• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

SHANTVA SONS TRADING PRIVATE LIMITED

CIN: U51909MH2010PTC198461 As on: 2026-07-13

SHANTVA SONS TRADING PRIVATE LIMITED (CIN: U51909MH2010PTC198461) is a Private company incorporated on 04 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SHANTVA SONS 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.SHANTVA SONS TRADING 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 SHANTVA SONS TRADING PRIVATE LIMITED are KIRAN GIRDHARLAL DOSHI, and HITESH SHOBHAGYACHAND SHETH.

SHANTVA SONS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC198461 and its registration number is 198461. Users may contact SHANTVA SONS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTVA SONS TRADING PRIVATE LIMITED is 201, Reddy Shree Shiv Datta Station Road, Opp Lords Collage Goregaon West , Mumbai, Maharashtra, India - 400062.

Current status of SHANTVA SONS 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 Names

Previous CINs

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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 SHANTVA SONS 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.

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 SHANTVA SONS TRADING
DIN Director Name Designation Appointment Date
02876612 KIRAN GIRDHARLAL DOSHI Director 2010-01-04
01941063 HITESH SHOBHAGYACHAND SHETH Director 2010-01-04
Past Directors & Key Managerial Personnel of SHANTVA SONS TRADING
DIN Director Name Designation Appointment Date Cessation
02875533 BANKIM DALICHAND SHETH Director - 2016-12-10
Other Directorships of KIRAN GIRDHARLAL DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH SHOBHAGYACHAND SHETH
Company Name CIN Designation Appointment Date Cessation
EMPORIS INFORMATION TECHNOLOGIES LLP AAE-6159 Partner - 2019-11-14
GUNDLAV REALTORS LLP AAO-9605 Partner 2019-04-19 Ongoing
SUDARSHAN ARTS & CONSULTANTS LLP AAP-8161 Designated Partner 2019-07-05 Ongoing
ROYAL ARC ELECTRODES LIMITED U31100MH1996PLC096296 Director - 2013-06-30
FEEL GOOD HOME SOLUTIONS PRIVATE LIMITED U70102DL2007PTC171812 Director 2007-12-26 Ongoing
3F CONSULTANTS PRIVATE LIMITED U74900MH2011PTC224138 Director 2011-11-19 Ongoing
SUDARSHAN ARTS & CONSULTANTS PRIVATE LIMITED U74990MH2008PTC187931 Director - 2019-07-04
OYSTER MURAL PRIVATE LIMITED U74999MH2020PTC351218 Director - 2023-01-16
Other Directorships of BANKIM DALICHAND SHETH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900MH2011PTC224138 3F CONSULTANTS PRIVATE LIMITED 201, Reddy's Shree Shiv Datta Station Road, Goregaon West , Mumbai, Maharashtra, India - 400062
U24222MH1985PTC037426 PRECIOUS VACCUM COATERS PVT LTD FLAT NO 302 , 3RD FLOOR ,SHREE SHIV DATTA STATION ROAD, GOREGOAN WEST , MUMBAI, Maharashtra, India - 400062
U29304MH1991PTC063402 PEARL INFO-COM MEDIA PRIVATE LIMITED FLAT NO 302 , 3RD FLOOR ,SHREE SHIV DATTA STATION ROAD, GOREGOAN WEST , MUMBAI, Maharashtra, India - 400062
U74110MH2014PTC259459 VROUWEN MACHT PRIVATE LIMITED A 407, ZAITOON APARTMENT, OPP I.B. PATEL SCHOOL, 182 STATION ROAD, GOREGAON WEST, MUMBAI 400062 , MUMBAI, Maharashtra, India - 400062
U26941MH2011PTC212420 T3 CEMENT BLOCKS-MANGALORE PRIVATE LIMIT ED 201, CORPORATE ARENA, OFF.AAREY PIRAMAL CROSS ROAD NEAR GOREGAON RAILWAY STATION, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
U70102MH2008PLC179969 T3 URBAN DEVELOPERS LIMITED 201, CORPORATE ARENA, OFF.AAREY PIRAMAL CROSS ROAD NEAR GOREGAON RAILWAY STATION, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
U74999MH2014PTC254835 EVERSAFE PROTECT SYSTEMS PRIVATE LIMITED 902, TOPIWALA COMPLEX WING - B OPP S.V. ROAD GOREGAON WEST , NEAR GOREGAON STATION , MUMBAI, Maharashtra, India - 400062
U17120MH2007PTC171469 ABHAY CREATION PRIVATE LIMITED 32B ROLEX SHOPPING CENTRE STATION ROAD OPP PRASANT HOTEL GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
