Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHANTI MERCHANDISE PRIVATE LIMITED
CIN: U51909WB2007PTC117532 As on: 2026-07-13
SHANTI MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2007PTC117532) is a Private company incorporated on 31 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1690000.00.
SHANTI MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHANTI MERCHANDISE 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 MERCHANDISE PRIVATE LIMITED are SHEO PRASAD AGARWAL, and INDRANAND CHOUDHARY.
SHANTI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC117532 and its registration number is 117532. Users may contact SHANTI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI MERCHANDISE PRIVATE LIMITED is 131/16, N.S.C Bose Road Regent Park , kolkata, West Bengal, India - 700040.
Current status of SHANTI MERCHANDISE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHANTI MERCHANDISE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHANTI MERCHANDISE
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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 MERCHANDISE 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHANTI MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01439887 | SHEO PRASAD AGARWAL | Director | 2007-07-31 |
| 08688559 | INDRANAND CHOUDHARY | Additional Director | 2020-02-05 |
Past Directors & Key Managerial Personnel of SHANTI MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03083305 | PRAPTI AGARWAL | Director | - | 2013-11-12 |
| 03461619 | ADITYA VIKRAM AGARWAL | Additional Director | - | 2013-11-22 |
| 03461619 | ADITYA VIKRAM AGARWAL | Director | - | 2020-02-06 |
| 00111311 | PRAVEEN KUMAR AGARWAL | Director | - | 2013-11-22 |
| 00111372 | ANUJA AGARWAL | Director | - | 2019-09-15 |
| 01414270 | SNEHA KARIWALA | Director | - | 2013-11-12 |
| 01965333 | ALOK KUMAR AGARWAL | Director | - | 2009-11-12 |
Other Directorships of SHEO PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAPTI FASHIONS PRIVATE LIMITED | U18101WB2001PTC093391 | Director | - | 2009-05-26 |
| MADHURI COMMODITIES PRIVATE LIMITED | U51909WB1997PTC085213 | Additional Director | - | 2009-05-26 |
| PRAPTI DISTRIBUTORS PRIVATE LIMITED | U74999WB2008PTC121622 | Director | - | 2013-10-17 |
Other Directorships of PRAPTI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAPTI FASHIONS PRIVATE LIMITED | U18101WB2001PTC093391 | Additional Director | - | 2019-07-01 |
| PRAPTI FASHIONS PRIVATE LIMITED | U18101WB2001PTC093391 | Director | - | 2013-11-15 |
| MADHURI COMMODITIES PRIVATE LIMITED | U51909WB1997PTC085213 | Director | - | 2013-11-12 |
| PASPA DISTRIBUTORS PRIVATE LIMITED | U64202WB2004PTC100875 | Director | - | 2013-11-12 |
| ROXTON ELECTRONICS PRIVATE LIMITED | U72900WB2008PTC130668 | Additional Director | - | 2019-07-05 |
Other Directorships of ADITYA VIKRAM AGARWAL
Other Directorships of PRAVEEN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAPTY'S RESTAURANTS PRIVATE LIMITED | U18101WB1993PTC060454 | Director | - | 2015-12-07 |
| PRAPTI FASHIONS PRIVATE LIMITED | U18101WB2001PTC093391 | Director | - | 2017-09-07 |
| WINNER MERCHANDISE PRIVATE LIMITED | U51109WB1998PTC088355 | Director | - | 2013-11-25 |
| MADHURI COMMODITIES PRIVATE LIMITED | U51909WB1997PTC085213 | Director | - | 2017-11-20 |
| PASPA DISTRIBUTORS PRIVATE LIMITED | U64202WB2004PTC100875 | Director | - | 2019-09-14 |
| ROXTON ELECTRONICS PRIVATE LIMITED | U72900WB2008PTC130668 | Additional Director | - | 2016-09-29 |
| ROXTON ELECTRONICS PRIVATE LIMITED | U72900WB2008PTC130668 | Director | - | 2017-09-07 |
| PRAPTI DISTRIBUTORS PRIVATE LIMITED | U74999WB2008PTC121622 | Director | - | 2019-09-14 |
