Shanti Merchandise Private Limited

Company deals in distribution of telecom products, consumer goods, and offers consultancy and professional services.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Shanti Merchandise Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.69 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 27.00 Cr
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth -34.76%
  • Profit Growth -10395.97%
  • Ebitda -630.43%
  • Net Worth -227.82%
  • Total Assets -19.98%

About Shanti Merchandise

Shanti Merchandise Private Limited (SMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 July 2007 and has a history of 17 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Shanti Telesolutions Private Limited. The Company is engaged in the Consumer Electronics & Durables Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.69 M.

The company currently has active open charges totaling ₹27.00 Cr. The company has closed loans amounting to ₹4.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sheo Agarwal and Indranand Choudhary serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2007PTC117532

  • Company No.

    117532

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 2007

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Consumer Electronics & Durables

Who are the key members and board of directors at Shanti Merchandise?

Board Members (2)

NameDesignationAppointment DateStatus
Sheo Agarwal Country flag representing In Director 31-Jul-2007Current
Indranand Choudhary Country flag representing In Additional Director 05-Feb-2020Current

Financial Performance of Shanti Merchandise.

Shanti Merchandise Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 34.76% decrease. The company also saw a substantial fall in profitability, with a 10395.97% decrease in profit. The company's net worth observed a substantial decline by a decrease of 227.82%.

Shanti Merchandise revenue growth over time
Shanti Merchandise 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
-34.76%
Revenue from Operations
-34.66%
Total Assets
-19.98%
Profit or Loss
-10395.97%
Net Worth
-227.82%
EBITDA
-630.43%

What is the Ownership and Shareholding Structure of Shanti Merchandise?

In 2018, Shanti Merchandise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹270.00 M

Satisfied Charges

₹40.00 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 25.00 Cr
  • Others : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Feb 2016Others₹2.00 CrOpen
08 Jun 2011Axis Bank Limited₹20.00 CrOpen
01 Feb 2011Axis Bank Limited₹5.00 CrOpen
30 Nov 2009Indian Bank₹4.00 CrSatisfied

How Many Employees Work at Shanti Merchandise?

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

Employee growth trends for Shanti Merchandise Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanti Merchandise, 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 Shanti Merchandise'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 Shanti Merchandise

Recent activity within the organization

  • Director Appointment

    Indranand Choudhary was appointed as a Additional Director was appointed as a Additional Director on 05 Feb 2020 & has been associated with this company since 5 years 28 days .

  • Annual General Meeting

    Shanti Merchandise Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Shanti Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Charges

    A charge with Others of Rs. 20.00 M registered on 24 Feb 2016 with Charge ID 10627028 was modified on 06 May 2016.

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 10627028 was registered on 24 Feb 2016.

  • Charges

    A charge with Axis Bank Limited of Rs. 200.00 M registered on 08 Jun 2011 with Charge ID 10291161 was modified on 29 Jan 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Shanti Merchandise Private Limited?

    Shanti Merchandise Private Limited was incorporated on 31 Jul 2007.

  • What is authorized share capital and paid-up capital of Shanti Merchandise Private Limited?

    The authorized share capital of Shanti Merchandise Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.69 M.

  • Who are the current board members & directors of Shanti Merchandise Private Limited?

    Currently 2 directors are associated with Shanti Merchandise Private Limited.

    • Sheo Prasad Agarwal
    • Indranand Choudhary

  • What is the registered address of Shanti Merchandise Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Merchandise Private Limited is 131/16, N.S.C Bose Road Regent Park India, Kolkata, West Bengal, 700040.

  • What is the corporate identification number (CIN) and company number of Shanti Merchandise Private Limited?

    The corporate identification number (CIN) of Shanti Merchandise Private Limited is U51909WB2007PTC117532 and the company number is 117532 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shanti Merchandise Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Shanti Merchandise Private Limited has fallen by -34.76%.

  • What change has been observed in the net worth of Shanti Merchandise Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Shanti Merchandise Private Limited has experienced an downturn of -227.82%.

  • What are the total open charges for Shanti Merchandise Private Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Shanti Merchandise Private Limited amount to ₹ 27.00 Cr.

  • When was the last Balance Sheet of Shanti Merchandise Private Limited filed with the ROC?

    The most recent Balance Sheet for Shanti Merchandise Private Limited was filed with the ROC on 31 Mar 2018.

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