Shanti Tradeworld Private Limited
About Shanti Tradeworld Private Limited
Data last updated: 26 July 2025
Shanti Tradeworld Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 June 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51909DL2010PTC204969.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.68 Lakh. It is led by directors Vijiya Agarwal and Dharamvir Agarwal.
Last AGM: 11 June 2020. Financial statements filed for year ended 31 March 2020. Office: C – 1/73 Rajasthali Apartment Near Madhuban Chowk Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2020, the company reported a revenue of ₹11.42 Lakh, a decline of 90% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressC – 1/73 Rajasthali Apartment Near Madhuban Chowk Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Brokerage & Trading 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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Business Activity of Shanti Tradeworld Private Limited
Shanti Tradeworld Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Shanti Tradeworld Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shanti Tradeworld Private Limited
Shanti Tradeworld Private Limited is audited by ARUN NARESH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN NARESH & CO | Locked | Locked | Locked |
Complete auditor history for Shanti Tradeworld Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shanti Tradeworld Private Limited
Shanti Tradeworld Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijiya Agarwal | Director | 29 Jun 2010 | 16 Years 1 Months | As last reported |
| Dharamvir Agarwal | Director | 29 Jun 2010 | 16 Years 1 Months | As last reported |
Financials of Shanti Tradeworld Private Limited FY 2020 filings available
Shanti Tradeworld Private Limited reported revenue of ₹11.42 Lakh (down 90.00% YoY) for FY 2020.
Ten-year financial statements for Shanti Tradeworld Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shanti Tradeworld Private Limited
Shareholding and ownership data for Shanti Tradeworld Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Shanti Tradeworld Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2017 | Hdfc Bank Limited | ₹8.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shanti Tradeworld Private Limited
View historical data on people associated with Shanti Tradeworld Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanti Tradeworld Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shanti Tradeworld Private Limited
GST registrations and filing compliance for Shanti Tradeworld Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shanti Tradeworld Private Limited
Credit ratings, litigation, and regulatory alerts for Shanti Tradeworld Private Limited
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MSME Payment Delays by Shanti Tradeworld Private Limited
MSME payment history for Shanti Tradeworld Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shanti Tradeworld Private Limited
Corporate group structure for Shanti Tradeworld Private Limited
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MCA Filings & Documents of Shanti Tradeworld Private Limited
MCA filings and documents for Shanti Tradeworld Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shanti Tradeworld Private Limited
Frequently Asked Questions about Shanti Tradeworld Private Limited
Shanti Tradeworld Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shanti Tradeworld Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 June 2010 and is registered under CIN U51909DL2010PTC204969. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shanti Tradeworld Private Limited reported revenue of ₹11.42 Lakh for FY 2020 (down 90.00% YoY).
The current directors of Shanti Tradeworld Private Limited are:
- Vijiya Agarwal - Director
- Dharamvir Agarwal - Director
The CIN (Corporate Identification Number) of Shanti Tradeworld Private Limited is U51909DL2010PTC204969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanti Tradeworld Private Limited has no open charges and satisfied charges of ₹8.5 Cr as per latest MCA filings.