Santi Construction Pvt Ltd
About Santi Construction Pvt Ltd
Data last updated:
Santi Construction Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 08 May 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1996PTC079580.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 41 Canal St, Kolkata, West Bengal, India.
The company had about 5 employees on its provident fund (EPFO) records before it was struck off.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address41 Canal St, Kolkata, West Bengal, India
- IndustryConstruction, Civil Engineering, Complete Constructions, Repair & Maintenance, Alteration, Construction
- 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
- One PDF report, delivered after checkout
CIN History of Santi Construction Pvt Ltd
Santi Construction has one previous CIN (Corporate Identification Number): U99999WB1996PTC079580. The current CIN is U45201WB1996PTC079580, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1996PTC079580 | Current |
| U99999WB1996PTC079580 | Previous |
Board of Directors of Santi Construction Pvt Ltd
No directors are listed for Santi Construction in the MCA records available to us.
Financials of Santi Construction Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Santi Construction Pvt Ltd
Santi Construction Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santi Construction Pvt Ltd
Employment history and EPFO contributions of people linked to Santi Construction.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Santi Construction Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Santi Construction Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santi Construction Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santi Construction Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santi Construction Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Santi Construction Pvt Ltd
Frequently Asked Questions about Santi Construction Pvt Ltd
Santi Construction has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Santi Construction was a private limited company based in Kolkata, West Bengal, India. The company worked in civil engineering, within the construction industry. It was incorporated on 08 May 1996 and is registered under CIN U45201WB1996PTC079580. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Santi Construction is U45201WB1996PTC079580. 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 Santi Construction is at 41 Canal St, Kolkata, West Bengal, India.
Santi Construction was incorporated on 08 May 1996. It is registered with the Registrar of Companies, Kolkata.
Santi Construction has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Santi Construction operated in the construction industry, in the civil engineering segment. It worked in this industry before it was struck off.
No. Santi Construction is not listed on any stock exchange. It is an unlisted company.
Santi Construction has about 5 employees on its provident fund (EPFO) records, the latest count available.