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 INFRAVENTURES PRIVATE LIMITED
CIN: U70102UP2010PTC041682
SHANTI INFRAVENTURES PRIVATE LIMITED (CIN: U70102UP2010PTC041682) is a Private company incorporated on 13 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHANTI INFRAVENTURES 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.SHANTI INFRAVENTURES 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 SHANTI INFRAVENTURES PRIVATE LIMITED are ZEBA SULTANA, and NAFEES ALAM SIDDIQUI.
SHANTI INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2010PTC041682 and its registration number is 41682. Users may contact SHANTI INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI INFRAVENTURES PRIVATE LIMITED is 130/2 J C Bose Marg Kaiserbagh , Lucknow, Uttar Pradesh, India - 226018.
Current status of SHANTI INFRAVENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHANTI INFRAVENTURES 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 SHANTI INFRAVENTURES
Purchase full report of SHANTI INFRAVENTURES
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 INFRAVENTURES 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 INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05109008 | ZEBA SULTANA | Director | 2013-08-01 |
| 06633853 | NAFEES ALAM SIDDIQUI | Director | 2013-08-01 |
Past Directors & Key Managerial Personnel of SHANTI INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03117237 | RAVI PRAKASH PANDEY | Director | - | 2013-09-25 |
| 06382216 | SHASHANK MISHRA | Director | - | 2013-09-25 |
| 06633859 | RAEES ALAM SIDDIQUI | Director | - | 2023-08-04 |
| 01896774 | ASHUTOSH SINGH | Director | - | 2013-09-25 |
| 02858763 | RAVI BANSAL | Director | - | 2014-01-12 |
| 03116578 | RAJANI KANT MISHRA | Director | - | 2013-09-25 |
| 03533466 | NEELESH BANSAL | Director | - | 2014-01-12 |
| 05252551 | VIRENDRA KUMAR GUPTA | Director | - | 2013-02-25 |
| 02960851 | SHIVAM MISHRA | Director | - | 2013-09-25 |
Other Directorships of RAVI PRAKASH PANDEY
Other Directorships of ZEBA SULTANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESHA REALINFRA PRIVATE LIMITED | U45202UP2013PTC061530 | Director | 2013-12-26 | Ongoing |
| Z.N.R. CONSULTANCY SERVICES PRIVATE LIMITED | U74120UP2013PTC058671 | Director | 2013-07-29 | Ongoing |
| WORKSTREAM TRADERS PRIVATE LIMITED | U74900UP2013PTC061528 | Director | 2013-12-26 | Ongoing |
Other Directorships of SHASHANK MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S M GREEN CITY PRIVATE LIMITED | U45400UP2012PTC050217 | Director | 2014-10-01 | Ongoing |
| INGENIOUS INFOTECH PRIVATE LIMITED | U72900DL2013PTC255529 | Managing Director | 2013-07-18 | Ongoing |
Other Directorships of RAEES ALAM SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESHA REALINFRA PRIVATE LIMITED | U45202UP2013PTC061530 | Director | - | 2023-08-04 |
| Z.N.R. CONSULTANCY SERVICES PRIVATE LIMITED | U74120UP2013PTC058671 | Director | - | 2023-08-04 |
| WORKSTREAM TRADERS PRIVATE LIMITED | U74900UP2013PTC061528 | Director | - | 2017-02-01 |
Other Directorships of ASHUTOSH SINGH
Other Directorships of RAVI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIROGI HOSPITALS LLP | AAO-2307 | Designated Partner | 2019-02-07 | Ongoing |
| GARG AGRIINPUTS PRIVATE LIMITED | U01403UP2010PTC040418 | Director | - | 2024-06-27 |
| SARVSHRESTHA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | U45201UP2005PTC030350 | Director | 2011-07-20 | Ongoing |
