Santi Constructions Private Limited
About Santi Constructions Private Limited
Data last updated: 11 March 2026
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Private Limited
Santi Constructions Private Limited is engaged in the principal business activity of construction, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Santi Constructions Private Limited
Santi Constructions Private Limited is audited by SWARUP KAYAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWARUP KAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Santi Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Gazi | Director | 20 Jul 2016 | 10 Years 0 Months | Current |
| Maslem Gazi Ali | Director | 20 Jul 2016 | 10 Years 0 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Santi Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Santi Constructions Private Limited
Santi Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santi Constructions Private Limited
View historical data on people associated with Santi Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santi Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Santi Constructions Private Limited
GST registrations and filing compliance for Santi Constructions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Santi Constructions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Santi Constructions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Santi Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Santi Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Santi Constructions Private Limited
Santi Constructions Private Limited 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 Private Limited reported revenue of ₹38,950 for FY 2020 (up 225.00% YoY).
The current directors of Santi Constructions Private Limited are:
- Aman Gazi - Director
- Maslem Gazi Ali - Director
The primary industry of Santi Constructions Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Santi Constructions Private Limited 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.