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SHREE SHANTINATH IMPEX PRIVATE LIMITED

CIN: U51101DL2010PTC202079 As on: 2026-07-13

SHREE SHANTINATH IMPEX PRIVATE LIMITED (CIN: U51101DL2010PTC202079) is a Private company incorporated on 27 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 65400000.00.

SHREE SHANTINATH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHREE SHANTINATH IMPEX 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 SHREE SHANTINATH IMPEX PRIVATE LIMITED are SHIVANSH AGARWAL, and AMIT KUMAR AGARWAL.

SHREE SHANTINATH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2010PTC202079 and its registration number is 202079. Users may contact SHREE SHANTINATH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SHANTINATH IMPEX PRIVATE LIMITED is HOUSE NO. 10, ROAD NO. 3 EAST PUNJABI BAGH , DELHI, Delhi, India - 110026.

Current status of SHREE SHANTINATH IMPEX 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 SHREE SHANTINATH IMPEX 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 SHREE SHANTINATH IMPEX 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 SHREE SHANTINATH IMPEX
DIN Director Name Designation Appointment Date
03297289 SHIVANSH AGARWAL Director 2016-09-05
07768841 AMIT KUMAR AGARWAL Director 2017-05-01
Past Directors & Key Managerial Personnel of SHREE SHANTINATH IMPEX
DIN Director Name Designation Appointment Date Cessation
00267935 AMIT GUPTA Director - 2016-05-31
00314748 NARENDER KUMAR GUPTA Director - 2016-05-31
03297289 SHIVANSH AGARWAL Director - 2016-08-01
06502903 RAVI KUMAR AGARWAL Director - 2017-05-02
00835625 PARVEEN KUMAR JAIN Director - 2012-09-01
01027186 SHILPI JAIN Director - 2012-09-01
02647010 SHARAD GUPTA Additional Director - 2016-06-16
02647011 SHEETAL GUPTA Additional Director - 2016-06-16
02847235 INDRA KANTA GUPTA Director - 2016-09-05
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
GVN FUELS LTD U23109WB1991PLC052451 Additional Director - 2015-09-29
GVN FUELS LTD U23109WB1991PLC052451 Director - 2022-02-28
ASHTA LAKSHMI STEEL INDUSTRIES PRIVATE LIMITED U28113DL2013PTC256575 Director - 2020-03-04
AMIT PIPES PRIVATE LIMITED U28910DL2007PTC170068 Director 2007-11-01 Ongoing
ASHA PIPES PRIVATE LIMITED U29197DL2007PTC167223 Director 2007-08-21 Ongoing
DANIEL VYAPPAR PRIVATE LIMITED U51109WB2008PTC121520 Additional Director - 2017-09-27
DANIEL VYAPPAR PRIVATE LIMITED U51109WB2008PTC121520 Director - 2023-03-31
AMIT SALES CORPORATION PRIVATE LIMITED U51909DL2009PTC188378 Director 2009-03-13 Ongoing
DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Additional Director - 2014-09-30
DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director 2014-09-30 Ongoing
ANR TUBES PRIVATE LIMITED U74999DL2001PTC111102 Director - 2018-11-26
Other Directorships of NARENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ASHTA LAKSHMI STEEL INDUSTRIES PRIVATE LIMITED U28113DL2013PTC256575 Director - 2020-03-04
AMIT PIPES PRIVATE LIMITED U28910DL2007PTC170068 Director 2007-11-01 Ongoing
ASHA PIPES PRIVATE LIMITED U29197DL2007PTC167223 Director 2007-08-21 Ongoing
AMIT SALES CORPORATION PRIVATE LIMITED U51909DL2009PTC188378 Director 2009-03-13 Ongoing
JHANJHARI HOLDINGS PVT LTD U51909WB1987PTC043030 Additional Director - 2009-09-23
JHANJHARI HOLDINGS PVT LTD U51909WB1987PTC043030 Director - 2023-03-31
MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Additional Director - 2015-09-30
MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Director 2015-09-30 Ongoing
ANR TUBES PRIVATE LIMITED U74999DL2001PTC111102 Director - 2018-11-26
Other Directorships of SHIVANSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHIVASHISH POLYTUBES PRIVATE LIMITED U25199DL2011PTC213097 Director 2017-08-10 Ongoing
SHIVASHISH POLYTUBES PRIVATE LIMITED U25199DL2011PTC213097 Director - 2017-04-16
OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director - 2014-02-21
SHREE AMARNATHJI EXIM PRIVATE LIMITED U51909DL2010PTC204542 Director - 2013-07-10
Other Directorships of RAVI KUMAR AGARWAL
Other Directorships of AMIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARVEEN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