| AVR HOMES PRIVATE LIMITED | U45400UP2011PTC043511 | Director | - | 2019-03-06 |
| CHINMAY INFRA DEVELOPERS PRIVATE LIMITED | U74900UP2009PTC038860 | Director | 2009-12-07 | Ongoing |
| HSV PROPERTY MANAGEMENT PRIVATE LIMITED | U74999UP2021PTC152752 | Director | 2021-09-25 | Ongoing |
Other Directorships of RAJANI KANT MISHRA
Other Directorships of NEELESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSV SECURITY SOLUTION LLP | AAZ-6989 | Designated Partner | 2021-12-01 | Ongoing |
| CHINMAY INFRA DEVELOPERS PRIVATE LIMITED | U74900UP2009PTC038860 | Director | 2011-11-18 | Ongoing |
Other Directorships of VIRENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMES INFRADEVELOPERS LLP | AAC-8420 | Designated Partner | - | 2020-02-03 |
| SAHEJDARSH CONSTRUCTIONS LLP | AAL-3654 | Designated Partner | 2017-12-11 | Ongoing |
| ABC INFRAREAL PRIVATE LIMITED | U45200DL2013PTC258129 | Director | - | 2021-10-20 |
| FOURLEAF BUILDWELL PRIVATE LIMITED | U70102DL2012PTC301269 | Director | - | 2014-07-31 |
| ABC INFRAHOMES PRIVATE LIMITED | U70102DL2013PTC260284 | Director | - | 2021-01-18 |
| AGARWAL INFRAPROMOTERS PRIVATE LIMITED | U70102UP2010PTC041186 | Additional Director | - | 2018-07-29 |
| SUKHDHAM BUILDHOME PRIVATE LIMITED | U70102UP2012PTC050917 | Director | 2012-06-11 | Ongoing |
| SUKHDHAM BUILDWELL PRIVATE LIMITED | U70102UP2012PTC051026 | Director | - | 2016-03-21 |
| SAINATH INFRAESTATES PRIVATE LIMITED | U70109DL2009PTC422155 | Director | - | 2024-02-29 |
| ABC INFRAVENTURES PRIVATE LIMITED | U70109DL2013PTC260949 | Director | - | 2014-05-28 |
Other Directorships of NAFEES ALAM SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESHA REALINFRA PRIVATE LIMITED | U45202UP2013PTC061530 | Director | 2013-12-26 | Ongoing |
| Z.N.R. CONSULTANCY SERVICES PRIVATE LIMITED | U74120UP2013PTC058671 | Director | 2013-07-29 | Ongoing |
| WORKSTREAM TRADERS PRIVATE LIMITED | U74900UP2013PTC061528 | Director | 2013-12-26 | Ongoing |
Other Directorships of SHIVAM MISHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2013PTC058671 | Z.N.R. CONSULTANCY SERVICES PRIVATE LIMITED | 130/2, J C BOSE MARG, KAISERBAGH , LUCKNOW, Uttar Pradesh, India - 226018 |
| U45202UP2013PTC061530 | AESHA REALINFRA PRIVATE LIMITED | H.No.-130/2, J.C. Bose Road Lalbagh , Lucknow, Uttar Pradesh, India - 226018 |
| U51909UP2022PTC165529 | MSKARK ENTERPRISES PRIVATE LIMITED | C-2, 3rd Floor, 195/43, C-1 J.N. Road, Golaganj,LUCKNOW,Lucknow,Uttar Pradesh,226018-India |
| U74900UP2013PTC061528 | WORKSTREAM TRADERS PRIVATE LIMITED | H.No.-130/2, J.C. Bose Road Lalbagh Lucknow Lucknow UP 226018 IN |
| U45209UP2018PTC102266 | VIABLE REAL VENTURES PRIVATE LIMITED | Flat No.-B-1, 2nd Floor,195/43C J. N Road Golaganj , Lucknow, Uttar Pradesh, India - 226018 |
| U74999UP2017PTC097911 | VERITOS EVENTS PRIVATE LIMITED | C/O ANANDI PHARMA, 2ND FLOOR, 68-B GAURAV GUNJAN COMPLEX, GAUTAM BUDH MARG, , LUCKNOW, Uttar Pradesh, India - 226018 |
| U33111UP1994PTC017145 | SHEELA MEMORIAL HOSPITAL AND DIAGNOSTIC CENTRE PRIVATE LIMITED | C-5/ 2RIVER BANK COLONY LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U67190UP2022PTC165001 | UDIR FOREX SERVICES PRIVATE LIMITED | FLAT NO.2 BLOCK C, 2ND FLOOR SHAHID APPT GOLAGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226018-India |
| AAU-3491 | QUALITY TAURUS LLP | A 2/2, RIVER BANK C,AMINABAD PARK, LUCKNOW, NA 22, NEAR JAJ CAMPOUND, LUCKNOW, Uttar Pradesh, India - 226018 |
