Shanti Merchandise Private Limited
About Shanti Merchandise Private Limited
Data last updated: 25 February 2026
Shanti Merchandise Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 31 July 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC117532.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.9 Lakh. Formerly known as Shanti Telesolutions Private Limited. It is led by directors Indranand Choudhary and Sheo Prasad Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 131/16 N.S.C Bose Road Regent Park, Kolkata, West Bengal, India – 700040.
As per the financials filed for FY 2018, the company reported a revenue of ₹28.74 Cr, a decline of 35% compared to the previous year.
As per MCA filings, the company has open charges of ₹27 Cr and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address131/16 N.S.C Bose Road Regent Park, Kolkata, West Bengal, India – 700040
-
IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shanti Merchandise Private Limited
Shanti Merchandise Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shanti Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shanti Merchandise Private Limited
Shanti Merchandise Private Limited is audited by S A R P & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A R P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shanti Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shanti Merchandise Private Limited
Shanti Merchandise Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Indranand Choudhary
Also directs:
Winner Merchandise Private Limited, Madhuri Commodities Private Limited, Manomay Traders Private Limited and 3 more
|
Additional Director | 05 Feb 2020 | 6 Years 6 Months | Current |
| Sheo Prasad Agarwal | Director | 31 Jul 2007 | 19 Years 0 Months | Current |
Financials of Shanti Merchandise Private Limited FY 2018 filings available
Shanti Merchandise Private Limited reported revenue of ₹28.74 Cr (down 35.00% YoY) for FY 2018.
Ten-year financial statements for Shanti Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shanti Merchandise Private Limited
Shareholding and ownership data for Shanti Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shanti Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2016 | Others | ₹2 Cr | Open |
| 08 Jun 2011 | Axis Bank Limited | ₹20 Cr | Open |
| 01 Feb 2011 | Axis Bank Limited | ₹5 Cr | Open |
| 30 Nov 2009 | Indian Bank | ₹4 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shanti Merchandise Private Limited
View historical data on people associated with Shanti Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanti Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shanti Merchandise Private Limited
GST registrations and filing compliance for Shanti Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shanti Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Shanti Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shanti Merchandise Private Limited
MSME payment history for Shanti Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shanti Merchandise Private Limited
Corporate group structure for Shanti Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shanti Merchandise Private Limited
MCA filings and documents for Shanti Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shanti Merchandise Private Limited
Frequently Asked Questions about Shanti Merchandise Private Limited
Shanti Merchandise Private Limited is an active private limited company in the consumer electronics and durables sector based in Kolkata, West Bengal, India. It was incorporated on 31 July 2007 (19+ years old) and is registered under CIN U51909WB2007PTC117532.
Shanti Merchandise Private Limited reported revenue of ₹28.74 Cr for FY 2018 (down 35.00% YoY).
The current directors of Shanti Merchandise Private Limited are:
- Indranand Choudhary - Additional Director
- Sheo Prasad Agarwal - Director
The primary industry of Shanti Merchandise Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Shanti Merchandise Private Limited can be reached at the registered office: 13116 N.S.C Bose Road Regent Park, Kolkata, West Bengal, India – 700040.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹16.9 Lakh.