Shanta Portfolio Private Limited
About Shanta Portfolio Private Limited
Data last updated: 24 July 2025
Shanta Portfolio Private Limited was a private limited company based in Delhi, Delhi, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 January 2005.
Registered with ROC Delhi under CIN U67120DL2005PTC132542.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.29 Cr. It was led by directors Shanta Gupta and Ramesh Chandra Gupta.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: E – 163Pandav Nagar, Delhi, Delhi, India – 110091.
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 AddressE – 163Pandav Nagar, Delhi, Delhi, India – 110091
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Shanta Portfolio Private Limited
Shanta Portfolio Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanta Gupta | Director | 31 Jan 2005 | 21 Years 6 Months | As last reported |
| Ramesh Chandra Gupta | Director | 31 Jan 2005 | 21 Years 6 Months | As last reported |
Financials of Shanta Portfolio Private Limited FY 2015 filings available
Ten-year financial statements for Shanta Portfolio Private Limited
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Charges & Borrowings Shanta Portfolio Private Limited
Shanta Portfolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanta Portfolio Private Limited
View historical data on people associated with Shanta Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanta Portfolio Private Limited
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GST Compliance of Shanta Portfolio Private Limited
GST registrations and filing compliance for Shanta Portfolio Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shanta Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Shanta Portfolio Private Limited
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MSME Payment Delays by Shanta Portfolio Private Limited
MSME payment history for Shanta Portfolio Private Limited
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Subsidiaries & Group Companies of Shanta Portfolio Private Limited
Corporate group structure for Shanta Portfolio Private Limited
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MCA Filings & Documents of Shanta Portfolio Private Limited
MCA filings and documents for Shanta Portfolio Private Limited
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Recent Activity on Shanta Portfolio Private Limited
Frequently Asked Questions about Shanta Portfolio Private Limited
Shanta Portfolio Private Limited 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.
Shanta Portfolio Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 31 January 2005 and is registered under CIN U67120DL2005PTC132542. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shanta Portfolio Private Limited are:
- Shanta Gupta - Director
- Ramesh Chandra Gupta - Director
The CIN (Corporate Identification Number) of Shanta Portfolio Private Limited is U67120DL2005PTC132542. 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 Shanta Portfolio Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at E – 163Pandav Nagar, Delhi, Delhi, India – 110091.