - | 2016-03-10 |
Other Directorships of BHAVNABEN VASANTBHAI GAJERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRAV DAIRY FARMING LLP | AAD-2575 | Designated Partner | 2015-05-12 | Ongoing |
| DAYALJI MANWORK OUTSOURCING LLP | AAP-3230 | Designated Partner | 2023-03-03 | Ongoing |
| BALMUKUND DIAMONDS PRIVATE LIMITED | U17110GJ1991PTC015656 | Director | - | 2008-07-31 |
| BALMUKUND TEXOFAB PVT LTD | U17119GJ1991PTC015657 | Additional Director | - | 2011-09-19 |
| BALMUKUND TEXOFAB PVT LTD | U17119GJ1991PTC015657 | Director | - | 2019-12-20 |
| EXCLUSIVE GEMS PRIVATE LIMITED | U36912GJ2003PTC042258 | Director | 2003-04-21 | Ongoing |
| SPRING VALLEY REALTY PRIVATE LIMITED | U45201GJ2010PTC059623 | Director | 2010-03-02 | Ongoing |
| LAXMI BLOCKS BUILDING PRIVATE LIMITED | U45400GJ1991PTC015655 | Director | - | 2013-03-27 |
Other Directorships of PRAVEEN DEOKINANDAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VACANZA CLUB LLP | AAI-6266 | Designated Partner | - | 2018-06-24 |
| VACANZA CLUB LLP | AAI-6266 | Partner | 2018-06-25 | Ongoing |
| DEVAM POWERCHEM LLP | AAN-9362 | Designated Partner | 2019-01-04 | Ongoing |
| RAMDOOT SYNTHETICS LLP | AAP-0083 | Partner | - | 2024-03-12 |
| DEVAM INDUSTRIES PRIVATE LIMITED | U17299GJ2022PTC133553 | Director | 2022-07-05 | Ongoing |
| DEVA EV INDIA PRIVATE LIMITED | U34300GJ2022PTC128757 | Director | 2022-01-20 | Ongoing |
| DEVA MOTORS PRIVATE LIMITED | U34300GJ2022PTC130982 | Director | - | 2023-02-28 |
| BLLUE ORANGE DEVELOPERS PRIVATE LIMITED | U45400GJ2007PTC068034 | Director | - | 2014-02-28 |
| HIMACHAL VINIMAY PRIVATE LIMITED | U51909WB2008PTC131480 | Director | - | 2014-02-28 |
| BHAIRAV SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC143310 | Director | - | 2014-02-28 |
| LIBRA COMMOSALES PRIVATE LIMITED | U51909WB2010PTC143313 | Director | - | 2014-02-28 |
| RELIABLE HEIGHTS PRIVATE LIMITED | U70101WB2007PTC117588 | Director | - | 2012-08-11 |
Other Directorships of CHAMPABEN VASANTBHAI GAJERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALMUKUND DIAMONDS PRIVATE LIMITED | U17110GJ1991PTC015656 | Director | - | 2007-10-15 |
| SHRADDHA JEWELS PRIVATE LIMITED | U36910GJ1999PTC035847 | Director | - | 2007-10-15 |
| LAXMI DIAMOND PRIVATE LIMITED | U36911MH2006PTC161091 | Director | - | 2007-10-15 |
Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
Other Directorships of CHUNIBHAI HARIBHAI GAJERA
Other Directorships of VASANTBHAI HARIBHAI GAJERA
Other Directorships of SAROJBEN ASHOKBHAI GAJERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRADDHA JEWELS PRIVATE LIMITED | U36910GJ1999PTC035847 | Director | - | 2021-02-15 |
| LAXMI DIAMOND PRIVATE LIMITED | U36911MH2006PTC161091 | Director | - | 2014-03-01 |
Other Directorships of BAKULBHAI HARIBHAI GAJERA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC285617 | INQUILABS TECHNOLOGIES PRIVATE LIMITED | 701, CTS NO.278,Spring Field,(Rubina CHS) TPS III Road No. 3, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U74120MH2015PTC270761 | ALTFLO TECHNOLOGIES PRIVATE LIMITED | Flat No. 102, Ashiana Apartment, Plot No. 23A, 11th Road, T.P.S. III, Santacruz (E), , Mumbai, Maharashtra, India - 400055 |
| ACK-1630 | ALMEIDA REALTY LLP | 202, 2nd Floor, K.L. Accolade, 6th Road, Santacruz (E),,Village Bandra, NR Dena Bank, OFF TPS III, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACF-9096 | PREMIERELITE SPORTS LLP | 1011, 30/B JAY HANUMAN SRA CHS LTD , CTS NO. 30 (PT),GOLIBAR ROAD, JAWAHAR NAGAR OPP. AMBEWADI POLICE CHOWKI , SANTACRUZE (E), MUMBAI ,,Mumbai,Mumbai,Maharashtra,India-400055 |
| U15549MH2020PTC336064 | CURATED FOOD EXPERIENCES PRIVATE LIMITED | 303, PLOT NO.38-B, CTS 214, TPS III, 8TH ROAD, SANTACRUZ EAST. , MUMBAI, Maharashtra, India - 400055 |
| U74210MH2005PTC152687 | SURE SHOT SUGGESTIONS (INDIA) PRIVATE LIMITED | NO 2A GOMES SOCIETY.GR FLOOR 4TH ROAD TPS-III SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| ABB-6651 | Faina Impex LLP | GRD/2 VIJAYA BHAVAN,CTS -61PRABHAT COLONY ROAD NO.7, SANTACRUZ, (E), OPP. ALBERT MENSION, Mumbai, Maharashtra, India - 400055 |
