Santi Constructions Private Limited
About Santi Constructions Private Limited
Data last updated:
Santi Constructions Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 July 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U70109WB2016PTC216692.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aman Gazi and Maslem Gazi Ali.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Santi Garden 180 Brahmapur Nath Para Sekh Para, Kolkata, West Bengal, India – 700096.
As per the financials filed for FY 2020, the company reported a revenue of ₹38,950, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSanti Garden 180 Brahmapur Nath Para Sekh Para, Kolkata, West Bengal, India – 700096
- IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Santi Constructions
The main business activity of Santi Constructions is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Santi Constructions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Santi Constructions
Santi Constructions Private Limited is audited by SWARUP KAYAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWARUP KAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Santi Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Santi Constructions Private Limited
Santi Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Gazi | Director | 20 Jul 2016 | 10 Years 2 Months | Current |
| Maslem Gazi Ali | Director | 20 Jul 2016 | 10 Years 2 Months | Current |
Financials of Santi Constructions Private Limited FY 2020 filings available
Santi Constructions Private Limited reported revenue of ₹38,950 (up 225.00% YoY) for FY 2020.
Ten-year financial statements for Santi Constructions Private Limited
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.
Ownership and Shareholding of Santi Constructions
Shareholding and ownership data for Santi Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Santi Constructions
Santi Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santi Constructions
Employment history and EPFO contributions of people linked to Santi Constructions.
Employee and EPFO history for Santi Constructions Private Limited
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 Constructions
GST registrations and filing compliance for Santi Constructions Private Limited
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 Constructions
Credit ratings, litigation, and regulatory alerts for Santi Constructions Private Limited
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 Constructions
MSME payment history for Santi Constructions Private Limited
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 Constructions
Corporate group structure for Santi Constructions Private Limited
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 Constructions
MCA filings and documents for Santi Constructions Private Limited
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 Constructions
Frequently Asked Questions about Santi Constructions Private Limited
Santi Constructions is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 20 July 2016 (10+ years old) and is registered under CIN U70109WB2016PTC216692.
Santi Constructions reported revenue of ₹38,950 for FY 2020 (up 225.00% YoY).
The current directors of Santi Constructions are:
- Aman Gazi - Director
- Maslem Gazi Ali - Director
The primary industry of Santi Constructions is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Santi Constructions can be reached at the registered office: Santi Garden 180 Brahmapur Nath Para Sekh Para, Kolkata, West Bengal, India – 700096.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.