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 (Whole-Time 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 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No-2-3 1St Floor, Agrasen Point, City Light, Surat, Gujarat, 395007.
U51909GJ2004PLC114953
114953
15 December 2004
₹10.00 Cr
₹8.84 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harishbhai Fatandas Sawlani | Director | 15 Dec 2004 | Current |
| Vasudev Fatandas Sawlani | Director | 15 Dec 2004 | Current |
| Kiran Narharibhai Doshi | Whole-Time Director | 24 Dec 2010 | Current |
| 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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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%.
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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.
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₹0
₹615,850,000.00
| 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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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.
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.
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Shantai Exim Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shantai Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
A charge registered on 08 Nov 2012 via Charge ID 10384767 with Bank Of Baroda was fully satisfied on 14 Mar 2022. was recorded as a recent event.
A charge registered on 22 May 2012 via Charge ID 10357646 with Bank Of Baroda was fully satisfied on 14 Mar 2022. was recorded as a recent event.
A charge registered on 21 Dec 2011 via Charge ID 10323238 with Bank Of Baroda was fully satisfied on 14 Mar 2022. was recorded as a recent event.
The activity A charge registered on 25 Feb 2009 via Charge ID 10147707 with Bank Of Baroda was fully satisfied on 12 Nov 2020. was completed.
The CIN of Shantai Exim Limited is U51909GJ2004PLC114953.
Shantai Exim Limited is headquartered at Shop No-2-3 1St Floor, Agrasen Point, City Light, Surat, Gujarat, 395007.
Shantai Exim Limited was incorporated on 15 December 2004.
The current directors of Shantai Exim Limited are
The primary industry of Shantai Exim Limited is Trade.
Shantai Exim Limited is unlisted.
The authorized capital of Shantai Exim Limited is ₹10.00 Cr, and the paid-up capital is ₹8.84 Cr.
The compliance status of Shantai Exim Limited is Compliant.
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