Shanti Exim International Private Limited Company Logo

Shanti Exim International Private Limited - Company Profile

It is a metals and minerals private limited company based in Bengaluru, Karnataka, India, established in 2007.

2007 | Bengaluru, Karnataka, India | Active
Last Updated:

About Shanti Exim International Private Limited

Shanti Exim International Private Limited, a active private limited company, was established on 25 January 2007 in Bengaluru, Karnataka, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U35999KA2007PTC041580. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.60 M.

Formerly known as Hissaria Exports Private Limited. It upholds a compliant status. Its leadership includes Karn Agarwal (Director), Nisha Agarwal (Director). Past directors included Ravi Hissaria, Karn Agarwal, Nisha Agarwal. It holds ₹2.50 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 No.15, N. R. Road,, Bengaluru, Karnataka, 560002.

Company Details

  • CIN/LLPIN

    U35999KA2007PTC041580

  • Registration Number

    041580

  • Incorporation Date

    25 January 2007

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.60 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 Cr
  • Revenue Growth 48.82%
  • Profit Growth 216.71%
  • Ebitda 225.72%
  • Net Worth 65.22%
  • Total Assets 103.42%
Company report

Shanti Exim International Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shanti Exim International Private 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 Shanti Exim International Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Karn AgarwalDirector13 Jul 2009Current
Nisha AgarwalDirector01 Apr 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Apr 2010Past
Pramod AbcsddAdditional Director25 Sep 2009Past
Pramod AbcsddAdditional Director29 Sep 2010Past
Pramod AbcsddDirector13 Jul 2009Past

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Financial Performance of Shanti Exim International.

Shanti Exim International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 48.82% increase. The company also saw a substantial improvement in profitability, with a 216.71% increase in profit. The company's net worth Soared by an impressive increase of 65.22%.

Shanti Exim International revenue growth over time
Shanti Exim International profit and loss trends over time
  • 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
48.82%
Revenue from Operations
48.71%
Total Assets
103.42%
Profit or Loss
216.71%
Net Worth
65.22%
EBITDA
225.72%

What is the Ownership and Shareholding Structure of Shanti Exim International?

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

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Charges (Loans)

Open Charges

₹25,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
06 Nov 2023Others₹2.50 CrOpen

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How Many Employees Work at Shanti Exim International?

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Employee growth trends for Shanti Exim International Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanti Exim International, 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 Shanti Exim International's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Shanti Exim International

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Shanti Exim International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Shanti Exim International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 25.00 M with Charge ID 100807982 was registered on 06 Nov 2023. was recorded as a recent event.

  • Director Appointment

    The activity Nisha Agarwal was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 15 years 8 months . was completed.

  • Director Appointment

    Karn Agarwal was appointed as a Director was appointed as a Director on 13 Jul 2009 & has been associated with this company since 16 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Shanti Exim International Private Limited was registered on 25 Jan 2007 with Roc Bangalore & aged 18 years 10 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Shanti Exim International Private Limited?

    The CIN of Shanti Exim International Private Limited is U35999KA2007PTC041580.

  • Where is Shanti Exim International Private Limited headquartered?

    Shanti Exim International Private Limited is headquartered at No.15, N. R. Road,, Bengaluru, Karnataka, 560002.

  • When was Shanti Exim International Private Limited incorporated?

    Shanti Exim International Private Limited was incorporated on 25 January 2007.

  • Who are the current directors of Shanti Exim International Private Limited?

    The current directors of Shanti Exim International Private Limited are

  • What is the primary industry of Shanti Exim International Private Limited?

    The primary industry of Shanti Exim International Private Limited is Trade.

  • Is Shanti Exim International Private Limited a listed company?

    Shanti Exim International Private Limited is unlisted.

  • What is the capital structure of Shanti Exim International Private Limited?

    The authorized capital of Shanti Exim International Private Limited is ₹5.00 M, and the paid-up capital is ₹3.60 M.

  • What is the compliance status of Shanti Exim International Private Limited?

    The compliance status of Shanti Exim International Private Limited is Compliant.

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