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
SANTI CONSTRUCTIONS PRIVATE LIMITED
CIN: U70109WB2016PTC216692
SANTI CONSTRUCTIONS PRIVATE LIMITED (CIN: U70109WB2016PTC216692) is a Private company incorporated on 20 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SANTI CONSTRUCTIONS 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.SANTI CONSTRUCTIONS 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 SANTI CONSTRUCTIONS PRIVATE LIMITED are MASLEM GAZI ALI, and AMAN GAZI ..
SANTI CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2016PTC216692 and its registration number is 216692. Users may contact SANTI CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTI CONSTRUCTIONS PRIVATE LIMITED is SANTI GARDEN,180,BRAHMAPUR, NATH PARA ,SEKH PARA, , KOLKATA, West Bengal, India - 700096.
Current status of SANTI CONSTRUCTIONS 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 SANTI CONSTRUCTIONS 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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Purchase full report of SANTI CONSTRUCTIONS
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 SANTI CONSTRUCTIONS 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 SANTI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06938680 | MASLEM GAZI ALI | Director | 2016-07-20 |
| 07545087 | AMAN GAZI . | Director | 2016-07-20 |
Past Directors & Key Managerial Personnel of SANTI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MASLEM GAZI ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTITY INFRA DEVELOPMENT PRIVATE LIMITED | U70109WB2008PTC127104 | Director | 2014-08-01 | Ongoing |
| SANTI EXPORT AND IMPORT PRIVATE LIMITED | U74999WB2016PTC216748 | Director | 2016-07-22 | Ongoing |
| BENGAL WATER SOLUTION PRIVATE LIMITED | U74999WB2016PTC217282 | Director | 2016-08-26 | Ongoing |
Other Directorships of AMAN GAZI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTI EXPORT AND IMPORT PRIVATE LIMITED | U74999WB2016PTC216748 | Director | 2016-07-22 | Ongoing |
| BENGAL WATER SOLUTION PRIVATE LIMITED | U74999WB2016PTC217282 | Director | 2016-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2016PTC216748 | SANTI EXPORT AND IMPORT PRIVATE LIMITED | SANTI GARDEN,180,BRAHMAPUR, NATH PARA ,SEKH PARA, , KOLKATA, West Bengal, India - 700096 |
| U74999WB2016PTC217282 | BENGAL WATER SOLUTION PRIVATE LIMITED | SANTI GARDEN,180,BRAHMAPUR, NATH PARA ,SEKH PARA, , KOLKATA, West Bengal, India - 700096 |
| U29305WB2019PTC232305 | PRIMECH ENGINEERING PRIVATE LIMITED | 283, BRAHMAPUR SEKH PARA , KOLKATA, West Bengal, India - 700096 |
| U46497WB2023PTC262020 | BILMARK PHARMA PRIVATE LIMITED | 224/2, BRAHMAPUR, NATH PARA,ME/15; NIVA PARK, PHASE-3,South 24 Parganas,South 24 Parganas,West Bengal,700096-India |
| AAY-6918 | DOVETOUCH INSTRUMENTS LLP | K D Garden, Phase I, B 22 Brahmapur South Brahmapur Kolkata, West Bengal, India - 700096 |
| U92190WB2021PTC242978 | AGW MEDIA NETWORK PRIVATE LIMITED | 1266 By 2 Chota Sardar Para Badamtala Ps Bansdroni, , Kolkata, West Bengal, India - 700096 |
| U72200WB2012PTC185748 | DEO BPO SERVICES PRIVATE LIMITED | C 2/7 JUBILEE HOUSING COMPLEX 134,SEIKH PARA ROAD,BANSDRONI , KOLKATA, West Bengal, India - 700096 |
| U74999WB2020PTC237838 | RAW INK BROADCAST MEDIA PRIVATE LIMITED | C/o Narayan Prasad,1266/2 Chota Sardar Para,Badamtala,Bramhapur , Kolkata, West Bengal, India - 700096 |
| AAO-2849 | NEWAGE POWER ENGINEERING AND PROFESSIONA L SERVICES LLP | BRAHMA PUR SEIK PARA ROAD, 101, ANANDA PARK NEAR MALINA SMRITI PRIMARY SCHOOL, BRAHMA PUR KOLKATA, West Bengal, India - 700096 |
