Shantha Estates Private Limited
About Shantha Estates Private Limited
Data last updated:
Shantha Estates Private Limited was a private limited company based in Bangalore, Karnataka, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 25 November 1997.
Registered with ROC Bangalore under CIN U45102KA1997PTC023065.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sulochanadavi Raveendranathan Nair Santhoshkumar and Herihal Basavaraj Jairaj.
Last AGM: 17 July 2017. Financial statements filed for year ended 31 March 2017. Office: No.29/1 7Th Cross Road Vasanth Nagar, Bangalore, Karnataka, India – 560052.
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.
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- Registered AddressNo.29/1 7Th Cross Road Vasanth Nagar, Bangalore, Karnataka, India – 560052
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Auditor Details of Shantha Estates
Shantha Estates Private Limited is audited by Y. RADHSKRISHNA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y. RADHSKRISHNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shantha Estates 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 Shantha Estates Private Limited
Shantha Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulochanadavi Raveendranathan Nair Santhoshkumar | Director | 16 Jan 2007 | 19 Years 8 Months | As last reported |
| Herihal Basavaraj Jairaj Also directs: A B R Exports LLP, Lotusrose Enterprises LLP, J A Enterprises Private Limited and 5 more | Director | 17 May 2010 | 16 Years 4 Months | As last reported |
Financials of Shantha Estates Private Limited FY 2017 filings available
Ten-year financial statements for Shantha Estates 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 Shantha Estates
Shareholding and ownership data for Shantha Estates 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 Shantha Estates
Shantha Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shantha Estates
Employment history and EPFO contributions of people linked to Shantha Estates.
Employee and EPFO history for Shantha Estates 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 Shantha Estates
GST registrations and filing compliance for Shantha Estates 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 Shantha Estates
Credit ratings, litigation, and regulatory alerts for Shantha Estates 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 Shantha Estates
MSME payment history for Shantha Estates 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 Shantha Estates
Corporate group structure for Shantha Estates 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 Shantha Estates
MCA filings and documents for Shantha Estates 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 Shantha Estates
Frequently Asked Questions about Shantha Estates Private Limited
Shantha Estates 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.
Shantha Estates is a struck-off private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 25 November 1997 and is registered under CIN U45102KA1997PTC023065. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shantha Estates are:
- Sulochanadavi Raveendranathan Nair Santhoshkumar - Director
- Herihal Basavaraj Jairaj - Director
The CIN (Corporate Identification Number) of Shantha Estates is U45102KA1997PTC023065. 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 Shantha Estates is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at No.291 7Th Cross Road Vasanth Nagar, Bangalore, Karnataka, India – 560052.