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
SHANTAI EXIM LIMITED
CIN: U51909GJ2004PLC114953
SHANTAI EXIM LIMITED (CIN: U51909GJ2004PLC114953) is a Public company incorporated on 15 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 88413000.00.
SHANTAI EXIM 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.SHANTAI EXIM 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 SHANTAI EXIM LIMITED are VASUDEV FATANDAS SAWLANI, HARISHBHAI FATANDAS SAWLANI, and KIRAN NARHARIBHAI DOSHI.
SHANTAI EXIM LIMITED's Corporate Identification Number (CIN) is U51909GJ2004PLC114953 and its registration number is 114953. Users may contact SHANTAI EXIM LIMITED on its Email address - [email protected]. Registered address of SHANTAI EXIM LIMITED is Shop No-2-3 1st Floor Agrasen Point, City Light , Surat, Gujarat, India - 395007.
Current status of SHANTAI EXIM 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 SHANTAI EXIM 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 SHANTAI EXIM
Purchase full report of SHANTAI EXIM
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 SHANTAI EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHANTAI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00831830 | VASUDEV FATANDAS SAWLANI | Director | 2021-02-25 |
| 00831848 | HARISHBHAI FATANDAS SAWLANI | Director | 2021-02-25 |
| 02054470 | KIRAN NARHARIBHAI DOSHI | Whole-time director | 2013-10-01 |
Past Directors & Key Managerial Personnel of SHANTAI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00831830 | VASUDEV FATANDAS SAWLANI | Director | - | 2013-10-01 |
| 00831830 | VASUDEV FATANDAS SAWLANI | Whole-time director | - | 2021-02-25 |
| 00831848 | HARISHBHAI FATANDAS SAWLANI | Director | - | 2013-10-01 |
| 00831848 | HARISHBHAI FATANDAS SAWLANI | Whole-time director | - | 2021-02-25 |
| 02054470 | KIRAN NARHARIBHAI DOSHI | Director | - | 2013-10-01 |
| 03296640 | ASHOKKUMAR CHAMPAKLAL CHEVLI | Director | - | 2013-10-01 |
| 03296640 | ASHOKKUMAR CHAMPAKLAL CHEVLI | Whole-time director | - | 2016-12-22 |
| 00594056 | VIRAL SURYAKANT VORA | Director | - | 2017-09-29 |
| 00655536 | MURLI FATANDAS SAWLANI | Director | - | 2013-10-01 |
| 00655536 | MURLI FATANDAS SAWLANI | Whole-time director | - | 2017-09-29 |
Other Directorships of VASUDEV FATANDAS SAWLANI
Other Directorships of HARISHBHAI FATANDAS SAWLANI
Other Directorships of KIRAN NARHARIBHAI DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTAI INDUSTRIES LIMITED | L74110GJ1988PLC013255 | Additional Director | - | 2016-08-05 |
| SHANTAI INDUSTRIES LIMITED | L74110GJ1988PLC013255 | Director | - | 2020-08-28 |
| VISHAKHA SYNTEX PRIVATE LIMITED | U17111GJ2004PTC043600 | Director | 2004-02-11 | Ongoing |
| SAWLANI SYNTHETICS PRIVATE LIMITED | U17119GJ1993PTC115514 | Director | 2020-06-25 | Ongoing |
