Shanti Complex Pvt. Ltd. - Company overview

Shanti Complex Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1986PTC040922). B…

1986-07-10 West Bengal, West Bengal Active Unlisted Active Compliant
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SC Shanti Complex Pvt. Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.64 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
40 Years 3 Months
since 1986-07-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shanti Complex Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shanti Complex Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Shanti Complex Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1986PTC040922). Business overview includes Real Estate (Real Estate Leasing), incorporated on July 10, 1986 (40+ years old), based in West Bengal. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location 7 Mukhram Kanoria Roadp S Golabari Howrah, West Bengal, West Bengal - 711101
Legal NameShanti Complex Pvt. Ltd.
CIN / LLPINU70101WB1986PTC040922
Company No.040922
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-07-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shanti Complex Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 1986-07-10 | DIN: 00664740
R
Director | Since 2006-08-25 | DIN: 01795712

Financial Performance of Shanti Complex Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–5 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Financial Ratios of Shanti Complex Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shanti Complex Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Shanti Complex Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Shanti Complex Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shanti Complex Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shanti Complex Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shanti Complex Pvt. Ltd.?
The Corporate Identification Number (CIN) for Shanti Complex Pvt. Ltd. is U70101WB1986PTC040922. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040922 as per MCA.
When was Shanti Complex Pvt. Ltd. incorporated?
Shanti Complex Pvt. Ltd. was incorporated 40 years 3 months ago on 10 Jul 1986.
Who are the current board members and directors of Shanti Complex Pvt. Ltd.?
Shanti Complex Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shanti Complex Pvt. Ltd.?
Shanti Complex Pvt. Ltd. is registered in West Bengal, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Shanti Complex Pvt. Ltd.?
Shanti Complex Pvt. Ltd. ROC code is Roc Kolkata Ii.
What is the company classification of Shanti Complex Pvt. Ltd.?
Shanti Complex Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Shanti Complex Pvt. Ltd. - is it listed or unlisted?
Shanti Complex Pvt. Ltd. is a Unlisted company.
What is the current status of Shanti Complex Pvt. Ltd.?
Shanti Complex Pvt. Ltd. is currently Active and registered in West Bengal, West Bengal, India.
What industry or business activity is Shanti Complex Pvt. Ltd. associated with?
Shanti Complex Pvt. Ltd. lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Shanti Complex Pvt. Ltd.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shanti Complex Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shanti Complex Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.