Shaanti Devbuild Private Limited
About Shaanti Devbuild Private Limited
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Shaanti Devbuild Private Limited was a private limited company based in Mhow, Madhya Pradesh, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 09 July 2013.
Registered with ROC Gwalior under CIN U45200MP2013PTC031109.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Thakur and Dharampal Singh Thakur.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 100 New Colony Kodariya, Mhow, Madhya Pradesh, India – 453441.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.3 Lakh, a decline of 38% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address100 New Colony Kodariya, Mhow, Madhya Pradesh, India – 453441
- IndustryConstruction, Buildings
- 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 Shaanti Devbuild
The main business activity of Shaanti Devbuild 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 Shaanti Devbuild 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 Shaanti Devbuild
Shaanti Devbuild Private Limited is audited by ANS & Company for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANS & Company | Locked | Locked | Locked |
Complete auditor history for Shaanti Devbuild 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 Shaanti Devbuild Private Limited
Shaanti Devbuild 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 |
|---|---|---|---|---|
| Karan Thakur | Director | 01 Mar 2018 | 8 Years 7 Months | As last reported |
| Dharampal Singh Thakur | Director | 09 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Shaanti Devbuild Private Limited FY 2017 filings available
Shaanti Devbuild Private Limited reported revenue of ₹18.3 Lakh (down 38.00% YoY) for FY 2017.
Ten-year financial statements for Shaanti Devbuild 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 Shaanti Devbuild
Shareholding and ownership data for Shaanti Devbuild 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 Shaanti Devbuild
Shaanti Devbuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaanti Devbuild
Employment history and EPFO contributions of people linked to Shaanti Devbuild.
Employee and EPFO history for Shaanti Devbuild 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 Shaanti Devbuild
GST registrations and filing compliance for Shaanti Devbuild 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 Shaanti Devbuild
Credit ratings, litigation, and regulatory alerts for Shaanti Devbuild 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 Shaanti Devbuild
MSME payment history for Shaanti Devbuild 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 Shaanti Devbuild
Corporate group structure for Shaanti Devbuild 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 Shaanti Devbuild
MCA filings and documents for Shaanti Devbuild 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 Shaanti Devbuild
Frequently Asked Questions about Shaanti Devbuild Private Limited
Shaanti Devbuild 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.
Shaanti Devbuild is a struck-off private limited company in the construction sector based in Mhow, Madhya Pradesh, India. It was incorporated on 09 July 2013 and is registered under CIN U45200MP2013PTC031109. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shaanti Devbuild are:
- Karan Thakur - Director
- Dharampal Singh Thakur - Director
The CIN (Corporate Identification Number) of Shaanti Devbuild is U45200MP2013PTC031109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shaanti Devbuild is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 100 New Colony Kodariya, Mhow, Madhya Pradesh, India – 453441.