It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveShree Shanti Trades Pvt.Ltd., a active private limited company, was established on 26 July 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC073156. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.51 Cr and a paid-up capital of ₹1.47 Cr.
It upholds a compliant status. Its leadership includes Ranjana Agarwal (Director), Anil Agarwal (Director), Manish Agarwal (Director). It holds ₹12.00 Cr open charges and ₹5.92 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Krishna , 224 A. J. C. Bose Road,Second Floor P.S.Karya., Kolkata, West Bengal, 700016.
U51109WB1995PTC073156
073156
26 July 1995
₹1.51 Cr
₹1.47 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranjana Agarwal | Director | 26 Jul 1995 | Current |
| Anil Agarwal | Director | 26 Jul 1995 | Current |
| Manish Agarwal | Director | 15 May 2000 | Current |
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Shree Shanti Trades Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 23.76% increase. The company also saw a substantial improvement in profitability, with a 52.78% increase in profit. The company's net worth Soared by an impressive increase of 18.36%.
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In 2023, Shree Shanti Trades.Ltd. had a promoter holding of 77.88% and a public holding of 22.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹120,000,000.00
₹59,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2021 | Standard Chartered Bank | ₹12.00 Cr | Open |
| 21 Aug 2018 | Others | ₹1.60 Cr | Satisfied |
| 08 May 2017 | Hdfc Bank Limited | ₹4.32 Cr | Satisfied |
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Progress on Shree Shanti Trades Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Shree Shanti Trades Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge with Standard Chartered Bank of Rs. 12.00 Cr registered on 09 Oct 2021 with Charge ID 100497782 was modified on 16 Nov 2023. was documented.
Progress on A charge registered on 08 May 2017 via Charge ID 100097674 with Hdfc Bank Limited was fully satisfied on 18 Feb 2022. was documented.
The activity A charge registered on 21 Aug 2018 via Charge ID 100197288 with Others was fully satisfied on 30 Oct 2021. was completed.
The activity A charge with Standard Chartered Bank amounted to Rs. 12.00 Cr with Charge ID 100497782 was registered on 09 Oct 2021. was completed.
The CIN of Shree Shanti Trades Pvt.Ltd. is U51109WB1995PTC073156.
Shree Shanti Trades Pvt.Ltd. is headquartered at Krishna , 224 A. J. C. Bose Road,Second Floor P.S.Karya., Kolkata, West Bengal, 700016.
Shree Shanti Trades Pvt.Ltd. was incorporated on 26 July 1995.
The current directors of Shree Shanti Trades Pvt.Ltd. are
The primary industry of Shree Shanti Trades Pvt.Ltd. is Financial And Insurance Service.
Shree Shanti Trades Pvt.Ltd. is unlisted.
The authorized capital of Shree Shanti Trades Pvt.Ltd. is ₹1.51 Cr, and the paid-up capital is ₹1.47 Cr.
The compliance status of Shree Shanti Trades Pvt.Ltd. is Compliant.
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