Shantimay Complex Private Limited - Company overview

Registered with ROC Kolkata on 30 May 2013, Shantimay Complex Private Limited is an active private limited company that has been around for …

2013-05-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -516.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -3.6%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -325.5%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -15.5%
FY 2022
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 5 Months
since 2013-05-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
2
17.00 cr

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

Health scores for Shantimay Complex 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 13+ 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 High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Shantimay Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 30 May 2013, Shantimay Complex Private Limited is an active private limited company that has been around for about 13 years. The registered office is at 54A Sarat Bose Road, Fifth Floor Arihant Park, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities on fee or contract basis, which made up 100% of turnover.

It has two directors: Pradip Kumar Kedia and Raj Kumar Jain. The longest-serving is Pradip Kumar Kedia, on the board since 2014; the most recent to join is Raj Kumar Jain, appointed in March 2019. Five former directors are on record; the most recent to leave was Pradipkumar Saraogi in March 2019. Between them, the directors also sit on the boards of 23 other companies, including Kingfisher Agency Private Limited and Arrjavv Builder Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 54A Sarat Bose Road, Fifth Floor Arihant Park, Kolkata, West Bengal - 700025
Legal NameShantimay Complex Private Limited
CIN / LLPINU45400WB2013PTC193992
Company No.193992
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pradip Kumar Kedia
Director | Since 2014-07-22 | DIN: 00176453
R
Raj Kumar Jain
Director | Since 2019-03-12 | DIN: 00651229

Financial Performance of Shantimay Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh ▼ -516.5%
EBITDA Loss · Under ₹1 Lakh ▼ -3.6%
Net worth Loss · ₹1–10 Lakh ▼ -325.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Shantimay Complex Private Limited Open and satisfied charges registered against the company with MCA.

Tata Capital Housing Finance Limited : 12.00 cr
Axis Bank Limited. : 5.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 17.00 cr
LenderAmountStatus
Tata Capital Housing Finance Limited
Creation Date: 27 Nov 2018
 12.00 cr Closed
Axis Bank Limited.
Creation Date: 29 Sep 2015
 5.00 cr Closed

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

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

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

Board Overlap From MCA / Compliance Filings

Kingfisher Agency Private Limited 2 Shared Directors
Arrjavv Builder Private Limited 1 Shared Director
Arrjavv Dankuni Infrastructure Llp 1 Shared Director
Chitravali Vanijya Pvt.Ltd. 1 Shared Director
Citizen Infraprojects Private Limited 1 Shared Director
Dankuni Real Estates Private Limited 1 Shared Director
Devavrata Infracon Llp 1 Shared Director
Ekadanta Real Estate Llp 1 Shared Director
Gyan Promoters Pvt.Ltd. 1 Shared Director
Hissar Builders & Developers Pvt. Ltd. 1 Shared Director
Indian Stores Supplying Company Private Limited 1 Shared Director
Kalashdhan Projects Private Limited 1 Shared Director
Nirmalkunj Realestate Private Limited 1 Shared Director
Oasis Enclave Private Limited 1 Shared Director
Pinnacle Tradecom Private Limited 1 Shared Director
S.K. Autotech Private Limited 1 Shared Director
Sanchit Aawaas Private Limited 1 Shared Director
Shivdhan Realtors Private Limited 1 Shared Director
Timcon Marketing Private Limited 1 Shared Director
Tirupati Oils Private Limited 1 Shared Director
Tirupati Rasayan Udyog Ltd 1 Shared Director
Veer Distributors Private Limited 1 Shared Director
White Silco Commerce Pvt.Ltd. 1 Shared Director

Financial Ratios of Shantimay Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Shantimay Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Shantimay Complex 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

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MCA Filings & Documents of Shantimay Complex 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.

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Frequently Asked Questions about Shantimay Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shantimay Complex Private Limited?
MCA does not publish an "owner" field. Shantimay Complex Private Limited is run by its directors, Pradip Kumar Kedia and Raj Kumar Jain. 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 Shantimay Complex Private Limited?
Shantimay Complex Private Limited has two current directors: Pradip Kumar Kedia (since July 2014) and Raj Kumar Jain (since March 2019).
What is CIN of Shantimay Complex Private Limited?
The CIN of Shantimay Complex Private Limited is U45400WB2013PTC193992. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 193992 is its registration number.
When was Shantimay Complex Private Limited incorporated?
Shantimay Complex Private Limited was incorporated on 30 May 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Shantimay Complex Private Limited?
The registered office on MCA records is 54A Sarat Bose Road, Fifth Floor Arihant Park, Kolkata, West Bengal - 700025.
What is the current status of Shantimay Complex Private Limited?
MCA shows Shantimay Complex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Shantimay Complex Private Limited?
You can post to its registered office at 54A Sarat Bose Road, Fifth Floor Arihant Park, Kolkata, West Bengal - 700025.
What industry or business activity is Shantimay Complex Private Limited associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100% of turnover).
What is paid-up capital and authorised share capital of Shantimay Complex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shantimay Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shantimay Complex Private Limited?
No charge is open. All two charges registered against Shantimay Complex Private Limited have been satisfied. Lenders named in the filings include Tata Capital Housing Finance Limited and Axis Bank Limited..
Have any directors left Shantimay Complex Private Limited?
Yes, five former directors are on record. The most recent to leave were Pradipkumar Saraogi (March 2019), Harsh Kumar Jain (September 2015) and Rajendra Kumar Saraogi (June 2014).
Which companies share directors with Shantimay Complex Private Limited?
23 companies share directors with Shantimay Complex Private Limited. Among them are Kingfisher Agency Private Limited, Arrjavv Builder Private Limited, Arrjavv Dankuni Infrastructure LLP and 20 more.
What is the turnover or revenue of Shantimay Complex Private Limited?
Based on filed financial statements, the revenue of Shantimay Complex Private Limited for FY 2022 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shantimay Complex Private Limited?
For FY 2022, the net worth of Shantimay Complex Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Shantimay Complex Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Shantimay Complex Private Limited - is it listed or unlisted?
Shantimay Complex 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 Shantimay Complex Private Limited?
Shantimay Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Shantimay Complex Private Limited?
MCA classifies Shantimay Complex 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.