SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED having CIN U70101DL2005PTC133143 is 20 years , 3 month & 23 days old Private Indian Company incorporated on 18 Feb 2005. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 255,000,000 and its paid up capital is Rs. 220,300,000. It's NIC code is 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . SHANTIONE REAL ESTATE PARTNERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of SHANTIONE REAL ESTATE PARTNERS are Soniya Tyagi and Soniya Tyagi.
SHANTIONE REAL ESTATE PARTNERS ' Corporate Identification Number (CIN) is U70101DL2005PTC133143 and its registration number is 133143. Users may contact SHANTIONE REAL ESTATE PARTNERS on its Email address - rakesh.kukreti@shantione.in Registered address of SHANTIONE REAL ESTATE PARTNERS is 2/48, SHOPPING CENTRE MALCHA MARG,New Delhi,Delhi,India-110021. Current status of SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U70101DL2005PTC133143 |
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Company Status | Active |
Registration Number | 133143 |
Date of Incorporation | 02/18/2005 |
RoC | ROC Delhi |
Company Age | 20 years & 117 days |
Authorized Capital | ₹ 255000000 |
Paid-up capital | ₹ 220300000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Purchase |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | rakesh.kukreti@shantione.in |
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Address | C-4/5, Lower Ground Floor Safdarjung Development Area, New Delhi Delhi India 110016 |
Website | shantione.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/18/2005 | 00008327 | *****3778A | 20 years | |
Director | 09/26/2014 | 00274345 | *****1471A | 10 years | |
Director | 02/18/2005 | 00593751 | *****1416D | 20 years | |
Director | 08/21/2024 | 08837709 | *****1720L | 0 years | |
Director | 07/19/2023 | 09816723 | *****9786R | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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5,00,000.00 | 1 | Delhi | |
Active
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12,25,090.00 | 1 | Delhi | |
Active
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7,00,000.00 | 1 | Delhi | |
Active
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4,10,28,960.00 | 1 | ||
Active
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58,23,730.00 | 1 | Delhi | |
Active
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1,32,78,360.00 | 1 | Delhi | |
Active
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23,02,600.00 | 1 | Delhi | |
Active
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55,94,340.00 | 1 | Delhi | |
Active
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16,60,460.00 | 1 | Delhi | |
Active
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56,41,50,000.00 | 1 | Delhi | |
Dissolved (Liquidated)
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98,80,000.00 | 1 | Delhi | |
Active
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20,77,77,699.99 | 1 | Delhi | |
Active
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48,84,23,000.00 | 1 | Delhi | |
Active
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4,90,00,000.00 | 1 | Gujarat | |
Active
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20,43,32,890.00 | 1 | Delhi | |
Strike Off
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73,42,800.00 | 1 | Gujarat | |
Amalgamated
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1,20,000.00 | 1 | Delhi | |
Active
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2,89,86,33,890.00 | 1 | ||
Active
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1,58,11,500.00 | 1 | Delhi | |
Amalgamated
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1,00,000.00 | 1 | Delhi | |
Active
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40,00,00,000.00 | 1 | Tamil Nadu | |
Active
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3,19,050.00 | 1 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Delhi | |
Active
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1,34,040.00 | 1 | Delhi | |
Active
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27,47,52,500.00 | 1 | Karnataka | |
Amalgamated
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69,10,200.00 | 1 | Delhi | |
Active
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8,00,000.00 | 1 | ||
Active
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41,00,000.00 | 1 | Delhi | |
Active
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24,50,000.00 | 1 | Delhi | |
Active
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12,25,000.00 | 1 | Delhi | |
Active
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7,00,000.00 | 1 | Delhi | |
Active
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2,48,81,250.00 | 1 | Delhi | |
Active
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2,69,68,44,940.00 | 2 | Delhi |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 730,000,000.00 cr
Others
No. of Loans: 2
Total Amount: 1,493,200,000.00 cr
INDIAN BANK
No. of Loans: 2
Total Amount: 1,037,600,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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HDFC BANK LIMITED | LOWER PAREL W | 730,000,000 | 09 Dec, 2021 | 14 Dec, 2022 | - | Open |
Others | CONTONMENT | 52,600,000 | 16 Jul, 2021 | - | 21 Dec, 2021 | Closed |
Others | CONTONMENT | 1,440,600,000 | 29 Nov, 2017 | 15 Jun, 2021 | 21 Dec, 2021 | Closed |
INDIAN BANK | 518,800,000 | 13 Apr, 2007 | - | 05 Sep, 2017 | Closed | |
INDIAN BANK | 518,800,000 | 13 Apr, 2007 | - | 05 Sep, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED having CIN U70101DL2005PTC133143 is 1 years , 10 month old Private Indian Company incorporated with MCA on 19 Jul 2023. SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 255,000,000 and paid-up capital is 220,300,000.
CIN of SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED is U70101DL2005PTC133143.
Address of SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED is 2/48, shopping centre malcha marg,new delhi,delhi,india-110021,.
The company has 8 directors/key management personnel Shipra Gupta,bhanu Choudhrie,rajesh Mehta,sumant Kapur,anuj Chaudhrie,anuj Chaudhrie,soniya Tyagi,soniya Tyagi,
Email : rakesh.kukreti@shantione.in
Address : C-4/5, Lower Ground Floor Safdarjung Development Area, New Delhi Delhi India 110016
SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities