Shanti Multitrade Private Limited

Shanti Multitrade Private Limited - financial services in Cuttack Sadar, Orissa, India. FY 2026 financials and compliance.
CIN U52100OD2007PTC049115 Incorporated 14 September 2007 ROC Cuttack HQ Cuttack Sadar, Orissa, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹13.9 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2025
Balance sheet date

About Shanti Multitrade Private Limited

Data last updated: 05 January 2026

Shanti Multitrade Private Limited is a private limited company based in Cuttack Sadar, Orissa, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 September 2007, the company has been in operation for over 19 years.

Registered with ROC Cuttack under CIN U52100MH2007PTC174137.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Asit Kumar Pattanayak and Jasaswini Pattanayak.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 3C/559 Sector – 8 Cda, Cuttack Sadar, Orissa, India – 753014.

As per MCA filings, the company has open charges of ₹13.9 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Shanti Multitrade Private Limited
CIN U52100OD2007PTC049115
Registration Number 049115
Incorporation Date 14 September 2007
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Asit Kumar Pattanayak Director Jasaswini Pattanayak Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No. 3C/559 Sector – 8 Cda, Cuttack Sadar, Orissa, India – 753014
  • Industry
    Financial Services, Diversified Financial Services
Company report
Shanti Multitrade Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Shanti Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Shanti Multitrade Private Limited

Shanti Multitrade Private Limited has one previous CIN (Corporate Identification Number): U52100MH2007PTC174137. The current CIN is U52100OD2007PTC049115, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U52100OD2007PTC049115 Current
U52100MH2007PTC174137 Previous

Board of Directors of Shanti Multitrade Private Limited

Shanti Multitrade 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.

Current Directors
Name Designation Appointment Date Tenure Status
Asit Kumar Pattanayak
Also directs: Mahadevi Udyog Private Limited, Abahan Trading & Service Private Limited
Director 05 Sep 2022 3 Years 10 Months Current
Jasaswini Pattanayak Director 05 Sep 2022 3 Years 10 Months Current
View all directors

Financials of Shanti Multitrade Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Shanti Multitrade Private Limited

Open charges
₹13.9 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of India₹13.90 Cr
Latest charge details
DateLenderAmountStatus
09 May 2024 Bank of India ₹13.9 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shanti Multitrade Private Limited

View historical data on people associated with Shanti Multitrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shanti Multitrade Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shanti Multitrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shanti Multitrade Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shanti Multitrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shanti Multitrade Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shanti Multitrade Private Limited

MSME Payment Delays by Shanti Multitrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shanti Multitrade Private Limited

Subsidiaries & Group Companies of Shanti Multitrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shanti Multitrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shanti Multitrade Private Limited

MCA Filings & Documents of Shanti Multitrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shanti Multitrade Private Limited

Activity
30 Sep 2025
Shanti Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Shanti Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Charges
09 May 2024
A charge with Bank Of India amounted to Rs. 1,390.00 Lakh with Charge ID 100932902 was registered on 09 May 2024.
Directors
05 Sep 2022
Asit Kumar Pattanayak was appointed as a Director on 05 Sep 2022 & has been associated with this company since 3 years 10 months.
Directors
05 Sep 2022
Jasaswini Pattanayak was appointed as a Director on 05 Sep 2022 & has been associated with this company since 3 years 10 months.
Activity
14 Sep 2007
Shanti Multitrade Private Limited was registered on 14 Sep 2007 with Roc Cuttack & aged 18 years 9 months as per MCA records.

Frequently Asked Questions about Shanti Multitrade Private Limited

Shanti Multitrade Private Limited is an active private limited company in the financial services sector based in Cuttack Sadar, Orissa, India. It was incorporated on 14 September 2007 (19+ years old) and is registered under CIN U52100OD2007PTC049115.

The current directors of Shanti Multitrade Private Limited are:

The primary industry of Shanti Multitrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Shanti Multitrade Private Limited can be reached at the registered office: Plot No. 3C559 Sector – 8 Cda, Cuttack Sadar, Orissa, India – 753014.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Plot No. 3C559 Sector – 8 Cda, Cuttack Sadar, Orissa, India – 753014.

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