Other Directorships of ANUJA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAPTY'S RESTAURANTS PRIVATE LIMITED | U18101WB1993PTC060454 | Director | - | 2015-12-07 |
| PRAPTI FASHIONS PRIVATE LIMITED | U18101WB2001PTC093391 | Director | - | 2018-06-04 |
| WINNER MERCHANDISE PRIVATE LIMITED | U51109WB1998PTC088355 | Director | - | 2017-02-15 |
| MADHURI COMMODITIES PRIVATE LIMITED | U51909WB1997PTC085213 | Director | - | 2013-11-20 |
| PASPA DISTRIBUTORS PRIVATE LIMITED | U64202WB2004PTC100875 | Director | - | 2017-09-07 |
| PRAPTI DISTRIBUTORS PRIVATE LIMITED | U74999WB2008PTC121622 | Director | - | 2013-11-19 |
Other Directorships of SNEHA KARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATIM FASHIONS PRIVATE LIMITED | U17299WB2019PTC234875 | Director | 2019-11-20 | Ongoing |
| PRAPTI FASHIONS PRIVATE LIMITED | U18101WB2001PTC093391 | Director | - | 2019-07-01 |
| MADHURI COMMODITIES PRIVATE LIMITED | U51909WB1997PTC085213 | Director | - | 2013-11-12 |
| PASPA DISTRIBUTORS PRIVATE LIMITED | U64202WB2004PTC100875 | Director | - | 2013-11-12 |
| ROXTON ELECTRONICS PRIVATE LIMITED | U72900WB2008PTC130668 | Additional Director | - | 2019-12-27 |
| ROXTON ELECTRONICS PRIVATE LIMITED | U72900WB2008PTC130668 | Director | - | 2011-01-14 |
Other Directorships of ALOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINNER MERCHANDISE PRIVATE LIMITED | U51109WB1998PTC088355 | Additional Director | - | 2016-05-11 |
| MADHURI COMMODITIES PRIVATE LIMITED | U51909WB1997PTC085213 | Director | 2017-11-20 | Ongoing |
| MANOMAY TRADERS PRIVATE LIMITED | U51909WB2010PTC156446 | Director | 2011-01-28 | Ongoing |
| PASPA DISTRIBUTORS PRIVATE LIMITED | U64202WB2004PTC100875 | Director | - | 2017-09-30 |
| ROXTON ELECTRONICS PRIVATE LIMITED | U72900WB2008PTC130668 | Additional Director | - | 2016-09-29 |
| ROXTON ELECTRONICS PRIVATE LIMITED | U72900WB2008PTC130668 | Director | - | 2018-06-23 |
Other Directorships of INDRANAND CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAPTY'S RESTAURANTS PRIVATE LIMITED | U18101WB1993PTC060454 | Additional Director | 2020-02-05 | Ongoing |
| PRAPTI FASHIONS PRIVATE LIMITED | U18101WB2001PTC093391 | Additional Director | 2020-02-04 | Ongoing |
| WINNER MERCHANDISE PRIVATE LIMITED | U51109WB1998PTC088355 | Additional Director | 2020-02-05 | Ongoing |
| MADHURI COMMODITIES PRIVATE LIMITED | U51909WB1997PTC085213 | Additional Director | 2021-07-15 | Ongoing |
| MANOMAY TRADERS PRIVATE LIMITED | U51909WB2010PTC156446 | Additional Director | 2020-02-05 | Ongoing |
| BHATTACHARYA MERCHANDISE PRIVATE LIMITED | U51909WB2011PTC160274 | Additional Director | - | 2020-08-10 |
| PASPA DISTRIBUTORS PRIVATE LIMITED | U64202WB2004PTC100875 | Additional Director | 2020-02-05 | Ongoing |
| ROXTON ELECTRONICS PRIVATE LIMITED | U72900WB2008PTC130668 | Additional Director | 2020-02-05 | Ongoing |
| PRAPTI DISTRIBUTORS PRIVATE LIMITED | U74999WB2008PTC121622 | Additional Director | 2020-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U30009WB1984PTC038037 | SYSTEM TECHNOLOGY PVT LTD | BLOCK 1 FLAT 5131 N S C BOSE ROAD P S REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U74999WB2012PTC180019 | NETTLES COMMOTRADE PRIVATE LIMITED | 57/1 T,N.S.C BOSE ROAD P.O & P.S-REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U37100WB2022PTC251287 | BISWA PYROOIL PRIVATE LIMITED | PRESSMAN APT., FLAT NO.-4C, 4TH FLOOR, 111, N S C BOSE ROAD, REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| AAK-2110 | A2Z SEALS LLP | 174/19, N S C BOSE ROAD REGENT PARK,KOLKATA,Kolkata,West Bengal,India-700040 |