U74120MH2015PTC268129 CAREER LANDMARK PLACEMENT SERVICES PRIVATE LIMITED Shop No 1, Samarth Complex, Opp BMC Market Station Road, Goregaon West , Mumbai, Maharashtra, India - 400062
U25190MH1995PLC085242 UNIFLY RUBBER YARN LIMITED 403, REDDY APPARTMENT, OPP- WASINGTON PLAZA TOPIWALA LANE, STATION ROAD, GOREGAON- W EST , MUMBAI, Maharashtra, India - 400062
U74900MH2010PTC202254 AMAZE FINANCIAL CONSULTANCY PRIVATE LIMITED 502, SHREE SHIV DUTTA REDDY APT.TOPIWALA LANE NEAR MAHAVIR STATIONERY, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
U29300MH2017PTC289201 HITPRINT CARTRIDGES PRIVATE LIMITED Shop No. B 135, Rolex Shopping Centre,Station Road Opp. Prashant Hotel, Goregaon West , Mumbai, Maharashtra, India - 400062
AAZ-2129 SHREE LAXMIDEVI REALTY LLP 01, SHREE SAI RAM CHS LTD, PLOT NO 86, OPP CINEMAX RAM MANDIR ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062
AAL-2181 SQUARETECH INFRAPROJECTS LLP Unit 202, Shree Krishna Commercial Centre, SV Road 6 Udyog Nagar Opp Raheja Solitaire Goregaon (West) Mumbai, Maharashtra, India - 400062
U51101MH2013FTC247556 PK PHOENIX LIFESTYLE PRIVATE LIMITED B-44, B-205, 2nd Floor, Rolex Shopping Centre, Station Road Goregaon West, Opp Prashant Hotel , Mumbai, Maharashtra, India - 400062
U80903MH2019PTC332557 WISDOM WAVES EDUCARE PRIVATE LIMITED B/105, RAJ NIKETAN, CHS LTD, OPP MAHINDRA GARDEN, S V ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
U93110MH2023PTC414353 DOODLESDODLING ENTERTAINMENT PRIVATE LIMITED Teloz Spaces, Unit 12-A, 3rd Floor,,Techniplex-II, S.V. Road, Goregaon West, Opp. Techniplex-I,,Goregaon West,Mumbai,Maharashtra,400062-India
U72900MH2016PTC282736 RECAHO DIGITAL PRIVATE LIMITED Block 12, Bldg 2, Rajendra Park, Station Road Goregaon West, Mumbai - 400062 , Mumbai, Maharashtra, India - 400062
U45200MH2005PTC153619 BLUE TECTONICS ARCHITECTS ENGINEERS AND CONTRACTORS PRIVATE LIMITED 102 to 106, Zaitoon Apartment, Goregaon Station Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062
AAB-1093 WELLDONE HAIR SPA & WELLNESS LLP 25/12, SHIV GANGA BUILDING, S.V.ROAD, JAWAHAR ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062
AAI-2985 INKSTALL EDUCARE LLP Shop No. 3, Rustomjee Ozen, S.V. Road, Opp. Goregaon Flyover, Goregaon (West), MUMBAI, Maharashtra, India - 400062
U70102MH2011PTC215177 KBK REALTY PRIVATE LIMITED SHOP 1, 2& 3, SAMARTH COMPLEX, DAYABHAI PATEL ROAD NEAR GOREGAON RAILWAY STATION, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
U93090MH2006PTC164251 SCOD NETWORKING PRIVATE LIMITED M/30, Hirnen Shopping Centre, Opp. Ratna Hotel, S.V. Road, M.G. Road Junction, Goregaon (West), , Mumbai, Maharashtra, India - 400062
U65923MH1991PLC064363 KISAN AGRO AND RURAL DEVELOPMENT FINANCE CORPN.INDIA LIMITED 11,KRANTI NIWAS, NEAR BANKOF INDIA, STATION ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062
U24100MH2020PTC336643 INLAND BUILDING PRODUCT PRIVATE LIMITED 5 Rajendra Ratnas, Opp Kamat Club, S.V. Road, Goregaon West, Mumbai , MUMBAI, Maharashtra, India - 400062
U74999MH2019PTC321645 HENLY HARDWARE PRIVATE LIMITED 1902, POONAM HEIGHTS, A WING, OPP. MAHESH NAGAR, S.V ROAD, GOREGAON WEST,MUMBAI,Mumbai City,Maharashtra,400062-India
U99999MH1997PTC106460 KUKKESHREE LEASING AND FINANCE PRIVATE LIMITED SHOP NO.1236,UNNAT NAGAR ROAD,PREMNAGAR OPP.SAIBABA MANDIR, GOREGAON WEST, , MUMBAI-400062, Maharashtra, India - 000000
ABZ-1943 PACTECH SOLUTIONS LLP 210, 2ND FLOOR, SHREE KRISHNA COMMERCIAL CENTRE,,6 UDYOG NAGAR, S.V. ROAD, GOREGAON (WEST),,Mumbai,Mumbai,Maharashtra,India-400062
AAW-9642 MR METICULOUS LLP B 250/1994,First Floor,Motilal Nagar No 1,Road Opp Billa Bong School,Goregaon West,Mumbai 400062 Mumbai, Maharashtra, India - 400062

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

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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

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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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