Shantilal L. Patel Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Bhopal, Madhya Pradesh, India, established in 1996.
1996 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Shantilal L. Patel Traders Private Limited

Shantilal L. Patel Traders Private Limited, a active private limited company, was established on 19 December 1996 in Bhopal, Madhya Pradesh, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U51909MP1996PTC011493. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.96 M.

It upholds a active non-compliant status. Its leadership includes Rajendra Shantilal Patel (Director), Suhag Ben Patel (Director). It holds ₹3.35 M open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Bharat Talkies Compound,, Bhopal, Madhya Pradesh, 462001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MP1996PTC011493

  • Registration Number

    011493

  • Incorporation Date

    19 December 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.96 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.96 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 3.35 M
Company report

Shantilal L. Patel Traders Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shantilal L. Patel Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajendra Shantilal Patel Director 19 Dec 1996 Current
Suhag Ben Patel Director 23 Dec 2004 Current

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Financial Performance of Shantilal L. Patel Traders.

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Shantilal L. Patel Traders revenue growth over time
Shantilal L. Patel Traders 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
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What is the Ownership and Shareholding Structure of Shantilal L. Patel Traders?

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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

₹3,347,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.30 Cr
  • Ge Countrywide Consumer Financial Services Ltd : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
14 Oct 2003 Ge Countrywide Consumer Financial Services Ltd ₹0.32 M Open
05 Aug 2002 Bank Of Baroda ₹0.03 M Open
29 Mar 2001 Bank Of Baroda ₹1.00 M Open
14 Jul 1997 Bank Of Baroda ₹1.00 M Open
14 Jul 1997 Bank Of Baroda ₹1.00 M Open

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How Many Employees Work at Shantilal L. Patel Traders?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shantilal L. Patel Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shantilal L. Patel Traders Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shantilal L. Patel Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Suhag Ben Patel was appointed as a Director was appointed as a Director on 23 Dec 2004 & has been associated with this company since 21 years 2 months . was documented.

  • Charges

    Progress on A charge with Bank Of Baroda of Rs. 0.10 Cr registered on 14 Jul 1997 with Charge ID 90203357 was modified on 18 Mar 2004. was documented.

  • Charges

    A charge with Ge Countrywide Consumer Financial Services Ltd amounted to Rs. 0.03 Cr with Charge ID 90205993 was registered on 14 Oct 2003. was recorded as a recent event.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 0.00 Cr with Charge ID 90203947 was registered on 05 Aug 2002. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shantilal L. Patel Traders Private Limited?

The CIN of Shantilal L. Patel Traders Private Limited is U51909MP1996PTC011493.

Where is Shantilal L. Patel Traders Private Limited headquartered?

Shantilal L. Patel Traders Private Limited is headquartered at Bharat Talkies Compound,, Bhopal, Madhya Pradesh, 462001.

When was Shantilal L. Patel Traders Private Limited incorporated?

Shantilal L. Patel Traders Private Limited was incorporated on 19 December 1996.

Who are the current directors of Shantilal L. Patel Traders Private Limited?

The current directors of Shantilal L. Patel Traders Private Limited are

What is the primary industry of Shantilal L. Patel Traders Private Limited?

The primary industry of Shantilal L. Patel Traders Private Limited is Metals And Minerals.

Is Shantilal L. Patel Traders Private Limited a listed company?

Shantilal L. Patel Traders Private Limited is unlisted.

What is the capital structure of Shantilal L. Patel Traders Private Limited?

The authorized capital of Shantilal L. Patel Traders Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.96 M.

What is the compliance status of Shantilal L. Patel Traders Private Limited?

The compliance status of Shantilal L. Patel Traders Private Limited is Active Non-Compliant.

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