Shanti Unitrade Private Limited
About Shanti Unitrade Private Limited
Data last updated:
Shanti Unitrade Private Limited was a private limited company based in Korgaon Pernem, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 06 November 2015.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U51400GA2015PTC007755.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashikant J Shetye and Igor Loginov.
The registered office was at House No 375 Gawdewaddo, Korgaon Pernem, Goa, India – 403512.
Company details
Contact details
Shanti Unitrade Private Limited's registered office is in Korgaon Pernem, Goa.
- Registered AddressHouse No 375 Gawdewaddo, Korgaon Pernem, Goa, India – 403512
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shanti Unitrade Private Limited
Year-wise financial statements and ratios of Shanti Unitrade Private Limited are in the company report Buy the company report.
Board of directors of Shanti Unitrade Private Limited
Shanti Unitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashikant J Shetye | Director | 06 Nov 2015 | 10 Years 11 Months | As last reported |
| Igor Loginov | Director | 06 Nov 2015 | 10 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Shanti Unitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanti Unitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanti Unitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Unitrade Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Igor Loginov was appointed as Director on 06 Nov 2015.
Frequently asked questions
Shanti Unitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shanti Unitrade was a private limited company based in Korgaon Pernem, Goa, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 06 November 2015 and is registered under CIN U51400GA2015PTC007755. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanti Unitrade had 2 directors:
- Rashikant J Shetye - Director
- Igor Loginov - Director
The CIN (Corporate Identification Number) of Shanti Unitrade is U51400GA2015PTC007755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shanti Unitrade is at House No 375 Gawdewaddo, Korgaon Pernem, Goa, India – 403512.
Shanti Unitrade was incorporated on 06 November 2015. It is registered with the Registrar of Companies, Goa.
Shanti Unitrade operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Igor Loginov was appointed as Director on 06 Nov 2015. Rashikant J Shetye was appointed as Director on 06 Nov 2015.
The compliance status of Shanti Unitrade is active non-compliant as of 11 September 2026.
Shanti Unitrade can be reached at its registered office: House No 375 Gawdewaddo, Korgaon Pernem, Goa, India – 403512.