Shree Shanthi Homes Private Limited.
About Shree Shanthi Homes Private Limited.
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Shree Shanthi Homes Private Limited. was a private limited company based in Bangalore, Karnataka, 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. It operated in the construction sector. It was incorporated on 01 August 1995.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U45201KA1995PTC018439.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000.
The registered office was at D3 Casa Lavelle 3 Lavelleroad, Bangalore, Karnataka, India – 560001.
Court records list 12 cases involving the company, including 4 filed by the company and 8 filed against it; 1 case is pending.
Company details
Contact details
Shree Shanthi Homes Private Limited.'s registered office is in Bangalore, Karnataka.
- Registered AddressD3 Casa Lavelle 3 Lavelleroad, Bangalore, Karnataka, India – 560001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Financials of Shree Shanthi Homes Private Limited.
Year-wise financial statements and ratios of Shree Shanthi Homes Private Limited. are in the company report Buy the company report.
Board of directors of Shree Shanthi Homes Private Limited.
No directors are listed for Shree Shanthi Homes Private Limited in the MCA records available to us.
Legal cases
Shree Shanthi Homes Private Limited. has 12 court cases on record: 4 filed by Shree Shanthi Homes Private Limited, 8 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 0 |
| District courts | 3 | 3 | 1 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by Cref Finance Limited Drep by Debojit Ghosh | Pending |
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed against the company by Cref Finance Ltd. | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Cref Finance Ltd. | Disposed |
| High Court of Karnataka | Revision petition | Filed by the company against Cref Finance Limited and 1 other | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against M/S Cref Finance Ltd | Disposed |
To see the full case history of Shree Shanthi Homes Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Shanthi Homes 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 Shree Shanthi Homes Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shree Shanthi Homes 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.
Shree Shanthi Homes Private Limited was a private limited company based in Bangalore, Karnataka, India. The company worked in the construction industry. It was incorporated on 01 August 1995 and is registered under CIN U45201KA1995PTC018439. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shree Shanthi Homes Private Limited is U45201KA1995PTC018439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Shanthi Homes Private Limited is at D3 Casa Lavelle 3 Lavelleroad, Bangalore, Karnataka, India – 560001.
Shree Shanthi Homes Private Limited was incorporated on 01 August 1995. It is registered with the Registrar of Companies, Bangalore.
Shree Shanthi Homes Private Limited operated in the construction industry. It worked in this industry before it was struck off.
Shree Shanthi Homes Private Limited has 12 court cases on record: 4 filed by the company and 8 filed against it. 1 is pending. Most are in the high courts.
Shree Shanthi Homes Private Limited can be reached at its registered office: D3 Casa Lavelle 3 Lavelleroad, Bangalore, Karnataka, India – 560001.
Shree Shanthi Homes Private Limited is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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