Shantee Homes Realty Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 11 Year, 1 Day
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 34.00 Cr
- Satisfied Charges ₹ 10.00 Cr
About Shantee Homes Realty Llp
Shantee Homes Realty Llp (SHRL) is 11 Year, 1 Day old Limited Liability Partnership 27 February 2014. Its registered office is in Thane, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-1302
- Incorporation Date
27 Feb 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Who are the key members and board of directors at Shantee Homes Realty Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niyaz Pathan  | Designated Partner | 27-Feb-2014 | Current |
| Raaz Pathan | Designated Partner | 27-Feb-2014 | Current |
Financial Performance of Shantee Homes Realty Llp.
Enhance accessibility to Shantee Homes Realty Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Shantee Homes Realty Llp?
Unlock access to Shantee Homes Realty Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Shantee Paramount Realtors LlpNiyaz Pathan and Raaz Pathan are mutual person
- Shantee Global Realty Llp
Niyaz Pathan and Raaz Pathan are mutual person
- Shantee Construction & Engineering Private Limited
Niyaz Pathan and Raaz Pathan are mutual person
- Shantee Homemakers Llp
Raaz Pathan is a mutual person
- Shantee Star Homemaker Llp
Raaz Pathan is a mutual person
- Saffronscape Homemakers Llp
Raaz Pathan is a mutual person
Charges (Loans)
Open Charges
₹340.00 M
Satisfied Charges
₹100.00 M
Charges Breakdown by Lending Institutions
- Au Small Finance Bank Limited : 19.00 Cr
- Ecl Finance Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2023 | Au Small Finance Bank Limited | ₹10.00 Cr | Open |
| 28 Feb 2023 | Au Small Finance Bank Limited | ₹9.00 Cr | Open |
| 29 May 2018 | Ecl Finance Limited | ₹10.00 Cr | Open |
| 29 May 2018 | Ecl Finance Limited | ₹5.00 Cr | Open |
| 08 Jan 2016 | Reliance Home Finance Limited | ₹10.00 Cr | Satisfied |
How Many Employees Work at Shantee Homes Realty Llp?
Shantee Homes Realty Llp has a workforce of 8 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shantee Homes Realty Llp, 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 Homes Realty Llp'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.