Shanti Trading Private Limited
About Shanti Trading Private Limited
Data last updated:
Shanti Trading Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 23 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51100MP2007PTC019473.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors Manish Kumar Tibrewal and Pratham Tibrewal.
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 G – 504 Goldan Palm Block – G Niranjanpur, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2024, the company reported a revenue of ₹38.94 Lakh, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹17.11 Lakh (net margin 43.9%) and EBITDA of ₹23.05 Lakh (EBITDA margin 59.2%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 422% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shanti Trading Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 504 Goldan Palm Block – G Niranjanpur, Indore, Madhya Pradesh, India – 452010
- IndustryBusiness Services, Contractual Work, Wholesale
To see the full contact details of Shanti Trading 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 activity of Shanti Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shanti Trading Private Limited, buy the company report.
Financials of Shanti Trading Private Limited
FY 2025 filings availableShanti Trading Private Limited reported revenue of ₹38.94 Lakh (down 55% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 55% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 422%. EBITDA fell 58% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹23.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.11 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.2% | ||||
| Net Profit Margin | 43.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Shanti Trading Private Limited, buy the company report.
Board of directors of Shanti Trading Private Limited
Shanti Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Tibrewal Also directs: Niketan Suppliers Private Limited, Sitesh Trading Private Limited | Director | 10 Mar 2023 | 3 Years 7 Months | Current |
| Pratham Tibrewal Also directs: Niketan Suppliers Private Limited, Sitesh Trading Private Limited, Marsh Property Developers LLP and 2 more | Additional Director | 11 Feb 2021 | 5 Years 8 Months | Current |
Peer comparison
Shanti Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Divona International Private Limited | ₹38.96 Lakh (FY 2024) | 1142.0% | Thane, Maharashtra, India | |||
| Tanaz International Private Limited | ₹38.95 Lakh (FY 2024) | -49.0% | Kadakassery, Kerala, India | |||
| Brightstar Commosale Private Limited | ₹38.95 Lakh (FY 2018) | -33.0% | Kolkata, West Bengal, India | |||
| Equimpex Private Limited | ₹38.94 Lakh (FY 2025) | -55.0% | Kolkata, West Bengal, India | |||
| Integral Biotech Private Limited | ₹38.94 Lakh (FY 2025) | 2.0% | Patna, Bihar, India | |||
| Shanti Trading Private Limitedthis company | ₹38.94 Lakh (FY 2024) | ₹17.11 Lakh | 43.9% | -55.0% | Indore, Madhya Pradesh, India | |
| Rebrek Infratech Solution Private Limited | ₹38.93 Lakh (FY 2024) | -21.0% | Durgapur, West Bengal, India | |||
| Adwitya Developers Private Limited | ₹38.93 Lakh (FY 2024) | 0.0% | Meerut, Uttar Pradesh, India | |||
| Gokul Credit Capital Pvt Ltd | ₹38.93 Lakh (FY 2024) | 0.0% | Kolkata, West Bengal, India | |||
| Wellacy Health and Agro Private Limited | ₹38.92 Lakh (FY 2024) | -66.0% | Nagpur, Maharashtra, India | |||
| Uplink Suppliers Private Limited | ₹38.92 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Shanti Trading Private Limited, buy the company report.
Auditor
Shanti Trading Private Limited is audited by Sunil Bandi & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sunil Bandi & Company | FY 2017 | 007419C |
Shareholding
The shareholding of Shanti Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shanti Trading Private Limited, buy the company report.
Legal cases
Shanti Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax-3,Mumbai | Disposed |
To see the full case history of Shanti Trading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanti Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shanti Trading has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shanti Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Trading Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Manish Kumar Tibrewal ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Shanti Trading is an active private limited company based in Indore, Madhya Pradesh, India. The company works in contractual work, within the business services industry. It was incorporated on 23 April 2007 (19+ years old) and is registered under CIN U51100MP2007PTC019473.
Shanti Trading has 2 current directors:
- Manish Kumar Tibrewal - Director
- Pratham Tibrewal - Additional Director
The latest financial statements of Shanti Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shanti Trading is U51100MP2007PTC019473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanti Trading has 1 court case on record: 1 filed against it.
Shanti Trading was incorporated on 23 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Shanti Trading by revenue are Divona International Private Limited, Tanaz International Private Limited, Brightstar Commosale Private Limited, Equimpex Private Limited, Integral Biotech Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Manish Kumar Tibrewal ceased to be Additional Director on 29 Sep 2023. Vijay Kumar Tibrewal ceased to be Additional Director on 21 Mar 2023. Manish Kumar Tibrewal was appointed as Director on 10 Mar 2023. Shanti Trading has 6 board changes on record in total.
The registered office of Shanti Trading is at G – 504 Goldan Palm Block – G Niranjanpur, Indore, Madhya Pradesh, India – 452010.
Shanti Trading operates in the business services industry, in the contractual work segment.
The compliance status of Shanti Trading is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.