SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED having CIN U70109DL2020PTC365588 is 4 years , 11 month & 7 days old Private Indian Company incorporated on 03 Jul 2020. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 70109 (which is part of its CIN).
As per the NIC code, it is involved in Real Estate Activities With Own Or Leased Property N.E.C. . SHANTIONE FULFILLMENT CENTRE 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 FULFILLMENT CENTRE are Prakash Lal Kapur and Suneet Chaudhri.
SHANTIONE FULFILLMENT CENTRE ' Corporate Identification Number (CIN) is U70109DL2020PTC365588 and its registration number is 365588. Users may contact SHANTIONE FULFILLMENT CENTRE on its Email address - rakesh.kukreti@shantione.in Registered address of SHANTIONE FULFILLMENT CENTRE is 2/48, Shopping Centre, Malcha Marg,Delhi,Delhi,India-110021. Current status of SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U70109DL2020PTC365588 |
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Company Status | Active |
Registration Number | 365588 |
Date of Incorporation | 07/03/2020 |
RoC | ROC Delhi |
Company Age | 4 years & 343 days |
Authorized Capital | ₹ 100000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Real Estate Activities With Own Or Leased Property N.E.C. |
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 | 2/48, Shopping Centre, Malcha Marg Delhi Delhi India 110021 |
Website | shantione.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/03/2023 | 02408647 | 2 years | ||
Director | 02/24/2023 | 00005793 | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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8,00,000.00 | 2 | ||
Active
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20,77,77,699.99 | 2 | Delhi | |
Active
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12,25,090.00 | 2 | Delhi | |
Active
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7,00,000.00 | 2 | Delhi | |
Active
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48,84,23,000.00 | 2 | Delhi | |
Active
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7,00,000.00 | 2 | Delhi | |
Active
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4,00,000.00 | 2 | Delhi | |
Active
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12,79,740.00 | 2 | Delhi | |
Active
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41,00,000.00 | 2 | Delhi | |
Active
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58,23,730.00 | 2 | Delhi | |
Active
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1,32,78,360.00 | 2 | Delhi | |
Active
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23,02,600.00 | 2 | Delhi | |
Active
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1,98,80,500.00 | 2 | Delhi | |
Active
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56,41,50,000.00 | 2 | Delhi | |
Active
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5,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 1 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | ||
Amalgamated
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1,20,000.00 | 2 | Delhi | |
Active
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55,94,340.00 | 2 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Strike Off
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7,64,770.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Amalgamated
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1,00,000.00 | 2 | Delhi | |
Active
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1,50,000.00 | 2 | Delhi | |
Active
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3,19,050.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Active
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8,19,32,200.00 | 2 | Delhi |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* 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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ROE |
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**** All numbers in INR crores
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 FULFILLMENT CENTRE PRIVATE LIMITED having CIN U70109DL2020PTC365588 is 2 years , 3 month old Private Indian Company incorporated with MCA on 24 Feb 2023. SHANTIONE FULFILLMENT CENTRE 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 100,000 and paid-up capital is 100,000.
CIN of SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED is U70109DL2020PTC365588.
Address of SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED is 2/48, shopping centre, malcha marg,delhi,delhi,india-110021,.
The company has 5 directors/key management personnel . .,suneet Chaudhri,prakash Kapur,prakash Kapur,suneet Chaudhri,
Email : rakesh.kukreti@shantione.in
Address : 2/48, Shopping Centre, Malcha Marg Delhi Delhi India 110021
SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities