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
SHANTI INFRAESTATE PRIVATE LIMITED
CIN: U45400UP2009PTC039071 As on: 2026-07-13
SHANTI INFRAESTATE PRIVATE LIMITED (CIN: U45400UP2009PTC039071) is a Private company incorporated on 24 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
SHANTI INFRAESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHANTI INFRAESTATE 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 SHANTI INFRAESTATE PRIVATE LIMITED are VIRENDRA KUMAR, VIKRAMJEET SINGH, and MITLESH SINGH.
SHANTI INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2009PTC039071 and its registration number is 39071. Users may contact SHANTI INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI INFRAESTATE PRIVATE LIMITED is B-200 AWAS VIKAS COLONY INDIRA NAGAR , RAIBARELI, Uttar Pradesh, India - 229001.
Current status of SHANTI INFRAESTATE 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 INFRAESTATE 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 INFRAESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHANTI INFRAESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08137969 | VIRENDRA KUMAR | Additional Director | 2016-03-17 |
| 02840013 | VIKRAMJEET SINGH | Director | 2009-12-24 |
| 02840021 | MITLESH SINGH | Director | 2009-12-24 |
Past Directors & Key Managerial Personnel of SHANTI INFRAESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAMJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHEY RADHEY FOODS PRIVATE LIMITED | U15314UP2005PTC030855 | Director | 2005-10-17 | Ongoing |
| SHUBHAM GLOBUS INDIA PRIVATE LIMITED | U74120UP2010PTC040317 | Director | - | 2013-08-19 |
Other Directorships of MITLESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHEY RADHEY FOODS PRIVATE LIMITED | U15314UP2005PTC030855 | Director | 2005-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-5329 | ROOTSPAN INNOVATIONS LLP | LIG 88, Awas Vikas Colony,Indira Nagar 48B060101,Raebarely,Raebareli,Uttar Pradesh,India-229001 |
| U15549UP2016PTC085135 | UMAPREM FOOD AND BEVERAGES PRIVATE LIMITED | C-120 Awas Vikas Indira Nagar , Raebareli, Uttar Pradesh, India - 229001 |
| U10304UP2023PTC192436 | FRUERA VENTURES PRIVATE LIMITED | B-384, AWAS VIKAS,INDRA NAGAR, RAEBARELI,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U74120UP2014PTC065626 | FOLIAGE INDUSTRIES PRIVATE LIMITED | C-120 AWAS VIKAS INDIRA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U74120UP2014PTC066934 | DAWN CROP SOLUTIONS PRIVATE LIMITED | C-209 AWAS VIKAS INDIRA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U93000UP2013PTC060267 | SAIRVET ANIMAL HEALTH PRIVATE LIMITED | B-510, AVAS VIKAS INDIRA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U74999UP2018PTC105697 | INDRABHA AGRO PRIVATE LIMITED | A-2 AWAS VIKAS COLONY INDRA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U52100UP2015PTC073755 | ADDA BAZAR ONLINE SERVICES PRIVATE LIMITED | B 723 INDIRA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| ACU-0494 | AO GLOBAL ENTERPRISES LLP | L 152 RDA COLONY,INDIRA NAGAR,Raebarely,Raebareli,Uttar Pradesh,India-229001 |
| U47510UP2023PTC181556 | HANGERAGE ECOM AND TEXTILE PRIVATE LIMITED | L-89, INDIRA NAGAR COLONY RAE BARELI,Raebareli,Raebareli,Uttar Pradesh,229001-India |
| U62011UP2025PTC234903 | VERSYNIX GLOBAL PRIVATE LIMITED | 93/295/21, RDA Colony,Indira Nagar,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U51909UP2019PTC112438 | SHIVRAM AGRI & FOODS PRIVATE LIMITED | 390/6 AVAS VIKAS, INDIRA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U70100UP2016PTC082655 | SHRASHTHI INFRA HOUSING PRIVATE LIMITED | E-206,Indira Nagar RDA Colony , Raebareli, Uttar Pradesh, India - 229001 |
| U74120UP2014PTC065582 | TANOOSHREESHIVANAND ENTERPRISES PRIVATE LIMITED | A - 5, Avas Vikas, Indira Nagar , Raebareli, Uttar Pradesh, India - 229001 |
| U70109UP2021PTC141366 | RRVS INFRA PRIVATE LIMITED | 668/B, Matra Chaya, Near Indira Garden Goverment Colony , Raebareli, Uttar Pradesh, India - 229001 |
| U85499UP2024NPL204394 | SMT REKHA IT & SPECIAL SKILLS TRAINING INSTITUTE FOUNDATION | C/O KARUNA SHANKAR SINGH,B A V, INDIRA NAGAR,,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U74999UP2016PTC088197 | AVAM CONNECT ENTERPRISE PRIVATE LIMITED | H.NO. L-373, NEAR WATER TANK, R.D.A. COLONY, INDIRA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U70109UP2021PTC142407 | VINVCC INFRASTRUCTURE PRIVATE LIMITED | 882/8/24 NIRALA NAGAR RAIBARELI , RAIBARELI, Uttar Pradesh, India - 229001 |
| U45309UP2017OPC096990 | KHANDESHWARI INFRATECH (OPC) PRIVATE LIMITED | E-192 PRAGATI PURAM COLONY , RAIBARELI, Uttar Pradesh, India - 229001 |
| U51909UP2020PTC129687 | OUR LIFE STREAM MARKETING PRIVATE LIMITED | C/O JITENDRA BAHADUR SINGH NETA JI SUBHASH NAGAR , RAIBARELI, Uttar Pradesh, India - 229001 |
| U67120UP1992PTC014739 | SUDHIR HATCHERIES PRIVATE LIMITED | 219AMAR NAGAR RAI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 229001 |
| U15201UP1994PTC017241 | ALJIES DAIRY FARM PRIVATE LIMITED | 30FEROZ GANDH NAGAR RAI BARELI , UTTAR PRADESH, Uttar Pradesh, India - 229001 |
| U65991UP2014PLC066958 | TRUSTMARK MUTUAL BENIFIT NIDHI LIMITED | Basement United Bank of India Tripula Chauraha,Lucknow Road , RaiBareli, Uttar Pradesh, India - 229001 |
| U72300UP2015PTC071193 | YESHDREAMS INFOTECH PRIVATE LIMITED | S-3 AWAS VIKAS , RAEBARELI, Uttar Pradesh, India - 229001 |
| U74120UP2015PTC072374 | SEVEN SUN MEDIA VENTURES PRIVATE LIMITED | E- 22, Indira Nagar , Raebareli, Uttar Pradesh, India - 229001 |
| ACI-5040 | JAGROOP AVIATION SERVICES LLP | EWS 25, Amreshpuri Colony, Barelisai Nagar,Raebarely,Raebareli,Uttar Pradesh,India-229001 |
| AAS-3325 | BEYOND TRAVEL XINGO LLP | C 545 INDIRA NAGAR RAE BARELI, Uttar Pradesh, India - 229001 |
| U46309UP2026PTC240356 | SHIVOM NRAPAYN PRIVATE LIMITED | Shop 3,Indira Nagar, Jail road,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U62099UP2026PTC243504 | LUMINA VISTA SERVICES PRIVATE LIMITED | SHEO RATAN M-2,INDIRA NAGAR,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10233990 | 2010-07-07 | 2011-06-01 | - | 700,000.00 | BANK OF BARODA | |
| 10427274 | 2013-03-28 | - | - | 1,035,474.00 | BANK OF BARODA |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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