| SHANTAI REALTY (INDIA) LIMITED | U74110GJ2007PLC050330 | Director | 2007-03-23 | Ongoing |
Other Directorships of ASHOKKUMAR CHAMPAKLAL CHEVLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTAI REALTY (INDIA) LIMITED | U74110GJ2007PLC050330 | Director | - | 2016-12-20 |
Other Directorships of VIRAL SURYAKANT VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTAI INDUSTRIES LIMITED | L74110GJ1988PLC013255 | Additional Director | - | 2016-08-05 |
| SHANTAI INDUSTRIES LIMITED | L74110GJ1988PLC013255 | Director | - | 2017-09-29 |
| SWETA ORGANISERS PRIVATE LIMITED | U45201GJ1999PTC035725 | Director | 2011-04-01 | Ongoing |
| VM FINANCIAL ADVISORS PRIVATE LIMITED | U67190GJ2005PTC045978 | Director | 2005-06-01 | Ongoing |
| SHANTAI TECHNOLOGIES LIMITED | U72200GJ2009PLC058158 | Additional Director | - | 2015-09-30 |
| SHANTAI TECHNOLOGIES LIMITED | U72200GJ2009PLC058158 | Director | - | 2017-09-29 |
| SHANTAI REALTY (INDIA) LIMITED | U74110GJ2007PLC050330 | Director | - | 2017-09-29 |
Other Directorships of MURLI FATANDAS SAWLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Pramukh Riverside Realty LLP | ABZ-3074 | Partner | 2022-12-02 | Ongoing |
| PARITOSH DEVELOPERS LLP | ACC-9673 | Designated Partner | 2023-09-13 | Ongoing |
| SHANTAI INDUSTRIES LIMITED | L74110GJ1988PLC013255 | Additional Director | - | 2015-11-04 |
| SHANTAI INDUSTRIES LIMITED | L74110GJ1988PLC013255 | Managing Director | - | 2017-09-29 |
| SAWLANI SYNTHETICS PRIVATE LIMITED | U17119GJ1993PTC115514 | Director | - | 2017-09-29 |
| HMM POLYFAB PRIVATE LIMITED | U17120GJ2011PTC068056 | Director | 2012-05-07 | Ongoing |
| SWETA ORGANISERS PRIVATE LIMITED | U45201GJ1999PTC035725 | Director | 1999-04-07 | Ongoing |
| A K M POLYFAB PRIVATE LIMITED | U51494GJ2004PTC045136 | Director | 2011-10-01 | Ongoing |
| SHANTAI TECHNOLOGIES LIMITED | U72200GJ2009PLC058158 | Director | - | 2017-09-29 |
| SHANTAI REALTY (INDIA) LIMITED | U74110GJ2007PLC050330 | Director | - | 2007-10-31 |
| SHANTAI REALTY (INDIA) LIMITED | U74110GJ2007PLC050330 | Whole-time director | - | 2017-09-29 |
| PARITOSH DEVELOPERS PRIVATE LIMITED | U74210GJ1988PTC011581 | Director | 1988-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L46411GJ1988PLC013255 | SHANTAI INDUSTRIES LIMITED | SHOP 10 2ND FLOOR, AGRASEN POINT,,NR AGRASEN BHAVAN, CITYLIGHT ROAD,,Surat City,Surat,Gujarat,395007-India |
| U17200GJ2014PTC078352 | C.S.K TEXTILES PRIVATE LIMITED | SHOP NO. L-8, AGRASEN POINT NR., AGRASEN BHAVAN, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| AAX-8905 | GNS OCEANICPARTNER LLP | PL NO. 2 FLAT NO. B/101, INDRAPRASTH APPARTMENT, 1ST FLOOR, B/H KRUSHI FARM CITY LIGHT ROAD, UMRA SURAT, Gujarat, India - 395007 |
| U70101GJ2012PTC072287 | KITES REALTY PRIVATE LIMITED | SHOP NO. 12-15, 2ND FLOOR, SIDDHI COMPLEX, CITY LIGHT ROAD, , SURAT, Gujarat, India - 395007 |
