Shantinath Designer Construction Private Limited
About Shantinath Designer Construction Private Limited
Data last updated:
Shantinath Designer Construction Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 26 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC166488.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Rajesh Dilip Mhatre and Amit Nandkumar Kadwe.
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 216 Shah & Nahar Industrial Estate Dr. E. S. Mosses Road. Worli Naka, Mumbai, Maharashtra, India – 400018.
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it.
Company details
Contact details
Shantinath Designer Construction Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address216 Shah & Nahar Industrial Estate Dr. E. S. Mosses Road. Worli Naka, Mumbai, Maharashtra, India – 400018
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Shantinath Designer Construction Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shantinath Designer Construction Private Limited, buy the company report.
Board of directors of Shantinath Designer Construction Private Limited
Shantinath Designer Construction has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Dilip Mhatre | Nominee Director | 12 Aug 2014 | 12 Years 2 Months | As last reported |
| Amit Nandkumar Kadwe Also directs: Altofin Ventures LLP | Nominee Director | 04 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
Shantinath Designer Construction Private Limited has 8 court cases on record: 3 filed by Shantinath Designer Construction, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by individuals | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax, Central-4 | Disposed |
| Supreme Court | Court case (0319-Direct Taxes Matter : Penalties/Prosecution/Settlement Commission) | Filed against the company by Principal Commissioner of Income Tax (Central 4) Mumbai Principal Commissioner of Income Tax (Central 4) Mumbai Mumbai Aayakar Bhawan, M.K. Marg , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Shantinath Designer Construction 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 Shantinath Designer Construction 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 Shantinath Designer Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shantinath Designer Construction Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Amit Nandkumar Kadwe ceased to be Additional Director on 29 Sep 2014.
4 earlier events are in the company report.
Frequently asked questions
Shantinath Designer Construction has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shantinath Designer Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 26 December 2006 and is registered under CIN U45201MH2006PTC166488. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shantinath Designer Construction was incorporated on 26 December 2006. It is registered with the Registrar of Companies, Mumbai.
Shantinath Designer Construction had 2 directors:
- Rajesh Dilip Mhatre - Nominee Director
- Amit Nandkumar Kadwe - Nominee Director
The CIN (Corporate Identification Number) of Shantinath Designer Construction is U45201MH2006PTC166488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shantinath Designer Construction is at 216 Shah & Nahar Industrial Estate Dr. E. S. Mosses Road. Worli Naka, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Shantinath Designer Construction 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.
Shantinath Designer Construction operated in the construction industry.
Shantinath Designer Construction has 8 court cases on record: 3 filed by the company and 5 filed against it. Most are in the high courts.
Amit Nandkumar Kadwe ceased to be Additional Director on 29 Sep 2014. Rajesh Dilip Mhatre ceased to be Additional Director on 29 Sep 2014. Pankajkumar Rajendra Jain ceased to be Nominee Director on 12 Aug 2014. Shantinath Designer Construction has 13 board changes on record in total.
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