It is a food and beverages private limited company based in Nellore, Andhra Pradesh, India, established in 1989.
1989 | Nellore, Andhra Pradesh, India | ActiveShanthi Traders Private Limited, a active private limited company, was established on 19 June 1989 in Nellore, Andhra Pradesh, India. Engaging in manufacturing within the food and beverages sector, it holds CIN: U15532AP1989PTC010140. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹5.40 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Hari Babu Gengarapu (Director), Mohanrao Bandi (Director). Past directors included Babu Reddy Venati, Pani Prasad Balatula. It holds ₹4.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Saisri,24-2-1870,Plotno.330,3Rdcrossroadcentralavenue,Maguntalayout,, Nellore, Andhra Pradesh, 524003.
U15532AP1989PTC010140
010140
19 June 1989
₹5.40 M
₹5.00 M
Roc Vijayawada
Unlisted
Active
Explore comprehensive insights into Shanthi Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hari Babu Gengarapu | Director | 19 Feb 2008 | Current |
| Mohanrao Bandi | Director | 07 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Feb 2008 | Past |
| Pramod Abcsdd | Director | 07 Aug 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shanthi Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.05%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
In 2020, Shanthi Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹42,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 1990 | Bank Of Baroda | ₹2.50 M | Open |
| 16 Jul 1990 | Vijya Bank | ₹2.00 Cr | Open |
| 16 Jul 1990 | Vijya Bank | ₹2.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shanthi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shanthi Traders, 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 Shanthi Traders's trajectory.
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.
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.
Shanthi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shanthi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada. was completed.
Mohanrao Bandi was appointed as a Director was appointed as a Director on 07 Aug 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
The activity Hari Babu Gengarapu was appointed as a Director was appointed as a Director on 19 Feb 2008 & has been associated with this company since 17 years 10 months . was completed.
Progress on A charge with Bank Of Baroda amounted to Rs. 2.50 M with Charge ID 90123569 was registered on 28 Dec 1990. was documented.
Progress on A charge with Vijya Bank amounted to Rs. 20.00 M with Charge ID 90122171 was registered on 16 Jul 1990. was documented.
The CIN of Shanthi Traders Private Limited is U15532AP1989PTC010140.
Shanthi Traders Private Limited is headquartered at Saisri,24-2-1870,Plotno.330,3Rdcrossroadcentralavenue,Maguntalayout,, Nellore, Andhra Pradesh, 524003.
Shanthi Traders Private Limited was incorporated on 19 June 1989.
The current directors of Shanthi Traders Private Limited are
The primary industry of Shanthi Traders Private Limited is Food And Beverages.
Shanthi Traders Private Limited is unlisted.
The authorized capital of Shanthi Traders Private Limited is ₹5.40 M, and the paid-up capital is ₹5.00 M.
The compliance status of Shanthi Traders Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX