Shanthi Traders Private Limited
Distributes and sells various types of liquor, established in 1989 in Nellore, AP.
1989 | Nellore, Andhra Pradesh (India) | Active
Shanthi Traders Profile
Key Indicators
- Authorised Capital ₹ 5.40 M
- Paid Up Capital ₹ 5.00 M
- Company Age 35 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.25 Cr
- Revenue Growth %
- Ebitda
- Net Worth -0.05%
- Total Assets %
About Shanthi Traders
Shanthi Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 1989 and has a history of 35 years and eight months. Its registered office is in Nellore, Andhra 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 5.40 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹4.25 Cr.
Mohanrao Bandi and Hari Gengarapu serve as directors at the Company.
Company Details
- Location
Nellore, Andhra Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U15532AP1989PTC010140
- Company No.
010140
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Vijayawada
Industry
Food And Beverages
Who are the key members and board of directors at Shanthi Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohanrao Bandi  | Director | 07-Aug-2018 | Current |
| Hari Gengarapu | Director | 19-Feb-2008 | Current |
Financial Performance of Shanthi Traders.
Shanthi Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shanthi Traders?
In 2020, Shanthi Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vinayaka Castings Private Limited
Mohanrao Bandi and Hari Gengarapu are mutual person
- Sapthagiri Real Estates Private Limited
Mohanrao Bandi and Hari Gengarapu are mutual person
- Skokie Traders Private Limited.
Mohanrao Bandi is a mutual person
- Sri Venkateswara Orchardes Private Limited
Mohanrao Bandi is a mutual person
- Pegasus Enterprises Private Limited
Mohanrao Bandi is a mutual person
- Pinakini Agro Farms Private Limited
Mohanrao Bandi is a mutual person
Charges (Loans)
Open Charges
₹42.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Vijya Bank : 4.00 Cr
- Bank Of Baroda : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 1990 | Bank Of Baroda | ₹2.50 M | Open |
| 16 Jul 1990 | Vijya Bank | ₹2.00 Cr | Open |
| 16 Jul 1990 | Vijya Bank | ₹2.00 Cr | Open |
How Many Employees Work at Shanthi Traders?
Unlock and access historical data on people associated with Shanthi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shanthi Traders, 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 Shanthi Traders'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.
Latest Updates, News, and FAQs on Shanthi Traders
Recent activity within the organization
- Annual General Meeting
Shanthi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shanthi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada.
- Director Appointment
Mohanrao Bandi was appointed as a Director was appointed as a Director on 07 Aug 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Hari Babu Gengarapu was appointed as a Director was appointed as a Director on 19 Feb 2008 & has been associated with this company since 17 years 13 days .
- Charges
A charge with Bank Of Baroda amounted to Rs. 2.50 M with Charge ID 90123569 was registered on 28 Dec 1990.
- Charges
A charge with Vijya Bank amounted to Rs. 20.00 M with Charge ID 90122171 was registered on 16 Jul 1990.
Frequently asked questions
What is the Incorporation or founding date of Shanthi Traders Private Limited?
Shanthi Traders Private Limited was incorporated on 19 Jun 1989.
What is authorized share capital and paid-up capital of Shanthi Traders Private Limited?
The authorized share capital of Shanthi Traders Private Limited is ₹ 5.40 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Shanthi Traders Private Limited?
Currently 2 directors are associated with Shanthi Traders Private Limited.
- Mohanrao Bandi
- Hari Babu Gengarapu
What is the registered address of Shanthi Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanthi Traders Private Limited is Saisri 24-2-1870 Plotno.330 3Rdcrossroadcentralavenue Maguntalayout, India, Nellore, Andhra Pradesh, 524003.
What is the corporate identification number (CIN) and company number of Shanthi Traders Private Limited?
The corporate identification number (CIN) of Shanthi Traders Private Limited is U15532AP1989PTC010140 and the company number is 010140 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shanthi Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Shanthi Traders Private Limited has experienced an downturn of -0.05%.
What are the total open charges for Shanthi Traders Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Shanthi Traders Private Limited amount to ₹ 4.25 Cr.
When was the last Balance Sheet of Shanthi Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Shanthi Traders Private Limited was filed with the ROC on 31 Mar 2024.
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