About Shantai Exim Limited
Data last updated: 22 February 2026
Shantai Exim Limited is a public limited company based in Surat, Gujarat, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 15 December 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U51909GJ2004PLC114953.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.84 Cr. It is led by directors including Harishbhai Fatandas Sawlani and Vasudev Fatandas Sawlani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.63 Lakh, a decline of 99% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. Its group structure includes 4 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹61.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shantaiindustrieslimited.com.
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Registered AddressShop No – 2 – 3 1St Floor, Agrasen Point City Light, Surat, Gujarat, India – 395007
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IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shantai Exim Limited
Shantai Exim Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909GJ2004PLC114953, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2004PLC114953 | Current |
| U51909GJ2004PLC045155 | Previous |
| U51909MH2004PLC268676 | Previous |
Business Activity of Shantai Exim Limited
Shantai Exim Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shantai Exim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shantai Exim Limited
Shantai Exim Limited is audited by DSI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DSI & CO. | Locked | Locked | Locked |
Complete auditor history for Shantai Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shantai Exim Limited
Shantai Exim Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harishbhai Fatandas Sawlani
Also directs:
Paritosh Developers Llp, Shantai Industries Limited, Sawlani Synthetics Private Limited and 5 more
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Director | 15 Dec 2004 | 21 Years 7 Months | Current |
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Vasudev Fatandas Sawlani
Also directs:
Paritosh Developers Llp, Shantai Industries Limited, Sawlani Synthetics Private Limited and 5 more
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Director | 15 Dec 2004 | 21 Years 7 Months | Current |
| Kiran Narharibhai Doshi | Director | 24 Dec 2010 | 15 Years 6 Months | Current |
Financials of Shantai Exim Limited FY 2025 filings available
Shantai Exim Limited reported revenue of ₹3.63 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Shantai Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shantai Exim Limited
Shareholding and ownership data for Shantai Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Shantai Exim Limited
Shantai Exim Limited has 4 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Shantai Exim Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sawlani Synthetics Private Limited | U17119GJ1993PTC115514 | Locked |
| Hmm Polyfab Private Limited | U17120GJ2011PTC068056 | Locked |
| A K M Polyfab Private Limited | U51494GJ2004PTC045136 | Locked |
| Shantai Technologies Limited | U72200GJ2009PLC058158 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Shantai Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2012 | Bank of Baroda | ₹3 Cr | Satisfied |
| 22 May 2012 | Bank of Baroda | ₹3 Cr | Satisfied |
| 21 Dec 2011 | Bank of Baroda | ₹3 Cr | Satisfied |
| 25 Feb 2009 | Bank of Baroda | ₹30 Cr | Satisfied |
| 27 Mar 2007 | Oriental Bank of Commerce | ₹10 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Shantai Exim Limited
Shantai Exim Limited has a workforce of 1 employees as of Mar 28, 2024.
Employee and EPFO history for Shantai Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shantai Exim Limited
GST registrations and filing compliance for Shantai Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shantai Exim Limited
Credit ratings, litigation, and regulatory alerts for Shantai Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shantai Exim Limited
MSME payment history for Shantai Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shantai Exim Limited
Corporate group structure for Shantai Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shantai Exim Limited
MCA filings and documents for Shantai Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shantai Exim Limited
Frequently Asked Questions about Shantai Exim Limited
Shantai Exim Limited is an active public limited company in the fashion and textile sector based in Surat, Gujarat, India. It was incorporated on 15 December 2004 (22+ years old) and is registered under CIN U51909GJ2004PLC114953. The company has 1 employees.
Shantai Exim Limited reported revenue of ₹3.63 Lakh for FY 2025 (down 99.00% YoY).
The current directors of Shantai Exim Limited are:
- Harishbhai Fatandas Sawlani - Director
- Vasudev Fatandas Sawlani - Director
- Kiran Narharibhai Doshi - Director
The primary industry of Shantai Exim Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Shantai Exim Limited can be reached at the registered office: Shop No – 2 – 3 1St Floor, Agrasen Point City Light, Surat, Gujarat, India – 395007, or through the website shantaiindustrieslimited.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.84 Cr.