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SHANTI FINTRADE PRIVATE LIMITED

CIN: U51900CT1988PTC004958

SHANTI FINTRADE PRIVATE LIMITED (CIN: U51900CT1988PTC004958) is a Private company incorporated on 22 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 10960000.00.

SHANTI FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHANTI FINTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SHANTI FINTRADE PRIVATE LIMITED are SANDEEP AGRAWAL, and VIBHA AGRAWAL.

SHANTI FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900CT1988PTC004958 and its registration number is 4958. Users may contact SHANTI FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI FINTRADE PRIVATE LIMITED is Saraf Complex, C Block First Floor, Gogaon , Raipur, Chattisgarh, India - 492001.

Current status of SHANTI FINTRADE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SHANTI FINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHANTI FINTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHANTI FINTRADE
DIN Director Name Designation Appointment Date
00146074 SANDEEP AGRAWAL Managing Director 2016-04-01
01877329 VIBHA AGRAWAL Whole-time director 2015-09-26
Past Directors & Key Managerial Personnel of SHANTI FINTRADE
DIN Director Name Designation Appointment Date Cessation
00016460 KAMLESH JAIN Director - 2010-04-01
00016464 MADAN LAL SANCHETI Director - 2007-01-13
00146074 SANDEEP AGRAWAL Director - 2007-04-01
00146074 SANDEEP AGRAWAL Whole-time director - 2012-09-01
01877329 VIBHA AGRAWAL Director - 2015-09-26
07145975 OMPRAKASH SAHOO Additional Director - 2015-09-26
00016463 LAVKUSH JAIN Director - 2007-01-13
00016465 PRASHANT KUMAR AGRAWAL Director - 2010-04-01
00146185 NETRAM AGRAWAL Additional Director - 2007-05-03
00146264 SANJAY AGRAWAL Director - 2007-10-11
02614778 SHAKUNTALA DEVI AGRAWAL Director - 2016-01-30
07145521 JAGJEEVAN LAL SAHU Additional Director - 2015-09-26
Other Directorships of KAMLESH JAIN
Other Directorships of MADAN LAL SANCHETI
Other Directorships of SANDEEP AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KRITIKA STEELS PRIVATE LIMITED U24109CT2023PTC014387 Director 2023-03-27 Ongoing
SHREE SHYAM GREEN ENERGY PRIVATE LIMITED U24117CT2021PTC012191 Director 2021-10-05 Ongoing
N.R.SPONGE PRIVATE LIMITED U27102CT2002PTC015388 Director - 2007-03-15
N.R.WIRES PRIVATE LIMITED U27106CT1996PTC011100 Director - 2016-04-01
N.R.WIRES PRIVATE LIMITED U27106CT1996PTC011100 Managing Director 2016-04-01 Ongoing
BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Managing Director - 2012-09-01
MISA FINVEST PVT LTD U65993CT1996PTC008068 Director 2006-05-29 Ongoing
VEDIKA MINERALS PRIVATE LIMITED U70101CT2000PTC014016 Additional Director - 2017-09-29
VEDIKA MINERALS PRIVATE LIMITED U70101CT2000PTC014016 Director 2017-09-29 Ongoing
Other Directorships of VIBHA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OMPRAKASH SAHOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAVKUSH JAIN
Company Name CIN Designation Appointment Date Cessation
ARIHANT UDYOG LTD U27107CT1988PLC004450 Director 2012-12-07 Ongoing
NAVKAR COMPLEX PRIVATE LIMITED U45201CT1982PTC001891 Director 2006-08-31 Ongoing
ARIHANT COMPLEX PRIVATE LIMITED U45201CT1982PTC001895 Director 2013-04-09 Ongoing
