Shantai Exim Limited - Company Profile

It is a fashion and textile public limited company based in Surat, Gujarat, India, established in 2004.
2004 Surat, Gujarat, India Active
Last Updated:
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About Shantai Exim Limited

Shantai Exim Limited, a active public limited company, was established on 15 December 2004 in Surat, Gujarat, India. Engaging in designer & branded fashion within the trade sector, it holds CIN: U51909GJ2004PLC114953. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.84 Cr.

It upholds a compliant status. Employing 1 professional, Its leadership includes Harishbhai Fatandas Sawlani (Director), Vasudev Fatandas Sawlani (Director), Kiran Narharibhai Doshi (Director). Past directors included Harishbhai Fatandas Sawlani, Vasudev Fatandas Sawlani, Murli Fatandas Sawlani. It holds no open charges and ₹61.59 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No-2-3 1St Floor, Agrasen Point, City Light, Surat, Gujarat, 395007.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ2004PLC114953

  • Registration Number

    114953

  • Incorporation Date

    15 December 2004

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹8.84 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.84 Cr
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 61.59 Cr
  • Revenue Growth **** -49.30%
  • Profit Growth **** -0.43%
  • Ebitda **** 82.38%
  • Net Worth -6.00%
  • Total Assets -0.71%
Company report

Shantai Exim Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Shantai Exim Limited?
Current Directors
Name Designation Appointment Date Status
Harishbhai Fatandas Sawlani Director 15 Dec 2004 Current
Vasudev Fatandas Sawlani Director 15 Dec 2004 Current
Kiran Narharibhai Doshi Director 24 Dec 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 25 Feb 2021 Past
Pramod Abcsdd Whole-Time Director 25 Feb 2021 Past
Pramod Abcsdd Whole-Time Director 29 Sep 2017 Past
Pramod Abcsdd Whole-Time Director 22 Dec 2016 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 01 Oct 2013 Past

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Financial Performance of Shantai Exim.

Shantai Exim Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 49.3% decrease. The company also saw a slight decrease in profitability, with a 0.43% decrease in profit. The company's net worth dipped by a decrease of 6%.

Shantai Exim revenue growth over time
Shantai Exim 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
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 -49.30%
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Revenue from Operations
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 -36.33%
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*******
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Total Assets
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 -0.71%
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Profit or Loss
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 -0.43%
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Net Worth
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 -6.00%
*******
*******
*******
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EBITDA
*******
 82.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shantai Exim?

In 2023, Shantai Exim had a promoter holding of 100.00%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹615,850,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 39.00 Cr
  • Oriental Bank Of Commerce : 22.59 Cr
Latest Charge Details
Date Lender Amount Status
08 Nov 2012 Bank Of Baroda ₹3.00 Cr Satisfied
22 May 2012 Bank Of Baroda ₹3.00 Cr Satisfied
21 Dec 2011 Bank Of Baroda ₹3.00 Cr Satisfied
25 Feb 2009 Bank Of Baroda ₹30.00 Cr Satisfied
27 Mar 2007 Oriental Bank Of Commerce ₹10.00 Cr Satisfied

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How Many Employees Work at Shantai Exim?

Shantai Exim has a workforce of 1 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Shantai Exim, 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 Shantai Exim'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.

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

    The activity Shantai Exim Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shantai Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Charges

    The activity A charge registered on 08 Nov 2012 via Charge ID 10384767 with Bank Of Baroda was fully satisfied on 14 Mar 2022. was completed.

  • Charges

    The activity A charge registered on 22 May 2012 via Charge ID 10357646 with Bank Of Baroda was fully satisfied on 14 Mar 2022. was completed.

  • Charges

    Progress on A charge registered on 21 Dec 2011 via Charge ID 10323238 with Bank Of Baroda was fully satisfied on 14 Mar 2022. was documented.

  • Charges

    A charge registered on 25 Feb 2009 via Charge ID 10147707 with Bank Of Baroda was fully satisfied on 12 Nov 2020. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shantai Exim Limited?

The CIN of Shantai Exim Limited is U51909GJ2004PLC114953.

Where is Shantai Exim Limited headquartered?

Shantai Exim Limited is headquartered at Shop No-2-3 1St Floor, Agrasen Point, City Light, Surat, Gujarat, 395007.

When was Shantai Exim Limited incorporated?

Shantai Exim Limited was incorporated on 15 December 2004.

Who are the current directors of Shantai Exim Limited?

The current directors of Shantai Exim Limited are

What is the primary industry of Shantai Exim Limited?

The primary industry of Shantai Exim Limited is Trade.

Is Shantai Exim Limited a listed company?

Shantai Exim Limited is unlisted.

What is the capital structure of Shantai Exim Limited?

The authorized capital of Shantai Exim Limited is ₹10.00 Cr, and the paid-up capital is ₹8.84 Cr.

What is the compliance status of Shantai Exim Limited?

The compliance status of Shantai Exim Limited is Compliant.

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