Shantacruz Vanijya Pvt Ltd

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Converted to LLP
Last Updated: January 31, 2024

Shantacruz Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 4.55 Cr

About Shantacruz Vanijya

Shantacruz Vanijya Pvt Ltd (SVPL) is Converted To Llp company established on 31 Aug 1995 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 5 Months with a paid up capital of 0.80 M. According to MCA records, 0 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC073956

  • Company No.

    073956

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Aug 1995

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Kolkata

Industry

Real Estate and Construction

Who are the key members and board of directors at Shantacruz Vanijya?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Shantacruz Vanijya.

Shantacruz Vanijya Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shantacruz Vanijya?

In 2017, Shantacruz Vanijya had a promoter holding of 12.50% and a public holding of 87.50%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹45.50 M

Charges Breakdown by Lending Institutions

  • Others : 4.10 Cr
  • The Royal Bank Of Scotland N. V. : 0.45 Cr

Latest Charge Details

Date Lender Amount Status
02 May 2014 Others ₹4.10 Cr Satisfied
13 Oct 2010 The Royal Bank Of Scotland N. V. ₹4.50 M Satisfied

How Many Employees Work at Shantacruz Vanijya?

Unlock and access historical data on people associated with Shantacruz Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shantacruz Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shantacruz Vanijya's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shantacruz Vanijya

Recent activity within the organization

  • Charges

    A charge registered on 02 May 2014 via Charge ID 10512969 with Others was fully satisfied on 28 Mar 2019.

    28 Mar 2019

  • Charges

    A charge with Others of Rs. 41.00 M registered on 02 May 2014 with Charge ID 10512969 was modified on 01 Feb 2019.

    01 Feb 2019

  • Annual General Meeting

    Shantacruz Vanijya Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Shantacruz Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Kolkata.

    31 Mar 2018

  • Charges

    A charge registered on 13 Oct 2010 via Charge ID 10246297 with The Royal Bank Of Scotland N. V. was fully satisfied on 08 Sep 2014.

    08 Sep 2014

  • Charges

    A charge with Others amounted to Rs. 41.00 M with Charge ID 10512969 was registered on 02 May 2014.

    02 May 2014

Frequently asked questions

  • Shantacruz Vanijya Pvt Ltd was incorporated on 31 Aug 1995.

  • The authorized share capital of Shantacruz Vanijya Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.80 M.

  • As per Ministry of Corporate Affairs (Mca), the registered address of Shantacruz Vanijya Pvt Ltd is 18 Rabindra Sarani Poddar Court, Gate No.4 Room No.-20 2Nd Floor, Kolkata, West Bengal, India, 700001.

  • The corporate identification number (CIN) of Shantacruz Vanijya Pvt Ltd is U51109WB1995PTC073956 and the company number is 073956 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shantacruz Vanijya Pvt Ltd was filed with the ROC on 31 Mar 2018.

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