Shanti Developwell Private Limited - Company overview

Shanti Developwell Private Limited is shown as "Strike Off" in MCA records.

2012-07-24 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-07-24
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
ACTIVE GST
-
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 Developwell Private Limited 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PARVEEN KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Developwell Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shanti Developwell Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 24 July 2012 as a private limited company. Its registered office is at C-130 Preet Vihar, Delhi.

Infyner groups it under Real Estate and Construction, in the Commercial Real Estate segment.

It has two directors - Ramesh Chander and Parveen Kumar - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Skc Garments Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location C-130 Preet Vihar, Delhi, Delhi - 110092
Legal NameShanti Developwell Private Limited
CIN / LLPINU70102DL2012PTC239216
Company No.239216
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-24
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Shanti Developwell Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Chander
Director | Since 2012-07-24 | DIN: 05322285
P
Parveen Kumar
Director | Since 2012-07-24 | DIN: 05323291

Companies With Common Directors Of Shanti Developwell Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Skc Garments Private Limited 1 Shared Director

MSME Payment Delays by Shanti Developwell Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shanti Developwell Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shanti Developwell Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shanti Developwell Private Limited?
MCA does not publish an "owner" field. Shanti Developwell Private Limited is run by its directors, Ramesh Chander and Parveen Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shanti Developwell Private Limited?
Shanti Developwell Private Limited has two current directors: Ramesh Chander (since July 2012) and Parveen Kumar (since July 2012).
What is CIN of Shanti Developwell Private Limited?
The CIN of Shanti Developwell Private Limited is U70102DL2012PTC239216. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 239216 is its registration number.
When was Shanti Developwell Private Limited incorporated?
Shanti Developwell Private Limited was incorporated on 24 July 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Shanti Developwell Private Limited?
The registered office on MCA records is C-130 Preet Vihar, Delhi - 110092.
What is the current status of Shanti Developwell Private Limited?
MCA shows Shanti Developwell Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shanti Developwell Private Limited?
You can post to its registered office at C-130 Preet Vihar, Delhi, Delhi - 110092.
What industry or business activity is Shanti Developwell Private Limited associated with?
It is grouped under Real Estate and Construction, in the Commercial Real Estate segment.
What is paid-up capital and authorised share capital of Shanti Developwell Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shanti Developwell Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Shanti Developwell Private Limited?
MCA shows no charges registered against Shanti Developwell Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shanti Developwell Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shanti Developwell Private Limited?
Skc Garments Private Limited shares at least one director with Shanti Developwell Private Limited.
How can I get the financial details of Shanti Developwell Private Limited?
No financial statements for Shanti Developwell Private Limited are on record with us yet.
Shanti Developwell Private Limited - is it listed or unlisted?
Shanti Developwell Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shanti Developwell Private Limited?
Shanti Developwell Private Limited is registered with ROC Delhi.
What is the company classification of Shanti Developwell Private Limited?
MCA classifies Shanti Developwell Private Limited as: Private Limited Indian Non-Government Company.

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.