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 TRADING PRIVATE LIMITED
CIN: U51100MP2007PTC019473
SHANTI TRADING PRIVATE LIMITED (CIN: U51100MP2007PTC019473) is a Private company incorporated on 23 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12750000.00.
SHANTI TRADING 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 TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of SHANTI TRADING PRIVATE LIMITED are PRATHAM TIBREWAL, and MANISH KUMAR TIBREWAL.
SHANTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MP2007PTC019473 and its registration number is 19473. Users may contact SHANTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI TRADING PRIVATE LIMITED is G- 504, Goldan Palm, Block-G, Niranjanpur, , Indore, Madhya Pradesh, India - 452010.
Current status of SHANTI TRADING 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 CINs
ZaubaCorp's company report for SHANTI TRADING 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 TRADING
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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 TRADING 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
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Current Directors & Key Managerial Personnel of SHANTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09063132 | PRATHAM TIBREWAL | Additional Director | 2021-02-11 |
| 00747559 | MANISH KUMAR TIBREWAL | Director | 2023-09-07 |
Past Directors & Key Managerial Personnel of SHANTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09063130 | VIJAY KUMAR TIBREWAL | Additional Director | - | 2023-03-21 |
| 00747559 | MANISH KUMAR TIBREWAL | Additional Director | - | 2023-09-29 |
| 02319796 | SANTOSH KUMAR PODDAR | Director | - | 2021-02-22 |
| 02319811 | VIVEK S PODDAR | Director | - | 2021-02-22 |
Other Directorships of VIJAY KUMAR TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKETAN SUPPLIERS PRIVATE LIMITED | U51109MP2008PTC046949 | Additional Director | - | 2023-03-21 |
| SITESH TRADING PRIVATE LIMITED | U67120MP2008PTC021306 | Additional Director | - | 2023-03-21 |
Other Directorships of PRATHAM TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSH PROPERTY DEVELOPERS LLP | AAZ-1613 | Designated Partner | 2021-10-23 | Ongoing |
| Shambhavi Devcon LLP | ABC-7039 | Designated Partner | 2022-10-11 | Ongoing |
| NIKETAN SUPPLIERS PRIVATE LIMITED | U51109MP2008PTC046949 | Additional Director | 2021-02-12 | Ongoing |
| SITESH TRADING PRIVATE LIMITED | U67120MP2008PTC021306 | Additional Director | 2021-02-11 | Ongoing |
Other Directorships of MANISH KUMAR TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED ALCOHOLS & BREWERIES LTD. | L15520MP1989PLC049380 | Director | - | 2021-05-28 |
| NIKETAN SUPPLIERS PRIVATE LIMITED | U51109MP2008PTC046949 | Additional Director | - | 2023-09-29 |
| NIKETAN SUPPLIERS PRIVATE LIMITED | U51109MP2008PTC046949 | Director | 2023-09-07 | Ongoing |
| SITESH TRADING PRIVATE LIMITED | U67120MP2008PTC021306 | Additional Director | - | 2023-09-29 |
| SITESH TRADING PRIVATE LIMITED | U67120MP2008PTC021306 | Director | 2023-09-07 | Ongoing |
Other Directorships of SANTOSH KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKETAN SUPPLIERS PRIVATE LIMITED | U51109MP2008PTC046949 | Director | - | 2021-02-22 |
| SITESH TRADING PRIVATE LIMITED | U67120MP2008PTC021306 | Director | - | 2021-02-22 |
Other Directorships of VIVEK S PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKETAN SUPPLIERS PRIVATE LIMITED | U51109MP2008PTC046949 | Director | - | 2021-02-22 |
| SITESH TRADING PRIVATE LIMITED | U67120MP2008PTC021306 | Director | - | 2021-02-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MP2008PTC021306 | SITESH TRADING PRIVATE LIMITED | G- 504, Goldan Palm, Block-G, Niranjanpur, , Indore, Madhya Pradesh, India - 452010 |
| U35105MP2026PTC081413 | GROW SUNWORKS PRIVATE LIMITED | G/504 Goldan Palm,Niranjanpur,Indore,Indore,Madhya Pradesh,452010-India |