WISDOM EXIM PRIVATE LIMITED U25209DL2012PTC237359 Additional Director 2020-07-07 Ongoing
SHREE PARAS SANITATIONS PRIVATE LIMITED U26900DL2010PTC208421 Director - 2016-01-13
MILESTONE PRODUCTS PRIVATE LIMITED U26900DL2012PTC231815 Director - 2015-06-22
SHREE PARAS SANITARY & PIPES PRIVATE LIMITED U26932DL2012PTC241749 Additional Director - 2017-06-30
SHREE PARAS SANITARY & PIPES PRIVATE LIMITED U26932DL2012PTC241749 Director - 2013-01-31
OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director - 2010-08-16
CINNAMON HOMES PRIVATE LIMITED U45400DL2012PTC242854 Additional Director - 2014-12-15
ONE LEAF PROJECT PRIVATE LIMITED U45400DL2013PTC249263 Additional Director - 2015-01-07
OM SHREE PROMOTERS PRIVIATE LIMITED U45402DL2007PTC160801 Director - 2011-10-01
OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director 2007-06-21 Ongoing
OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Director - 2018-01-15
INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Director - 2016-08-08
SRISTHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC226004 Additional Director - 2014-02-10
OM SHREE HOMES PRIVATE LIMITED U70200DL2013PTC260090 Director 2013-11-08 Ongoing
CHILDHOOD PRODUCTS PRIVATE LIMITED U74110DL2016PTC292218 Additional Director 2020-09-30 Ongoing
CHILDHOOD PRODUCTS PRIVATE LIMITED U74110DL2016PTC292218 Director - 2019-01-14
MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Additional Director - 2019-02-07
MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Whole-time director - 2009-10-07
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Additional Director - 2012-08-28
ILAKI INTERCRAFT INDIA PRIVATE LIMITED U74999DL2016PTC292196 Additional Director 2020-09-30 Ongoing
ILAKI INTERCRAFT INDIA PRIVATE LIMITED U74999DL2016PTC292196 Director - 2019-01-14
Other Directorships of SHILPI JAIN
Company Name CIN Designation Appointment Date Cessation
RADHIKA TUBES PRIVATE LIMITED U25209DL2012PTC237239 Additional Director - 2018-04-13
WISDOM EXIM PRIVATE LIMITED U25209DL2012PTC237359 Additional Director - 2016-03-09
SHREE PARAS SANITATIONS PRIVATE LIMITED U26900DL2010PTC208421 Director - 2014-03-06
MILESTONE PRODUCTS PRIVATE LIMITED U26900DL2012PTC231815 Director - 2015-06-22
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2020-08-14
OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director - 2010-09-01
OM SHREE PROMOTERS PRIVIATE LIMITED U45402DL2007PTC160801 Director - 2009-10-06
OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Additional Director - 2022-09-29
OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director 2022-09-03 Ongoing
OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director - 2013-01-31
SHREE AMARNATHJI EXIM PRIVATE LIMITED U51909DL2010PTC204542 Additional Director - 2015-09-30
SHREE AMARNATHJI EXIM PRIVATE LIMITED U51909DL2010PTC204542 Director - 2016-02-29
OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Director - 2018-01-15
INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Director - 2017-12-27
OM SHREE HOMES PRIVATE LIMITED U70200DL2013PTC260090 Director 2014-07-01 Ongoing
CHILDHOOD PRODUCTS PRIVATE LIMITED U74110DL2016PTC292218 Director - 2018-06-04
R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2019-01-16
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2017-09-30
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director 2017-09-30 Ongoing
MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Director - 2019-02-07
ILAKI INTERCRAFT INDIA PRIVATE LIMITED U74999DL2016PTC292196 Director - 2019-01-14
Other Directorships of SHARAD GUPTA
Other Directorships of SHEETAL GUPTA
Other Directorships of INDRA KANTA GUPTA
Company Name CIN Designation Appointment Date Cessation
RKD PIPES PRIVATE LIMITED U25190DL2012PTC234022 Director - 2014-10-01
INDRA PIPES AND TUBES LIMITED U25209DL2016PLC309404 Director - 2017-10-14
KANTH INFRAPROJECTS PRIVATE LIMITED U45400DL2012PTC229938 Director 2012-01-13 Ongoing
SD WEB FINTAX CONSULTANTS PRIVATE LIMITED U72900DL2003PTC118542 Director - 2017-01-30

