Shantimay Complex Private Limited
About Shantimay Complex Private Limited
Data last updated:
Shantimay Complex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 May 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U45400WB2013PTC193992.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pradip Kumar Kedia and Raj Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 54A Sarat Bose Road Fifth Floor Arihant Park, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2025, the company reported a revenue of ₹7,386, a decline of 41% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address54A Sarat Bose Road Fifth Floor Arihant Park, Kolkata, West Bengal, India – 700025
- 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
Business Activity of Shantimay Complex
The main business activity of Shantimay Complex is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Shantimay Complex 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 Shantimay Complex
Shantimay Complex Private Limited is audited by S K PATNI & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K PATNI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shantimay Complex 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 Shantimay Complex Private Limited
Shantimay Complex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Kumar Kedia | Director | 22 Jul 2014 | 12 Years 2 Months | Current |
| Raj Kumar Jain Also directs: Devavrata Infracon LLP, Ekadanta Real Estate LLP, Sanchit Aawaas Private Limited and 4 more | Director | 12 Mar 2019 | 7 Years 6 Months | Current |
Financials of Shantimay Complex Private Limited FY 2025 filings available
Shantimay Complex Private Limited reported revenue of ₹7,386 (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Shantimay Complex 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 Shantimay Complex
Shareholding and ownership data for Shantimay Complex 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 Shantimay Complex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2018 | Tata Capital Housing Finance Limited | ₹12 Cr | Satisfied |
| 29 Sep 2015 | Axis Bank Limited. | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shantimay Complex
Employment history and EPFO contributions of people linked to Shantimay Complex.
Employee and EPFO history for Shantimay Complex 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 Shantimay Complex
GST registrations and filing compliance for Shantimay Complex 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 Shantimay Complex
Credit ratings, litigation, and regulatory alerts for Shantimay Complex 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 Shantimay Complex
MSME payment history for Shantimay Complex 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 Shantimay Complex
Corporate group structure for Shantimay Complex 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 Shantimay Complex
MCA filings and documents for Shantimay Complex 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 Shantimay Complex
Frequently Asked Questions about Shantimay Complex Private Limited
Shantimay Complex is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 30 May 2013 (13+ years old) and is registered under CIN U45400WB2013PTC193992.
Shantimay Complex reported revenue of ₹7,386 for FY 2025 (down 41.00% YoY).
The current directors of Shantimay Complex are:
- Pradip Kumar Kedia - Director
- Raj Kumar Jain - Director
The primary industry of Shantimay Complex is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Shantimay Complex can be reached at the registered office: 54A Sarat Bose Road Fifth Floor Arihant Park, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.