Shanti Om Residency Private Limited
About Shanti Om Residency Private Limited
Data last updated:
Shanti Om Residency Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Chintan Landscapes Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2008PTC182459. Its GSTIN is 27AALCS9810L1ZQ (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.77 Cr. It is led by directors including Rubin Sanjay Desai (Whole-Time Director) and Jenish Sanjay Desai (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1301 Peninsula Business Park, Mumbai, Maharashtra.
Court records list 42 cases involving the company, including 3 filed by the company and 39 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shanti Om Residency Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1301 Peninsula Business Park 13th Floor Tower B Senapati Bapat Marg Lower Pare, L (West), Mumbai, Maharashtra, India – 400013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shanti Om Residency Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shanti Om Residency Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanti Om Residency Private Limited, buy the company report.
Board of directors of Shanti Om Residency Private Limited
Shanti Om Residency has 6 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
Auditor
Shanti Om Residency Private Limited is audited by A. C. MODI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. C. MODI & ASSOCIATES | FY 2023 | 116555W |
Shareholding
The shareholding of Shanti Om Residency Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Shanti Om Residency Private Limited, buy the company report.
Legal cases
Shanti Om Residency Private Limited has 42 court cases on record: 3 filed by Shanti Om Residency, 39 filed against it. 7 cases are pending and 35 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 25 | 22 | 5 |
| District courts | 17 | 17 | 2 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Filed against the company by Om Shanti Universal Pvt. Ltd. | Pending |
| Bombay High Court | Writ petition | Filed against the company by Mangal Moorti Developers Pvt Ltd | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by JP Infra (Mumbai) Private Limited | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Om Shanti Universal Pvt. Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by JP Infra (Mumbai) Pvt. Ltd. | Disposed |
To see the full case history of Shanti Om Residency Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanti Om Residency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanti Om Residency has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCS9810L1ZQ | Maharashtra | Active | 11 Jul 2018 |
To see the full GST registrations and return filing status of Shanti Om Residency Private Limited, buy the company report.
Recent activity
Shanti Om Residency Private Limited has 20 board changes on record since 2009: 6 appointments and 14 cessations. The latest: Rubin Sanjay Desai ceased to be Additional Director on 29 Sep 2024.
11 earlier events are in the company report.
Frequently asked questions
Shanti Om Residency is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 May 2008 (18+ years old) and is registered under CIN U45200MH2008PTC182459.
Shanti Om Residency has 6 current directors:
- Rubin Sanjay Desai - Whole-Time Director
- Jenish Sanjay Desai - Whole-Time Director
- Sanjay Amratlal Desai - Whole-Time Director
- Mehul Jadavji Shah - Director
- Hukamsingh Bhawarsinghji Rajpurohit - Director
- Girish Manilal Boradia - Director
The latest financial statements of Shanti Om Residency on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shanti Om Residency is 27AALCS9810L1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shanti Om Residency is U45200MH2008PTC182459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanti Om Residency has 42 court cases on record: 3 filed by the company and 39 filed against it. 7 are pending. Most are in the high courts.
Shanti Om Residency was incorporated on 21 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Rubin Sanjay Desai ceased to be Additional Director on 29 Sep 2024. Rubin Sanjay Desai was appointed as Whole-Time Director on 01 Apr 2024. Jenish Sanjay Desai ceased to be Additional Director on 31 Mar 2024. Shanti Om Residency has 20 board changes on record in total.
The registered office of Shanti Om Residency is at 1301 Peninsula Business Park 13th Floor Tower B Senapati Bapat Marg Lower Pare, L West, Mumbai, Maharashtra, India – 400013.
Shanti Om Residency operates in the real estate and construction industry, in the real estate builders and developers segment.
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