Shaneet Enterprises Private Limited
About Shaneet Enterprises Private Limited
Data last updated: 26 February 2026
Shaneet Enterprises Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 25 April 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74994DL2018PTC333112.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhav Prasad and Puneet Kumar Banthia.
Office: Shop No. 01 Ground Floor Block – A Mahendra Enclave, Delhi, Delhi, India – 110033.
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Registered AddressShop No. 01 Ground Floor Block – A Mahendra Enclave, Delhi, Delhi, India – 110033
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Shaneet Enterprises Private Limited
Shaneet Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Prasad | Director | 25 Apr 2018 | 8 Years 3 Months | Current |
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Puneet Kumar Banthia
Also directs:
Astrakarni Appliances Llp, Julania Finance Private Limited
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Director | 25 Apr 2018 | 8 Years 3 Months | Current |
Financials of Shaneet Enterprises Private Limited
Ten-year financial statements for Shaneet Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Shaneet Enterprises Private Limited
Shaneet Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaneet Enterprises Private Limited
View historical data on people associated with Shaneet Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaneet Enterprises 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
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GST Compliance of Shaneet Enterprises Private Limited
GST registrations and filing compliance for Shaneet Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Shaneet Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shaneet Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Shaneet Enterprises Private Limited
MSME payment history for Shaneet Enterprises 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
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Subsidiaries & Group Companies of Shaneet Enterprises Private Limited
Corporate group structure for Shaneet Enterprises 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
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MCA Filings & Documents of Shaneet Enterprises Private Limited
MCA filings and documents for Shaneet Enterprises 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
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Recent Activity on Shaneet Enterprises Private Limited
Frequently Asked Questions about Shaneet Enterprises Private Limited
Shaneet Enterprises Private Limited is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 25 April 2018 (8+ years old) and is registered under CIN U74994DL2018PTC333112.
The current directors of Shaneet Enterprises Private Limited are:
- Madhav Prasad - Director
- Puneet Kumar Banthia - Director
The primary industry of Shaneet Enterprises Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Shaneet Enterprises Private Limited can be reached at the registered office: Shop No. 01 Ground Floor Block – A Mahendra Enclave, Delhi, Delhi, India – 110033.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. 01 Ground Floor Block – A Mahendra Enclave, Delhi, Delhi, India – 110033.