Shanta Tradexim Private Limited - Company Profile

It is a food and beverages private limited company based in Indore, Madhya Pradesh, India, established in 2013.
2013 Indore, Madhya Pradesh, India Active
Last Updated:
Access Report
About Shanta Tradexim Private Limited

Shanta Tradexim Private Limited, a active private limited company, was established on 21 May 2013 in Indore, Madhya Pradesh, India. Engaging in dairy products & milk processing within the trade sector, it holds CIN: U51900MP2013PTC030796. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹7.00 M.

It upholds a compliant status. Its leadership includes Sanjay Vyas (Director), Pallavi Vyas (Director). Past directors included Anil Khiani, Pallavi Vyas. It holds no open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-51 L.I.G. Colony, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MP2013PTC030796

  • Registration Number

    030796

  • Incorporation Date

    21 May 2013

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹7.00 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 7.00 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** 10.03%
  • Profit Growth **** -173.66%
  • Ebitda **** -7.21%
  • Net Worth -4.36%
  • Total Assets -31.61%
Company report

Shanta Tradexim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanta Tradexim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shanta Tradexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Vyas Director 21 May 2013 Current
Pallavi Vyas Director 30 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Feb 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shanta Tradexim.

Shanta Tradexim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.03% increase. The company also saw a substantial fall in profitability, with a 173.66% decrease in profit. The company's net worth dipped by a decrease of 4.36%.

Shanta Tradexim revenue growth over time
Shanta Tradexim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 10.03%
*******
*******
*******
*******
Revenue from Operations
*******
 15.23%
*******
*******
*******
*******
Total Assets
*******
 -31.61%
*******
*******
*******
*******
Profit or Loss
*******
 -173.66%
*******
*******
*******
*******
Net Worth
*******
 -4.36%
*******
*******
*******
*******
EBITDA
*******
 -7.21%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shanta Tradexim?

Unlock access to Shanta Tradexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹29,979,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
05 Feb 2016 Bank Of Baroda ₹2.40 Cr Satisfied
20 Feb 2015 Bank Of Baroda ₹6.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Shanta Tradexim?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanta Tradexim, 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 Shanta Tradexim'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shanta Tradexim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shanta Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shanta Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Charges

    A charge registered on 05 Feb 2016 via Charge ID 10619388 with Bank Of Baroda was fully satisfied on 17 Nov 2022. was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 Feb 2015 via Charge ID 10600376 with Bank Of Baroda was fully satisfied on 17 Nov 2022. was completed.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 23.98 M with Charge ID 10619388 was registered on 05 Feb 2016. was documented.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 6.00 M with Charge ID 10600376 was registered on 20 Feb 2015. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shanta Tradexim Private Limited?

The CIN of Shanta Tradexim Private Limited is U51900MP2013PTC030796.

Where is Shanta Tradexim Private Limited headquartered?

Shanta Tradexim Private Limited is headquartered at G-51 L.I.G. Colony, Indore, Madhya Pradesh, 452001.

When was Shanta Tradexim Private Limited incorporated?

Shanta Tradexim Private Limited was incorporated on 21 May 2013.

Who are the current directors of Shanta Tradexim Private Limited?

The current directors of Shanta Tradexim Private Limited are

What is the primary industry of Shanta Tradexim Private Limited?

The primary industry of Shanta Tradexim Private Limited is Trade.

Is Shanta Tradexim Private Limited a listed company?

Shanta Tradexim Private Limited is unlisted.

What is the capital structure of Shanta Tradexim Private Limited?

The authorized capital of Shanta Tradexim Private Limited is ₹7.00 M, and the paid-up capital is ₹7.00 M.

What is the compliance status of Shanta Tradexim Private Limited?

The compliance status of Shanta Tradexim Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available