Shree Shantinath Impex Private Limited

Company specializes in importing, exporting, and selling various sanitary goods and bathroom accessories.

2010 | Delhi (India) | Active
Last Updated:

Shree Shantinath Impex Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.54 Cr
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 28.00 Cr
  • Satisfied Charges ₹ 19.40 Cr
  • Revenue Growth %
  • Profit Growth -440.54%
  • Ebitda -440.54%
  • Net Worth -2.19%
  • Total Assets 0.52%

About Shree Shantinath Impex

Shree Shantinath Impex Private Limited (SSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 April 2010 and has a history of 14 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 6.54 Cr.

The company currently has active open charges totaling ₹28.00 Cr. The company has closed loans amounting to ₹19.40 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shivansh Agarwal and Amit Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101DL2010PTC202079

  • Company No.

    202079

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Apr 2010

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

Who are the key members and board of directors at Shree Shantinath Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Shivansh Agarwal Country flag representing In Director 05-Sep-2016Current
Amit Agarwal Country flag representing In Director 01-May-2017Current

Financial Performance of Shree Shantinath Impex.

Shree Shantinath Impex Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 440.54% decrease in profit. The company's net worth dipped by a decrease of 2.19%.

Shree Shantinath Impex revenue growth over time
Shree Shantinath Impex 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
Revenue from Operations
Total Assets
0.52%
Profit or Loss
-440.54%
Net Worth
-2.19%
EBITDA
-440.54%

What is the Ownership and Shareholding Structure of Shree Shantinath Impex?

In 2015, Shree Shantinath Impex 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

₹28.00 Cr

Satisfied Charges

₹19.40 Cr

Charges Breakdown by Lending Institutions

  • Others : 25.00 Cr
  • State Bank Of Mysore : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
11 Aug 2017Others₹5.00 CrOpen
26 Sep 2016Others₹20.00 CrOpen
26 Jun 2013State Bank Of Mysore₹3.00 CrOpen
12 Dec 2012State Bank Of Mysore₹19.40 CrSatisfied

How Many Employees Work at Shree Shantinath Impex?

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

Employee growth trends for Shree Shantinath Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Shantinath Impex, 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 Shantinath Impex'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 Shantinath Impex

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100134561 was registered on 11 Aug 2017.

  • Director Appointment

    Amit Kumar Agarwal was appointed as a Director was appointed as a Director on 01 May 2017 & has been associated with this company since 7 years 10 months .

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100108038 was registered on 26 Sep 2016.

  • Director Appointment

    Shivansh Agarwal was appointed as a Director was appointed as a Director on 05 Sep 2016 & has been associated with this company since 8 years 5 months .

  • Charges

    A charge registered on 12 Dec 2012 via Charge ID 10391529 with State Bank Of Mysore was fully satisfied on 30 May 2016.

  • Annual General Meeting

    Shree Shantinath Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shree Shantinath Impex Private Limited?

    Shree Shantinath Impex Private Limited was incorporated on 27 Apr 2010.

  • What is authorized share capital and paid-up capital of Shree Shantinath Impex Private Limited?

    The authorized share capital of Shree Shantinath Impex Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 6.54 Cr.

  • Who are the current board members & directors of Shree Shantinath Impex Private Limited?

    Currently 2 directors are associated with Shree Shantinath Impex Private Limited.

    • Shivansh Agarwal
    • Amit Kumar Agarwal

  • What is the registered address of Shree Shantinath Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Shantinath Impex Private Limited is House No. 10, Road 3 East Punjabi Bagh India, Delhi, 110026.

  • What is the corporate identification number (CIN) and company number of Shree Shantinath Impex Private Limited?

    The corporate identification number (CIN) of Shree Shantinath Impex Private Limited is U51101DL2010PTC202079 and the company number is 202079 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Shree Shantinath Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Shree Shantinath Impex Private Limited has experienced an downturn of -2.19%.

  • What are the total open charges for Shree Shantinath Impex Private Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Shree Shantinath Impex Private Limited amount to ₹ 28.00 Cr.

  • When was the last Balance Sheet of Shree Shantinath Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Shantinath Impex Private Limited was filed with the ROC on 31 Mar 2015.

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