Shantee Construction & Engineering Private Limited
About Shantee Construction & Engineering Private Limited
Data last updated: 27 February 2026
Shantee Construction & Engineering Private Limited is a private limited company based in Vasai, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 12 October 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U70102MH2015PTC269104.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raaz Mohammed Abdulsamad Pathan and Ayazmohammad Abdulsamad Pathan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vasai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.5 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSr. No. 21/C Ground Floor, Sai Shradhha Bunglow, Vasai, Maharashtra, India – 401202
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Shantee Construction & Engineering Private Limited
Shantee Construction & Engineering Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Shantee Construction & Engineering Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shantee Construction & Engineering Private Limited
Shantee Construction & Engineering Private Limited is audited by Harsh Mehta & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Harsh Mehta & Associates | Locked | Locked | Locked |
Complete auditor history for Shantee Construction & Engineering Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shantee Construction & Engineering Private Limited
Shantee Construction & Engineering Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raaz Mohammed Abdulsamad Pathan
Also directs:
Shantee Homes Realty Llp, Shantee Paramount Realtors Llp, Pro-Dev Kapasi Properties Llp and 5 more
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Director | 12 Oct 2015 | 10 Years 10 Months | Current |
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Ayazmohammad Abdulsamad Pathan
Also directs:
Shantee Paramount Realtors Llp, Saffronscape Homemakers Llp
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Director | 12 Oct 2015 | 10 Years 10 Months | Current |
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Dheeraj Kumar Choudhary
Also directs:
Shantee Star Homemaker Llp
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Additional Director | 05 Dec 2024 | 1 Years 8 Months | Current |
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Niyaz Abdulsamad Pathan
Also directs:
Shantee Homes Realty Llp, Shantee Paramount Realtors Llp, Shantee Global Realty Llp and 1 more
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Director | 12 Oct 2015 | 10 Years 10 Months | Current |
| Kadar Khaja Hussain Khilledar | Additional Director | 05 Dec 2024 | 1 Years 8 Months | Current |
Financials of Shantee Construction & Engineering Private Limited FY 2025 filings available
Shantee Construction & Engineering Private Limited reported revenue of ₹7.5 Lakh for FY 2025.
Ten-year financial statements for Shantee Construction & Engineering Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shantee Construction & Engineering Private Limited
Shareholding and ownership data for Shantee Construction & Engineering Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Shantee Construction & Engineering Private Limited
Shantee Construction & Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shantee Construction & Engineering Private Limited
View historical data on people associated with Shantee Construction & Engineering Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shantee Construction & Engineering 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 Shantee Construction & Engineering Private Limited
GST registrations and filing compliance for Shantee Construction & Engineering 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 Shantee Construction & Engineering Private Limited
Credit ratings, litigation, and regulatory alerts for Shantee Construction & Engineering 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
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MSME Payment Delays by Shantee Construction & Engineering Private Limited
MSME payment history for Shantee Construction & Engineering 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
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Subsidiaries & Group Companies of Shantee Construction & Engineering Private Limited
Corporate group structure for Shantee Construction & Engineering Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shantee Construction & Engineering Private Limited
MCA filings and documents for Shantee Construction & Engineering 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 Shantee Construction & Engineering Private Limited
Frequently Asked Questions about Shantee Construction & Engineering Private Limited
Shantee Construction & Engineering Private Limited is an active private limited company in the real estate sector based in Vasai, Maharashtra, India. It was incorporated on 12 October 2015 (11+ years old) and is registered under CIN U70102MH2015PTC269104.
Shantee Construction & Engineering Private Limited reported revenue of ₹7.5 Lakh for FY 2025.
The current directors of Shantee Construction & Engineering Private Limited are:
- Raaz Mohammed Abdulsamad Pathan - Director
- Ayazmohammad Abdulsamad Pathan - Director
- Dheeraj Kumar Choudhary - Additional Director
- Niyaz Abdulsamad Pathan - Director
- Kadar Khaja Hussain Khilledar - Additional Director
The primary industry of Shantee Construction & Engineering Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Shantee Construction & Engineering Private Limited can be reached at the registered office: Sr. No. 21C Ground Floor, Sai Shradhha Bunglow, Vasai, Maharashtra, India – 401202.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.