Shantee Construction & Engineering Private Limited
About Shantee Construction & Engineering Private Limited
Data last updated:
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
- 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
The main business activity of Shantee Construction & Engineering is construction. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shantee Construction & Engineering
Shantee Construction & Engineering Private Limited is audited by Harsh Mehta & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Harsh Mehta & Associates | Locked | Locked | Locked |
Complete auditor history for Shantee Construction & Engineering Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shantee Construction & Engineering Private Limited
Shantee Construction & Engineering has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raaz Mohammed Abdulsamad Pathan Also directs: Shantee Homes Realty LLP, Shantee Paramount Realtors LLP, Pro-Dev Kapasi Properties LLP and 5 more | Director | 12 Oct 2015 | 10 Years 11 Months | Current |
| Ayazmohammad Abdulsamad Pathan Also directs: Shantee Paramount Realtors LLP, Saffronscape Homemakers LLP | Director | 12 Oct 2015 | 10 Years 11 Months | Current |
| Dheeraj Kumar Choudhary Also directs: Shantee Star Homemaker LLP | Additional Director | 05 Dec 2024 | 1 Years 9 Months | Current |
| Niyaz Abdulsamad Pathan Also directs: Shantee Homes Realty LLP, Shantee Paramount Realtors LLP, Shantee Global Realty LLP and 1 more | Director | 12 Oct 2015 | 10 Years 11 Months | Current |
| Kadar Khaja Hussain Khilledar | Additional Director | 05 Dec 2024 | 1 Years 9 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shantee Construction & Engineering
Shareholding and ownership data for Shantee Construction & Engineering Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shantee Construction & Engineering
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
Employment history and EPFO contributions of people linked to Shantee Construction & Engineering.
Employee and EPFO history for Shantee Construction & Engineering Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shantee Construction & Engineering
GST registrations and filing compliance for Shantee Construction & Engineering Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Shantee Construction & Engineering
Credit ratings, litigation, and regulatory alerts for Shantee Construction & Engineering Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shantee Construction & Engineering
MSME payment history for Shantee Construction & Engineering Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shantee Construction & Engineering
Corporate group structure for Shantee Construction & Engineering Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Shantee Construction & Engineering
MCA filings and documents for Shantee Construction & Engineering Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Shantee Construction & Engineering Private Limited
Shantee Construction & Engineering 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 reported revenue of ₹7.5 Lakh for FY 2025.
The current directors of Shantee Construction & Engineering 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 is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Shantee Construction & Engineering 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.