Shantai Exim Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.84 Cr
- Company Age 20 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 61.59 Cr
- Revenue Growth -49.30%
- Profit Growth -0.43%
- Ebitda 82.38%
- Net Worth -6.00%
- Total Assets -0.71%
About Shantai Exim
Shantai Exim Limited (SEL) is a Public Limited Indian Non-Government Company incorporated in India on 15 December 2004 and has a history of 20 years and one month. Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Fashion And Textile 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 10.00 Cr and a paid-up capital of Rs 8.84 Cr.
The company has closed loans amounting to ₹61.59 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vasudev Sawlani, Harishbhai Sawlani, and Kiran Doshi serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U51909GJ2004PLC114953
- Company No.
268676
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
15 Dec 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Shantai Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vasudev Sawlani  | Director | 15-Dec-2004 | Current |
| Harishbhai Sawlani | Director | 15-Dec-2004 | Current |
| Kiran Doshi | Whole-Time Director | 24-Dec-2010 | Current |
Financial Performance of Shantai Exim.
Shantai Exim Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 49.3% decrease. The company also saw a slight decrease in profitability, with a 0.43% decrease in profit. The company's net worth dipped by a decrease of 6%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Shantai Exim?
In 2023, Shantai Exim had a promoter holding of 100.00%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shantai Technologies LimitedVasudev Sawlani and Harishbhai Sawlani are mutual person
_LIMITED.webp)
Shantai Realty (India) LimitedVasudev Sawlani, Harishbhai Sawlani and 1 more are mutual person
Shantai Industries LimitedVasudev Sawlani and Harishbhai Sawlani are mutual person
Paritosh Developers LlpVasudev Sawlani and Harishbhai Sawlani are mutual person
- Sawlani Synthetics Private Limited
Vasudev Sawlani, Harishbhai Sawlani and 1 more are mutual person
- Hmm Polyfab Private Limited
Vasudev Sawlani and Harishbhai Sawlani are mutual person
Charges (Loans)
₹0
₹61.59 Cr
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 39.00 Cr
- Oriental Bank Of Commerce : 22.59 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2012 | Bank Of Baroda | ₹3.00 Cr | Satisfied |
| 22 May 2012 | Bank Of Baroda | ₹3.00 Cr | Satisfied |
| 21 Dec 2011 | Bank Of Baroda | ₹3.00 Cr | Satisfied |
| 25 Feb 2009 | Bank Of Baroda | ₹30.00 Cr | Satisfied |
| 27 Mar 2007 | Oriental Bank Of Commerce | ₹10.00 Cr | Satisfied |
How Many Employees Work at Shantai Exim?
Shantai Exim has a workforce of 1 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shantai Exim, 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 Shantai Exim's trajectory.
Rating
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
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.
