Shantee Construction & Engineering Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Thane, Maharashtra (India) | Active
Shantee Construction & Engineering Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Shantee Construction & Engineering
Shantee Construction & Engineering Private Limited (SCEPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 October 2015 (Nine years and six months 15 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Raaz Pathan, Niyaz Pathan, Kadar Khilledar, and Two other members serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102MH2015PTC269104
- Company No.
269104
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Oct 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Shantee Construction & Engineering Private Limited
Explore comprehensive data for Shantee Construction & Engineering Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shantee Construction & Engineering?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raaz Pathan  | Director | 12-Oct-2015 | Current |
| Niyaz Pathan | Director | 12-Oct-2015 | Current |
| Kadar Khilledar | Additional Director | 05-Dec-2024 | Current |
| Dheeraj Choudhary | Additional Director | 05-Dec-2024 | Current |
| Ayazmohammad Pathan | Director | 12-Oct-2015 | Current |
Financial Performance of Shantee Construction & Engineering.
Shantee Construction & Engineering Private Limited, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shantee Construction & Engineering?
In 2017, Shantee Construction & Engineering had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shantee Homes Realty LlpRaaz Pathan and Niyaz Pathan are mutual person
- Shantee Paramount Realtors Llp
Raaz Pathan, Niyaz Pathan and 1 more are mutual person
- Shantee Homemakers Llp
Raaz Pathan is a mutual person
- Shantee Star Homemaker Llp
Raaz Pathan is a mutual person
- Shantee Global Realty Llp
Raaz Pathan and Niyaz Pathan are mutual person
- Saffronscape Homemakers Llp
Raaz Pathan, Kadar Khilledar and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shantee Construction & Engineering?
Unlock and access historical data on people associated with Shantee Construction & Engineering, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shantee Construction & Engineering, 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 Shantee Construction & Engineering's trajectory.
Rating
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
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 Shantee Construction & Engineering
Recent activity within the organization
- Director Appointment
Kadar Khaja Hussain Khilledar was appointed as a Additional Director was appointed as a Additional Director on 05 Dec 2024 & has been associated with this company since 4 months 21 days .
- Director Appointment
Dheeraj Kumar Choudhary was appointed as a Additional Director was appointed as a Additional Director on 05 Dec 2024 & has been associated with this company since 4 months 21 days .
- Annual General Meeting
Shantee Construction & Engineering Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shantee Construction & Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Raaz Mohammed Abdulsamad Pathan was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Niyaz Abdulsamad Pathan was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 9 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Shantee Construction & Engineering Private Limited?
Shantee Construction & Engineering Private Limited was incorporated on 12 Oct 2015.
What is authorized share capital and paid-up capital of Shantee Construction & Engineering Private Limited?
The authorized share capital of Shantee Construction & Engineering Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shantee Construction & Engineering Private Limited?
Currently 5 directors are associated with Shantee Construction & Engineering Private Limited.
- Raaz Mohammed Abdulsamad Pathan
- Niyaz Abdulsamad Pathan
- Kadar Khaja Hussain Khilledar
- Dheeraj Kumar Choudhary
- Ayazmohammad Abdulsamad Pathan
What is the registered address of Shantee Construction & Engineering Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shantee Construction & Engineering Private Limited is Sr. No. 21/C Ground Floor Sai Shradhha Bunglow, India, Vasai, Maharashtra, 401202.
What is the corporate identification number (CIN) and company number of Shantee Construction & Engineering Private Limited?
The corporate identification number (CIN) of Shantee Construction & Engineering Private Limited is U70102MH2015PTC269104 and the company number is 269104 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shantee Construction & Engineering Private Limited filed with the ROC?
The most recent Balance Sheet for Shantee Construction & Engineering Private Limited was filed with the ROC on 31 Mar 2024.
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