Shanti Multitrade Private Limited - Company Profile

It is a financial services private limited company based in Cuttack Sadar, Orissa, India, established in 2007.
2007 Cuttack Sadar, Orissa, India Active
Last Updated:
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About Shanti Multitrade Private Limited

Shanti Multitrade Private Limited, a active private limited company, was established on 14 September 2007 in Cuttack Sadar, Orissa, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U52100OD2007PTC049115. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Asit Kumar Pattanayak (Director), Jasaswini Pattanayak (Director). Past directors included Dilip Ziledar Singh, Madhuri Prem Singhee, Pandarinath Anney. It holds ₹13.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 3C/559, Sector-8, Cda, Cuttack Sadar, Orissa, 753014.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100OD2007PTC049115

  • Registration Number

    049115

  • Incorporation Date

    14 September 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 13.90 Cr
  • Revenue Growth **** %
  • Profit Growth **** -27.23%
  • Ebitda **** -502.04%
  • Net Worth -29.42%
  • Total Assets -0.53%
Company report

Shanti Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanti Multitrade 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 Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Asit Kumar Pattanayak Director 05 Sep 2022 Current
Jasaswini Pattanayak Director 05 Sep 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Oct 2010 Past
Pramod Abcsdd Director 18 Mar 2013 Past
Pramod Abcsdd Director 25 Dec 2017 Past
Pramod Abcsdd Additional Director 22 May 2019 Past
Pramod Abcsdd Director 20 Feb 2016 Past
Pramod Abcsdd Director 07 Sep 2022 Past

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Financial Performance of Shanti Multitrade.

Shanti Multitrade Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 27.23% decrease in profit. The company's net worth observed a substantial decline by a decrease of 29.42%.

Shanti Multitrade revenue growth over time
Shanti Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.53%
*******
*******
*******
*******
Profit or Loss
*******
 -27.23%
*******
*******
*******
*******
Net Worth
*******
 -29.42%
*******
*******
*******
*******
EBITDA
*******
 -502.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shanti Multitrade?

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

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹139,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 13.90 Cr
Latest Charge Details
Date Lender Amount Status
09 May 2024 Bank Of India ₹13.90 Cr Open

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How Many Employees Work at Shanti Multitrade?

Unlock and access historical data on people associated with Shanti Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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

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Latest Updates, News, and FAQs on Shanti Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shanti Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shanti Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack. was completed.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 139.00 M with Charge ID 100932902 was registered on 09 May 2024. was completed.

  • Director Appointment

    Progress on Asit Kumar Pattanayak was appointed as a Director was appointed as a Director on 05 Sep 2022 & has been associated with this company since 3 years 6 months . was documented.

  • Director Appointment

    Progress on Jasaswini Pattanayak was appointed as a Director was appointed as a Director on 05 Sep 2022 & has been associated with this company since 3 years 6 months . was documented.

  • Company Incorporation

    Shanti Multitrade Private Limited was registered on 14 Sep 2007 with Roc Cuttack & aged 18 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shanti Multitrade Private Limited?

The CIN of Shanti Multitrade Private Limited is U52100OD2007PTC049115.

Where is Shanti Multitrade Private Limited headquartered?

Shanti Multitrade Private Limited is headquartered at Plot No. 3C/559, Sector-8, Cda, Cuttack Sadar, Orissa, 753014.

When was Shanti Multitrade Private Limited incorporated?

Shanti Multitrade Private Limited was incorporated on 14 September 2007.

Who are the current directors of Shanti Multitrade Private Limited?

The current directors of Shanti Multitrade Private Limited are

What is the primary industry of Shanti Multitrade Private Limited?

The primary industry of Shanti Multitrade Private Limited is Financial Services.

Is Shanti Multitrade Private Limited a listed company?

Shanti Multitrade Private Limited is unlisted.

What is the capital structure of Shanti Multitrade Private Limited?

The authorized capital of Shanti Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shanti Multitrade Private Limited?

The compliance status of Shanti Multitrade Private Limited is Compliant.

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