Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHANTEE URBAN DEVELOPERS PRIVATE LIMITED
CIN: U45400MH2014PTC255587 As on: 2026-07-13
SHANTEE URBAN DEVELOPERS PRIVATE LIMITED (CIN: U45400MH2014PTC255587) is a Private company incorporated on 20 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 100000.00.
SHANTEE URBAN DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHANTEE URBAN DEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, 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].
Directors of SHANTEE URBAN DEVELOPERS PRIVATE LIMITED are KARAN SUNIL JAIN, HARDIKKUMAR RAMESHBHAI THAKKAR, and GOPAL KUMAR SAHU.
SHANTEE URBAN DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2014PTC255587 and its registration number is 255587. Users may contact SHANTEE URBAN DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTEE URBAN DEVELOPERS PRIVATE LIMITED is BRIJ KAMAL A WING, PLT 54, 401 GULMOHAR CROSS RD 7 JUHU SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049.
Current status of SHANTEE URBAN DEVELOPERS 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 SHANTEE URBAN DEVELOPERS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 SHANTEE URBAN DEVELOPERS
Purchase full report of SHANTEE URBAN DEVELOPERS
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 SHANTEE URBAN DEVELOPERS 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 SHANTEE URBAN DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05347106 | KARAN SUNIL JAIN | Director | 2014-06-20 |
| 06756815 | HARDIKKUMAR RAMESHBHAI THAKKAR | Director | 2016-09-30 |
| 08478039 | GOPAL KUMAR SAHU | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SHANTEE URBAN DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02757121 | RAJESH BALBIR KAPOOR | Director | - | 2019-01-02 |
| 06756815 | HARDIKKUMAR RAMESHBHAI THAKKAR | Additional Director | - | 2016-09-30 |
| 07523979 | MANOHAR KASHINATH SONOWANE | Additional Director | - | 2020-02-27 |
| 07889709 | SARWAN KUMAR SAHU | Additional Director | - | 2021-03-20 |
| 08478039 | GOPAL KUMAR SAHU | Additional Director | - | 2021-11-30 |
Other Directorships of RAJESH BALBIR KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVC RESOURCES LIMITED | L10100MH1976PLC018861 | Director | - | 2012-07-21 |
| BEFOUND MOVEMENT LIMITED | L27109WB1988PLC045119 | Director | - | 2016-09-30 |
| BEFOUND MOVEMENT LIMITED | L27109WB1988PLC045119 | Managing Director | 2016-09-30 | Ongoing |
| BEFOUND MOVEMENT LIMITED | L27109WB1988PLC045119 | Whole-time director | - | 2016-09-29 |
| JS WISHER APPARELS PRIVATE LIMITED | U17120MH2009PTC197619 | Director | - | 2019-03-30 |
| BIG VISION CONSULTANTS PRIVATE LIMITED | U45203GJ2009PTC058037 | Additional Director | - | 2020-03-30 |
| RADHA RAM MINING AND MINERALS PRIVATE LIMITED | U52100MH2009PTC197500 | Director | - | 2019-01-02 |
| RAJSAHI MASALA PRIVATE LIMITED | U52100PN2009PTC231628 | Additional Director | - | 2016-09-30 |
| RAJSAHI MASALA PRIVATE LIMITED | U52100PN2009PTC231628 | Director | 2016-09-30 | Ongoing |
| ARISTO MEDIA & ENTERTAINMENT PRIVATE LIMITED | U92140MH2008PTC180791 | Director | - | 2013-05-25 |
| WHITE FIN PRIVATE LIMITED | U93030MH2012PTC231549 | Director | - | 2019-07-30 |
Other Directorships of KARAN SUNIL JAIN
