Shanti Developwell Private Limited
About Shanti Developwell Private Limited
Data last updated: 23 July 2025
Shanti Developwell Private Limited was a private limited company based in Delhi, Delhi, 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 commercial real estate, a part of the broader real estate and construction sector. Incorporated on 24 July 2012.
Registered with ROC Delhi under CIN U70102DL2012PTC239216.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Chander and Parveen Kumar.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: C – 130 Preet Vihar, Delhi, Delhi, India – 110092.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 130 Preet Vihar, Delhi, Delhi, India – 110092
-
IndustryReal Estate and Construction, Commercial Real Estate, 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
Board of Directors of Shanti Developwell Private Limited
Shanti Developwell Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramesh Chander
Also directs:
Skc Garments Private Limited
|
Director | 24 Jul 2012 | 14 Years 0 Months | As last reported |
| Parveen Kumar | Director | 24 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Shanti Developwell Private Limited FY 2013 filings available
Ten-year financial statements for Shanti Developwell Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shanti Developwell Private Limited
Shanti Developwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanti Developwell Private Limited
View historical data on people associated with Shanti Developwell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanti Developwell 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
Verified entity values are shown only after access is granted.
GST Compliance of Shanti Developwell Private Limited
GST registrations and filing compliance for Shanti Developwell 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shanti Developwell Private Limited
Credit ratings, litigation, and regulatory alerts for Shanti Developwell 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shanti Developwell Private Limited
MSME payment history for Shanti Developwell 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shanti Developwell Private Limited
Corporate group structure for Shanti Developwell Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shanti Developwell Private Limited
MCA filings and documents for Shanti Developwell 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 Developwell Private Limited
Frequently Asked Questions about Shanti Developwell Private Limited
Shanti Developwell Private Limited 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.
Shanti Developwell Private Limited is a struck-off private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 24 July 2012 and is registered under CIN U70102DL2012PTC239216. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shanti Developwell Private Limited are:
- Ramesh Chander - Director
- Parveen Kumar - Director
The CIN (Corporate Identification Number) of Shanti Developwell Private Limited is U70102DL2012PTC239216. 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 Developwell Private Limited is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at C – 130 Preet Vihar, Delhi, Delhi, India – 110092.