It is a food and beverages private limited company based in Indore, Madhya Pradesh, India, established in 2013.
2013 | Indore, Madhya Pradesh, India | ActiveShanta 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.
U51900MP2013PTC030796
030796
21 May 2013
₹7.00 M
₹7.00 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Vyas | Director | 21 May 2013 | Current |
| Pallavi Vyas | Director | 30 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Feb 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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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%.
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₹0
₹29,979,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2016 | Bank Of Baroda | ₹2.40 Cr | Satisfied |
| 20 Feb 2015 | Bank Of Baroda | ₹6.00 M | Satisfied |
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The activity Shanta Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Shanta Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
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.
A charge registered on 20 Feb 2015 via Charge ID 10600376 with Bank Of Baroda was fully satisfied on 17 Nov 2022. was recorded as a recent event.
A charge with Bank Of Baroda amounted to Rs. 23.98 M with Charge ID 10619388 was registered on 05 Feb 2016. was recorded as a recent event.
The activity A charge with Bank Of Baroda amounted to Rs. 6.00 M with Charge ID 10600376 was registered on 20 Feb 2015. was completed.
The CIN of Shanta Tradexim Private Limited is U51900MP2013PTC030796.
Shanta Tradexim Private Limited is headquartered at G-51 L.I.G. Colony, Indore, Madhya Pradesh, 452001.
Shanta Tradexim Private Limited was incorporated on 21 May 2013.
The current directors of Shanta Tradexim Private Limited are
The primary industry of Shanta Tradexim Private Limited is Trade.
Shanta Tradexim Private Limited is unlisted.
The authorized capital of Shanta Tradexim Private Limited is ₹7.00 M, and the paid-up capital is ₹7.00 M.
The compliance status of Shanta Tradexim Private Limited is Compliant.
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