
Shanti Prakash Realty & Infrastructure Private Limited
About Shanti Prakash Realty & Infrastructure Private Limited
Data last updated:
Shanti Prakash Realty & Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 08 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2009PTC193113.
The company had an authorised share capital of βΉ5 Lakh and a paid-up capital of βΉ1.5 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
Court records list 12 cases involving the company, including 12 filed against it; 3 cases are pending.
Company details
Contact details
Shanti Prakash Realty & Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShankeshwar Darshan Office No 9 B Wing Gr. Flr B/H Mazgaon Tele Exch Seth Mot, Isha Lane, Mumbai, Maharashtra, India β 400010
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Shanti Prakash Realty & Infrastructure 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
Business activity
The main business activity of Shanti Prakash Realty & Infrastructure is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Shanti Prakash Realty & Infrastructure Private Limited, buy the company report.
Financials of Shanti Prakash Realty & Infrastructure Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shanti Prakash Realty & Infrastructure Private Limited, buy the company report.
Board of directors of Shanti Prakash Realty & Infrastructure Private Limited
Shanti Prakash Realty & Infrastructure has 4 former directors on record and no current directors listed.
Auditor
Shanti Prakash Realty & Infrastructure Private Limited is audited by J R JAIN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J R JAIN & CO | FY 2018 | 103915W |
Shareholding
The shareholding of Shanti Prakash Realty & Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shanti Prakash Realty & Infrastructure Private Limited, buy the company report.
Legal cases
Shanti Prakash Realty & Infrastructure Private Limited has 12 court cases on record: 12 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 7 | 1 |
| District courts | 5 | 5 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Shanti Prakash Realty & Infrastructure 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 Prakash Realty & Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanti Prakash Realty & Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Prakash Realty & Infrastructure Private Limited has 4 board changes on record since 2018: 0 appointments and 4 cessations. The latest: Harshadrai Prakashchandra Jain ceased to be Managing Director on 19 Dec 2018.
Frequently asked questions
Shanti Prakash Realty & Infrastructure has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shanti Prakash Realty & Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 08 June 2009 and is registered under CIN U45200MH2009PTC193113. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shanti Prakash Realty & Infrastructure is U45200MH2009PTC193113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanti Prakash Realty & Infrastructure was incorporated on 08 June 2009. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shanti Prakash Realty & Infrastructure is at Shankeshwar Darshan Office No 9 B Wing Gr. Flr BH Mazgaon Tele Exch Seth Mot, Isha Lane, Mumbai, Maharashtra, India β 400010.
The latest financial statements of Shanti Prakash Realty & Infrastructure on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Shanti Prakash Realty & Infrastructure operated in the financial services industry, in the real estate financing segment.
Shanti Prakash Realty & Infrastructure has 12 court cases on record: 12 filed against it. 3 are pending. Most are in the high courts.
Harshadrai Prakashchandra Jain ceased to be Managing Director on 19 Dec 2018. Manoharkumar Pukhrajji Jain ceased to be Director on 19 Dec 2018. Prabha Prakash Jain ceased to be Director on 19 Dec 2018. Shanti Prakash Realty & Infrastructure has 4 board changes on record in total.
Shanti Prakash Realty & Infrastructure can be reached at its registered office: Shankeshwar Darshan Office No 9 B Wing Gr. Flr BH Mazgaon Tele Exch Seth Mot, Isha Lane, Mumbai, Maharashtra, India β 400010.

