SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED

Active

SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED having CIN U70109DL2020PTC365588 is 4 years , 11 month & 10 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.

Key Indicators

Authorised Capital

100,000

as on 13/06/2025

Paid Up Capital

100,000

as on 13/06/2025

Company Age

4 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U70109DL2020PTC365588
Company Status	Active
Registration Number	365588
Date of Incorporation	07/03/2020
RoC	ROC Delhi
Company Age	4 years & 346 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

Contact

Email ID	rakesh.kukreti@shantione.in
Address	2/48, Shopping Centre, Malcha Marg Delhi Delhi India 110021
Website	shantione.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SUNEET CHAUDHRI	03/03/2023	02408647		2 years
Director	PRAKASH LAL KAPUR	02/24/2023	00005793		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DEHRADOON HOSPITALITY PRIVATE LIMITED	Active	8,00,000.00	2
SERENDIPITY BUILDTECH PRIVATE LIMITED	Active	20,77,77,699.99	2	Delhi
ACORN BUILDTECH PRIVATE LIMITED	Active	12,25,090.00	2	Delhi
C & C HOSPITALITY (KERALA) PRIVATE LIMITED	Active	7,00,000.00	2	Delhi
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED	Active	48,84,23,000.00	2	Delhi
C & C HOSPITALITY PRIVATE LIMITED	Active	7,00,000.00	2	Delhi
NIDRA HOSPITALITY AMRITSAR PRIVATE LIMITED	Active	4,00,000.00	2	Delhi
C & C ALPHA GROUP INDIA PRIVATE LIMITED	Active	12,79,740.00	2	Delhi
DCBC PROPERTIES PRIVATE LIMITED	Active	41,00,000.00	2	Delhi
HERMITAGE BUILDERS PRIVATE LIMITED	Active	58,23,730.00	2	Delhi
MAGNUM PROMOTORS PRIVATE LIMITED	Active	1,32,78,360.00	2	Delhi
PRIMELAND REAL ESTATES PRIVATE LIMITED	Active	23,02,600.00	2	Delhi
SHANTIONE INFRAISTICS PRIVATE LIMITED	Active	1,98,80,500.00	2	Delhi
DCBC BUILDTECH PRIVATE LIMITED	Active	56,41,50,000.00	2	Delhi
ATHARV INTEGRATED SOLUTIONS PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
MOKSHA HOSPITALITY PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
C & C RESORTS & HOTELS PRIVATE LIMITED	Amalgamated	3,20,000.00	2	Delhi
COAST BEACH RESORTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
BEACH HOLIDAY HOMES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
BEACH HOSPITALITY PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
UPPER LAKE RESORTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
SHINYSAND RESORTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
BLUE SKY RESORTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
RIVERSIDE HOSPITALITY PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
IHHR HOTELS PRIVATE LIMITED	Strike Off	1,00,000.00	2
C & C HOSPITALITY (ALLAHABAD) PRIVATE LIMITED	Amalgamated	1,20,000.00	2	Delhi
ABD REAL ESTATE PRIVATE LIMITED	Active	55,94,340.00	2	Delhi
JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
FOXY BUILDTECH INDIA PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
VOXIVA INDIA PRIVATE LIMITED	Strike Off	7,64,770.00	2	Delhi
AEROSPACE ONE CONSULTANTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
CALIDOR ADVISORS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SITARA MEDIA VENTURES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Delhi
ECODUR WINDOORS PRIVATE LIMITED	Active	1,50,000.00	2	Delhi
CLEMENTIA MINING PRIVATE LIMITED	Active	3,19,050.00	2	Delhi
GREEN MINING & POWER PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
CALADIUM MINING & POWER PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SDG SOFTWARE INDIA PRIVATE LIMITED	Active	8,19,32,200.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U70109DL2020PTC365588

PAN

U70109DL2020PTC365588

Incorporation

2 years , 3 month

Company Email

rakesh.kukreti@shantione.in

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Real Estate Activities With Own Or Leased Property N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Shantione Fulfillment Centre Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Shantione Fulfillment Centre Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Shantione Fulfillment Centre Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Shantione Fulfillment Centre Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Shantione Fulfillment Centre Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Shantione Fulfillment Centre Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Shantione Fulfillment Centre Private Limited

What is SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED ?

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.

What is the CIN of SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED?

CIN of SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED is U70109DL2020PTC365588.

Where is SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED located?

Address of SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED is 2/48, shopping centre, malcha marg,delhi,delhi,india-110021,.

Who are the directors of SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED ?

The company has 5 directors/key management personnel . .,suneet Chaudhri,prakash Kapur,prakash Kapur,suneet Chaudhri,

What is the contact details of SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED ?

Email : rakesh.kukreti@shantione.in
Address : 2/48, Shopping Centre, Malcha Marg Delhi Delhi India 110021

What does SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED do?

SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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