Indian Company Master Data Made Simple
Shanta Tradexim Private Limited
The company, Shanta Tradexim Private Limited, was incorporated on 21 May 2013 and is now 13 years old. Shanta Tradexim Private Limited is registered with CIN U51900MP2013PTC030796 (reg. no. 30796). Shanta Tradexim Private Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹70.00 lakh. The company’s paid-up capital is ₹70.00 lakh.
Shanta Tradexim Private Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Gwalior, India. The official address of incorporation is G-51 L.i.g. Colony, Indore, Indore, Madhya Pradesh, India, 452001. The firm continues to be in active status. The firm is identified under PAN AATCS4162K. You can reach the company via email at vyas.sanjay@rediffmail.com.
Company Overview
- CIN
- Date of Incorporation
- 21/05/2013
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹70,00,000.00
- Paid up Capital
- ₹70,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- vyas.sanjay@rediffmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Madhya Pradesh | 23AATCS4162K1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/05/2013 | Sanjay Vyas | 06570796 | Director | View other directorships |
| 30/01/2015 | Pallavi Vyas | 07083020 | Director | View other directorships |
Business Network
Directors 2
- Pallavi VyasDirector
- Sanjay VyasDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form MGT-7A-13112024 | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1098399 | 05/02/2016 | ₹2,39,79,000.00 | Bank Of Baroda |
| AA1098436 | 20/02/2015 | ₹60,00,000.00 | Bank Of Baroda |
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Address
Frequently Asked Questions
The current board member of Shanta Tradexim Private Limited are:
- Pallavi Vyas
- Sanjay Vyas