| U74999UP2018PTC100733 | VRIKSHANATHA VENTURES PRIVATE LIMITED | Shop No. A-4,5,6 & 7,Upper Ground Floor, 115/86,Munnu Motilal Bose Road,Nayagaon, , WARD SHIVAJI MARG,LUCKNOW, Uttar Pradesh, India - 226018 |
| U86905UP2026PTC244909 | AWADH BAJRANGA DIAGNOSTICS PRIVATE LIMITED | SHOPNO.2,3,4,5JAGATNARAIN,ROAD, KAISERBAGH,Lucknow,Lucknow,Uttar Pradesh,226018-India |
| ACI-4875 | PANCHATATVA ENTERPRISES LLP | 92/053CC/A-2F-F(166A), GAUTAM BUDH MARG,FIRST FLOOR, KULBHASKAR SHOPPING COMPLEX,Lucknow,Lucknow,Uttar Pradesh,India-226018 |
| AAY-8328 | CARA MEDICS LLP | C 8/2 RIVER BANK COLONY LUCKNOW, Uttar Pradesh, India - 226018 |
| U70102UP2010PTC040947 | GRAYSTONE CONSTRUCTION PRIVATE LIMITED | C-8/2 River Bank Colony , LUCKNOW, Uttar Pradesh, India - 226018 |
| U85100UP2022PTC169089 | YESMED HEALTHCARE SERVICES PRIVATE LIMITED | C-8/2 RIVER BANK COLONY, , LUCKNOW, Uttar Pradesh, India - 226018 |
| U20219UP2021PTC144837 | TAJPURIA PANELS PRIVATE LIMITED | 102/57 2nd Floor Shivaji Marg , Lucknow, Uttar Pradesh, India - 226018 |
| U45400UP2014PTC066488 | MAGNEVO LAND DEVELOPER PRIVATE LIMITED | 41/42, RANI LAXMI BAI MARG KAISERBAGH , LUCKNOW, Uttar Pradesh, India - 226018 |
| U55204UP2016PTC075524 | GRAND TULIP HOSPITALITY PRIVATE LIMITED | C-8/2, River Bank Colony Aminabad , Lucknow, Uttar Pradesh, India - 226018 |
| U74110UP2014PTC173893 | TAJPURIA FLOORS PRIVATE LIMITED | 2ND FLOOR 102/ 57, SHIVAJI MARG , LUCKNOW, Uttar Pradesh, India - 226018 |
| U45400UP2012PTC052630 | ANIMESH INFRAESTATE PRIVATE LIMITED | B-2, Kulbhaskar Complex 78, Gautam Budh Marg , LUCKNOW, Uttar Pradesh, India - 226018 |
| U74120UP2012PTC049669 | BARBARIK ENTERPRISES PRIVATE LIMITED | B-2, KULBHASKAR COMPLEX 78, GAUTAM BUDH MARG , LUCKNOW, Uttar Pradesh, India - 226018 |
| U52609UP2020PTC132711 | ASHTAVINAYAK CREATIONS PRIVATE LIMITED | C-1, UGF, KULBHASKAR COMPLEX 78, GAUTAM BUDH MARG , LUCKNOW, Uttar Pradesh, India - 226018 |
| U33100UP2021PTC151396 | FAWI ASSOCIATES PRIVATE LIMITED | C 8/2, River Bank Colony, Near Dr. M Kar Clinic , Lucknow, Uttar Pradesh, India - 226018 |
| U74120UP2015PTC074678 | BOMBAY SANITARY WORLD PRIVATE LIMITED | Flat No. - 2, First Floor, Vaishali Complex Sri Ram Road, Gautam Budh Marg , Lucknow, Uttar Pradesh, India - 226018 |
| U31103UP1992PLC014535 | ACME PUMPS A ND POWER PROJECTS LIMITED | Bhasker Complex, Shop No. UGF-1 & 2, 92/81, Ashok Nagar, Gautam Budh Marg , Lucknow, Uttar Pradesh, India - 226018 |
| U74120UP2015OPC075040 | PROSAFETY GEARS PRIVATE LIMITED (OPC) | Flat No. C-2, Second Floor, House No. 165/51 Kaccha Hata Faqir Mohd, Aminabad , Lucknow, Uttar Pradesh, India - 226018 |
| U26960UP2013PTC058052 | JANTA CONCRETE PRODUCT PRIVATE LIMITED | 3RD FLOOR,119/160 KA(OLD NO -36),KHANDARI BAZAR ,JAGDISH CHANDRA BOSE MARG,CANTT,HUSSAIN GANJ , LUCKNOW, Uttar Pradesh, India - 226018 |
| U65990UP2018PLC100576 | DHANPUSHTI GLOBAL NIDHI LIMITED | 3rd Floor,119/160 Ka(Old No-36)Khandari Bazar Jagdish Chandra Bose Marg,Cantt ,Hussain ganj , LUCKNOW, Uttar Pradesh, India - 226018 |
| ACJ-4468 | RSV INFRADEVELOPERS LLP | S/O BARSATLAL 41 SHIVAJI MARG, LKO, LUCKNOW, UP, INDIA,Lucknow,Lucknow,Uttar Pradesh,India-226018 |
| 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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- 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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| Total Expenses |
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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.