Indian Company Master Data Made Simple
Shanti Chemtrade Private Limited
Shanti Chemtrade Private Limited began operations in 2008 and has been in business for 17 years. Its official identification numbers are CIN U51909HR2008PTC037690 and registration 37690. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹1.50 crore. The paid-up share capital amounts to ₹99.90 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. The company’s registration location is Delhi. The company’s incorporation address is 152 Sector - 31, Faridabad, Haryana, India, 121002. The entity is active and conducting operations. Its registered PAN is AALCS8414N as per government records. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 11/03/2008
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹1,50,00,000.00
- Paid up Capital
- ₹99,90,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AALCS8414N1ZS | Active |
| Rajasthan | 08AALCS8414N1ZO | Active |
| Uttar Pradesh | 092400019232TMP | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/03/2008 | Ummed Singh | 01886042 | Director | View other directorships |
| 11/03/2008 | Kiran Singh | 01886056 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/10/2024 | Form MGT-7A-22102024 | - |
| 22/10/2024 | Form AOC-4-22102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R29697620 | 20/11/2019 | ₹29,11,257.00 | Hdfc Bank Limited |
| H42744003 | 20/10/2018 | ₹30,82,000.00 | Hdfc Bank Limited |
| H43440460 | 18/09/2018 | ₹25,90,000.00 | Hdfc Bank Limited |
| G86364148 | 27/02/2018 | ₹64,20,800.00 | Hdfc Bank Limited |
| AB0689827 | 28/09/2017 | ₹4,78,73,000.00 | Kotak Mahindra Bank Limited |
| G70013271 | 28/06/2017 | ₹60,00,000.00 | Canara Bank |
| G41847997 | 07/02/2017 | ₹28,50,000.00 | Hdfc Bank Limited |
| G47691167 | 07/02/2017 | ₹6,50,000.00 | Canara Bank |
| G32273146 | 25/10/2016 | ₹11,47,000.00 | Hdfc Bank Limited |
| G28421246 | 05/10/2016 | ₹10,67,000.00 | Hdfc Bank Limited |
| C69446540 | 10/04/2015 | ₹25,00,000.00 | Hdfc Bank Limited |
| C65840787 | 30/12/2014 | ₹38,48,000.00 | Hdfc Bank Limited |
| G70017132 | 13/05/2014 | ₹75,00,000.00 | Canara Bank |
| B92376276 | 17/12/2013 | ₹26,00,000.00 | Hdfc Bank Limited |
| B74700956 | 11/03/2013 | ₹22,25,000.00 | Hdfc Bank Limited |
| A95918868 | 20/08/2010 | ₹53,40,000.00 | Hdfc Bank Limited |
| R75243170 | 23/10/2008 | ₹2,75,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Shanti Chemtrade Private Limited are:
- Ummed Singh
- Kiran Singh