Shanti Commercial (India) Pvt.Ltd.
Founded in 1991 and headquartered in West Bengal, India.
1991 | Kolkata, West Bengal (India) | Inactive
Shanti Commercial (India).Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.80 M
- Company Age 33 Year, 8 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 6.75 M
About Shanti Commercial (India).Ltd.
Shanti Commercial (India) Pvt.Ltd. (SCIP) is Strike Off company established on 28 Jun 1991 with its office registered at Kolkata, West Bengal, India and has been running since 33 Year, 8 Months with a paid up capital of 1.80 M. According to MCA records, 3 Directors are linked to this company as of 20 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U70109WB1991PTC052164
- Company No.
052164
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 1991
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Healthcare
Who are the key members and board of directors at Shanti Commercial (India).Ltd.?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Jain  | Director | 28-Jun-1991 | Current |
| Padam Jain | Director | 21-Jul-1997 | Current |
| Mahendra Prasad | Director | 28-Jun-1991 | Current |
Financial Performance of Shanti Commercial (India).Ltd..
Shanti Commercial (India) 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shanti Commercial (India).Ltd.?
In 2017, Shanti Commercial (India).Ltd. had a promoter holding of 75.03% and a public holding of 24.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ashth Vinayak Infraprojects Llp
Rakesh Jain is a mutual person
- Padam Sugar Company Private Limited
Rakesh Jain and Mahendra Prasad are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹6.75 M
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 0.68 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 1997 | Oriental Bank Of Commerce | ₹6.75 M | Satisfied |
How Many Employees Work at Shanti Commercial (India).Ltd.?
Unlock and access historical data on people associated with Shanti Commercial (India).Ltd., 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 Shanti Commercial (India).Ltd., 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 Shanti Commercial (India).Ltd.'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 Shanti Commercial (India).Ltd.
Recent activity within the organization
- Charges
A charge registered on 24 Nov 1997 via Charge ID 90247843 with Oriental Bank Of Commerce was fully satisfied on 22 Apr 2019.
- Annual General Meeting
Shanti Commercial (India) Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Balance Sheet
Shanti Commercial (India) Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 6.75 M with Charge ID 90247843 was registered on 24 Nov 1997.
- Director Appointment
Padam Chand Jain was appointed as a Director was appointed as a Director on 21 Jul 1997 & has been associated with this company since 27 years 7 months .
- Director Appointment
Rakesh Kumar Jain was appointed as a Director was appointed as a Director on 28 Jun 1991 & has been associated with this company since 33 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Shanti Commercial (India) Pvt.Ltd.?
Shanti Commercial (India) Pvt.Ltd. was incorporated on 28 Jun 1991.
What is authorized share capital and paid-up capital of Shanti Commercial (India) Pvt.Ltd.?
The authorized share capital of Shanti Commercial (India) Pvt.Ltd. is ₹ 2.50 M and paid-up capital is ₹ 1.80 M.
Who are the current board members & directors of Shanti Commercial (India) Pvt.Ltd.?
Currently 3 directors are associated with Shanti Commercial (India) Pvt.Ltd..
- Rakesh Kumar Jain
- Padam Chand Jain
- Mahendra Jain Prasad
What is the registered address of Shanti Commercial (India) Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Commercial (India) Pvt.Ltd. is 4 Ram Kumar Rakshit Lane India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Shanti Commercial (India) Pvt.Ltd.?
The corporate identification number (CIN) of Shanti Commercial (India) Pvt.Ltd. is U70109WB1991PTC052164 and the company number is 052164 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shanti Commercial (India) Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Shanti Commercial (India) Pvt.Ltd. was filed with the ROC on 31 Mar 2018.