Shanti Properties Private Limited
About Shanti Properties Private Limited
Data last updated:
Shanti Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 06 December 1979.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1979PTC021963.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashesh Bharat Shah and Bharat Shantilal Shah.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plaza Panchsil 11th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Shanti Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlaza Panchsil 11th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shanti Properties Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanti Properties Private Limited, buy the company report.
Board of directors of Shanti Properties Private Limited
Shanti Properties has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashesh Bharat Shah | Director | 06 Nov 2000 | 26 Years 0 Months | As last reported |
| Bharat Shantilal Shah | Director | 21 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Shanti Properties Private Limited has 3 court cases on record: 1 filed by Shanti Properties, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed by the company against an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-5, Mumbai | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by an individual | Disposed |
To see the full case history of Shanti Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanti Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanti Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Properties Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Bina Bharat Shah ceased to be Director on 29 Aug 2011.
Frequently asked questions
Shanti Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shanti Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 06 December 1979 and is registered under CIN U70101MH1979PTC021963. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shanti Properties is U70101MH1979PTC021963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanti Properties had 2 directors:
- Rashesh Bharat Shah - Director
- Bharat Shantilal Shah - Director
Shanti Properties was incorporated on 06 December 1979. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shanti Properties is at Plaza Panchsil 11th Floor 55 Gamdevi Hughes Road, Mumbai, Maharashtra, India – 400007.
The latest financial statements of Shanti Properties on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Shanti Properties operated in the real estate and construction industry, in the real estate services segment.
Shanti Properties has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Bina Bharat Shah ceased to be Director on 29 Aug 2011. Bharat Shantilal Shah was appointed as Director on 21 May 2006. Rashesh Bharat Shah was appointed as Director on 06 Nov 2000.
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