CIN Company Name Company Address
AAP-5486 LAKHDATAR RISING LLP House No. 10, F/F Road No. 3, Near BSES Office, East Punjabi Bagh, New Delhi, Delhi, India - 110026
U51909DL2016PTC302698 SAHIL PACKAGING PRIVATE LIMITED House No. 10, F/F Road No. 3, Near BSES Office, East Punjabi Bagh, , New Delhi, Delhi, India - 110026
U70200DL2023PTC414959 JSC SEZ CORP PRIVATE LIMITED House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India
U85300DL2022NPL396487 SANATAN SANSKRITI SAMRIDDHI SAMADHAN FOUNDATION House No-4, Road No-3, East Punjabi Bagh West Delhi,Delhi,West Delhi,Delhi,110026-India
U51399DL2002PTC117363 ERTO IMPEX PRIVATE LIMITED Road No. 5, House NO. 10, East Punjabi Bagh, New Delhi-110026 , NEW DELHI, Delhi, India - 110026
U17301DL2022PTC401725 SHUBHANKER TEXTILES PRIVATE LIMITED House No 6 Upper Ground Floor Road No 3, Singhal House, East Punjabi Bagh, , Delhi, Delhi, India - 110026
U47810DL2023PTC412566 HANGON24 CONVENIENCE PRIVATE LIMITED HOUSE NO.18, ROAD NO.19,,EAST PUNJABI BAGH, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India
U52100DL2023PTC409934 HANGON24 PAVILION PRIVATE LIMITED House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026
U27102DL1979PLC009770 OM STEEL TUBES LTD Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026
U65100DL1993PLC055507 OM SECURITIES LIMITED Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026
U70109DL2018PTC337774 FIESTA RESIDENCES PRIVATE LIMITED HOUSE NO. 10, ROAD NO. 14 EAST PUNJABI BAGH , DELHI, Delhi, India - 110026
ACB-6410 TANEDGE LLP House no. 1, Road No. 10East Punjabi Bagh New Delhi, Delhi, India - 110026
U52100DL2013PTC258278 S V OVERSEAS PRIVATE LIMITED House No 3 Road No 27a Punjabi Bagh East , delhi, Delhi, India - 110026
U18101DL2003PTC119811 BHAGAT JI GARMENTS PRIVATE LIMITED HOUSE NO-2 ROAD NO-3, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U45403DL2018PTC327848 NBPM INFRACON PRIVATE LIMITED H. NO. 10, ROAD NO. 3, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U70101DL2010PTC207501 PYRAMID REALTECH PRIVATE LIMITED HOUSE NO. 3, ROAD NO. 29 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U51227DL2003PTC119195 NILAY TRAEXIM PRIVATE LIMITED HOUSE NO. 3, ROAD NO. 27A PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026
U70100DL2013PTC260520 SPACIA DEVELOPERS PRIVATE LIMITED HOUSE NO.3, ROAD NO.23, SECOND FLOOR PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026
U28999DL1997PLC087192 SVASCA INDUSTRIES (INDIA) LTD. R/O ROAD NO .08, HOUSE NO 10.(SF) EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026
U85191DL2007PLC376199 STAR DCS HOSPITAL LIMITED HOUSE NO. 5, BASEMENT, ROAD NO. 9,EAST PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India
U25209DL2014PTC266955 STAR DCS PLASTICS ENTERPRISES PRIVATE LIMITED H.NO.3,TEMP. ROAD NO.20, EAST PUNJABI BAGH, POLE NO.PJBU046 , DELHI, Delhi, India - 110026
U74140DL2022PTC399667 OIGGIO VENTURES PRIVATE LIMITED HOUSE NO 23 ROAD NO 7 EAST PUNJABI BAGH,DELHI,West Delhi,Delhi,110026-India
ACF-9085 AAVYA GROWTH PARTNERS LLP House No 7, Road No 29,East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
ACF-9108 SMARTFIN WEALTH CONSULTANTS LLP HOUSE NO-7, ROAD NO-29,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
ACJ-5373 BLISS CONTRACTORS LLP House No. 16, Road No.-26,East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
ACJ-5540 RUSHEIL BUILDWELL LLP HOUSE NO.16, ROAD NO.26, EAST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026
U43299DL2023PTC418873 PRAGATISHIL CONSTRUCTION CONSULTANTS PRIVATE LIMITED HOUSE NO.28, ROAD NO.12,EAST Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
U65990DL2022PTC399873 SHINJIDAI HOLDINGS PRIVATE LIMITED HOUSE NO. 32, ROAD NO. 6 F/F EAST PUNJABI BAGH,DELHI,West Delhi,Delhi,110026-India
ABZ-1703 BKGEE PROJECTS LLP House No. 2, Second Floor,Road No. 6, East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10391529 2012-12-12 2015-06-16 2016-05-30 194,000,000.00 STATE BANK OF MYSORE
10435405 2013-06-26 - - 30,000,000.00 STATE BANK OF MYSORE
100108038 2016-09-26 - - 200,000,000.00 Union Bank of India
100134561 2017-08-11 - - 50,000,000.00 UNION BANK OF INDIA

  • Email ID
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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
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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
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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

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