Shanti Properties Llp - Company overview

Shanti Properties LLP was incorporated on 12 May 2015 and is registered with ROC Mumbai I.

2015-05-12 Mumbai, Maharashtra Active LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-05-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Properties Llp 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Shanti Properties LLP was incorporated on 12 May 2015 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 11 years old. Its registered office is at The Plaza, 11Th Floor, 55, Gamdevi, Hughes Road, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Rashesh Bharat Shah and Bharat Shantilal Shah - and both have been on the board since the day it was set up. Four former partners are also on record. Between them, the partners also sit on the boards of 49 other companies, including Ameya Vaastu Projects LLP and Ameya Vaastu Realinfra LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location The Plaza, 11Th Floor, 55, Gamdevi, Hughes Road,, Mumbai, Maharashtra - 400007
Legal NameShanti Properties Llp
CIN / LLPINAAD-9149
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Shanti Properties Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rashesh Bharat Shah
Designated Partner | Since 2015-05-12 | DIN: 00322969
B
Bharat Shantilal Shah
Designated Partner | Since 2015-05-12 | DIN: 00323244

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

Board Overlap From MCA / Compliance Filings

Ameya Vaastu Projects Llp 2 Shared Directors
Ameya Vaastu Realinfra Llp 2 Shared Directors
Ashford Developers Private Limited 2 Shared Directors
Biresh Garments Llp 2 Shared Directors
Biresh Garments Private Limited 2 Shared Directors
Datun Impex Llp 2 Shared Directors
Datun Impex Private Limited 2 Shared Directors
F. M. Chinoy Private Limited 2 Shared Directors
Lok Avidhi Properties Private Limited 2 Shared Directors
Mega Bollywood Private Limited 2 Shared Directors
Saryu Constructions Llp 2 Shared Directors
Saryu Constructions Pvt Ltd 2 Shared Directors
Shanti Properties Private Limited 2 Shared Directors
Shantistar Builders & Developers Llp 2 Shared Directors
Solo Real Estate Developers Llp 2 Shared Directors
Spear Realty Llp 2 Shared Directors
Trambak Homes Private Limited 2 Shared Directors
Vishesh Videotec Private Limited 2 Shared Directors
Analysis Investments Private Limited 1 Shared Director
Aureus Jewels Private Limited 1 Shared Director
B Vijay Internet Initiative Private Limited 1 Shared Director
B Vijaykumar And Sons Private Limited 1 Shared Director
B Vijaykumar Technical Services Private Limited 1 Shared Director
B.Vijaykumar Chhattisgarh Exploration Private Limited 1 Shared Director
Banyan Properties Private Limited 1 Shared Director
Bvc Jewels Private Limited 1 Shared Director
Diamond Exporters Association Limited 1 Shared Director
Dma Realtors Llp 1 Shared Director
General Hospitality Llp 1 Shared Director
Jigar Trading Company Private Limited 1 Shared Director
Joothawat Constructions Private Limited 1 Shared Director
Layer Exports Private Limited 1 Shared Director
Plaza Panchsil Properties Private Limited 1 Shared Director
Prime Downtown Estates Pvt Ltd 1 Shared Director
Prudential Construction Management Services Llp 1 Shared Director
R R Gold Mines Llp 1 Shared Director
R R Gold Mines Private Limited 1 Shared Director
Reshma Rashesh Diamonds Pvt Ltd 1 Shared Director
Rhiday Diamond Mines Private Limited 1 Shared Director
Rhiday Real Estate Developers Private Limited 1 Shared Director
Rishina Constructions P Ltd 1 Shared Director
Samrudhi Buildhome Private Limited 1 Shared Director
Spentra Engineering Services Llp 1 Shared Director
Starshanti Builders & Developers Llp 1 Shared Director
Strawberry Constructions Private Limited 1 Shared Director
Subh-Deep Securities Private Limited 1 Shared Director
Vip Movies (India) Limited 1 Shared Director
Vishal Diamonds Private Limited 1 Shared Director
Vishal-Rajiv Diamonds Private Limited 1 Shared Director

MSME Payment Delays by Shanti Properties Llp 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.

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MCA Filings & Documents of Shanti Properties Llp 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 Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shanti Properties LLP?
In an LLP the partners are the owners. The partners on record for Shanti Properties LLP are Rashesh Bharat Shah and Bharat Shantilal Shah.
Who are the current designated partners and partners of Shanti Properties LLP?
Shanti Properties LLP has two partners on record: Rashesh Bharat Shah (since May 2015) and Bharat Shantilal Shah (since May 2015).
What is LLPIN/FCRN number of Shanti Properties LLP?
The LLPIN of Shanti Properties LLP is AAD-9149. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shanti Properties LLP incorporated?
Shanti Properties LLP was incorporated on 12 May 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Shanti Properties LLP?
The registered office on MCA records is The Plaza, 11Th Floor, 55, Gamdevi, Hughes Road, Mumbai, Maharashtra - 400007.
What is the current status of Shanti Properties LLP?
MCA shows Shanti Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shanti Properties LLP?
You can post to its registered office at The Plaza, 11Th Floor, 55, Gamdevi, Hughes Road, Mumbai, Maharashtra - 400007.
What industry or business activity is Shanti Properties LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Shanti Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shanti Properties LLP?
MCA shows no charges registered against Shanti Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shanti Properties LLP?
Yes, four former partners are on record.
Which companies share directors with Shanti Properties LLP?
49 companies share partners with Shanti Properties LLP. Among them are Ameya Vaastu Projects LLP, Ameya Vaastu Realinfra LLP, Ashford Developers Private Limited and 46 more.
How can I get the financial details of Shanti Properties LLP?
No financial statements for Shanti Properties LLP are on record with us yet.
What is the ROC code of Shanti Properties LLP?
Shanti Properties LLP is registered with ROC Mumbai I.
What is the company classification of Shanti Properties LLP?
MCA classifies Shanti Properties LLP as: Limited Liability Partnership.

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.