Shantai Exim Limited

Founded in 2004 and headquartered in Gujarat, India.

2004 | Surat, Gujarat (India) | Active
Last Updated:

Shantai Exim Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.84 Cr
  • Company Age 20 Year, 4 Months
  • 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 four months. 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

Fashion and Textile
Company report

Shantai Exim Limited

Explore comprehensive data for Shantai Exim Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shantai Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Vasudev Sawlani Country flag representing In Director 15-Dec-2004Current
Harishbhai Sawlani Country flag representing In Director 15-Dec-2004Current
Kiran Doshi Country flag representing In Whole-Time Director 24-Dec-2010Current

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%.

Shantai Exim revenue growth over time
Shantai Exim 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
-49.30%
Revenue from Operations
-36.33%
Total Assets
-0.71%
Profit or Loss
-0.43%
Net Worth
-6.00%
EBITDA
82.38%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹61.59 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 39.00 Cr
  • Oriental Bank Of Commerce : 22.59 Cr

Latest Charge Details

DateLenderAmountStatus
08 Nov 2012Bank Of Baroda₹3.00 CrSatisfied
22 May 2012Bank Of Baroda₹3.00 CrSatisfied
21 Dec 2011Bank Of Baroda₹3.00 CrSatisfied
25 Feb 2009Bank Of Baroda₹30.00 CrSatisfied
27 Mar 2007Oriental Bank Of Commerce₹10.00 CrSatisfied

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.

Employee growth trends for Shantai Exim Limited

Deals i

Graph showing company valuation over time

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

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 Shantai Exim

Recent activity within the organization

  • Annual General Meeting

    Shantai Exim Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shantai Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Charges

    A charge registered on 08 Nov 2012 via Charge ID 10384767 with Bank Of Baroda was fully satisfied on 14 Mar 2022.

  • Charges

    A charge registered on 22 May 2012 via Charge ID 10357646 with Bank Of Baroda was fully satisfied on 14 Mar 2022.

  • Charges

    A charge registered on 21 Dec 2011 via Charge ID 10323238 with Bank Of Baroda was fully satisfied on 14 Mar 2022.

  • Charges

    A charge registered on 25 Feb 2009 via Charge ID 10147707 with Bank Of Baroda was fully satisfied on 12 Nov 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Shantai Exim Limited?

    Shantai Exim Limited was incorporated on 15 Dec 2004.

  • What is authorized share capital and paid-up capital of Shantai Exim Limited?

    The authorized share capital of Shantai Exim Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.84 Cr.

  • Who are the current board members & directors of Shantai Exim Limited?

    Currently 3 directors are associated with Shantai Exim Limited.

    • Vasudev Fatandas Sawlani
    • Harishbhai Fatandas Sawlani
    • Kiran Narharibhai Doshi

  • What is the registered address of Shantai Exim Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shantai Exim Limited is Shop No-2-3 1St Floor Agrasen Point, City Light India, Surat, Gujarat, 395007.

  • What is the corporate identification number (CIN) and company number of Shantai Exim Limited?

    The corporate identification number (CIN) of Shantai Exim Limited is U51909GJ2004PLC114953 and the company number is 268676 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Shantai Exim Limited?

    The Official website of Shantai Exim Limited is https://www.shantaiindustrieslimited.com

  • What has been the recent revenue trend for Shantai Exim Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shantai Exim Limited has fallen by -49.30%.

  • How many employees does Shantai Exim Limited currently have?

    As Per 2023 financial reports, 1 employees are currently employed by Shantai Exim Limited.

  • What change has been observed in the net worth of Shantai Exim Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shantai Exim Limited has experienced an downturn of -6.00%.

  • When was the last Balance Sheet of Shantai Exim Limited filed with the ROC?

    The most recent Balance Sheet for Shantai Exim Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Designer & Branded Fashion