Shanti Tradeworld Private Limited
About Shanti Tradeworld Private Limited
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Shanti Tradeworld Private Limited is a private limited company based in 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 operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 June 2010.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC204969.
The company has 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.
Its last annual general meeting (AGM) was held on 11 June 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C – 1/73 Rajasthali Apartment Near Madhuban Chowk Pitampura, 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. For the same year it recorded a net loss of ₹1.33 Cr and EBITDA of -₹1.32 Cr. Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 2% over five years.
As per MCA filings, the company has satisfied charges of ₹8.5 Cr on record.
Company details
Contact details
Shanti Tradeworld Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 1/73 Rajasthali Apartment Near Madhuban Chowk Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shanti Tradeworld Private Limited, buy the company report.
- 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
Business activity
The main business activities of Shanti Tradeworld are trade and financial and insurance service. In detail, this covers wholesale trading and financial advisory, brokerage and consultancy services. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Shanti Tradeworld Private Limited, buy the company report.
Financials of Shanti Tradeworld Private Limited
FY 2020 filings availableShanti Tradeworld Private Limited reported revenue of ₹11.42 Lakh (down 90% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 90% fall in the latest year. EBITDA fell 279% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹1.32 Cr | ||||
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| Net Profit (PAT) | -₹1.33 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Shanti Tradeworld Private Limited, buy the company report.
Board of directors of Shanti Tradeworld Private Limited
Shanti Tradeworld has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijiya Agarwal | Director | 29 Jun 2010 | 16 Years 3 Months | As last reported |
| Dharamvir Agarwal | Director | 29 Jun 2010 | 16 Years 3 Months | As last reported |
Auditor
Shanti Tradeworld Private Limited is audited by ARUN NARESH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN NARESH & CO | FY 2019 | 007127N |
Shareholding
The shareholding of Shanti Tradeworld Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shanti Tradeworld Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2017 | 100132259 | Hdfc Bank Limited | ₹8.5 Cr | Satisfied |
To see the full charge records of Shanti Tradeworld Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shanti Tradeworld Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanti Tradeworld Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanti Tradeworld Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Tradeworld Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dharamvir Agarwal was appointed as Director on 29 Jun 2010.
Frequently asked questions
Shanti Tradeworld 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 is a company under liquidation, formerly operating as a private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. 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 has 2 current directors:
- Vijiya Agarwal - Director
- Dharamvir Agarwal - Director
The latest financial statements of Shanti Tradeworld on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 11 June 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shanti Tradeworld 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 has no open charges and satisfied charges of ₹8.5 Cr as per latest MCA filings.
Shanti Tradeworld was incorporated on 29 June 2010. It is registered with the Registrar of Companies, Delhi.
Dharamvir Agarwal was appointed as Director on 29 Jun 2010. Vijiya Agarwal was appointed as Director on 29 Jun 2010.
The registered office of Shanti Tradeworld is at C – 173 Rajasthali Apartment Near Madhuban Chowk Pitampura, Delhi, India – 110034.
Shanti Tradeworld operates in the financial services industry, in the brokerage and trading services segment.