Shanta Impex Private Limited
About Shanta Impex Private Limited
Data last updated: 25 February 2026
Shanta Impex Private Limited is a private limited company based in Kota, Rajasthan, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 03 June 2009, the company has been in operation for over 17 years.
Registered with ROC Jaipur under CIN U51102RJ2009PTC029056.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shanta Dagal and Bhuvnesh Dagal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 290 Basant Vihar Kota, Rajasthan, India – 324005.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.02 Cr, a decline of 92% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address290 Basant Vihar Kota, Rajasthan, India – 324005
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Business Activity of Shanta Impex Private Limited
Shanta Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shanta Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shanta Impex Private Limited
Shanta Impex Private Limited is audited by H.M. SINGHVI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.M. SINGHVI & CO | Locked | Locked | Locked |
Complete auditor history for Shanta Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shanta Impex Private Limited
Shanta Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shanta Dagal
Also directs:
Rami Dev Foundation
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Director | 03 Jun 2009 | 17 Years 2 Months | Current |
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Bhuvnesh Dagal
Also directs:
Rami Dev Foundation
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Director | 03 Jun 2009 | 17 Years 2 Months | Current |
Financials of Shanta Impex Private Limited FY 2025 filings available
Shanta Impex Private Limited reported revenue of ₹2.02 Cr (down 92.00% YoY) for FY 2025.
Ten-year financial statements for Shanta Impex Private Limited
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Ownership and Shareholding of Shanta Impex Private Limited
Shareholding and ownership data for Shanta Impex Private Limited
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Charges & Borrowings Shanta Impex Private Limited
Shanta Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanta Impex Private Limited
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Employee and EPFO history for Shanta Impex Private Limited
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GST Compliance of Shanta Impex Private Limited
GST registrations and filing compliance for Shanta Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shanta Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shanta Impex Private Limited
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MSME Payment Delays by Shanta Impex Private Limited
MSME payment history for Shanta Impex Private Limited
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Subsidiaries & Group Companies of Shanta Impex Private Limited
Corporate group structure for Shanta Impex Private Limited
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MCA Filings & Documents of Shanta Impex Private Limited
MCA filings and documents for Shanta Impex Private Limited
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Recent Activity on Shanta Impex Private Limited
Frequently Asked Questions about Shanta Impex Private Limited
Shanta Impex Private Limited is an active private limited company in the trading sector based in Kota, Rajasthan, India. It was incorporated on 03 June 2009 (17+ years old) and is registered under CIN U51102RJ2009PTC029056.
Shanta Impex Private Limited reported revenue of ₹2.02 Cr for FY 2025 (down 92.00% YoY).
The current directors of Shanta Impex Private Limited are:
- Shanta Dagal - Director
- Bhuvnesh Dagal - Director
The primary industry of Shanta Impex Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Shanta Impex Private Limited can be reached at the registered office: 290 Basant Vihar Kota, Rajasthan, India – 324005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.