Shantinathmal Consultancy Services Private Limited
About Shantinathmal Consultancy Services Private Limited
Data last updated: 22 July 2025
Shantinathmal Consultancy Services Private Limited was a private limited company based in Rourkela, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company operated in the hospitality and wellness sector. Incorporated on 02 July 2014.
Registered with ROC Cuttack under CIN U74995OR2014PTC018067.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dipti Agarwal and Premlata Agarwal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Rtu – 35 Shanti Towers 3Rd Floor Main Road, Rourkela, Orissa, India – 769001.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.81 Lakh, a decline of 47% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRtu – 35 Shanti Towers 3Rd Floor Main Road, Rourkela, Orissa, India – 769001
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IndustryHospitality & Wellness, Restaurants, Food And Beverage Services By Hotels, Caterers
- 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 Shantinathmal Consultancy Services Private Limited
Shantinathmal Consultancy Services Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Shantinathmal Consultancy Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shantinathmal Consultancy Services Private Limited
Shantinathmal Consultancy Services Private Limited is audited by TIBREWAL CHAND & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIBREWAL CHAND & CO. | Locked | Locked | Locked |
Complete auditor history for Shantinathmal Consultancy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shantinathmal Consultancy Services Private Limited
Shantinathmal Consultancy Services Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Dipti Agarwal | Director | 02 Jul 2014 | 12 Years 2 Months | As last reported |
| Premlata Agarwal | Director | 02 Jul 2014 | 12 Years 2 Months | As last reported |
| Vikram Kumar Agarwal | Director | 02 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Shantinathmal Consultancy Services Private Limited FY 2020 filings available
Shantinathmal Consultancy Services Private Limited reported revenue of ₹2.81 Lakh (down 47.00% YoY) for FY 2020.
Ten-year financial statements for Shantinathmal Consultancy Services Private Limited
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Ownership and Shareholding of Shantinathmal Consultancy Services Private Limited
Shareholding and ownership data for Shantinathmal Consultancy Services Private Limited
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Charges & Borrowings Shantinathmal Consultancy Services Private Limited
Shantinathmal Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shantinathmal Consultancy Services Private Limited
View historical data on people associated with Shantinathmal Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shantinathmal Consultancy Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Shantinathmal Consultancy Services Private Limited
GST registrations and filing compliance for Shantinathmal Consultancy Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shantinathmal Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Shantinathmal Consultancy Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shantinathmal Consultancy Services Private Limited
MSME payment history for Shantinathmal Consultancy Services 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
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Subsidiaries & Group Companies of Shantinathmal Consultancy Services Private Limited
Corporate group structure for Shantinathmal Consultancy Services Private Limited
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MCA Filings & Documents of Shantinathmal Consultancy Services Private Limited
MCA filings and documents for Shantinathmal Consultancy Services 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
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Recent Activity on Shantinathmal Consultancy Services Private Limited
Frequently Asked Questions about Shantinathmal Consultancy Services Private Limited
Shantinathmal Consultancy Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shantinathmal Consultancy Services Private Limited is a struck-off private limited company in the hospitality and wellness sector based in Rourkela, Orissa, India. It was incorporated on 02 July 2014 and is registered under CIN U74995OR2014PTC018067. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shantinathmal Consultancy Services Private Limited are:
- Dipti Agarwal - Director
- Premlata Agarwal - Director
- Vikram Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Shantinathmal Consultancy Services Private Limited is U74995OR2014PTC018067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shantinathmal Consultancy Services Private Limited is hospitality and wellness. The company was active in this sector before being struck off.
The company has its registered office at Rtu – 35 Shanti Towers 3Rd Floor Main Road, Rourkela, Orissa, India – 769001.