Shanta Stones Private Limited

Shanta Stones Private Limited - metal & minerals in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN U26900MH2013PTC245698 Incorporated 16 July 2013 ROC Mumbai HQ Nagpur, Maharashtra, India
Struck Off Private Limited Company metal and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2016
Balance sheet date

About Shanta Stones Private Limited

Data last updated: 27 July 2025

Shanta Stones Private Limited was a private limited company based in Nagpur, Maharashtra, 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 mineral products, a part of the broader metals and mining sector. Incorporated on 16 July 2013.

Registered with ROC Mumbai under CIN U26900MH2013PTC245698.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishnu Bajranglal Maloo and Ritu Dinesh Maloo.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 101 Jai Bhawani Society C A Road Wardhman Nagar, Nagpur, Maharashtra, India – 440008.

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.

Company Details of Shanta Stones Private Limited
CIN U26900MH2013PTC245698
Registration Number 245698
Incorporation Date 16 July 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    101 Jai Bhawani Society C A Road Wardhman Nagar, Nagpur, Maharashtra, India – 440008
  • Industry
    Metal & Minerals, Mineral Products, Manufacturing
Company report
Shanta Stones Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shanta Stones Private Limited report

Financials, compliance, directors, charges, ownership and filings for Shanta Stones Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shanta Stones Private Limited

Shanta Stones 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vishnu Bajranglal Maloo Director 16 Jul 2013 13 Years 0 Months As last reported
Ritu Dinesh Maloo Additional Director 02 Mar 2019 7 Years 4 Months As last reported

Financials of Shanta Stones Private Limited FY 2016 filings available

Premium access

Ten-year financial statements for Shanta Stones 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.

Charges & Borrowings Shanta Stones Private Limited

Shanta Stones Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shanta Stones Private Limited

View historical data on people associated with Shanta Stones Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shanta Stones 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 Shanta Stones Private Limited

Premium access

GST registrations and filing compliance for Shanta Stones 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 Shanta Stones Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Shanta Stones 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 Shanta Stones Private Limited

Premium access

MSME payment history for Shanta Stones 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 Shanta Stones Private Limited

Premium access

Corporate group structure for Shanta Stones 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 Shanta Stones Private Limited

Premium access

MCA filings and documents for Shanta Stones 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 Shanta Stones Private Limited

Directors
02 Mar 2019
Ritu Dinesh Maloo was appointed as a Additional Director on 02 Mar 2019 & has been associated with this company since 7 years 4 months.
Activity
30 Sep 2016
Shanta Stones Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Shanta Stones Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
16 Jul 2013
Vishnu Bajranglal Maloo was appointed as a Director on 16 Jul 2013 & has been associated with this company since 13 years 5 days.
Activity
16 Jul 2013
Shanta Stones Private Limited was registered on 16 Jul 2013 with Roc Mumbai & aged 13 years 5 days as per MCA records.

Frequently Asked Questions about Shanta Stones Private Limited

Shanta Stones 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 Stones Private Limited is a struck-off private limited company in the metal and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 16 July 2013 and is registered under CIN U26900MH2013PTC245698. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Shanta Stones Private Limited are:

The CIN (Corporate Identification Number) of Shanta Stones Private Limited is U26900MH2013PTC245698. 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 Stones Private Limited is metal and minerals. The company specifically operates in mineral products. The company was active in this sector before being struck off.

The company has its registered office at 101 Jai Bhawani Society C A Road Wardhman Nagar, Nagpur, Maharashtra, India – 440008.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available