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
SHANT INVESTMENTS PRIVATE LIMITED
CIN: U65993DL1996PTC082439 As on: 2026-07-13
SHANT INVESTMENTS PRIVATE LIMITED (CIN: U65993DL1996PTC082439) is a Private company incorporated on 04 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5000000.00.
SHANT INVESTMENTS 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.SHANT INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHANT INVESTMENTS PRIVATE LIMITED are MAHESH CHANDRA SUNDRIYAL, JAYANTA MITRA, and VIVEK KUMAR SHARMA.
SHANT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1996PTC082439 and its registration number is 82439. Users may contact SHANT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANT INVESTMENTS PRIVATE LIMITED is MAHALAKSHMI BUILDING 516IST FLOOR HAVELI HAIDER QUILI CHANDNI CHOWK , DELHI, Delhi, India - 110006.
Current status of SHANT INVESTMENTS PRIVATE LIMITED is - Amalgamated.
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 SHANT INVESTMENTS 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 SHANT INVESTMENTS
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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 SHANT INVESTMENTS 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 SHANT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00072164 | MAHESH CHANDRA SUNDRIYAL | Director | 2019-09-30 |
| 00135174 | JAYANTA MITRA | Director | 2015-09-30 |
| 08577944 | VIVEK KUMAR SHARMA | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of SHANT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00072164 | MAHESH CHANDRA SUNDRIYAL | Director | - | 2019-09-29 |
| 00096292 | SUSHIL KUMAR JATIA | Director | - | 2016-03-11 |
| 00096604 | KUNJ BIHARI LADIA | Director | - | 2009-01-07 |
| 00135174 | JAYANTA MITRA | Additional Director | - | 2015-09-30 |
| 00135534 | PRABHAT SHARMA | Director | - | 2019-10-15 |
| 08577944 | VIVEK KUMAR SHARMA | Additional Director | - | 2020-12-28 |
Other Directorships of MAHESH CHANDRA SUNDRIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Director | - | 2009-07-06 |
| SHREE MAHALAKSHMI INVESTMENT AND PROPERTY CO PVT LTD | U65993DL1948PTC089621 | Director | 1999-10-25 | Ongoing |
| EMERYS HOLDING PRIVATE LIMITED | U74900DL1987PTC097714 | Director | 1998-09-25 | Ongoing |
Other Directorships of SUSHIL KUMAR JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNJ BIHARI LADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Director | - | 2008-01-31 |
| CJI PORCELAIN PRIVATE LIMITED | U74899DL1988PTC138020 | Director | 2007-09-29 | Ongoing |
| EMERYS HOLDING PRIVATE LIMITED | U74900DL1987PTC097714 | Director | - | 2008-12-11 |
Other Directorships of JAYANTA MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOOGHLY INK AND INDUSTRIES PRIVATE LIMITED | U22190DL1928PTC120202 | Additional Director | - | 2015-09-30 |
| HOOGHLY INK AND INDUSTRIES PRIVATE LIMITED | U22190DL1928PTC120202 | Director | 2015-09-30 | Ongoing |
| KARNA INVESTMENTS (INDIA) PRIVATE LIMITED | U65999DL1996PTC121972 | Additional Director | - | 2019-09-30 |
| KARNA INVESTMENTS (INDIA) PRIVATE LIMITED | U65999DL1996PTC121972 | Director | 2019-09-30 | Ongoing |
| KARNA INVESTMENTS (INDIA) PRIVATE LIMITED | U65999DL1996PTC121972 | Director | - | 2013-03-21 |
Other Directorships of PRABHAT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOOGHLY INK AND INDUSTRIES PRIVATE LIMITED | U22190DL1928PTC120202 | Additional Director | - | 2014-09-30 |
| HOOGHLY INK AND INDUSTRIES PRIVATE LIMITED | U22190DL1928PTC120202 | Director | - | 2019-10-17 |
| KARNA INVESTMENTS (INDIA) PRIVATE LIMITED | U65999DL1996PTC121972 | Additional Director | - | 2013-09-26 |
| KARNA INVESTMENTS (INDIA) PRIVATE LIMITED | U65999DL1996PTC121972 | Director | - | 2019-10-16 |
| EMERYS HOLDING PRIVATE LIMITED | U74900DL1987PTC097714 | Director | - | 2019-11-01 |
Other Directorships of VIVEK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOOGHLY INK AND INDUSTRIES PRIVATE LIMITED | U22190DL1928PTC120202 | Additional Director | - | 2020-12-29 |
