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SHANTI AGENCIES PVT LTD




Shanti Agencies Pvt Ltd is a Private incorporated on 03 June 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 500,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Shanti Agencies Pvt Ltd's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Shanti Agencies Pvt Ltd are Kamal Kishore Garg, Gyan Swaroop Garg and Rama Garg.

Shanti Agencies Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1987PTC042433 and its registration number is 42433.Its Email address is gyangarg@gmail.com and its registered address is 6A CLIVE ROW5TH FLOOR R NO 6/10 KOLKATA WB 700001 IN , - , .

Current status of Shanti Agencies Pvt Ltd is - Active.

Company Details

CIN

U51109WB1987PTC042433

Company Name

SHANTI AGENCIES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

42433

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 June 1987

Age of Company

34 years, 0 month, 13 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: gyangarg@gmail.com

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Address:

6A CLIVE ROW5TH FLOOR R NO 6/10 KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00602534

KAMAL KISHORE GARG

Director

13 February 1990

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Other Companies Associated with

Company Designation Appointment Date

NAHARGARH AYURVIGYAN SANSTHAN LLP

Individual Partner

15 February 2018

NAHARGARH SOLAR ENERGY PRIVATE LIMITED

Director

25 July 1990

CMA MAKETING PVT. LTD.

Director

01 April 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00602659

GYAN SWAROOP GARG

Director

28 February 1996

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Other Companies Associated with

Company Designation Appointment Date

GOLECHHA GLOBAL FINANCE LIMITED

Managing Director

26 April 2010

NAHARGARH AYURVIGYAN SANSTHAN LLP

Designated Partner

15 February 2018

ADVANI TRADING COMPANY PRIVATE LIMITED

Director

27 July 2007

SRI MARUTI NATURAL RESOURCES PRIVATELIMITED

Director

08 February 2007

NAHARGARH PROPERTIES PRIVATE LIMITED

Director

23 July 2007

NEW DELHI EXIM PRIVATE LIMITED

Director

01 April 2010

ADVANI PVT LTD

Director

31 July 2007

STHIRLAKSHMI VYAPAAR PVT.LTD.

Director

29 September 2009

TEPE CONSULTANTS PVT LTD(TFR.CO.FROMWEST BENGAL TO DELHI)

Director

24 January 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00602749

RAMA GARG

Director

13 February 1990

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Other Companies Associated with

Company Designation Appointment Date

KSP MARKETING PVT LTD

Director

09 November 2009

ADVANI TRADING COMPANY PRIVATE LIMITED

Director

01 October 2011

ADVANI PVT LTD

Director

01 October 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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