| U17120GJ2010PTC060684 | ADITEX SYNFAB PRIVATE LIMITED | SHOP NO. 4&5, 3RD FLOOR, SIDHDHI SHOPPING COMPLEX CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| U17120GJ2015PTC081936 | RAKJEN TEXTILES PRIVATE LIMITED | SHOP NO.4, 2ND FLOOR, AGRASEN POINT, NR. AGRASSEN BHAVAN, CITYLIGHT ROAD, , SURAT, Gujarat, India - 395007 |
| AAA-4204 | SHREE SALASAR TRAVELS LLP | SHOP NO 6, GROUND FLOOR, PRASAM APPARTMENT, BELOW H3 HOSPIT AL, CITY LIGHT ROAD SURAT, Gujarat, India - 395007 |
| AAD-1906 | SHIV POOJA DEVELOPERS LLP | 1ST FLOOR, SHOP-2, PLOT-107, TPS-4 SHIVPOOJA SHOPPING CENTER, CITY LIGHT ROAD Surat, Gujarat, India - 395007 |
| U31909GJ1988PTC011094 | HEATING ELEMENTS PRIVATE LIMITED | SHOP NO. 19 & 20, 2ND FLOOR, SIDDHI COMPLEX, CITY LIGHT MAIN ROAD, , SURAT, Gujarat, India - 395007 |
| U45200GJ2012PTC072673 | MANAS VALLEY AVENUES PRIVATE LIMITED | Shop No. 4-5, 3rd Floor, Siddhi Complex, Above ICICI Bank, City Light Main Road , Surat, Gujarat, India - 395007 |
| AAN-5664 | HATGAD HILLS CLUB RESORT AND WEEKEND HOM E LLP | 1ST FLOOR,FLAT-101,SY NO-144 ,TPS-4,FP-149,BHAVATI ASHISH-1,TOWER-C,OPP.BHAGVATI ASHISH-2,CITY LIGHT SURAT, Gujarat, India - 395007 |
| U51909GJ2020PTC150293 | MEDIQ PHARMA PRIVATE LIMITED | SHOP NO B/16, BHAGAVATI ASHISH-1 CITY LIGHT, SURAT SITUATED IN UMARA (PANAS )T.P. SCHEME NO-O4 (UMARA SOUTH) PLOT NO 149 SURAT CITY, SURAT , Surat, Gujarat, India - 395007 |
| U21010GJ1999PTC035371 | SHRI SIDDHI VINAYAK FASHIONS PRIVATE LIMITED | SHOP NO. UG-24, H GR. FLOOR, CITY LIGHT COMPLEX, OPP. DEV DARSHAN APARTMENT, CITY LIGHT R OAD, , SURAT, Gujarat, India - 395007 |
| U51909GJ2001PTC040048 | LIFE LINE AGENCIES PRIVATE LIMITED | SHOP NO. UG-24, H GR. FLOOR, CITY LIGHT COMPLEX, OPP. DEV DARSHAN APARTMENT, CITY LIGHT R OAD, , SURAT, Gujarat, India - 395007 |
| U46498GJ2026PTC171662 | MAIORA DIAMONDS PRIVATE LIMITED | UG Floor,Shop No UG 11-12,Ascon City, City Light Rd,Surat,Surat,Gujarat,395007-India |
| AAL-6471 | LEGACY INFOTECH LLP | SY No. 144, TP-4, FP-12/0/14, Pl No. 8, FL No. 203 2nd Floor, Paritosh Apartment, City Light Road, Surat, Gujarat, India - 395007 |
| U45209GJ2011PTC162743 | H. L. PROJECT DEVELOPERS PRIVATE LIMITED | 3RD FLR, SHOP NO-309/B, F.P. NO-138, CANOPUS,,PARLE POINT, GHOD DOD ROAD, O.P-138, TPS-5.,,Surat City,Surat,Gujarat,395007-India |
| U51900GJ2009PTC165655 | RITU COLLECTIONS PRIVATE LIMITED | Gr. Fl. Shop-1,2 Lavanya Building, Anchal Plot,,City Light Road, Opp. H-3 Hospital, Fp-145/P Pl-21,21/A,22,Surat City,Surat,Gujarat,395007-India |
| ACL-9195 | THALETEC LLP | GR FLOOR, PLOT -1 AND 2, SY NO -60/1 PAIKY, TPS-4,,FP-39,YASHVI BUNGLOW, SUKAN BUNGLOW COM OPP. PINK AND BLUE NURCERY, B/H H.P. PUMP ,CITY LIGHT SURAT,Surat,Surat,Gujarat,India-395007 |