| HOOGHLY INK AND INDUSTRIES PRIVATE LIMITED | U22190DL1928PTC120202 | Director | 2020-12-29 | Ongoing |
| KARNA INVESTMENTS (INDIA) PRIVATE LIMITED | U65999DL1996PTC121972 | Additional Director | - | 2020-12-29 |
| KARNA INVESTMENTS (INDIA) PRIVATE LIMITED | U65999DL1996PTC121972 | Director | 2020-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999DL1996PTC121972 | KARNA INVESTMENTS (INDIA) PRIVATE LIMITED | MAHALAKSHMI BUILDING516 FIRST FLOOR HAVELI HAIDER QULI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U17299DL1997PTC087457 | B C L FABRICS PRIVATE LIMITED | 487,GROUND FLOOR, HAVELI HAIDER QUILI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U55101DL2013PTC251181 | AMBROSIOS RESORTS PRIVATE LIMITED | 484, G. FLOOR, HAVELI HAIDER QUILI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| AAM-5518 | MISAWA SOFTECH LLP | SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI-110006 DELHI, Delhi, India - 110006 |
| U72300DL2007PTC159839 | MISAWA SOFTECH PRIVATE LIMITED | SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI- 110006 , DELHI, Delhi, India - 110006 |
| ACW-3105 | V VILS HOTELS LLP | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,DELHI,North Delhi,Delhi,India-110006 |
| ACV-5124 | GREENVISION BUILDCON LLP | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,Delhi,North Delhi,Delhi,India-110006 |
| ACV-5136 | EXCLUSIVE BUILDCON LLP | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,Delhi,North Delhi,Delhi,India-110006 |
| ACV-6683 | INFORMATIVE BUILDTECH LLP | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,Delhi,North Delhi,Delhi,India-110006 |
| ACF-2047 | A K REALTECH LLP | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006 |
| ACE-6139 | ADITYA IT DEVELOPERS LLP | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,DELHI,North Delhi,Delhi,India-110006 |
| ACE-7073 | KHUSHBU SOFTWARE LLP | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006 |
| ACE-7767 | KHUSHBU PROJECTS LLP | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,Delhi,Central Delhi,Delhi,India-110006 |
| U68100DL1995PTC067188 | INFORMATIVE BUILDTECH PRIVATE LIMITED | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,,DELHI,North Delhi,Delhi,110006-India |
| U45200DL2007PTC160987 | ADITYA IT DEVELOPERS PRIVATE LIMITED | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U45400DL2007PTC170334 | KHUSHBU PROJECTS PRIVATE LIMITED | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U51109DL2000PTC105987 | KHUSHBU IMPEX PRIVATE LIMITED | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U55101DL2000PTC105494 | V VILS HOTELS PRIVATE LIMITED | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U55101DL2011PTC221339 | SHREEYN INFRATECH PRIVATE LIMITED | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U70200DL2011PTC223028 | EXCLUSIVE BUILDCON PRIVATE LIMITED | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U70200DL2013PTC247402 | A K REALTECH PRIVATE LIMITED | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U72200DL2007PTC170960 | KHUSHBU SOFTWARE PRIVATE LIMITED | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U70109DL2011PTC223030 | GREENVISION BUILDCON PRIVATE LIMITED | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U80301DL2005PTC133031 | KLERIDGE INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U72200DL2014OPC268781 | ANALIST EXPORTS OPC PRIVATE LIMITED | 460 1ST FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U55209DL2018PTC343175 | ZEENA ENTERPRISES PRIVATE LIMITED | H NO 507, FIRST FLOOR, HAVELI HAIDER QULI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| ACE-3009 | O2 HOMES BUILDTECH LLP | SHOP380 G/F HAVELI HAIDER,QULI CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006 |
| 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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| 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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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.