Shanti Villa Developers Private Limited

Shanti Villa Developers Private Limited - construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45201WB1998PTC088107 Incorporated 13 October 1998 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Shanti Villa Developers Private Limited

Data last updated:

Shanti Villa Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 13 October 1998 and has been in existence for over 28 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1998PTC088107.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tapati Tarafder and Ranjan Bose.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 176 Manicktala Main Road, Kolkata, West Bengal, India – 700054.

As per MCA filings, the company has open charges of ₹50 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U45201WB1998PTC088107
Registration Number 088107
Incorporation Date 13 October 1998
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

Shanti Villa Developers Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    176 Manicktala Main Road, Kolkata, West Bengal, India – 700054
  • Industry
    Construction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
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Shanti Villa Developers Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Shanti Villa Developers Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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To see the full financial statements and ratios of Shanti Villa Developers Private Limited, buy the company report.

Board of directors of Shanti Villa Developers Private Limited

Shanti Villa Developers has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Tapati TarafderDirector12 Jul 200620 Years 3 MonthsCurrent
Ranjan BoseDirector21 Jul 200620 Years 3 MonthsCurrent

Charges & borrowings

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Uco Bank₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Jun 200490248572Uco Bank₹50 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shanti Villa Developers 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 Villa Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shanti Villa Developers Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ranjan Bose was appointed as Director on 21 Jul 2006.

AGM
Shanti Villa Developers Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Shanti Villa Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata I.
Appointed
Ranjan Bose was appointed as Director.
Appointed
Tapati Tarafder was appointed as Director.
Charges
A charge with Uco Bank amounted to Rs. 50.00 Lakh with Charge ID 90248572 was registered on 04 Jun 2004.
Incorporation
13 Oct 1998
Shanti Villa Developers Private Limited was registered on 13 Oct 1998 with Roc Kolkata I & aged 28 years 10 days as per MCA records.

Frequently asked questions

Shanti Villa Developers is an active private limited company based in Kolkata, West Bengal, India. The company works in civil engineering, within the construction industry. It was incorporated on 13 October 1998 (28+ years old) and is registered under CIN U45201WB1998PTC088107.

Shanti Villa Developers has 2 current directors:

The latest financial statements of Shanti Villa Developers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Shanti Villa Developers is U45201WB1998PTC088107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shanti Villa Developers was incorporated on 13 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.

Ranjan Bose was appointed as Director on 21 Jul 2006. Tapati Tarafder was appointed as Director on 12 Jul 2006.

The registered office of Shanti Villa Developers is at 176 Manicktala Main Road, Kolkata, West Bengal, India – 700054.

Shanti Villa Developers operates in the construction industry, in the civil engineering segment.

Shanti Villa Developers has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Shanti Villa Developers is active non-compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.