| U96906GJ2025PTC168932 | ASTROOO COACH CONSULTANCY PRIVATE LIMITED | SY NO.82 TPS NO. 9 P NO. 177 SUB PLOT NO. 3,,SHOP NO.-105 B/S NUTAN AWAS BHATAR RD,,Surat City,Surat,Gujarat,395007-India |
| U51900GJ2011PTC065555 | SHREE ADITYA VENTURES PRIVATE LIMITED | F-24, FOURTH FLOOR, AGRASEN POINT NEAR AGRASEN BHAVAN, CITY LIGHT , SURAT, Gujarat, India - 395007 |
| U72200GJ2009PTC057129 | LEGACY INFOTECH PRIVATE LIMITED | PL No 8, FL NO 203, 2ND FLOOR, CITY LIGHT SHOPPING CENTER, ATHWALINES , SURAT, Gujarat, India - 395007 |
| U74999GJ2017PTC098581 | MS PROTECTION FORCE (INDIA) PRIVATE LIMITED | FLAT NO. F-1, 3RD FLOOR,SAMAY PARK APT., ANCHAL PLOT NO. 10, CITY LIGHT , SURAT, Gujarat, India - 395007 |
| AAP-4459 | CHULLA FOODS INDIA LLP | MAZ. FLOOR, SHOP NO.-8, SY NO-151., FP-98 PAIKY, MAHARAJA ARCADE SHOPPING CENTRE, CITY LIGHT ROAD, SURAT, Gujarat, India - 395007 |
| U45201GJ2007PTC050069 | AAPIL INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR. SHOP-1 TO 12, 14 TO 22. ASCON CITY, CITY LIGHT MAIN ROAD, OPP. SCIENCE CENTE R, , SURAT, Gujarat, India - 395007 |
| ACR-0242 | VAISHNAVI WEAVETECH LLP | Shop No. 220, 2nd Floor,Rajhans Ornate,ParlePoint,Surat,Surat,Gujarat,India-395007 |
| U86909GJ2025PTC160347 | JERUZ WELLNESS AND HEALTHCARE PRIVATE LIMITED | 3rd Floor, Shop No. - 303, Rajhans Ornate,,Parle Point,Surat,Surat,Gujarat,395007-India |
| U47610GJ2025PTC164234 | RS SAMACHAR PRIVATE LIMITED | Hall-2, 3rd Floor, Roongta Signature, Opp. Khatu Shyam Temple, New City Light Road, Bharthana,Surat,Surat,Gujarat,395007-India |
| U62091GJ2023PTC139193 | INFOPATER SOLUTION PRIVATE LIMITED | UP GR FLOOR SHOP 331 SY NO 144/1,CITY LIGHT SHOPPING CENTER, NR ASHOK PAN,Surat,Surat,Gujarat,395007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081778 | 2007-03-27 | 2008-11-22 | 2011-10-17 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10147707 | 2009-02-25 | 2014-05-12 | 2020-11-12 | 300,000,000.00 | Bank of Baroda | |
| 10323238 | 2011-12-21 | - | 2022-03-14 | 30,000,000.00 | Bank of Baroda | |
| 10357646 | 2012-05-22 | - | 2022-03-14 | 30,000,000.00 | Bank of Baroda | |
| 10384767 | 2012-11-08 | - | 2022-03-14 | 30,000,000.00 | Bank of Baroda | |
| 10429053 | 2007-03-27 | - | 2014-09-05 | 70,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80043216 | 2005-06-16 | - | 2011-10-17 | 850,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80043217 | 2006-01-17 | - | 2009-08-12 | 40,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80043218 | 2005-06-27 | - | 2009-08-12 | 15,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Managerial Remuneration |
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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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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.