ENSIGN MERCANTILES PVT LTD U51909WB1994PTC066395 Director 2013-05-20 Ongoing
GOODMAN TRADELINK PVT.LTD. U51909WB1995PTC071032 Director 2013-02-04 Ongoing
RAJMANDIR COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097479 Director 2013-03-01 Ongoing
HASH GAMETECH PRIVATE LIMITED U58203PN2023PTC224507 Additional Director 2024-02-03 Ongoing
Other Directorships of PRASHANT KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KIRTI SEEDS BIO TECH LIMITED L01122CT1982PLC001890 Director - 2019-04-24
ARIHANT UDYOG LTD U27107CT1988PLC004450 Director - 2011-06-06
NAVKAR COMPLEX PRIVATE LIMITED U45201CT1982PTC001891 Director - 2011-06-06
ARIHANT COMPLEX PRIVATE LIMITED U45201CT1982PTC001895 Director - 2011-06-06
Other Directorships of NETRAM AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KRITIKA STEELS PRIVATE LIMITED U24109CT2023PTC014387 Director 2023-03-27 Ongoing
N.R.SPONGE PRIVATE LIMITED U27102CT2002PTC015388 Director - 2007-03-15
N.R.WIRES PRIVATE LIMITED U27106CT1996PTC011100 Director - 2012-04-01
N.R.WIRES PRIVATE LIMITED U27106CT1996PTC011100 Managing Director 2012-04-01 Ongoing
SIM INFRASTRUCTURES PRIVATE LIMITED U45203CT2006PTC020018 Director 2006-06-26 Ongoing
BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2013-03-02
BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Managing Director - 2012-09-01
MISA FINVEST PVT LTD U65993CT1996PTC008068 Director - 2017-01-01
MISA FINVEST PVT LTD U65993CT1996PTC008068 Managing Director 2017-01-01 Ongoing
VEDIKA MINERALS PRIVATE LIMITED U70101CT2000PTC014016 Director 2000-02-04 Ongoing
Other Directorships of SANJAY AGRAWAL
Other Directorships of SHAKUNTALA DEVI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
VEDIKA MINERALS PRIVATE LIMITED U70101CT2000PTC014016 Additional Director - 2014-09-29
VEDIKA MINERALS PRIVATE LIMITED U70101CT2000PTC014016 Director - 2017-08-26
Other Directorships of JAGJEEVAN LAL SAHU
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABA-4966 SMRP ENGINEERS AND MINING LLP C/o Sunil Kumar Agrawal, 01st Floor, Block-EFarishta Complex, Raipur Raipur, Chattisgarh, India - 492001
U65990CT2019PTC009530 HCM FINANCE PRIVATE LIMITED SHOP NO. 305, THIRD FLOOR, BLOCK- C EDGE COMPLEX, MOWA , RAIPUR, Chattisgarh, India - 492001
U72200CT2003PTC015871 BALAJI COMPUTECH PRIVATE LIMITED SHOP NO.C-3, FIRST FLOOR, GSRCHA COMPLEX JAIL ROAD , RAIPUR, Chattisgarh, India - 492001
U80302CT2005PTC017902 PRO C EDUCATION PRIVATE LIMITED FIRST FLOOR, BHATIA COMPLEX, OPP. R.K.C. G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U27100CT2008PTC020705 SAHAJ STEELS PRIVATE LIMITED 10-NEW BLOCK FIRST FLOOR FARISHTA COMPLEX G.E. ROAD MOUDAHAPARA , RAIPUR, Chattisgarh, India - 492001
U49231CT2023PTC014948 SATURN TRANSMOVERS PRIVATE LIMITED Shop No. 215, Second Floor, Block-C, Edge Commercial Complex, Vidhansabha Road, Mowa, , Raipur, Chattisgarh, India - 492001
U70109CT2008PTC009487 JRD BUILDERS PRIVATE LIMITED C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001
U51100CT2014PTC001268 ADITYA HI-TECH PRIVATE LIMITED FLAT NO. C - 301, THIRD FLOOR, C - BLOCK GK BAROQE, LABHANDI , RAIPUR, Chattisgarh, India - 492001
U73100CT2011NPL022666 BALAJI BIODIVERSITY CONSERVATION FOUNDATION C/o Badhan & Co., Annapurna Complex 1st Floor, Opp. Radhamohan Complex, Bhai sthan , Raipur, Chattisgarh, India - 492001
