Shanthi Traders Private Limited
About Shanthi Traders Private Limited
Data last updated:
Shanthi Traders Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 19 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U15532AP1989PTC010140.
The company has an authorised share capital of ₹54 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Hari Babu Gengarapu and Mohanrao Bandi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Saisri 24 – 2 – 1870 Plotno.330 3 Rdcrossroadcentralavenue Maguntalayout, Nellore, Andhra Pradesh, India – 524003.
As per MCA filings, the company has open charges of ₹4.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSaisri 24 – 2 – 1870 Plotno.330 3 Rdcrossroadcentralavenue Maguntalayout, Nellore, Andhra Pradesh, India – 524003
- IndustryFood And Beverages, Manufacturing, Malt Liquors & Malts, Malt Liquors, Beverage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Shanthi Traders
Shanthi Traders Private Limited is audited by RAO & JEGADEESAN for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO & JEGADEESAN | Locked | Locked | Locked |
Complete auditor history for Shanthi Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shanthi Traders Private Limited
Shanthi Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Babu Gengarapu Also directs: Diamond Estates and Farms Private Limited, Nivedith Traders Private Limited, Prime Distilleries Limited and 5 more | Director | 19 Feb 2008 | 18 Years 7 Months | Current |
| Mohanrao Bandi Also directs: Vinayaka Castings Private Limited, Sapthagiri Real Estates Private Limited, Skokie Traders Private Limited. and 5 more | Director | 07 Aug 2018 | 8 Years 1 Months | Current |
Financials of Shanthi Traders Private Limited FY 2025 filings available
Ten-year financial statements for Shanthi Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shanthi Traders
Shareholding and ownership data for Shanthi Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shanthi Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 1990 | Bank of Baroda | ₹25 Lakh | Open |
| 16 Jul 1990 | Vijya Bank | ₹2 Cr | Open |
| 16 Jul 1990 | Vijya Bank | ₹2 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shanthi Traders
Employment history and EPFO contributions of people linked to Shanthi Traders.
Employee and EPFO history for Shanthi Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shanthi Traders
GST registrations and filing compliance for Shanthi Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shanthi Traders
Credit ratings, litigation, and regulatory alerts for Shanthi Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shanthi Traders
MSME payment history for Shanthi Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shanthi Traders
Corporate group structure for Shanthi Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shanthi Traders
MCA filings and documents for Shanthi Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shanthi Traders
Frequently Asked Questions about Shanthi Traders Private Limited
Shanthi Traders is an active private limited company based in Nellore, Andhra Pradesh, India. The company works in manufacturing, within the food and beverages industry. It was incorporated on 19 June 1989 (37+ years old) and is registered under CIN U15532AP1989PTC010140.
Shanthi Traders has 2 current directors:
- Hari Babu Gengarapu - Director
- Mohanrao Bandi - Director
The CIN (Corporate Identification Number) of Shanthi Traders is U15532AP1989PTC010140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanthi Traders was incorporated on 19 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Shanthi Traders is at Saisri 24 – 2 – 1870 Plotno.330 3 Rdcrossroadcentralavenue Maguntalayout, Nellore, Andhra Pradesh, India – 524003.
Shanthi Traders has an authorised share capital of ₹54 Lakh and a paid-up capital of ₹50 Lakh.
Shanthi Traders operates in the food and beverages industry, in the manufacturing segment.
No. Shanthi Traders is not listed on any stock exchange. It is an unlisted company.
Shanthi Traders has open charges of ₹4.25 Cr and no satisfied charges on record as per latest MCA filings.