Other Directorships of HARDIKKUMAR RAMESHBHAI THAKKAR
Other Directorships of MANOHAR KASHINATH SONOWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVC RESOURCES LIMITED | L10100MH1976PLC018861 | Additional Director | 2020-02-29 | Ongoing |
| RADHA RAM MINING AND MINERALS PRIVATE LIMITED | U52100MH2009PTC197500 | Additional Director | - | 2019-05-30 |
| PACIFIC & STRATEGIC MEDIA PRIVATE LIMITED | U74900MH2007PTC171418 | Additional Director | - | 2019-07-23 |
| PACIFIC & STRATEGIC MEDIA PRIVATE LIMITED | U74900MH2007PTC171418 | Director | - | 2018-09-01 |
Other Directorships of SARWAN KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKPOINT TRENDS LIMITED | L74110MH1991PLC326598 | Additional Director | - | 2019-09-30 |
| CHECKPOINT TRENDS LIMITED | L74110MH1991PLC326598 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2014PTC255999 | PADMAVATI URBAN DEVELOPERS PRIVATE LIMITED | A/401, 54, BRIJ KAMAL, GULMOHAR X ROAD NO 7, JUHU SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U41000MH1995PTC089162 | OMSHREEMAHAVIR DEVELOPERS PRIVATE LIMITED | Aditya A Wing, Podium Floor,,Gulmohar Cross Road No.7, Vile Parle West,Mumbai,Mumbai,Maharashtra,400049-India |
| AAI-9189 | KUVERA PARTNERS LLP | B/401 VASUNDHARA CHSL,PL NO 4A/7 CTS NO 19, JVPD SCHEME ROAD NO3 JUHU, OPP UTPAL SANGHAVI SCHOOL, VILE PARLE WEST, MUMBAI Mumbai, Maharashtra, India - 400049 |
| U31009MH2023OPC400686 | VISUAL MANTRA (OPC) PRIVATE LIMITED | Plot No.6, Flat 103, Floor 1, Wing 1, Kamal Kunj, JVPD Scheme, Vile Parle, Reshma CHSL,,Gulmohar Cross Road No. 9, Opp. Arya Vidya mandir School, Juhu,Mumbai,Mumbai,Maharashtra,400049-India |
| AAW-4957 | ALTO IMPEX LLP | 601,6TH Floor, Raj Vastu Building, Gulmohar Cross RD 7, JVPD Scheme,Vile Parle (West) MUMBAI, Maharashtra, India - 400049 |
| U74999MH2018PTC310754 | TWALKAR BROTHERS PRIVATE LIMITED | 101, DISHA APT., MODEL CHS LTD, GULMOHAR CROSS RD-7, JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U74300MH2006PTC162467 | THREE D HOLOGRAMS PRIVATE LIMITED | A/10 CHARAN SHARAN,MODEL TOWN C.H.S.L., GULMOHAR CROSS ROAD, JVPD SCHEME JUHU, VILE PARLE -WEST , MUMBAI, Maharashtra, India - 400049 |
| U45200MH2006PTC159318 | MODISPACES REAL-ESTATE PRIVATE LIMITED | PLOT NO.7 ASHOK NAGAR,SOCIETYN S RD,NO.11 JUHU SCHEME,VILE VILE PARLE WEST, MUMBAI -49 , MUMBAI, Maharashtra, India - 400049 |
| ACM-8488 | ARTZEALAND LLP | 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAC-3552 | GOLDEN SWAN CREATIONS LLP | 104 1st floor Juhu Natraj CHS Gulmohar Cross RD 9,Juhu Scheme, Vile Parle (W), MUMBAI, Maharashtra, India - 400049 |
| U67190MH2005PTC154739 | MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | NIRMAL 17TH PRESIDENCYSOCIETY BETWEEN 7TH & 8TH RD JVPD SCHEME JUHU VILE PARLE , WEST MUMBAI, Maharashtra, India - 400049 |
| U36912MH2013PTC241047 | RGB DESIGNS PRIVATE LIMITED | 102,B WING,JUHU TRISHUL CHS LTD,GULMOHAR CROSS ROAD NO.6,JVPD SCHEME,JUHU,VILE PARLE (W ) , MUMBAI, Maharashtra, India - 400049 |
| AAB-3393 | BIJLANI FOREX ESSENTIALS LLP | C-306, JUHU GRIHA SWAPNA CHS LTD, J.V.P.D. SCHEME, GULMOHAR CROSS ROAD NO.4, JUHU, VILE PARLE-WEST MUMBAI, Maharashtra, India - 400049 |
