Shanta Tradexim Private Limited

Trading company specializing in agricultural, textile, and various other products for export and import.

2013 | Indore, Madhya Pradesh (India) | Active
Last Updated: December 17, 2024

Shanta Tradexim Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 7.00 M
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth 10.03%
  • Profit Growth -173.66%
  • Ebitda -7.21%
  • Net Worth -4.36%
  • Total Assets -31.61%

About Shanta Tradexim

Shanta Tradexim Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 May 2013 and has a history of 11 years and eight months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 7.00 M.

The company has closed loans amounting to ₹3.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjay Vyas and Pallavi Vyas serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MP2013PTC030796

  • Company No.

    030796

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 May 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Food and Beverages
Machinery and Equipment

Who are the key members and board of directors at Shanta Tradexim?

Board Members (2)

Name Designation Appointment Date Status
Pallavi Vyas Country flag representing In Director 30-Jan-2015 Current
Sanjay Vyas Country flag representing In Director 21-May-2013 Current

Financial Performance of Shanta Tradexim.

Shanta Tradexim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.03% increase. The company also saw a substantial fall in profitability, with a 173.66% decrease in profit. The company's net worth dipped by a decrease of 4.36%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
10.03%
Revenue from Operations
15.23%
Total Assets
-31.61%
Profit or Loss
-173.66%
Net Worth
-4.36%
EBITDA
-7.21%

What is the Ownership and Shareholding Structure of Shanta Tradexim?

Unlock access to Shanta Tradexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹29.98 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 3.00 Cr

Latest Charge Details

Date Lender Amount Status
05 Feb 2016 Bank Of Baroda ₹2.40 Cr Satisfied
20 Feb 2015 Bank Of Baroda ₹6.00 M Satisfied

How Many Employees Work at Shanta Tradexim?

Unlock and access historical data on people associated with Shanta Tradexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanta Tradexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shanta Tradexim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shanta Tradexim

Recent activity within the organization

  • Annual General Meeting

    Shanta Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shanta Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Charges

    A charge registered on 05 Feb 2016 via Charge ID 10619388 with Bank Of Baroda was fully satisfied on 17 Nov 2022.

    17 Nov 2022

  • Charges

    A charge registered on 20 Feb 2015 via Charge ID 10600376 with Bank Of Baroda was fully satisfied on 17 Nov 2022.

    17 Nov 2022

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 23.98 M with Charge ID 10619388 was registered on 05 Feb 2016.

    05 Feb 2016

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 6.00 M with Charge ID 10600376 was registered on 20 Feb 2015.

    20 Feb 2015

Frequently asked questions

  • Shanta Tradexim Private Limited was incorporated on 21 May 2013.

  • The authorized share capital of Shanta Tradexim Private Limited is ₹ 7.00 M and paid-up capital is ₹ 7.00 M.

  • Currently 2 directors are associated with Shanta Tradexim Private Limited.

    • Sanjay Vyas
    • Pallavi Vyas
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shanta Tradexim Private Limited is G-51 L.I.G. Colony India, Indore, Madhya Pradesh, 452001.

  • The corporate identification number (CIN) of Shanta Tradexim Private Limited is U51900MP2013PTC030796 and the company number is 030796 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shanta Tradexim Private Limited has risen by 10.03%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shanta Tradexim Private Limited has experienced an downturn of -4.36%.

  • The most recent Balance Sheet for Shanta Tradexim Private Limited was filed with the ROC on 31 Mar 2024.

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