| U72900WB2008PTC130668 | ROXTON ELECTRONICS PRIVATE LIMITED | 131/16, N S C BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| U51909WB2008PTC131398 | ULTIMA CONSUMER SOLUTIONS PRIVATE LIMITE D | 57/2Y, N.S.C. BOSE ROAD, REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U72900WB2019PTC230097 | WITYLITI BUSINESS SOLUTIONS PRIVATE LIMITED | 20/30, N S C BOSE ROAD, 2ND REGENT PARK, , KOLKATA, West Bengal, India - 700040 |
| U52190WB2009PTC140453 | ANCHOR COMMOTRADE PRIVATE LIMITED | Sudristi Apartment, 153 N.S.C. Bose Road, Near Netaji Nagar Regent Park, , Kolkata, West Bengal, India - 700040 |
| AAY-6958 | SASTA AROGYA PHARMACY LLP | 116, N. S. .C BOSE ROAD, SHOP NO 5, DAKHINEER, RANIKUTHI, P.O. REGENT PARK, KOLKATA, West Bengal, India - 700040 |
| U74999WB2012PTC180139 | NAVY BEANS VYAPAR PRIVATE LIMITED | 57/1T, N.S.C. BOSE ROAD PO & PS - REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U92490WB2019PTC235381 | WHITELOTUS ENTERTAINMENT PRIVATE LIMITED | 131 NETAJI S C BOSE ROAD REGENT PARK HOUSSING EST BLOCK -20 FLAT 6 , KOLKATA, West Bengal, India - 700040 |
| U42900WB2026PTC287898 | DSVR INDUSTRIAL PROJECTS PRIVATE LIMITED | 131/61, N.S.C Bose Road,Kolkata,Kolkata,West Bengal,700040-India |
| U47721WB2025PTC280393 | SRINFY PRIVATE LIMITED | 2A, REGENT TOWER,121/1 N.S.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700040-India |
| ACN-4802 | R P T AND ASSOCIATES LLP | REGENT GROVE APT 1-FR,FL-D1 163/1 N S C BOSE ROAD LP-LP 84/5/3,Kolkata,Kolkata,West Bengal,India-700040 |
| AAJ-1090 | KY PACKAGING LLP | 131/18, N.S.C BOSE ROAD KOLKATA, West Bengal, India - 700040 |
| U72200WB2000PTC091183 | SUPER IMAGE DIGITAL PRIVATE LIMITED | 131/61 N S C BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| U24233WB2009PLC138113 | SIYA-RAM CHEMTECH LIMITED | 148/16, N.S.C. BOSE ROAD RANIKUTHI , KOLKATA, West Bengal, India - 700040 |
| U01111WB2008PTC130135 | MR PRISM AGRO PRIVATE LIMITED | AMRITA 131/56, N.S.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700040 |
| U45400WB2008PLC126052 | SIYA-RAM INFRATECH LIMITED | 148/16, N.S.C. BOSE ROAD RANIKUTHI , KOLKATA, West Bengal, India - 700040 |
| U45400WB2008PTC124765 | SIYA-RAM HEIGHT PRIVATE LIMITED | 148/16, N.S.C. BOSE ROAD RANIKUTHI , KOLKATA, West Bengal, India - 700040 |
| U67200WB2008PTC130848 | SIYA-RAM INSURANCE MARKETING PRIVATE LIM ITED | 148/16, N.S.C. BOSE ROAD RANIKUTHI , KOLKATA, West Bengal, India - 700040 |
| U73100WB2009PLC138953 | SIYA-RAM LABORATORIES LIMITED | 148/16, N.S.C. BOSE ROAD RANIKUTHI , KOLKATA, West Bengal, India - 700040 |
| U92120WB2008PTC125215 | SIYA-RAM CINE PRODUCTIONS PRIVATE LIMITED | 148/16, N.S.C. BOSE ROAD RANIKUTHI , KOLKATA, West Bengal, India - 700040 |
| U23109WB2006PTC109473 | PARASHAR COKE PRIVATE LIMITED | 131/17 N.S.C. BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U15122WB2005PLC105315 | TRIVENI FOOD PROCESSING LIMITED | 131/17 N.S.C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U27100WB2005PTC103920 | RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED | 131/17 N.S.C. BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U51109WB2008PTC123132 | PROGRESSIVE TRADECOM PRIVATE LIMITED | 131/17 N.S.C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U51109WB2005PTC104834 | PHOENIX CONSUMER GOODS PRIVATE LIMITED | 131/17 N.S.C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U70109WB2011PTC166549 | DC PROJECTS PRIVATE LIMITED | 131/18, N. S. C. BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10194813 | 2009-11-30 | - | 2011-02-05 | 40,000,000.00 | INDIAN BANK | |
| 10265732 | 2011-02-01 | - | - | 50,000,000.00 | AXIS BANK LIMITED | |
| 10291161 | 2011-06-08 | 2013-01-29 | - | 200,000,000.00 | AXIS BANK LIMITED | |
| 10627028 | 2016-02-24 | 2016-05-06 | - | 20,000,000.00 | AXIS BANK LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.