Shanti Enclave Private Limited
Constructs buildings on own or contract basis, incorporated in 2005, based in Siliguri.
2005 | Darjiling, West Bengal (India) | Active
Shanti Enclave Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.03 M
- Company Age 19 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.62 Cr
- Satisfied Charges ₹ 3.42 Cr
- Revenue Growth 114.80%
- Profit Growth 120.26%
- Ebitda -117.89%
- Net Worth 27.03%
- Total Assets -30.62%
About Shanti Enclave
Shanti Enclave Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 2005 and has a history of 19 years and 11 months. Its registered office is in Darjiling, West Bengal, India.
The Company is engaged in the Real Estate And Construction 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 5.00 M and a paid-up capital of Rs 3.03 M.
The company currently has active open charges totaling ₹3.62 Cr. The company has closed loans amounting to ₹3.42 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dinesh Agarwal and Dilip Agarwal serve as directors at the Company.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101WB2005PTC102876
- Company No.
102876
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate and Construction
Shanti Enclave Private Limited
Explore comprehensive data for Shanti Enclave Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shanti Enclave?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Agarwal  | Director | 01-Oct-2005 | Current |
| Dilip Agarwal | Director | 01-Oct-2005 | Current |
Financial Performance of Shanti Enclave.
Shanti Enclave Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 114.8% increase. The company also saw a substantial improvement in profitability, with a 120.26% increase in profit. The company's net worth Soared by an impressive increase of 27.03%.
- 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 Shanti Enclave?
In 2023, Shanti Enclave had a public holding of 16.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sathi Builders Private Limited
Dinesh Agarwal is a mutual person
- Lotus Projects Pvt Ltd
Dinesh Agarwal and Dilip Agarwal are mutual person
- Global Mercantile Private Limited
Dinesh Agarwal and Dilip Agarwal are mutual person
- Salugara Builders Private Limited
Dinesh Agarwal is a mutual person
- Shivam Edible Private Limited
Dinesh Agarwal and Dilip Agarwal are mutual person
- Pcm Resorts & Developers Private Limited
Dilip Agarwal is a mutual person
Charges (Loans)
Open Charges
₹36.20 M
Satisfied Charges
₹34.20 M
Charges Breakdown by Lending Institutions
- Others : 3.62 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2022 | Others | ₹2.45 Cr | Open |
| 30 Apr 2017 | Others | ₹1.17 Cr | Open |
| 07 Aug 2015 | State Bank Of India | ₹2.00 Cr | Satisfied |
| 31 Aug 2007 | State Bank Of India | ₹1.42 Cr | Satisfied |
How Many Employees Work at Shanti Enclave?
Unlock and access historical data on people associated with Shanti Enclave, 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 Enclave, 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 Enclave'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 Enclave
Recent activity within the organization
- Annual General Meeting
Shanti Enclave Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shanti Enclave Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 24.50 M with Charge ID 100528256 was registered on 01 Jan 2022.
- Charges
A charge with Others amounted to Rs. 11.70 M with Charge ID 100094188 was registered on 30 Apr 2017.
- Charges
A charge registered on 07 Aug 2015 via Charge ID 10584850 with State Bank Of India was fully satisfied on 03 Apr 2017.
- Charges
A charge with State Bank Of India amounted to Rs. 20.00 M with Charge ID 10584850 was registered on 07 Aug 2015.
Frequently asked questions
What is the Incorporation or founding date of Shanti Enclave Private Limited?
Shanti Enclave Private Limited was incorporated on 28 Apr 2005.
What is authorized share capital and paid-up capital of Shanti Enclave Private Limited?
The authorized share capital of Shanti Enclave Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.03 M.
Who are the current board members & directors of Shanti Enclave Private Limited?
Currently 2 directors are associated with Shanti Enclave Private Limited.
- Dinesh Kumar Agarwal
- Dilip Kumar Agarwal
What is the registered address of Shanti Enclave Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Enclave Private Limited is Sunny Tower, Sevoke Rd. India, Siliguri, West Bengal, 734001.
What is the corporate identification number (CIN) and company number of Shanti Enclave Private Limited?
The corporate identification number (CIN) of Shanti Enclave Private Limited is U70101WB2005PTC102876 and the company number is 102876 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shanti Enclave Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shanti Enclave Private Limited has risen by 114.80%.
What change has been observed in the net worth of Shanti Enclave Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shanti Enclave Private Limited has experienced an upsurge of 27.03%.
What are the total open charges for Shanti Enclave Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shanti Enclave Private Limited amount to ₹ 3.62 Cr.
When was the last Balance Sheet of Shanti Enclave Private Limited filed with the ROC?
The most recent Balance Sheet for Shanti Enclave Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
GM
Gopal MarodiaDirector
Similar Companies Based on Real Estate Builders & Developers
Godrej And Boyce Manufacturing Company Limited Mumbai, Maharashtra, India
Ahluwalia Contracts (India) Limited Delhi, India
B. G. Shirke Construction Technology Private Limited Pune, Maharashtra, India
Sobha Limited Bangaluru, Karnataka, India
Oberoi Realty Limited Mumbai, Maharashtra, India
Bgr Mining & Infra Limited Hyderabad, Telangana, India
Dlf Limited Gurugram, Haryana, India
Micro Labs Limited Bangaluru, Karnataka, India