Shanti & Santosh Developers Private Limited.
About Shanti & Santosh Developers Private Limited.
Data last updated:
Shanti & Santosh Developers Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC170232. Its GSTIN is 27AAKCS7725F1Z2 (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashok Sohanraj Vardhan and Tarun Vinod Ambawat.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 212 A / 213 A Commerce House 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.44 Lakh, a decline of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address212 A / 213 A Commerce House 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Shanti & Santosh Developers Private Limited
The main business activity of Shanti & Santosh Developers Private Limited is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Shanti & Santosh Developers Private Limited.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shanti & Santosh Developers Private Limited
Shanti & Santosh Developers Private Limited. is audited by O K MALPANI & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O K MALPANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shanti & Santosh Developers Private Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shanti & Santosh Developers Private Limited.
Shanti & Santosh Developers Private Limited has 6 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Sohanraj Vardhan Also directs: Stork Developers Private Limited, Amrit Tradelink Pvt Ltd, Lifestyle Holdings and Properties Pvt Ltd and 1 more | Director | 20 Jan 2010 | 16 Years 8 Months | Current |
| Tarun Vinod Ambawat Also directs: Shree Thirumalai Marketing & Investments Limited, Esquire Suite Private Limited, Genetic Infraprojects Private Limited and 5 more | Director | 04 Jan 2018 | 8 Years 9 Months | Current |
| Indu Mahendra Shah | Director | 06 Jul 2023 | 3 Years 2 Months | Current |
| Mukesh Bhoormal Jain Also directs: Stork Developers Private Limited, Veetrag Lifescape LLP, Bhurji Developers LLP and 2 more | Director | 20 Jan 2010 | 16 Years 8 Months | Current |
| Priyank Mahendra Shah Also directs: Shree Thirumalai Marketing & Investments Limited, Esquire Suite Private Limited, Genetic Infraprojects Private Limited and 4 more | Director | 09 Nov 2019 | 6 Years 10 Months | Current |
| Karan Jitendra Ladhani | Director | 12 Jun 2019 | 7 Years 3 Months | Current |
Financials of Shanti & Santosh Developers Private Limited. FY 2025 filings available
Shanti & Santosh Developers Private Limited. reported revenue of ₹21.44 Lakh (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Shanti & Santosh Developers Private Limited.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shanti & Santosh Developers Private Limited
Shareholding and ownership data for Shanti & Santosh Developers Private Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shanti & Santosh Developers Private Limited
Shanti & Santosh Developers Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanti & Santosh Developers Private Limited
Employment history and EPFO contributions of people linked to Shanti & Santosh Developers Private Limited.
Employee and EPFO history for Shanti & Santosh Developers Private Limited.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shanti & Santosh Developers Private Limited
Shanti & Santosh Developers Private Limited has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS7725F1Z2 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Shanti & Santosh Developers Private Limited.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 & Santosh Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Shanti & Santosh Developers Private Limited.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 & Santosh Developers Private Limited
MSME payment history for Shanti & Santosh Developers Private Limited.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 & Santosh Developers Private Limited
Corporate group structure for Shanti & Santosh Developers Private Limited.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 & Santosh Developers Private Limited
MCA filings and documents for Shanti & Santosh Developers Private Limited.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 & Santosh Developers Private Limited
Frequently Asked Questions about Shanti & Santosh Developers Private Limited.
Shanti & Santosh Developers Private Limited is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 April 2007 (19+ years old) and is registered under CIN U45400MH2007PTC170232.
Shanti & Santosh Developers Private Limited reported revenue of ₹21.44 Lakh for FY 2025 (down 2.00% YoY).
Shanti & Santosh Developers Private Limited has 6 current directors:
- Ashok Sohanraj Vardhan - Director
- Tarun Vinod Ambawat - Director
- Indu Mahendra Shah - Director
- Mukesh Bhoormal Jain - Director
- Priyank Mahendra Shah - Director
- Karan Jitendra Ladhani - Director
The GSTIN of Shanti & Santosh Developers Private Limited is 27AAKCS7725F1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shanti & Santosh Developers Private Limited is U45400MH2007PTC170232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanti & Santosh Developers Private Limited was incorporated on 23 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shanti & Santosh Developers Private Limited is at 212 A 213 A Commerce House 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
Shanti & Santosh Developers Private Limited has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
Shanti & Santosh Developers Private Limited operates in the financial services industry, in the real estate financing segment.