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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 READY EXIM PRIVATE LIMITED
CIN: U74120MH2015PTC264894 As on: 2026-07-13
SHANTI READY EXIM PRIVATE LIMITED (CIN: U74120MH2015PTC264894) is a Private company incorporated on 27 May 2015. 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.SHANTI READY EXIM PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SHANTI READY EXIM PRIVATE LIMITED are RAMMILAN KEDARNATH YADAV, and SRIJAN INDERJEET ARYA.
SHANTI READY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC264894 and its registration number is 264894. Users may contact SHANTI READY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI READY EXIM PRIVATE LIMITED is 1-D,TOWERB,VICEROYPARK,THAKURVILLAGE,KANDIVALI(EAST), , MUMBAI, Maharashtra, India - 400101.
Current status of SHANTI READY EXIM 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 READY 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.
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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 READY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHANTI READY EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03250060 | RAMMILAN KEDARNATH YADAV | Director | 2015-05-27 |
| 07017029 | SRIJAN INDERJEET ARYA | Director | 2015-05-27 |
Past Directors & Key Managerial Personnel of SHANTI READY EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMMILAN KEDARNATH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOJIVA BIOENERGY LIMITED | U15400MH2022PLC388600 | Director | - | 2023-12-28 |
| KAVVI INFRABUILD PRIVATE LIMITED | U70200MH2011PTC215491 | Director | - | 2012-04-16 |
Other Directorships of SRIJAN INDERJEET ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADBEES BIOSCIENCE LLP | AAR-3092 | Designated Partner | 2019-12-13 | Ongoing |
| TREUM ALGOTECH (OPC) PRIVATE LIMITED | U72900MH2023OPC397915 | Director | 2023-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2023PTC399520 | CREDQUANT SOLUTIONS PRIVATE LIMITED | D1-201, D Wing, Sarova Complex, Samata Nagar,Thakur Village, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U85500MH2023PTC399202 | BB VIRTUALS PRIVATE LIMITED | D-1, Siddhi CHS Plot No-13, RSC-1,,Akurli Road, Kandivali West,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACH-0099 | JANKI UNIVERSAL LLP | 1/F 202 SUBPLOT-A, N G SUNCITY LAYOUT PHASE-1,KANDIVALI EAST, NEAR SUNCITY LAYOUT, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51900MH2002PLC137262 | INDIGO TECH-IND LIMITED | UNIT1D,SUSHILSAMIRCHS,AWING,ASHOKNAGARCROSSROADNO.1,KANDIVALI( EAST) , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2020PTC347746 | V5 GLOBAL EXPORT & IMPORT PRIVATE LIMITED | 502 ,NEIGHBOURHOOD BLDG 1PLOT HD1 SEC3, LOKHANDWALA D WING,,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2013PTC246673 | SAVAGE VENTURES PRIVATE LIMITED | FLAT 1 D , 1st FLOOR ,VICEROY COURT- F WING THAKUR VILLAGE ,KANDIVALI -EAST , MUMBAI, Maharashtra, India - 400101 |
| ABC-1861 | YASH DIAMONDS LLP | D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101 |
| U72502MH2022PTC381069 | APPNENCE TECH PRIVATE LIMITED | 504 BLDG NO 1 WING D N G SUNCITY PLOT C KANDIVALI EAST BHD THAKUR VILLAGE,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U22208MH2018PTC318546 | MAXPOL PRIVATE LIMITED | Flat no. 201, D Wing, Octacrest, CTS NO 171/1A/49, Lokhandwala Township, Akurli Road, Kandi,vali East,Mumbai,Mumbai City,Maharashtra,400101-India |
| ACF-7897 | ROVI BUSINESS CONSULTING LLP | D2D Viceroy Court CHSL,Thakur Village, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U21002MH2023PTC398402 | AUMEN HEALTHCARE PRIVATE LIMITED | Office No. 710, Kalpataru Avenue CHSL,Opp ESIS Hospital, CTS No. 134/F/1A,1, Akurli, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2012PTC226344 | EXPLORE IMPACT CREATORS PRIVATE LIMITED | Shop No. D-25, Society No-40 Akurli Shayog co Hsg Ltd, Lokhandwala, R d No.2 , Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACL-7724 | DN19 SPORTS MANAGEMENT CONSULTANCY LLP | 224 KALPATARU GARDENS, BLDG 1A OFF. AKURLI RD,,KANDIVALI (EAST). ASHOK NGR, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACN-2001 | AYANK INFRA PROJECTS LLP | 304 BUILDING 7, D WING, ALICA NAGAR, PLOT C MAHINDRA,,AKURLI ROAD, KANDIVALI (EAST), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U25910MH2023PTC401952 | INRIVVA METTALFOLD PRIVATE LIMITED | Plot 1 Flat, 1103 Floor, 11 Wing,1A Ng Suncity, Phase II, Mumbai Thakur Village Phase II, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70200MH2025PTC446289 | CHIMBUK CREATIONS PRIVATE LIMITED | B-1008, BHOOMI VALLEY, Kandivali East, Mumbai, Kandivali East, Maharashtra,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45200MH1987PTC045190 | TRI-STA PROPERTY DEVELOPERS PRIVATE LIMITED | 8D,VICEROYCOURTB,THAKURVILLAGE,KANDIVALI(EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAF-3735 | SPAWN FISHERIES LLP | 603, Neighbourhood-1D, Lokhandwala Township Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACF-1597 | RAYT BUILDERS & DEVELOPERS LLP | F1/3005 SAROVA THAKUR,VILLAGE KANDIWALI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2015PTC268806 | ANCILE FACILITY SOLUTIONS PRIVATE LIMITED | 202 NEIGHBOURHOOD BLDG 1 PLOT HD1 SEC 3 D WING, NR LOKHANDWALA SCHOOL KANDIVALI E MUMBAI 400101 , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2020PTC344833 | ANUCANA BUSINESS COMMUNICATION PRIVATE LIMITED | 46 , 1ST FLOOR , CENTRIUM , LOKHANDWALA AKRULI ROAD , KANDIVALI EAST , MUMBAI , Kandivali East, Maharashtra, India - 400101 |
| U85410MH2025NPL459006 | TRUE UNITED ABILLITY FOUNDATION | D-1-608 SHIVNERI CHS LTD, SAROVA COMPLEX,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U65990MH1994PTC082046 | DVIDISHA FINANCE PRIVATE LIMITED | 23/A-3,SARAF CHOUDHARI NAGARTHKUR COMPLEX KANDIVALI EAST MUMBAI 101 , MUMBAI-400101 15/1/97, Maharashtra, India - 000000 |
| U45400MH2008PTC187262 | HILLGATE PROPERTIES PRIVATE LIMITED | 12-A,VICEROYPARK,TOWERD,THAKURVILLAGE,OFFWESTERNEXPRESSHIGHWAY,KANDIVALI(EAST ) , MUMBAI, Maharashtra, India - 400101 |
| 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.
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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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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.