MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-OD-07-0034128
Shanti Multitrade Private Limited
Shanti Multitrade Private Limited - financial services in Cuttack Sadar, Odisha, India. FY 2026 financials & compliance.
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
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Shanti Multitrade Private Limited
Data last updated:
Shanti Multitrade Private Limited is a private limited company based in Cuttack Sadar, Odisha, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U52100OD2007PTC049115.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 3C/559 Sector – 8 Cda, Cuttack Sadar, Odisha, India – 753014.
As per MCA filings, the company has open charges of ₹13.9 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company.
Shanti Multitrade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-07-0034128). 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
MSME Classification Micro
Udyam Registration UDYAM-OD-07-0034128
CIN History of Shanti Multitrade Private Limited
Shanti Multitrade 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 |
Recognitions & Rankings of Shanti Multitrade
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 3C/559 Sector – 8 Cda, Cuttack Sadar, Odisha, India – 753014
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Shanti Multitrade Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Shanti Multitrade Private Limited FY 2025 filings available
Financial Statement Summary of Shanti Multitrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shanti Multitrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shanti Multitrade are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shanti Multitrade Private Limited
Shanti Multitrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asit Kumar Pattanayak | Director | 05 Sep 2022 | 4 Years 1 Months | Current |
| Jasaswini Pattanayak | Director | 05 Sep 2022 | 4 Years 1 Months | Current |
Auditor Details of Shanti Multitrade Private Limited
Shanti Multitrade Private Limited is audited by ASSA AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASSA AND ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
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- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shanti Multitrade Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shanti Multitrade Private Limited
Open charges
₹13.9 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2024 | Bank of India | ₹13.9 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Shanti Multitrade Private Limited
Shanti Multitrade Private Limited has 2 court cases on record: 1 filed by Shanti Multitrade, 1 where it is another party. All cases are disposed. Status as checked between 21 Sep 2026 and 29 Sep 2026.
Total cases
2
Filed by the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed by the company against State of Odisha | Disposed |
| District court, New Delhi, Delhi | Court case (OMP (COMM.)) | Company is another party | Disposed |
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Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shanti Multitrade Private Limited
Employment history and EPFO contributions of people linked to Shanti Multitrade.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shanti Multitrade Private Limited
Shanti Multitrade Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Indu Agarwal ceased to be Director on 07 Sep 2022.
AGM
Shanti Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shanti Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Charges
A charge with Bank Of India amounted to Rs. 1,390.00 Lakh with Charge ID 100932902 was registered on 09 May 2024.
Ceased
Indu Agarwal ceased to be Director.
Ceased
Shantilal Gangabisen Singhee ceased to be Director.
Appointed
Asit Kumar Pattanayak was appointed as Director.
Appointed
Jasaswini Pattanayak was appointed as Director.
Ceased
Mithilesh Lal ceased to be Additional Director.
Ceased
Pandarinath Anney ceased to be Director.
Ceased
Kamal Kishore Daga ceased to be Director.
Ceased
Chimanlal Ganghabisan Singhee ceased to be Director.
Ceased
Madhuri Prem Singhee ceased to be Director.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shanti Multitrade Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shanti Multitrade Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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- MSME-1 filing history
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Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shanti Multitrade Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shanti Multitrade Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Shanti Multitrade Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Annual returns and statements
- Charge filings
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Frequently Asked Questions about Shanti Multitrade Private Limited
Shanti Multitrade is an active private limited company based in Cuttack Sadar, Odisha, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 September 2007 (19+ years old) and is registered under CIN U52100OD2007PTC049115.
Shanti Multitrade has 2 current directors:
- Asit Kumar Pattanayak - Director
- Jasaswini Pattanayak - Director
The CIN (Corporate Identification Number) of Shanti Multitrade is U52100OD2007PTC049115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanti Multitrade has 2 court cases on record: 1 filed by the company. Most are in the high courts.
Shanti Multitrade was incorporated on 14 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Cuttack.
Indu Agarwal ceased to be Director on 07 Sep 2022. Shantilal Gangabisen Singhee ceased to be Director on 07 Sep 2022. Asit Kumar Pattanayak was appointed as Director on 05 Sep 2022. Shanti Multitrade has 11 board changes on record in total.
Yes, Shanti Multitrade is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-07-0034128).
The registered office of Shanti Multitrade is at Plot No. 3C559 Sector – 8 Cda, Cuttack Sadar, Odisha, India – 753014.
Shanti Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shanti Multitrade operates in the financial services industry, in the diversified financial services segment.