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      • Complaints
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      SHANTA TRADEXIM PRIVATE LIMITED

      CIN: U51900MP2013PTC030796 As on: 2026-07-13
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      SHANTA TRADEXIM PRIVATE LIMITED (CIN: U51900MP2013PTC030796) is a Private company incorporated on 21 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 7000000.00.

      SHANTA TRADEXIM 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.SHANTA TRADEXIM 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 SHANTA TRADEXIM PRIVATE LIMITED are SANJAY VYAS, and PALLAVI VYAS.

      SHANTA TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2013PTC030796 and its registration number is 30796. Users may contact SHANTA TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTA TRADEXIM PRIVATE LIMITED is G-51 L.I.G. Colony , Indore, Madhya Pradesh, India - 452001.

      Current status of SHANTA TRADEXIM 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 SHANTA TRADEXIM 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 SHANTA TRADEXIM 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 SHANTA TRADEXIM
      DIN Director Name Designation Appointment Date
      06570796 SANJAY VYAS Director 2013-05-21
      07083020 PALLAVI VYAS Director 2016-09-30
      Past Directors & Key Managerial Personnel of SHANTA TRADEXIM
      DIN Director Name Designation Appointment Date Cessation
      06570806 ANIL KHIANI Director - 2015-02-24
      07083020 PALLAVI VYAS Additional Director - 2016-09-30
      Other Directorships of SANJAY VYAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KHIANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALLAVI VYAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93190MP2024PTC070494 ARCANIX GAMEHUB INDIA PRIVATE LIMITED I-82, L.I.G Colony,Kahjrani Area,Indore,Indore,Madhya Pradesh,452001-India
      U92413MP2012PTC029777 ELIXIR CREATIONS AND EVENT MANAGEMENT PRIVATE LIMITED I-584, M.I.G COLONY BEHIND M.I.G POLICE STATION , INDORE, Madhya Pradesh, India - 452001
      U26940MP2013PTC030000 BRAJMANDAL CEMENTS PRIVATE LIMITED I/75, L.I.G. Colony , INDORE, Madhya Pradesh, India - 452001
      U26900MP2014PTC033294 SINE MINERALS PRIVATE LIMITED I-64,L.I.G. COLONY, B/h MIG THANA , INDORE, Madhya Pradesh, India - 452001
      U85500MP2024OPC073568 ARIEZE PROFICIENT LEARNING (OPC) PRIVATE LIMITED B-70 L.I.G.COLONY,Indore,Indore,Madhya Pradesh,452001-India
      U72501MP2017PTC044154 TRINAABH INFOTECH PRIVATE LIMITED B-76, L.I.G. COLONY BEHIND CHL HOSPITAL , INDORE, Madhya Pradesh, India - 452001
      U80302MP2012PTC028596 IMPACT EDUCARE AND TRAINING PRIVATE LIMITED LIG 109/3, L.I.G. COLONY, NEAR GURUDWARA, , INDORE, Madhya Pradesh, India - 452001
      U70102MP2009PTC021908 NUMARK INFRA BUILD PRIVATE LIMITED I - 606, L.I.G QUARTERS , INDORE, Madhya Pradesh, India - 452001
      U70102MP2009PTC021910 ADAPTEC REAL ESTATE PRIVATE LIMITED I - 606, L.I.G QUARTERS , INDORE, Madhya Pradesh, India - 452001
      ACX-0891 JINAYU SKIN CENTRE LLP A-7, M.I.G. COLONY,Indore,Indore,Madhya Pradesh,India-452001
      ACD-5649 CONNECT APT ADVISORY LLP 18 B,,M.I.G. COLONY,,Indore,Indore,Madhya Pradesh,India-452001
      U22219MP2018PTC047165 ARTHUR PUBLISHING HOUSE PRIVATE LIMITED L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001
      U66190MP2025PTC074229 DECENT FOREX SERVICES PRIVATE LIMITED L.G.-42 SUNRISE TOWER,579 M.G .ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U01500MP2026PTC081042 SOL ECOSYSTEMS PRIVATE LIMITED G-1 Almas Solitaire,576 M.G. Road, Opp. T I,Indore,Indore,Madhya Pradesh,452001-India
      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
      U17124MP2010PTC023187 SANKALP TEXFAB PRIVATE LIMITED B-62, M.I.G. Colony , Indore, Madhya Pradesh, India - 452001
      U29306MP1998PTC013017 ACCORD AIRTECH PRIVATE LIMITED A-46, M.I.G. COLONY , INDORE, Madhya Pradesh, India - 452001
      U52599MP2011PTC025633 FRIENDS MULTITRADE PRIVATE LIMITED 32, L. I. G. Duplex, Patnipura , Indore, Madhya Pradesh, India - 452001
      U80902MP2019NPL049524 INNOVATIVE MANAGEMENT AND ENTREPRENEURSHIP SCHOOL FOUNDATION F-76, L.I.G. Area, , INDORE, Madhya Pradesh, India - 452001
      U40100MP2014PTC032842 SOLIS POWER PRIVATE LIMITED 132, SECTOR F M I G COLONY , INDORE, Madhya Pradesh, India - 452001
      AAG-1933 RATLAM VENTURES LLP C-17, H.I.G. Colony Opposite Christian Eminent School Indore, Madhya Pradesh, India - 452001
      AAY-9147 SIGNAL EXPERT GLOBAL LLP D 1, H.I.G. COLONY, BEHIND SHOPPING COMPLEX AB ROAD INDORE, Madhya Pradesh, India - 452001
      U52500MP2000PTC014323 EPS INDIA PRIVATE LIMITED H-49,M.I.G.COLONY RAVI SHANKAR SHUKLA NAGAR , INDORE, Madhya Pradesh, India - 452001
      U51909MP2006PTC018867 GLITZ SALES (INDORE) PRIVATE LIMITED B-33, M.I.G. COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452001
      U93090MP2020PTC051198 FOMOSO MEDIA PRIVATE LIMITED Shop No - L G -6-I D A Building Cross Road , Indore, Madhya Pradesh, India - 452001
      U52100MP2011PTC025379 POWER PLANET LIGHTING SOLUTION PRIVATE LIMITED B3-B10, RADHIKA KUNJ, L.I.G. LINK ROAD NEAR KHAJRANA CHOURAHA, BEHIND DIVINE FU RNITURE , indore, Madhya Pradesh, India - 452001
      U33130MP1977PTC001398 ADCON ELECTRICALS PVT LTD G-20,H I G COLONYINDORE M.P. , indore, Madhya Pradesh, India - 452001
      U40101MP2008PTC021200 RUDRA HYDROPOWER PRIVATE LIMITED G-16, ZOHARI PALACE, 51 M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001
      U55101MP1995PTC010068 D.M.CLASSIC HOTELS PRIVATE LIMITED RAJANI BHAWAN, L.G.569/1&2 M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10600376 2015-02-20 - 2022-11-17 6,000,000.00 BANK OF BARODA
      10619388 2016-02-05 - 2022-11-17 23,979,000.00 BANK OF BARODA

      • 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.

      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

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