Shanti Exports Private Limited Company Logo

Shanti Exports Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1998.

1998 | Ahmedabad, Gujarat, India | Active
Last Updated:

About Shanti Exports Private Limited

Shanti Exports Private Limited, a active private limited company, was established on 22 September 1998 in Ahmedabad, Gujarat, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U17119GJ1998PTC034696. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.35 Cr.

It upholds a compliant status. Its leadership includes Vishal Vedprakash Chiripal (Director), Brijmohan Chiripal Devkinandan (Director). Past directors included Naresh Kumar K Agrawal, Kinnaryben Kanderapbhai Rathod, Pawankumar Rambilas Agarwal. It holds ₹22.20 Cr open charges and ₹133.52 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Chiripal House Opp Asopalav Party Plot Satellite Road, Ahmedabad, Gujarat, 380015.

Company Details

  • CIN/LLPIN

    U17119GJ1998PTC034696

  • Registration Number

    034696

  • Incorporation Date

    22 September 1998

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹9.35 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.35 Cr
  • Company Age 27 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 22.20 Cr
  • Satisfied Charges ₹ 133.52 Cr
  • Revenue Growth 2812159.55%
  • Profit Growth 115621.18%
  • Ebitda -14439.10%
  • Net Worth 62452.03%
  • Total Assets 61468.33%
Company report

Shanti Exports Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shanti Exports 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 Exports Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Vishal Vedprakash ChiripalDirector03 Jun 2020Current
Brijmohan Chiripal DevkinandanDirector22 Sep 1998Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Jun 2020Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddDirector09 Feb 2010Past
Pramod AbcsddAdditional Director02 Nov 2020Past
Pramod AbcsddDirector30 Mar 2015Past

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Financial Performance of Shanti Exports.

Shanti Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2812159.55% increase. The company also saw a substantial improvement in profitability, with a 115621.18% increase in profit. The company's net worth Soared by an impressive increase of 62452.03%.

Shanti Exports revenue growth over time
Shanti Exports 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
2812159.55%
Revenue from Operations
Total Assets
61468.33%
Profit or Loss
115621.18%
Net Worth
62452.03%
EBITDA
-14439.10%

What is the Ownership and Shareholding Structure of Shanti Exports?

In 2023, Shanti Exports had a promoter holding of 88.24% and a public holding of 11.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹222,030,826.00

Satisfied Charges

₹1,335,200,000.00

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 22.20 Cr

Latest Charge Details

DateLenderAmountStatus
03 Apr 2024Yes Bank Limited₹22.20 CrOpen
17 Apr 2017Others₹44.62 CrSatisfied
03 Apr 2013Hdfc Bank Limited₹10.00 CrSatisfied
25 Jul 2008Allahabad Bank₹5.00 CrSatisfied
28 Jul 2007Axis Bank Limited₹35.00 CrSatisfied

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How Many Employees Work at Shanti Exports?

Shanti Exports has a workforce of 0 employees as of Mar 23, 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 growth trends for Shanti Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanti Exports, 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 Exports'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.

Latest Updates, News, and FAQs on Shanti Exports

Recent Activity within the Organization

  • Annual General Meeting

    The activity Shanti Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 22.20 Cr with Charge ID 100897355 was registered on 03 Apr 2024. was completed.

  • Balance Sheet

    Progress on Shanti Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge registered on 17 Apr 2017 via Charge ID 100093920 with Others was fully satisfied on 23 Mar 2024. was completed.

  • Director Appointment

    The activity Vishal Vedprakash Chiripal was appointed as a Director was appointed as a Director on 03 Jun 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Charges

    A charge registered on 03 Apr 2013 via Charge ID 10463865 with Hdfc Bank Limited was fully satisfied on 25 Apr 2017. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Shanti Exports Private Limited?

    The CIN of Shanti Exports Private Limited is U17119GJ1998PTC034696.

  • Where is Shanti Exports Private Limited headquartered?

    Shanti Exports Private Limited is headquartered at Chiripal House Opp Asopalav Party Plot Satellite Road, Ahmedabad, Gujarat, 380015.

  • When was Shanti Exports Private Limited incorporated?

    Shanti Exports Private Limited was incorporated on 22 September 1998.

  • Who are the current directors of Shanti Exports Private Limited?

    The current directors of Shanti Exports Private Limited are

  • What is the primary industry of Shanti Exports Private Limited?

    The primary industry of Shanti Exports Private Limited is Trade.

  • Is Shanti Exports Private Limited a listed company?

    Shanti Exports Private Limited is unlisted.

  • What is the capital structure of Shanti Exports Private Limited?

    The authorized capital of Shanti Exports Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.35 Cr.

  • What is the compliance status of Shanti Exports Private Limited?

    The compliance status of Shanti Exports Private Limited is Compliant.

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