U45209CT2019PTC009283 SSV INNOVATION PRIVATE LIMITED C/O- UDAY KUMAR SINGH, OFFICE NO. 48, SECOND FLOOR, BLOCK C-1, D.M. TOWERS , RAIPUR, Chattisgarh, India - 492001
AAA-3247 BABITA COMMERCIALS LLP C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001
U85300CT2020NPL010412 AAWRAN URJA FOUNDATION OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001
U72200CT2011PTC022557 ELEMENTS INFORMATION TECHNOLOGIES PRIVATE LIMITED C-286, First Floor Rohinipuram , RAIPUR, Chattisgarh, India - 492001
AAZ-1475 SAHI INSURANCE BROKERS LLP C 12, FIRST FLOOR, SHYAM MARKET, PANDRI, RAIPUR, Chattisgarh, India - 492001
U21000CT2020PTC010861 DHALKOT GLOBAL PRIVATE LIMITED C-64, FIRST FLOOR SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U27310CT2009PTC021436 GOVINDAM ISPAT PRIVATE LIMITED FIRST FLOOR, DHILLON COMPLEX JAWAHAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U22212CT1996PTC011015 RELIAN DATA FORMS PRIVATE LIMITED 96 FIRST FLOOR JAIRAM COMPLEX, SHARDA CHOWK, , RAIPUR, Chattisgarh, India - 492001
U24119CT2019PTC009815 BOWSTRINGS HEALTHCARE PRIVATE LIMITED 2ND Floor, J-Block Farishta Complex , RAIPUR, Chattisgarh, India - 492001
U92100CT2010PTC022079 AMAZING HEIGHTS INFOTAINMENT PRIVATE LIMITED 43,GROUND FLOOR NORTH BLOCK,FARISHTA COMPLEX , RAIPUR, Chattisgarh, India - 492001
U72501CT2017PTC008114 PROGRAMMICS PRIVATE LIMITED 106/107 FIRST FLOOR, JAIRAM COMPLEX JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
U04010CT2006PTC018538 K.L. ENERGY AND COAL BENEFICATION PRIVATE LIMITED C-1, First Floor, Aishwarya Chambers , Telibandha , Raipur, Chattisgarh, India - 492001
U26959CT2002PTC015362 HI-TECH ASBESTOS PIPES PRIVATE LIMITED C/142 FIRST FLOOR SECTOR-1 DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001
U27102CT2002PLC014924 CHIND IRON AND STEEL INDUSTRIES LIMITED CHIND COMERCIAL COMPLEX FIRST FLOOR,K.K.ROAD , RAIPUR, Chattisgarh, India - 492001
U27204CT2020PTC010902 NUTAN IRON AND POWER PRIVATE LIMITED 4 A, FOURTH FLOOR, A-BLOCK, FARISHTA COMPLEX, , RAIPUR, Chattisgarh, India - 492001
U45209CT2020PTC010282 CARNATION BUILDERS AND DEVELOPERS PRIVATE LIMITED Office No 8, 9, First Floor Rio Complex, Lalpur , Raipur, Chattisgarh, India - 492001
U50400CT2020PTC010454 AMPM TRADING SERVICES INDIA PRIVATE LIMITED SHOP NO-08, FIRST FLOOR H B COMPLEX KHAMARDIH , RAIPUR, Chattisgarh, India - 492001
U52335CT2008PTC013842 CASYON MULTI ELECTRONICS PRIVATE LIMITED SHOP NO. 21-23 FIRST FLOOR JEEVAN PLAZA COMPLEX , RAIPUR, Chattisgarh, India - 492001
U65990CT2020PLN011011 AMPM NIDHI LIMITED SHOP NO-08, FIRST FLOOR H B COMPLEX KHAMARDIH , RAIPUR, Chattisgarh, India - 492001
U65990CT2022PTC012695 AMPM FINANCE PRIVATE LIMITED SHOP NO.8, FIRST FLOOR H B COMPLEX, KHAMARDIN , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10086396 2008-01-29 - 2012-07-09 25,000,000.00 Union Bank of India
10538591 2014-12-05 - - 9,000,000.00 HDFC BANK LIMITED
100149403 2018-01-12 - - 10,750,000.00 KOTAK MAHINDRA BANK LIMITED
100596778 2022-06-28 - - 180,100,000.00 ICICI BANK LIMITED
100752826 2023-06-26 - - 419,493,551.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2024-06-29

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