Shanti Construction Consultants Private Limited
About Shanti Construction Consultants Private Limited
Data last updated: 24 July 2025
Shanti Construction Consultants Private Limited was a private limited company based in Raghunathpur, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 02 May 2011.
Registered with ROC Kolkata under CIN U74210WB2011PTC162178.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Mridul Agarwal and Tanesha Agarwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Lachhmanpur Ramkanali Po – Ramkanali Ps – Raghunathpur, West Bengal, India – 723133.
As per the financials filed for FY 2021, the company reported a revenue of ₹12,100, a growth of 9% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressLachhmanpur Ramkanali Po – Ramkanali Ps – Raghunathpur, West Bengal, India – 723133
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Shanti Construction Consultants Private Limited
Shanti Construction Consultants Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shanti Construction Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shanti Construction Consultants Private Limited
Shanti Construction Consultants Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shanti Construction Consultants 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 Shanti Construction Consultants Private Limited
Shanti Construction Consultants Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mridul Agarwal | Director | 22 Mar 2019 | 7 Years 4 Months | As last reported |
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Tanesha Agarwal
Also directs:
Real Coke Private Limited, Bengal Alloys & Melters Private Limited, Maa Sherawali Iron Industries Private Limited and 5 more
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Director | 10 Feb 2020 | 6 Years 6 Months | As last reported |
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Swati Agarwala
Also directs:
Real Coke Private Limited, Shakambhari Ispat & Power Limited, Nexon Iron & Steel Private Limited and 5 more
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Director | 11 Aug 2021 | 5 Years 0 Months | As last reported |
Financials of Shanti Construction Consultants Private Limited FY 2021 filings available
Shanti Construction Consultants Private Limited reported revenue of ₹12,100 (up 9.00% YoY) for FY 2021.
Ten-year financial statements for Shanti Construction Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shanti Construction Consultants Private Limited
Shareholding and ownership data for Shanti Construction Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Shanti Construction Consultants Private Limited
Shanti Construction Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanti Construction Consultants Private Limited
View historical data on people associated with Shanti Construction Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanti Construction Consultants 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 Shanti Construction Consultants Private Limited
GST registrations and filing compliance for Shanti Construction Consultants 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 Shanti Construction Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Shanti Construction Consultants 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
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MSME Payment Delays by Shanti Construction Consultants Private Limited
MSME payment history for Shanti Construction Consultants 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 Shanti Construction Consultants Private Limited
Corporate group structure for Shanti Construction Consultants Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Shanti Construction Consultants Private Limited
MCA filings and documents for Shanti Construction Consultants 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 Shanti Construction Consultants Private Limited
Frequently Asked Questions about Shanti Construction Consultants Private Limited
Shanti Construction Consultants Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shanti Construction Consultants Private Limited is a amalgamated private limited company in the business outsourcing sector based in Raghunathpur, West Bengal, India. It was incorporated on 02 May 2011 and is registered under CIN U74210WB2011PTC162178. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shanti Construction Consultants Private Limited was incorporated on 02 May 2011. Registered with ROC Kolkata.
The current directors of Shanti Construction Consultants Private Limited are:
- Mridul Agarwal - Director
- Tanesha Agarwal - Director
- Swati Agarwala - Director
The CIN (Corporate Identification Number) of Shanti Construction Consultants Private Limited is U74210WB2011PTC162178. 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 Shanti Construction Consultants Private Limited is business outsourcing. The company specifically operates in business and IT consulting.