Shantidevi Global Exim Private Limited
About Shantidevi Global Exim Private Limited
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Shantidevi Global Exim Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2014PTC258269. Its GSTIN is 36AAVCS0635B1ZD (Telangana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Rajender Kumar Goenka and Rama Goenka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.27 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹15.52 Lakh (net margin 0.2%) and EBITDA of ₹59.35 Lakh (EBITDA margin 0.7%).
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shantidevi Global Exim Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.S/13 A Wing Kailash Mansarovar Survey No.255 Satyanandji Maharaj Marg Bhayan, Der (W), Thane, Maharashtra, India – 401101
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shantidevi Global Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shantidevi Global Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Shantidevi Global Exim Private Limited, buy the company report.
Financials of Shantidevi Global Exim Private Limited
FY 2024 filings availableShantidevi Global Exim Private Limited reported revenue of ₹87.27 Cr (down 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 34% in the latest year. EBITDA rose 54% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹59.35 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹15.52 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shantidevi Global Exim Private Limited, buy the company report.
Board of directors of Shantidevi Global Exim Private Limited
Shantidevi Global Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Kumar Goenka | Director | 23 Sep 2014 | 12 Years 1 Months | Current |
| Rama Goenka Also directs: Rama Priya Overseas Private Limited | Director | 23 Sep 2014 | 12 Years 1 Months | Current |
Peer comparison
Shantidevi Global Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J J J Jewellers Private Limited | ₹88.5 Cr (FY 2023) | 65.0% | Bangalore, Karnataka, India | |||
| Khandelwal Automobiles (Betul) Private Limited | ₹88.25 Cr (FY 2025) | 23.0% | Nagpur, Maharashtra, India | |||
| Getwell Board and Paper Private Limited | ₹88.08 Cr (FY 2024) | -2.0% | Mumbai, Maharashtra, India | |||
| Ensky Ventures Private Limited | ₹87.95 Cr (FY 2025) | 8.0% | Lucknow, Uttar Pradesh, India | |||
| Shiva Medi Services Private Limited | ₹87.76 Cr (FY 2025) | 28.0% | Kolkata, West Bengal, India | |||
| Shantidevi Global Exim Private Limitedthis company | ₹87.27 Cr (FY 2025) | ₹15.52 Lakh | 0.2% | -34.0% | Thane, Maharashtra, India | |
| Hinimpex Private Limited | ₹87.07 Cr (FY 2025) | -90.0% | Mumbai, Maharashtra, India | |||
| As Mobiles Private Limited | ₹87 Cr (FY 2025) | Hyderabad, Telangana, India | ||||
| Truline Projects Private Limited | ₹86.74 Cr (FY 2025) | -1.0% | Vijayawada, Andhra Pradesh, India | |||
| Ecofull Resources Private Limited | ₹86.73 Cr (FY 2025) | 324.0% | Kochi, Kerala, India | |||
| Abhyooday Exim Private Limited | ₹86.7 Cr (FY 2025) | 16.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Shantidevi Global Exim Private Limited, buy the company report.
Auditor
Shantidevi Global Exim Private Limited is audited by SANJAY AND VIJAY ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY AND VIJAY ASSOCIATES | FY 2023 | 120123W |
Shareholding
The shareholding of Shantidevi Global Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shantidevi Global Exim Private Limited, buy the company report.
Legal cases
Shantidevi Global Exim Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Revision petition | Filed against the company by M/S MD Overseas Private Limited. | Pending |
| District court, Hyderabad Central, Telangana | Civil suit | Filed against the company by M/S. Sanofi Healthcare India Private Limited | Disposed |
To see the full case history of Shantidevi Global Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shantidevi Global Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shantidevi Global Exim has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAVCS0635B1ZD | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shantidevi Global Exim Private Limited, buy the company report.
Recent activity
Shantidevi Global Exim Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Priyanka Chandan Goenka ceased to be Additional Director on 31 Dec 2015.
Frequently asked questions
Shantidevi Global Exim is an active private limited company based in Thane, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 23 September 2014 (12+ years old) and is registered under CIN U51909MH2014PTC258269.
Shantidevi Global Exim has 2 current directors:
- Rajender Kumar Goenka - Director
- Rama Goenka - Director
The latest financial statements of Shantidevi Global Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shantidevi Global Exim is 36AAVCS0635B1ZD, registered in Telangana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Shantidevi Global Exim is U51909MH2014PTC258269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shantidevi Global Exim has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Shantidevi Global Exim was incorporated on 23 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shantidevi Global Exim by revenue are J J J Jewellers Private Limited, Khandelwal Automobiles (Betul) Private Limited, Getwell Board and Paper Private Limited, Ensky Ventures Private Limited, Shiva Medi Services Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Priyanka Chandan Goenka ceased to be Additional Director on 31 Dec 2015. Rajender Kumar Goenka was appointed as Director on 23 Sep 2014. Rama Goenka was appointed as Director on 23 Sep 2014.
The registered office of Shantidevi Global Exim is at Shop No.S13 A Wing Kailash Mansarovar Survey No.255 Satyanandji Maharaj Marg Bhayan, Der W, Thane, Maharashtra, India – 401101.
Shantidevi Global Exim operates in the trading industry, in the other wholesale segment.
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