Shanti Multitrade Private Limited
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.
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Registered AddressPlot No. 3C/559 Sector – 8 Cda, Cuttack Sadar, Orissa, India – 753014
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asit Kumar Pattanayak | Director | 05 Sep 2022 | 3 Years 11 Months | Current |
| Jasaswini Pattanayak | Director | 05 Sep 2022 | 3 Years 11 Months | Current |
Financials of Shanti Multitrade Private Limited FY 2025 filings available
Ten-year financial statements for Shanti Multitrade Private Limited
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Charges & Borrowings of Shanti Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Shanti Multitrade Private Limited
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GST Compliance of Shanti Multitrade Private Limited
GST registrations and filing compliance for Shanti Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shanti Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Shanti Multitrade Private Limited
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MSME Payment Delays by Shanti Multitrade Private Limited
MSME payment history for Shanti Multitrade Private Limited
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Subsidiaries & Group Companies of Shanti Multitrade Private Limited
Corporate group structure for Shanti Multitrade Private Limited
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MCA Filings & Documents of Shanti Multitrade Private Limited
MCA filings and documents for Shanti Multitrade Private Limited
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Recent Activity on Shanti Multitrade Private Limited
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:
- Asit Kumar Pattanayak - Director
- Jasaswini Pattanayak - Director
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.