Shanti Tradeworld Private Limited
Commodity trading and broker services for various goods, including jute, food grains, and bags.
2010 | North West Delhi, Delhi (India) | Under Liquidation
Shanti Tradeworld Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.17 M
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 8.50 Cr
- Revenue Growth 500.47%
- Profit Growth 15025.41%
- Ebitda -4026.94%
- Net Worth 11.63%
- Total Assets 14.38%
About Shanti Tradeworld
Shanti Tradeworld Private Limited (STPL) is Under Liquidation company established on 29 Jun 2010 with its office registered at North West Delhi, Delhi, India and has been running since 14 Year, 10 Months with a paid up capital of 4.17 M. According to MCA records, 2 Directors are linked to this company as of 27 Apr 2024.
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2010PTC204969
- Company No.
204969
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jun 2010
- Date of AGM
11 Jun 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shanti Tradeworld Private Limited
Explore comprehensive data for Shanti Tradeworld Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shanti Tradeworld?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharamvir Agarwal  | Director | 29-Jun-2010 | Current |
| Vijiya Agarwal | Director | 29-Jun-2010 | Current |
Financial Performance of Shanti Tradeworld.
Shanti Tradeworld Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 500.47% increase. The company also saw a substantial improvement in profitability, with a 15025.41% increase in profit. The company's net worth Soared by an impressive increase of 11.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shanti Tradeworld?
In 2019, Shanti Tradeworld had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹85.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 8.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2017 | Hdfc Bank Limited | ₹8.50 Cr | Satisfied |
How Many Employees Work at Shanti Tradeworld?
Unlock and access historical data on people associated with Shanti Tradeworld, 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 Shanti Tradeworld, 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 Tradeworld'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 Shanti Tradeworld
Recent activity within the organization
- Annual General Meeting
Shanti Tradeworld Private Limited last Annual general meeting of members was held on 11 Jun 2020 as per latest MCA records.
- Balance Sheet
Shanti Tradeworld Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Charges
A charge registered on 18 Sep 2017 via Charge ID 100132259 with Hdfc Bank Limited was fully satisfied on 27 Mar 2019.
- Charges
A charge with Hdfc Bank Limited of Rs. 85.00 M registered on 18 Sep 2017 with Charge ID 100132259 was modified on 30 Oct 2017.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 85.00 M with Charge ID 100132259 was registered on 18 Sep 2017.
- Director Appointment
Dharamvir Agarwal was appointed as a Director was appointed as a Director on 29 Jun 2010 & has been associated with this company since 14 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Shanti Tradeworld Private Limited?
Shanti Tradeworld Private Limited was incorporated on 29 Jun 2010.
What is authorized share capital and paid-up capital of Shanti Tradeworld Private Limited?
The authorized share capital of Shanti Tradeworld Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.17 M.
Who are the current board members & directors of Shanti Tradeworld Private Limited?
Currently 2 directors are associated with Shanti Tradeworld Private Limited.
- Dharamvir Agarwal
- Vijiya Agarwal
What is the registered address of Shanti Tradeworld Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Tradeworld Private Limited is C-1/73 Rajasthali Apartment Near Madhuban Chowk, Pitampura, Delhi, India, 110034.
What is the corporate identification number (CIN) and company number of Shanti Tradeworld Private Limited?
The corporate identification number (CIN) of Shanti Tradeworld Private Limited is U51909DL2010PTC204969 and the company number is 204969 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shanti Tradeworld Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Shanti Tradeworld Private Limited has risen by 500.47%.
What change has been observed in the net worth of Shanti Tradeworld Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Shanti Tradeworld Private Limited has experienced an upsurge of 11.63%.
When was the last Balance Sheet of Shanti Tradeworld Private Limited filed with the ROC?
The most recent Balance Sheet for Shanti Tradeworld Private Limited was filed with the ROC on 31 Mar 2020.
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