Shantam Builders and Developers Private Limited
About Shantam Builders and Developers Private Limited
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Shantam Builders and Developers Private Limited was a private limited company based in Mumbai, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 08 April 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC145599.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹14.66 Lakh. It was led by directors Mohanbhai Narseebhai Patel and Ramesh M Patel.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Shyam Bunglow Fatimadevi School Lane Manchubhai Road Malad (East), Mumbai, Maharashtra, India – 400097.
Company details
Contact details
Shantam Builders and Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShyam Bunglow Fatimadevi School Lane Manchubhai Road Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shantam Builders and Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shantam Builders and Developers Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shantam Builders and Developers Private Limited, buy the company report.
Board of directors of Shantam Builders and Developers Private Limited
Shantam Builders and Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanbhai Narseebhai Patel | Director | 15 Jun 2019 | 7 Years 4 Months | As last reported |
| Ramesh M Patel | Director | 08 Apr 2004 | 22 Years 6 Months | As last reported |
Auditor
Shantam Builders and Developers Private Limited is audited by Samir Trivedi & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Samir Trivedi & Associates | FY 2017 | 112749W |
Shareholding
The shareholding of Shantam Builders and Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shantam Builders and Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shantam Builders and Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shantam Builders and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shantam Builders and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shantam Builders and Developers Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Mohanbhai Narseebhai Patel was appointed as Director on 15 Jun 2019.
Frequently asked questions
Shantam Builders and Developers 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.
Shantam Builders and Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 April 2004 and is registered under CIN U45200MH2004PTC145599. The company has been struck off by the Registrar of Companies and is no longer operational.
Shantam Builders and Developers had 2 directors:
- Mohanbhai Narseebhai Patel - Director
- Ramesh M Patel - Director
The CIN (Corporate Identification Number) of Shantam Builders and Developers is U45200MH2004PTC145599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shantam Builders and Developers is at Shyam Bunglow Fatimadevi School Lane Manchubhai Road Malad East, Mumbai, Maharashtra, India – 400097.
Shantam Builders and Developers was incorporated on 08 April 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shantam Builders and Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Shantam Builders and Developers operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Mohanbhai Narseebhai Patel was appointed as Director on 15 Jun 2019. Suketu Mohanbhai Patel ceased to be Director on 15 Jun 2019. Ramesh M Patel was appointed as Director on 08 Apr 2004.
The compliance status of Shantam Builders and Developers is compliant as of 07 July 2026.
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