Shree Shanti Trades Pvt.Ltd.

Paper trading company specializing in kraft paper procurement and supply, liaison services, and paper product printing.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: January 20, 2025

Shree Shanti Trades.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 1.51 Cr
  • Paid Up Capital ₹ 1.47 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.00 Cr
  • Satisfied Charges ₹ 5.92 Cr
  • Revenue Growth 23.76%
  • Profit Growth 52.78%
  • Ebitda 25.02%
  • Net Worth 18.36%
  • Total Assets 3.09%

About Shree Shanti Trades.Ltd.

Shree Shanti Trades Pvt.Ltd. (SSTP) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 July 1995 and has a history of 29 years and six months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 1.51 Cr and a paid-up capital of Rs 1.47 Cr.

The company currently has active open charges totaling ₹12.00 Cr. The company has closed loans amounting to ₹5.92 Cr, as per Ministry of Corporate Affairs (MCA) records.

Manish Agarwal, Anil Agarwal, and Ranjana Agarwal 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

    U51109WB1995PTC073156

  • Company No.

    073156

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Jul 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Shree Shanti Trades.Ltd.?

Board Members (3)

Name Designation Appointment Date Status
Manish Agarwal Country flag representing In Director 15-May-2000 Current
Anil Agarwal Country flag representing In Director 26-Jul-1995 Current
Ranjana Agarwal Country flag representing In Director 26-Jul-1995 Current

Financial Performance of Shree Shanti Trades.Ltd..

Shree Shanti Trades Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 23.76% increase. The company also saw a substantial improvement in profitability, with a 52.78% increase in profit. The company's net worth Soared by an impressive increase of 18.36%.

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
23.76%
Revenue from Operations
23.76%
Total Assets
3.09%
Profit or Loss
52.78%
Net Worth
18.36%
EBITDA
25.02%

What is the Ownership and Shareholding Structure of Shree Shanti Trades.Ltd.?

In 2023, Shree Shanti Trades.Ltd. had a promoter holding of 77.88% and a public holding of 22.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.00 Cr

Satisfied Charges

₹5.92 Cr

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 12.00 Cr

Latest Charge Details

Date Lender Amount Status
09 Oct 2021 Standard Chartered Bank ₹12.00 Cr Open
21 Aug 2018 Others ₹1.60 Cr Satisfied
08 May 2017 Hdfc Bank Limited ₹4.32 Cr Satisfied

How Many Employees Work at Shree Shanti Trades.Ltd.?

Unlock and access historical data on people associated with Shree Shanti Trades.Ltd., 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 Shree Shanti Trades.Ltd., 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 Shree Shanti Trades.Ltd.'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 Shree Shanti Trades.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Shree Shanti Trades Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shree Shanti Trades Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Standard Chartered Bank of Rs. 12.00 Cr registered on 09 Oct 2021 with Charge ID 100497782 was modified on 16 Nov 2023.

    16 Nov 2023

  • Charges

    A charge registered on 08 May 2017 via Charge ID 100097674 with Hdfc Bank Limited was fully satisfied on 18 Feb 2022.

    18 Feb 2022

  • Charges

    A charge registered on 21 Aug 2018 via Charge ID 100197288 with Others was fully satisfied on 30 Oct 2021.

    30 Oct 2021

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 12.00 Cr with Charge ID 100497782 was registered on 09 Oct 2021.

    09 Oct 2021

Frequently asked questions

  • Shree Shanti Trades Pvt.Ltd. was incorporated on 26 Jul 1995.

  • The authorized share capital of Shree Shanti Trades Pvt.Ltd. is ₹ 1.51 Cr and paid-up capital is ₹ 1.47 Cr.

  • Currently 3 directors are associated with Shree Shanti Trades Pvt.Ltd..

    • Manish Agarwal
    • Anil Agarwal
    • Ranjana Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Shanti Trades Pvt.Ltd. is Krishna 224 A. J. C. Bose Road, Second Floor P.S.Karya. India, Kolkata, West Bengal, 700016.

  • The corporate identification number (CIN) of Shree Shanti Trades Pvt.Ltd. is U51109WB1995PTC073156 and the company number is 073156 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shree Shanti Trades Pvt.Ltd. has risen by 23.76%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shree Shanti Trades Pvt.Ltd. has experienced an upsurge of 18.36%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shree Shanti Trades Pvt.Ltd. amount to ₹ 12.00 Cr.

  • The most recent Balance Sheet for Shree Shanti Trades Pvt.Ltd. was filed with the ROC on 31 Mar 2024.