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
Last Updated: April 27, 2024

Shanti Tradeworld Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.17 M
  • Company Age 14 Year, 7 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, 7 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

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

Board Members (2)

NameDesignationAppointment DateStatus
Dharamvir Agarwal Country flag representing In Director 29-Jun-2010Current
Vijiya Agarwal Country flag representing In Director 29-Jun-2010Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
500.47%
Revenue from Operations
-50.92%
Total Assets
14.38%
Profit or Loss
15025.41%
Net Worth
11.63%
EBITDA
-4026.94%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹85.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 8.50 Cr

Latest Charge Details

DateLenderAmountStatus
18 Sep 2017Hdfc Bank Limited₹8.50 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    11 Jun 2020

  • Balance Sheet

    Shanti Tradeworld Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020

  • Charges

    A charge registered on 18 Sep 2017 via Charge ID 100132259 with Hdfc Bank Limited was fully satisfied on 27 Mar 2019.

    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.

    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.

    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 7 months .

    29 Jun 2010

Frequently asked questions

  • Shanti Tradeworld Private Limited was incorporated on 29 Jun 2010.

  • The authorized share capital of Shanti Tradeworld Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.17 M.

  • Currently 2 directors are associated with Shanti Tradeworld Private Limited.

    • Dharamvir Agarwal
    • Vijiya Agarwal
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Shanti Tradeworld Private Limited has risen by 500.47%.

  • 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%.

  • The most recent Balance Sheet for Shanti Tradeworld Private Limited was filed with the ROC on 31 Mar 2020.