Shantee Global Realty LLP
About Shantee Global Realty LLP
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Shantee Global Realty LLP is a limited liability partnership company based in Vasai, Maharashtra, India. It specialises in plumbing and other specialized construction activities, a part of the broader construction sector. Incorporated on 02 May 2023.
Registered with ROC Mumbai under LLPIN ACA-9297.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raaz Mohammed Abdulsamad Pathan and Niyaz Abdulsamad Pathan.
Accounts filed on 31 March 2025. Office: Ground Floor Sai Shradhha Banglow Sr.No.21/C, Sr.No.21/C/1 Revenue Village Navghar Shastri Nagar Vasai – Virar City M Corp Vasai Palghar, Maharashtra, India – 401202.
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- Registered AddressGround Floor Sai Shradhha Banglow Sr.No.21/C, Sr.No.21/C/1 Revenue Village Navghar Shastri Nagar Vasai – Virar City M Corp Vasai Palghar, Maharashtra, India – 401202
- IndustryConstruction, Plumbing And Other Specialized Construction Activities, Demolition And Site Preparation, Electrical, Construction Services
- 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
Designated Partners of Shantee Global Realty LLP
Shantee Global Realty has 2 designated partners on record. No former designated partners 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 | Designated Partner | 02 May 2023 | 3 Years 5 Months | Current |
| Niyaz Abdulsamad Pathan Also directs: Shantee Homes Realty LLP, Shantee Paramount Realtors LLP, Shantee Samsara Developers LLP and 1 more | Designated Partner | 02 May 2023 | 3 Years 5 Months | Current |
Financials of Shantee Global Realty LLP FY 2025 filings available
Ten-year financial statements for Shantee Global Realty LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shantee Global Realty
Shantee Global Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shantee Global Realty
Employment history and EPFO contributions of people linked to Shantee Global Realty.
Employee and EPFO history for Shantee Global Realty LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shantee Global Realty
GST registrations and filing compliance for Shantee Global Realty LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Shantee Global Realty
Credit ratings, litigation, and regulatory alerts for Shantee Global Realty LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shantee Global Realty
MSME payment history for Shantee Global Realty LLP
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
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Subsidiaries & Group Companies of Shantee Global Realty
Corporate group structure for Shantee Global Realty LLP
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
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MCA Filings & Documents of Shantee Global Realty
MCA filings and documents for Shantee Global Realty LLP
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 Global Realty
Frequently Asked Questions about Shantee Global Realty LLP
Shantee Global Realty is an active limited liability partnership in the construction sector based in Vasai, Maharashtra, India. It was incorporated on 02 May 2023 (3+ years old) and is registered under LLPIN ACA-9297.
The current designated partners of Shantee Global Realty are:
- Raaz Mohammed Abdulsamad Pathan - Designated Partner
- Niyaz Abdulsamad Pathan - Designated Partner
The primary industry of Shantee Global Realty is construction. The LLP specifically operates in plumbing and other specialized construction activities. The LLP is currently active in this sector.
Shantee Global Realty can be reached at the registered office: Ground Floor Sai Shradhha Banglow Sr.No.21C, Sr.No.21C1 Revenue Village Navghar Shastri Nagar Vasai – Virar City M Corp Vasai Palghar, Maharashtra, India – 401202.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Ground Floor Sai Shradhha Banglow Sr.No.21C, Sr.No.21C1 Revenue Village Navghar Shastri Nagar Vasai – Virar City M Corp Vasai Palghar, Maharashtra, India – 401202.