| U70100MH1995PTC091245 | VIDHAN REALTORS AND DEVELOPERS PRIVATE L IMITED | 101 ASHIANA,PLOT NO 23A11TH ROAD TPS III OPP BMC HOSPITAL SANTACRUZ , MUMBAI, Maharashtra, India - 400055 |
| U30000MH1987PTC045333 | THOLIYA MARKETING AND LEASING PRIVATE LIMITED | ROOM NO 3, GR FL, THOLIA BHAWAN, 10TH ROAD TPS III NEXT TO REGENCY HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2021PTC372791 | ABAE TECHNOLOGIES PRIVATE LIMITED | 1BNavkalaBharti CHS Ltd.,CTS-113,FP-16 TPS-V,RoadNo.3,PrabhatColony, SantacruzE , Mumbai, Maharashtra, India - 400055 |
| ACA-4596 | NIHARIKA KNOWLEDGE ADVISORY LLP | Plot No 70-A, Flat No. 302, Floor 3, Wing-B,Spring Time CHSL, Road No.3, TPS-III, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U29309MH2022PTC385244 | BACH INDUSTRIES PRIVATE LIMITED | 402, SONA HEIGHTS, 5TH ROAD, TPS III, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India |
| ACV-9596 | SACHAR AND THAKUR VENTURES LLP | 1201 KESARBEN CHS LTD CTS,NO 282/6 TPS III 3RD ROAD,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACV-2496 | WEBTECH INDUSTRIES LLP | 801, K. L. ACCOLADE, 6TH ROAD, SANTACRUZ (E), NR. DENABANK, OFF TPS III,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACN-3865 | XARUR VENTURES LLP | FLAT NO 001, GR. FLOOR, NADIA APARTMENT, 10TH ROAD TPS III,SANTACRUZE EAST,,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACN-5007 | HOUSE OF ZURRI LLP | 303, Micky Heritage, Plot No. 4A, 7th Road,,TPS III, Opp HDFC Bank,,Mumbai,Mumbai,Maharashtra,India-400055 |
| L51220MH2020PLC338631 | CHEMKART INDIA LIMITED | Office No. 403/404, 4th Floor, K.L. Accolade,,6th Road, TPS III, Santacruz (East),,Mumbai,Mumbai,Maharashtra,400055-India |
| AAL-9651 | WEALTHMILL CONSULTANCY LLP | 101, Vijay Shree Durga, CHSL, Golibar Road No.6 Opp Santacruz Gymkhana, Santacruz (E) MUMBAI, Maharashtra, India - 400055 |
| U75144MH2010PTC203032 | TRACKS SECURITY PRIVATE LIMITED | 302, Navratna CHS No. 2, Opp. Bhoomi Tower, Road No.8, Santacruz (E), , Mumbai, Maharashtra, India - 400055 |
| U74140MH2008PTC179179 | POLYGON MANAGEMENT ADVISORY PRIVATE LIMITED | FlatNo.601,6thFloor,Anand11thRoad,Opp.SantacruzGymkhana,Santacruz(E), , Mumbai, Maharashtra, India - 400055 |
| U74999MH2017PTC302799 | AMAR SHIPPING INDIA PRIVATE LIMITED | DEV CHHAYA 1st floor, asm house 7th road opp.k11 fitness center, 7 golibar road, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055 |
| ABB-1566 | ISHIR HEALTHCARE LLP | Shop No 1, Sunrise Apts, Nehru Road, Vakola, Santacruz (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| U66120MH2023PTC408700 | CAPATUS SECURITIES INDIA PRIVATE LIMITED | 402 SONA HEIGHTS, TPS III 5TH ROAD,SANTACCRUZ (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400055-India |
| U82990MH2023PTC399350 | MALTIWA RETAILING INDIA PRIVATE LIMITED | SHOP NO 3, DHOBIGHAT OPP JAIN MANDIR,NEHRU ROAD, SANTACRUZ EAST, NR VISHRAM BAUG, MUMBAI,Mumbai,Mumbai,Maharashtra,400055-India |
| AAW-0712 | HANUMAN PAINTS LLP | Shop No. 04, Sainath Chawl Golibar Road No.06, Cross Road No. 11, Santacruz E Mumbai, Maharashtra, India - 400055 |
| AAJ-2819 | DHARMAJIVAN INFRATECH LLP | CTS NO175,VILLAGE SANTACRUZ ,UDYOG BHAVAN,FP NO32ATPS II OF SANTACRUZ,JUN.10 &11 ROAD,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U62099MH2025PTC446927 | LUCO TECHNOLOGY PRIVATE LIMITED | SHOP NO-4,GARDINA CHS LTD, ROAD NO 8 SANTACRUZ E,Mumbai,Mumbai,Maharashtra,400055-India |
| U88900MH2026NPL470891 | DIVYASHOBHA SOCIAL FOUNDATION | 105 wing A CTS No 2075 ET,C BLDG No 4 Santacruz (E),Mumbai,Mumbai,Maharashtra,400055-India |
| U80301MH2008PTC183790 | VIDYALAKSHMI EDUCATIONAL SERVICES PRIVATE LIMITED | FLAT NO NO 8, PANKAJ SOCIETY, 2 ND FLOOR NEHRU ROAD, VAKOLA BRIDGE, SANTACRUZ ( E), MUMBAI , MUMBAI, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.