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
SANTASHA REAL ESTATE PRIVATE LIMITED
CIN: U70102DL2011PTC216244
SANTASHA REAL ESTATE PRIVATE LIMITED (CIN: U70102DL2011PTC216244) is a Private company incorporated on 21 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
SANTASHA REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SANTASHA REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SANTASHA REAL ESTATE PRIVATE LIMITED are MOHIT GUPTA, and MANISH GUPTA.
SANTASHA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2011PTC216244 and its registration number is 216244. Users may contact SANTASHA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTASHA REAL ESTATE PRIVATE LIMITED is 2944 S/F Gali No.-3 Chuna Mandi , Paharganj, Delhi, India - 110055.
Current status of SANTASHA REAL ESTATE PRIVATE LIMITED is - Under CIRP.
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 SANTASHA REAL ESTATE 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 SANTASHA REAL ESTATE
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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 SANTASHA REAL ESTATE 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 SANTASHA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00037994 | MOHIT GUPTA | Director | 2011-03-21 |
| 00038049 | MANISH GUPTA | Director | 2011-03-21 |
Past Directors & Key Managerial Personnel of SANTASHA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01803275 | ASHA RANI GUPTA | Additional Director | - | 2016-11-01 |
Other Directorships of MOHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA MOBLER LLP | AAM-0110 | Designated Partner | - | 2020-11-18 |
| PI INTERIORS LLP | AAN-0107 | Designated Partner | 2018-07-21 | Ongoing |
| SANTASHA DECOR PRIVATE LIMITED. | U20101DL2006PTC148359 | Director | 2006-04-13 | Ongoing |
| REPUBLICOF PROPERTY PRIVATE LIMITED | U45209DL2012PTC242257 | Director | 2012-09-13 | Ongoing |
| PIWORK PRIVATE LIMITED | U70109UP2020PTC127334 | Additional Director | - | 2023-02-25 |
| PIWORK PRIVATE LIMITED | U70109UP2020PTC127334 | Director | 2021-03-15 | Ongoing |
| SANTASHA TECHNOSOFT PRIVATE LIMITED | U72900DL2011PTC216246 | Director | 2011-03-21 | Ongoing |
| ROPSTAR PRIVATE LIMITED | U74999DL2020PTC370238 | Director | 2022-12-05 | Ongoing |
Other Directorships of MANISH GUPTA
Other Directorships of ASHA RANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA MOBLER LLP | AAM-0110 | Designated Partner | 2020-11-18 | Ongoing |
| PI WEB SERVICES LLP | AAX-8186 | Designated Partner | 2021-07-17 | Ongoing |
| HYPERSTAR BIG BOX LLP | AAX-8442 | Designated Partner | 2021-07-20 | Ongoing |
| SANTASHA DECOR PRIVATE LIMITED. | U20101DL2006PTC148359 | Managing Director | - | 2017-08-31 |
| AMNAYAPARA BHARAT PRIVATE LIMITED | U47711DL2024PTC429075 | Director | 2024-03-30 | Ongoing |
| HYPERSTAR DEVELOPERS PRIVATE LIMITED | U68100DL2024PTC427387 | Director | 2024-02-26 | Ongoing |
| HOMELAND REALTOR PRIVATE LIMITED | U70200UP2017PTC092900 | Director | 2022-07-15 | Ongoing |
| IMOBLER HOME'S LIMITED | U74102DL2024PLC428794 | Director | 2024-03-23 | Ongoing |
| ROPSTAR PRIVATE LIMITED | U74999DL2020PTC370238 | Director | - | 2022-12-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC300639 | VSL EXPERTS CNC TECHNOLOGY PRIVATE LIMITED | 2944,S/F GALI NO. 3 CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51109DL2007PTC426137 | JASMINE BARTER PRIVATE LIMITED | 2944-II F Gali No.3 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U20296DL2013PTC261963 | V & V WUDTECH PRIVATE LIMITED | 2941-A F/F GALI NO. 3 CHUNA MANDI PAHARGANJ BANKE BIHARI MANDIR , NEW DELHI, Delhi, India - 110055 |
| U55101DL2024PTC435053 | WESTERN CROWN HOSPITALITY PRIVATE LIMITED | 1951,G/F, F/F, S/F,Chuna Mandi Gali No.9,New Delhi,Central Delhi,Delhi,110055-India |