| AAO-9405 | SANDIP AGARWAL AND PROPERTIES LLP | 2053, Brahmapur, Ramkrishna Pally(Near Ujjal Park) Santi Place, Flat No. S-3 2ND Floor, Kolkata, West Bengal, India - 700096 |
| AAO-9459 | SANDIP AGARWAL & SOLICITOR LLP | 2053, Brahmapur, Ramkrishna Pally(Near Ujjal Park) Santi Place, Flat No. S-3 2ND Floor, KOLKATA, West Bengal, India - 700096 |
| U72900WB2018PTC229003 | STACKWORKS TECHNOLOGIES PRIVATE LIMITED | 2053,BRAHMAPUR,RAMKRISHANA PALLY(NEAR UJJAL PARK) SANTI PLACE,FLAT NO S-3,2ND FLOOR , , KOLKATA, West Bengal, India - 700096 |
| U85300WB2019NPL233981 | SANTI PALACE WELFARE ASSOCIATION | 2053,BRAHMAPUR,RAMKRISHANA PALLY(NEAR UJJAL PARK) SANTI PLACE,FLAT NO S-3,2ND FLOOR , , KOLKATA, West Bengal, India - 700096 |
| U85310WB2019NPL233516 | RAMKRISHNA PALLY WELFARE ASSOCIATION | 2053,BRAHMAPUR,RAMKRISHANA PALLY(NEAR UJJAL PARK) SANTI PLACE,FLAT NO S-3,2ND FLOOR , , KOLKATA, West Bengal, India - 700096 |
| U46491WB2025PTC282148 | SAMORE MIST PRIVATE LIMITED | 975, BRAHMAPUR,CHRISTIAN PARA, GARIA,South 24 Parganas,South 24 Parganas,West Bengal,700096-India |
| U85500WB2025PTC279328 | MJ NOVUS PRECISION TECHNOLOGIES PRIVATE LIMITED | 243 Rishi Rajnarayan Road,Brahmapur Mali Para,,South 24 Parganas,South 24 Parganas,West Bengal,700096-India |
| ACI-9936 | ECOMANSION BUILDCON LLP | SHOP ROOM NO-2, 9 SARDAR PARA. PO-BRAHMAPUR,NEAR BALAK SANGHA,South 24 Parganas,South 24 Parganas,West Bengal,India-700096 |
| U36990WB2019PTC234486 | ORYN & OSAN CHEMICALS PRIVATE LIMITED | 522, BRAHMAPUR, BADAMTALA BRAHMAPUR , KOLKATA, West Bengal, India - 700096 |
| U61200WB2018PTC228009 | PRION SHIP MANAGEMENT PRIVATE LIMITED | 7/2 BRAHMAPUR SHIV MANDIR ROAD BRAHMAPUR , KOLKATA, West Bengal, India - 700096 |
| U55101WB2019PTC234790 | CHEFS AUTOGRAPH QUICK SERVICES PRIVATE LIMITED | COMPLEX NABO SRISTI, A 84/2 BRAHMAPUR MORE, P.O BRAHMAPUR , KOLKATA, West Bengal, India - 700096 |
| U45400WB2010PTC142265 | BUILDZ PROPERTIES PRIVATE LIMITED | TITAS APARTMENT, GROUND FLOOR 156, BRAHMAPUR, P.O.-BRAHMAPUR, P.S.-BAN SDRONI , KOLKATA, West Bengal, India - 700096 |
| U67100WB2022PTC256825 | ZEDRICK TRAVELS PRIVATE LIMITED | C/O, SABIR ALI SARDAR, BRAHMAPUR BADAMTALA, P.O.-BRAHMAPUR, 1ST FLOOR , KOLKATA, West Bengal, India - 700096 |
| U80901WB2015PTC207692 | HACKDEEN TECHNOLOGIES PRIVATE LIMITED | SAROJ SASHI SADAN, A-63 BRAHMAPUR SOUTH END, A-63 BRAHMAPUR SOUTH END, BORAL , KOLKATA, West Bengal, India - 700096 |
| U74999WB2017PTC224040 | DECACORN TECH PRIVATE LIMITED | 313 sardarpara lane brahmapur kolkata flat 7 2nd floor , kolkata, West Bengal, India - 700096 |
| U74999WB2018PTC225053 | ORATE VINIMAY PRIVATE LIMITED | 678 BRAHMAPUR ROAD , KOLKATA, West Bengal, India - 700096 |
| U74999WB2016PTC218631 | SITALERT MENTORING SOLUTIONS PRIVATE LIMITED | 1061, BRAHMAPUR, BADAMTALA , KOLKATA, West Bengal, India - 700096 |
| U15100WB2019PTC234141 | PAULSON CONCEPTS PRIVATE LIMITED | B-13, RABINDRAPALLY BRAHMAPUR , KOLKATA, West Bengal, India - 700096 |
| AAT-3905 | NEXTGEN DASSCO INDIA ONSITE SERVICE SOLU TIONS LLP | 87, RISHI RAJNARAYAN ROAD BRAHMAPUR KOLKATA, West Bengal, India - 700096 |
| AAH-6758 | SWIFT TRAINING ACADEMY LLP | 426, BRAHMAPUR, R K PALLY GR FLOOR Kolkata, West Bengal, India - 700096 |
| 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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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.
| 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.