Shanti Residences Private Limited
About Shanti Residences Private Limited
Data last updated: 27 December 2025
Shanti Residences Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 July 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45201MH2007PTC304619.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.35 Cr. It is led by directors Bakulbhai Haribhai Gajera and Vasantbhai Haribhai Gajera.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1001 Neelratna Heights Cts No. 174A Opp. Nandini Tps – Iii 10Th Road Santacruz(E) Mumbai – 400055, Maharashtra, India – 400055.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.17 Cr, a decline of 19% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1001 Neelratna Heights Cts No. 174A Opp. Nandini Tps – Iii 10Th Road Santacruz(E) Mumbai – 400055, Maharashtra, India – 400055
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Shanti Residences Private Limited
Shanti Residences Private Limited has one previous CIN (Corporate Identification Number): U45201GJ2007PTC051275. The current CIN is U45201MH2007PTC304619, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH2007PTC304619 | Current |
| U45201GJ2007PTC051275 | Previous |
Business Activity of Shanti Residences Private Limited
Shanti Residences Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Shanti Residences Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shanti Residences Private Limited
Shanti Residences Private Limited is audited by J. N. Shah & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. N. Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Shanti Residences Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shanti Residences Private Limited
Shanti Residences Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Bakulbhai Haribhai Gajera
Also directs:
Shanti Integrated Textile Park Private Limited, Millennium Infra Square Llp, Laxmi Diamond Private Limited and 1 more
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Director | 04 Apr 2016 | 10 Years 3 Months | Current |
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Vasantbhai Haribhai Gajera
Also directs:
Laxmi Diamond Enterprise Llp, Lax Infra Buildcon Llp, Balmukund Diamonds Private Limited and 5 more
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Director | 09 Nov 2009 | 16 Years 8 Months | Current |
Financials of Shanti Residences Private Limited FY 2025 filings available
Shanti Residences Private Limited reported revenue of ₹36.17 Cr (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Shanti Residences Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shanti Residences Private Limited
Shareholding and ownership data for Shanti Residences Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shanti Residences Private Limited
Shanti Residences Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanti Residences Private Limited
Shanti Residences Private Limited has a workforce of 12 employees as of Apr 06, 2024.
Employee and EPFO history for Shanti Residences 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 Residences Private Limited
GST registrations and filing compliance for Shanti Residences 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
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Credit Ratings, Litigation & Regulatory Alerts for Shanti Residences Private Limited
Credit ratings, litigation, and regulatory alerts for Shanti Residences 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
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MSME Payment Delays by Shanti Residences Private Limited
MSME payment history for Shanti Residences 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
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Subsidiaries & Group Companies of Shanti Residences Private Limited
Corporate group structure for Shanti Residences 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
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MCA Filings & Documents of Shanti Residences Private Limited
MCA filings and documents for Shanti Residences 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 Residences Private Limited
Frequently Asked Questions about Shanti Residences Private Limited
Shanti Residences Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 05 July 2007 (19+ years old) and is registered under CIN U45201MH2007PTC304619. The company has 12 employees.
Shanti Residences Private Limited reported revenue of ₹36.17 Cr for FY 2025 (down 19.00% YoY).
The current directors of Shanti Residences Private Limited are:
- Bakulbhai Haribhai Gajera - Director
- Vasantbhai Haribhai Gajera - Director
The primary industry of Shanti Residences Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Shanti Residences Private Limited can be reached at the registered office: 1001 Neelratna Heights Cts No. 174A Opp. Nandini Tps – Iii 10Th Road SantacruzE Mumbai – 400055, Maharashtra, India – 400055.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5.35 Cr.