| U27109DL2003PTC122232 | VULCAN CASTINGS PRIVATE LIMITED | G/F 2194,GALI NO. 3,CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U33110DL2011PTC224537 | FAIR WAY PHARMACEUTICALS PRIVATE LIMITED | 2944, CHUNA MANDI GALI NO. 3, 4TH FLOOR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1993PTC052573 | BHANDARI PROTEINS PRIVATE LIMITED | 2944,CHUNA MANDI, GALI NO. 3 4TH FLOOR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U29253DL2012PTC242274 | JMVD ENERGY SYSTEMS PRIVATE LIMITED | 2944, GALI NO. 3, SHYAM CHAMBER 4TH FLOOR, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U29220DL2013PTC251000 | SPAC PRECISION PRIVATE LIMITED | 2941-A F/F, GALI NO.- 3 CHUNA MANDI, PAHARGANJ, BANKE BIHARI MA NDIR , New Delhi, Delhi, India - 110055 |
| U74999DL2020PTC360972 | SLEEPSMITH COMFORT SOLUTIONS PRIVATE LIMITED | H NO.2890 F/F, GALI NO-5, CHUNA MANDI, PAHARGANJ , DELHI, Delhi, India - 110055 |
| U70109DL2012PTC234494 | UNITE2INVEST INFRA PRIVATE LIMITED | HNO 2937/1 (NEW ) WARD NO XV, SITUATED AT GALI NO-3, FIRST FLOOR CHUNA MANDI, PAHARGANJ , New Delhi, Delhi, India - 110055 |
| U27900DL2026PTC462561 | AALOKA SOLUTIONS PRIVATE LIMITED | H No. 3043, F/F, Gali No. 2,,Chuna Mandi, Pahargunj Delhi,New Delhi,Central Delhi,Delhi,110055-India |
| U88900DL2025NPL454174 | GLOWWALK FUTURE STEP FOUNDATION | HNO- 1916 S/F, GALI NO 10,CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India |
| U43299DL2023PTC419390 | MAXPRO CONSTRUCTION PRIVATE LIMITED | 2944,FROTH FLOOR,GALI NO3,CHUNA MANDI SHYAM CHAMBER,New Delhi,Central Delhi,Delhi,110055-India |
| ACR-0600 | FURTADO TOURS AND TRAVELS LLP | 1923-24 S/F GALI NO-10,CHUNA MANDI PAHAR GANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| U18209DL2020PTC369824 | TWENTY3 CLOTHING STUDIO PRIVATE LIMITED | 2683 G/F, GALI NO. 8 CHUNA MANDI, PAHARGANJ , delhi, Delhi, India - 110055 |
| U70109DL2006PTC152201 | KIRAN DIVYA DEVELOPERS PRIVATE LIMITED | 2869 G/F GALI NO.5, CHUNA MANDI PAHARGANJ , DELHI, Delhi, India - 110055 |
| U60100DL2011PTC217874 | 4WAYS EARTH MOVERS PRIVATE LIMITED | 2937/1, GALI NO 3 CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U52590DL2015PTC283835 | GO FOR SOLUTION PRIVATE LIMITED | 9120, S/F, GALI NO. 3, MULTANI DANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2016PTC306026 | PEER NAZAR TURKMAN PRIVATE LIMITED | 2420, 3RD/F, (2416-2420) TILAK GALI CHUNA MANDI, PAHARGANJ , DELHI, Delhi, India - 110055 |
| U55101DL2013PTC254098 | SHREE SADGURU HOSPITALITY PRIVATE LIMITED | 2055-56, 3rd Floor, Gali No.6 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U67120DL1985PLC022601 | PANSY FINANCE LIMITED | C/O S K TRADERS, 2856, GALI NO.5 CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U67190DL2020PTC361655 | SUPREME FOREX SOLUTIONS PRIVATE LIMITED | 2925-26, & 2937 S/F, Gali No.-4, Chuna Mandi, Pahar Ganj, , NEW DELHI, Delhi, India - 110055 |
| U67100DL2019PTC350147 | SUPREAME FOREX ENTERPRISES PRIVATE LIMITED | 2925-26, & 2937 S/F, Gali No.-4, Chuna Mandi, Pahar Ganj, , NEW DELHI, Delhi, India - 110055 |
| U51909DL2011PTC221807 | VSM IMPEX PRIVATE LIMITED | 2944, FORTH FLOOR, GALI NO. 3, CHUNA MANDI, SHYAM CHAMBER, NEAR BANKE BIHARI MANDIR, PAHAR GANJ , DELHI, Delhi, India - 110055 |
| U52601DL2021PTC390459 | CONNEX INDUSTRIES PRIVATE LIMITED | 2971-B, FIRST FLOOR GALI NO-3 CHUNA MANDI , PAHARGANJ, Delhi, India - 110055 |
| U80903DL2019PTC354874 | BARE CLEAR WORLD PRIVATE LIMITED | 2045/6, Gali No 6, Chuna Mandi Chuna Mandi, Paharganj , NEW DELHI, Delhi, India - 110055 |
| U74999DL2021PTC387391 | WW EDUCATION SYSTEM PRIVATE LIMITED | C/o S N Kapoor Unit No. 111 F/F, P No 3 Vardhman Diamond Plaza Comm Centre , Paharganj, Delhi, India - 110055 |
| AAL-3386 | NEST VISION LLP | 3047 F/F GALI NO.-1, CHUNNA MANDI PAHARGANJ DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10618964 | 2015-12-17 | - | 2022-05-16 | 28,000,000.00 | RELIANCE CAPITAL LTD |
- 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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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.