MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-20-0050940
Shantilal Oils Private Limited - food and beverages in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹53.29 Cr
▲ 3% YoY
Net profit · FY 2025
₹8.92 Lakh
Net margin 0.2%
EBITDA · FY 2025
₹62.58 Lakh
EBITDA margin 1.2%
Authorised capital
₹8 Lakh
Registered with MCA
Paid-up capital
₹6.37 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
About Shantilal Oils Private Limited
Data last updated:
Shantilal Oils Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 25 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15140MH1995PTC088768. Its GSTIN is 27AABCS8622G1ZB (Maharashtra).
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹6.37 Lakh. It is led by directors including Rajesh Shantilal Thakkar and Akshay Rajesh Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Krishna Kunjgandhibag, Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2025, the company reported a revenue of ₹53.29 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹8.92 Lakh (net margin 0.2%) and EBITDA of ₹62.58 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
Shantilal Oils Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0050940). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swadoilngp.business.site.
Company details
CIN U15140MH1995PTC088768
Registration Number 088768
Incorporation Date 25 May 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-20-0050940
Key People
Rajesh Shantilal Thakkar Director Akshay Rajesh Thakkar Director Aditi Akshay Thakkar Director Recognitions & Rankings of Shantilal Oils
Contact details
Shantilal Oils Private Limited's registered office is in Nagpur, Maharashtra. Its website is swadoilngp.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKrishna Kunjgandhibag, Nagpur, Maharashtra, India – 440002
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Shantilal Oils Private Limited, buy the company report.
Comprehensive company report
Shantilal Oils 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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Business activity
The main business activity of Shantilal Oils 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 Shantilal Oils Private Limited, buy the company report.
Financials of Shantilal Oils Private Limited
FY 2024 filings availableShantilal Oils Private Limited reported revenue of ₹53.29 Cr (up 3% YoY) for FY 2025.
Revenue · FY 2025
₹53.29 Cr ▲ 3%
Net profit · FY 2025
₹8.92 Lakh margin 0.2%
EBITDA · FY 2025
₹62.58 Lakh margin 1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 2%
5 years · compounded
▲ 5%
EBITDA CAGR growth
3 years · compounded
▼ 5%
5 years · compounded
▼ 4%
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 3% growth 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹62.58 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.92 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.2% | ||||
| 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 Shantilal Oils Private Limited, buy the company report.
Board of directors of Shantilal Oils Private Limited
Shantilal Oils has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Shantilal Thakkar | Director | 01 Apr 2007 | 19 Years 7 Months | Current |
| Akshay Rajesh Thakkar | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
| Aditi Akshay Thakkar | Director | 01 Apr 2012 | 14 Years 7 Months | Current |
Peer comparison
Shantilal Oils Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| SKSK Ventures Private Limited | ₹53.57 Cr (FY 2025) | 367.0% | Bhubneshwar, Odisha, India | |||
| Akja Exim Private Limited | ₹53.53 Cr (FY 2024) | 4.0% | Chennai, Tamil Nadu, India | |||
| N M Agrofood Products Private Limited | ₹53.4 Cr (FY 2025) | 937.0% | Sriganga Nagar, Rajasthan, India | |||
| Shantilal Oils Private Limitedthis company | ₹53.29 Cr (FY 2025) | ₹8.92 Lakh | 0.2% | 3.0% | Nagpur, Maharashtra, India | |
| Searock International Private Limited | ₹53.27 Cr (FY 2021) | -89.0% | Mumbai, Maharashtra, India | |||
| Orange Worldwide Private Limited | ₹53.25 Cr (FY 2025) | 87.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Shantilal Oils Private Limited, buy the company report.
Auditor
Shantilal Oils Private Limited is audited by KPRK & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KPRK & Associates | FY 2023 | 103051W |
Shareholding
The shareholding of Shantilal Oils Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shantilal Oils Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2006 | 10005825 | Central Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shantilal Oils Private Limited has 4 court cases on record: 2 filed by Shantilal Oils, 2 filed against it. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Suit Trade Mark Act) | Filed by the company against individuals | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Ms.Balaji Traders | Disposed |
| District court, Chandrapur, Maharashtra | Court case (R.C.C.) | Filed against the company by State of Mah.Through J.K.Kamble | Disposed |
| District court, Amravati, Maharashtra | Court case (R.C.C.) | Filed against the company | Disposed |
To see the full case history of Shantilal Oils 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 Shantilal Oils Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shantilal Oils has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS8622G1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shantilal Oils Private Limited, buy the company report.
Recent activity
Shantilal Oils Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Akshay Rajesh Thakkar ceased to be Additional Director on 30 Sep 2019.
AGM
Shantilal Oils Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shantilal Oils Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Akshay Rajesh Thakkar ceased to be Additional Director.
Appointed
Akshay Rajesh Thakkar was appointed as Director.
Appointed
Aditi Akshay Thakkar was appointed as Director.
Ceased
Sunny Bharat Thakkar ceased to be Director.
Ceased
Nilesh Chandrakant Thakkar ceased to be Director.
Appointed
Rajesh Shantilal Thakkar was appointed as Director.
Charges
A charge with Central Bank Of India amounted to Rs. 20.00 Lakh with Charge ID 10005825 was registered on 02 May 2006.
Incorporation
25 May 1995
Shantilal Oils Private Limited was registered on 25 May 1995 with Roc Mumbai & aged 31 years 5 months as per MCA records.
Frequently asked questions
Shantilal Oils is an active private limited company based in Nagpur, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 25 May 1995 (31+ years old) and is registered under CIN U15140MH1995PTC088768.
Shantilal Oils has 3 current directors:
- Rajesh Shantilal Thakkar - Director
- Akshay Rajesh Thakkar - Director
- Aditi Akshay Thakkar - Director
The latest financial statements of Shantilal Oils on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shantilal Oils is 27AABCS8622G1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shantilal Oils is U15140MH1995PTC088768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shantilal Oils has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending.
Shantilal Oils was incorporated on 25 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shantilal Oils by revenue are SKSK Ventures Private Limited, Akja Exim Private Limited, N M Agrofood Products Private Limited, Searock International Private Limited, Orange Worldwide Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Akshay Rajesh Thakkar ceased to be Additional Director on 30 Sep 2019. Akshay Rajesh Thakkar was appointed as Director on 01 Apr 2019. Aditi Akshay Thakkar was appointed as Director on 01 Apr 2012. Shantilal Oils has 6 board changes on record in total.
Yes, Shantilal Oils is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-20-0050940).
Shantilal Oils can be reached through the website swadoilngp.business.site. Its registered office is in Nagpur, Maharashtra, India.
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