| ACM-2196 | ROOP CONSULTANTS AND PROPERTIES LLP | 701, Disha Apartment, Model CHS Ltd,, Gulmohar Cross RD-7, JVPD Scheme, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400049 |
| U24230MH1989PTC054010 | CHANNEL PHARMACEUTICALS P LTD | 68-A, JUHU SUPREME SHOPPINGCENTRE GULMOHAR CROSS RD-9 VILE PARLE W BOMBAY , MUMBAI 400049, Maharashtra, India - 000000 |
| ACD-6377 | HADES TECHNOLOGIES LLP | FLAT NO 1 CHEZ NOUS GULMOHAR CROSS ROAD NO 7,J V P D SCHEME VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| U10739MH2023OPC402498 | CHOCOWORLD (OPC) PRIVATE LIMITED | A 404, Building Number 6, Juhu Vikrant CHS Ltd,,Gulmohar Cross Road Number 10, Samarth Ramdas, Vile Parle West,,Mumbai,Mumbai,Maharashtra,400049-India |
| ABC-9440 | SKYLINE REALBUILD LLP | CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10,VILE PARLE WEST NEAR JUHU CIRLCLE, MUMBAI Maharashtra 400049,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACD-9052 | NIGHT SONG RECORDS LLP | A-10 Vileparle Model CHS Ltd., Gulmohar Cross Rd-7, NR Gulmohar Cross Road,,Andheri West,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAL-2155 | MAVERICK REALTY & DEVELOPERS LLP | 501, Hemal, Gulmohar Cross Road no. 5, Juhu Scheme, Vile Parle West, Mumbai, Maharashtra, India - 400049 |
| AAX-7511 | ZYLONITE PRODUCTS CORPORATION LLP | A 61, VARSHA CHS LTD GULMOHAR CROSS ROAD NO.4 JVPD SCHEME VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U24119MH1991PTC057719 | COMMERCIAL LEASING CORPORATION PVT LTD | 1 JUHU LANDMARK CHS37 GULMOHAR RD J V P D SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1985PTC037582 | GEE INVESTMENTS AND FINANCE PVT LTD | 301/B. Swati Mitra CHS Ltd,JVPD Scheme, Gulmohar Croos Rd 7,Vile Parle West , MUMBAI, Maharashtra, India - 400049 |
| U85100MH1996PTC101955 | TALWALKARS OMNI FITNESS PRIVATE LIMITED | 101, DISHA APARTMENT, MODEL CHS LTD GULMOHAR CROSS RD- 7, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U72900PN2016PTC167687 | NIKUN TECHNOLOGIES PRIVATE LIMITED | 6/111, A-Wing, Swati Mitra, 7 Cross Gulmohar Road J.V.P.D Scheme, Juhu , MUMBAI, Maharashtra, India - 400049 |
| U85100MH2022PTC395080 | DOCTORLY CDI SOLUTIONS PRIVATE LIMITED | 401 Bajaj House,Plot No.54,Presidency So Road No.7, JVPD Scheme, Vile Parle West, , Mumbai, Maharashtra, India - 400049 |
| U72200MH1996PTC098006 | GIGGLELOOP TECHNOLOGIES PRIVATE LIMITED | Flat No.802, River Heaven, 8th Floor, Gulmohar Cross Rd No.6, Juhu, Vile Parle West , Mumbai, Maharashtra, India - 400049 |
| U74999MH2017PTC303425 | DHANVIR INDUSTRIES PRIVATE LIMITED | 102, Casablanca Survey 287(PT) CTS 3-A Gulmohar Cross Rd No.10,Vile Parle West, Opp. , Mumbai, Maharashtra, India - 400049 |
| AAB-9517 | PLATFORM FOR INTELLIGENT EDUTAINMENT LLP | Flat 601, 6th Floor, A - Wing, Saurashtra Soc. Gulmohar Cross Road No. 11, Vile Parle West, JVPD Mumbai, Maharashtra, India - 400049 |
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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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| 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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| 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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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.