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SHANT INVESTMENTS PRIVATE LIMITED

CIN : U65993DL1996PTC082439
|
ROC : RoC-Delhi
Active
Last Updated On : 17-06-2023
CINU65993DL1996PTC082439
Company NameSHANT INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number082439
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-10-1996
Registered AddressMAHALAKSHMI BUILDING 516IST FLOOR HAVELI HAIDER QUILI CHANDNI CHOWK DELHI DL 110006 IN
Email Idshantinvestments@gmail.com
Whether Listed or notUnlisted
Date of Last AGM24-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00072164MAHESH CHANDRA SUNDRIYAL05-09-2019
00135174JAYANTA MITRA26-06-2015
08577944VIVEK KUMAR SHARMA15-10-2019
SHANT INVESTMENTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-10-1996. Its Corporate Identification Number (CIN) is U65993DL1996PTC082439, and it carries the registration number 082439. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHANT INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹75,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MAHALAKSHMI BUILDING 516IST FLOOR HAVELI HAIDER QUILI CHANDNI CHOWK DELHI DL 110006 IN. Correspondence or inquiries may be sent to the official email address, shantinvestments@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHANT INVESTMENTS PRIVATE LIMITED?
    MAHALAKSHMI BUILDING 516IST FLOOR HAVELI HAIDER QUILI CHANDNI CHOWK DELHI DL 110006 IN
  • Who are the owners / directors of SHANT INVESTMENTS PRIVATE LIMITED?
    • MAHESH CHANDRA SUNDRIYAL
    • JAYANTA MITRA
    • VIVEK KUMAR SHARMA
  • How can I contact SHANT INVESTMENTS PRIVATE LIMITED?
  • When was SHANT INVESTMENTS PRIVATE LIMITED established?
    It was founded on 04-10-1996 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.