Shree Shanti Trades Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Shree Shanti Trades Pvt.Ltd.

Shree 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 ₹13.00 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC073156

  • Registration Number

    073156

  • Incorporation Date

    26 July 1995

  • Authorized Capital

    ₹1.51 Cr

  • Paid-Up Capital

    ₹1.47 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.51 Cr
  • Paid Up Capital ₹ 1.47 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.00 Cr
  • Satisfied Charges ₹ 5.92 Cr
  • Revenue Growth **** 23.76%
  • Profit Growth **** 52.78%
  • Ebitda **** 25.02%
  • Net Worth 18.36%
  • Total Assets **** 3.09%
Company report

Shree Shanti Trades Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Shanti Trades Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shree Shanti Trades Pvt.Ltd.?
Current Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shree Shanti Trades.Ltd..

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%.

Shree Shanti Trades.Ltd. revenue growth over time
Shree Shanti Trades.Ltd. 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 23.76%
*******
*******
*******
*******
Revenue from Operations
*******
 23.76%
*******
*******
*******
*******
Total Assets
*******
 3.09%
*******
*******
*******
*******
Profit or Loss
*******
 52.78%
*******
*******
*******
*******
Net Worth
*******
 18.36%
*******
*******
*******
*******
EBITDA
*******
 25.02%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shree Shanti Trades.Ltd.?

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.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹130,000,000.00

Satisfied Charges

₹59,200,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 13.00 Cr
Latest Charge Details
Date Lender Amount Status
09 Oct 2021 Standard Chartered Bank ₹13.00 Cr Open
21 Aug 2018 Others ₹1.60 Cr Satisfied
08 May 2017 Hdfc Bank Limited ₹4.32 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Shree Shanti Trades.Ltd.?

Unlock and access historical data on people associated with Shree Shanti Trades.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Shanti Trades.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Shanti Trades.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shree Shanti Trades.Ltd.
Recent Activity within the Organization
  • Charges

    A charge with Standard Chartered Bank of Rs. 13.00 Cr registered on 09 Oct 2021 with Charge ID 100497782 was modified on 27 Nov 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Shree Shanti Trades Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Shree Shanti Trades Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge registered on 08 May 2017 via Charge ID 100097674 with Hdfc Bank Limited was fully satisfied on 18 Feb 2022. was completed.

  • Charges

    Progress on A charge registered on 21 Aug 2018 via Charge ID 100197288 with Others was fully satisfied on 30 Oct 2021. was documented.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 13.00 Cr with Charge ID 100497782 was registered on 09 Oct 2021. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shree Shanti Trades Pvt.Ltd.?

The CIN of Shree Shanti Trades Pvt.Ltd. is U51109WB1995PTC073156.

Where is Shree Shanti Trades Pvt.Ltd. headquartered?

Shree Shanti Trades Pvt.Ltd. is headquartered at Krishna , 224 A. J. C. Bose Road,Second Floor P.S.Karya., Kolkata, West Bengal, 700016.

When was Shree Shanti Trades Pvt.Ltd. incorporated?

Shree Shanti Trades Pvt.Ltd. was incorporated on 26 July 1995.

Who are the current directors of Shree Shanti Trades Pvt.Ltd.?

The current directors of Shree Shanti Trades Pvt.Ltd. are

What is the primary industry of Shree Shanti Trades Pvt.Ltd.?

The primary industry of Shree Shanti Trades Pvt.Ltd. is Financial And Insurance Service.

Is Shree Shanti Trades Pvt.Ltd. a listed company?

Shree Shanti Trades Pvt.Ltd. is unlisted.

What is the capital structure of Shree Shanti Trades Pvt.Ltd.?

The authorized capital of Shree Shanti Trades Pvt.Ltd. is ₹1.51 Cr, and the paid-up capital is ₹1.47 Cr.

What is the compliance status of Shree Shanti Trades Pvt.Ltd.?

The compliance status of Shree Shanti Trades Pvt.Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available