| U62099MP2025PTC078333 | DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED | B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U74999MP2021PTC057315 | EVVERI GLOBAL PRIVATE LIMITED | FLAT NO-503 BLOCK -G ORCHID ROYAL AMAR GREEN NIRANJANPUR , INDORE, Madhya Pradesh, India - 452010 |
| U20237MP2025PTC075821 | ATHENSA BIOCARE PRIVATE LIMITED | C/402 GOLDAN PALM,NIRANJANPUR,Indore,Indore,Madhya Pradesh,452010-India |
| U43300MP2025PTC077856 | SHRI SHVETAE BUILDTECH PRIVATE LIMITED | F.NO.G-2 Block-3,Shalimar Malwa Enclav,Indore,Indore,Madhya Pradesh,452010-India |
| U62090MP2024PTC072184 | CLEVER MONKS CONSULTANCY PRIVATE LIMITED | 901 Block-G, Orchid Ocean,Park, Near DPS School,Indore,Indore,Madhya Pradesh,452010-India |
| ACF-9300 | SRDELIGHT ENTERPRISES LLP | G-7 G-1-CM-1 BASANT VIHAR,Indore,Indore,Madhya Pradesh,India-452010 |
| U58130MP2024PTC071480 | DPP CORP PRIVATE LIMITED | G-7 G-1-CM-1 Basant Vihar,Indore,Indore,Madhya Pradesh,452010-India |
| U68200MP2023PTC068052 | SR21 REALSPACE PRIVATE LIMITED | G-7 G-1-CM-1 Basant Vihar,Indore,Indore,Madhya Pradesh,452010-India |
| U68200MP2024PTC069397 | ELITEONE MEGASTRUCTURE PRIVATE LIMITED | G-7 G-1-CM-1 Basant Vihar,Indore,Indore,Madhya Pradesh,452010-India |
| U68200MP2024PTC069742 | SRSQUARE DEVCON PRIVATE LIMITED | G-7 G-1-CM-1 BASANT VIHAR,Indore,Indore,Madhya Pradesh,452010-India |
| U93190MP2025PTC080410 | SR08 ASTROX SPORTS PRIVATE LIMITED | G-7 G-1-CM-1 BASANT VIHAR,Indore,Indore,Madhya Pradesh,452010-India |
| U43299MP2025PTC080966 | PAVANRAJ INFRATECH & TRADE PRIVATE LIMITED | A.G.103, A.G.103 SCHEME,NO.54,Indore,Indore,Madhya Pradesh,452010-India |
| U68200MP2023PTC066100 | SR NEXTGEN REALSPACE PRIVATE LIMITED | G-7 G-1-CM-1 BASANT VIHAR,Vijay Nagar,Indore,Indore,Madhya Pradesh,452010-India |
| U63030MP2021PTC057332 | AQUASKY LOGISTICS PRIVATE LIMITED | 414 G Block Nariman Point , Indore, Madhya Pradesh, India - 452010 |
| U45202MP2021PTC054704 | G-9 INFRA PROJECTS PRIVATE LIMITED | 404 Block C, Golden Palm, Niranjanpur , Indore, Madhya Pradesh, India - 452010 |
| AAW-0936 | ANAGH ADVANCE ENGINEERING LLP | 303A, Sai Dham Apartment, J Block, Golden Palm, Township, Niranjanpur Indore, Madhya Pradesh, India - 452010 |
| U24232MP1999PTC013525 | RESOLUTE CHEMICALS PRIVATE LIMITED | G-20, MIG G-20, MIG , INDORE, Madhya Pradesh, India - 452010 |
| U45309MP2017PTC043434 | PROMAX BUILDCON PRIVATE LIMITED | 32, G.G. SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452010 |
| U85300MP2021NPL057312 | BLUE HEART FOUNDATION | 297, H.I.G. Scheme No. 54-B.G. , Indore, Madhya Pradesh, India - 452010 |
| ACA-2673 | SALT AND SUGAR ENTERPRISES LLP | G08 G09 on the Ground Floor Apollo PremierPlot No. 1 Scheme No. 54 PU4 Commercial Indore, Madhya Pradesh, India - 452010 |
| U72200MP2013PTC030562 | ZEHNTECH TECHNOLOGIES PRIVATE LIMITED | G-01 & G-02, GROUND FLOOR, NEW IT BUILDING LEFT WING, 142-A ELECTRONIC COMPLEX, PAR DESHIPURA , INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2016PTC041115 | PILGRIMAGE INCUBATION PRIVATE LIMITED | L.G.-9, L.G-10, Captain C.S. Naidu Arcade, 10/2 Old Palasia, Indore , Indore, Madhya Pradesh, India - 452001 |
| U62013MP2024PTC073076 | INTALLIATECH24 INNOVATE PRIVATE LIMITED | F.G. 20 SCEHEME NO. 54,,Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U36000MP2025PTC077356 | BLUEDOTION ENVIRO TECHNOLOGIES PRIVATE LIMITED | B-704, G K Aanandam,,Pipliya Kumar, Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U74904MP2025PTC078364 | SAURASHTRA SECURITY AND MANPOWER SOLUTIONS PRIVATE LIMITED | G-2, ANKUR AVENUE, 26-27,SCH.NO.54, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| ACJ-2116 | HANUMANT VAIDYA WELLNESS LLP | U G 11 ORBIT MALL NEAR MALHAR MALL,A B ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452010 |
| U45200MP2013PTC030600 | VASUDEV INFRA ESTATE PRIVATE LIMITED | U.G.-41, PLOT NO. 579, SUNRISE TOWER, M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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As on: 2026-07-13
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.