Indian Company Master Data Made Simple

Shanti Fintrade Private Limited

Shanti Fintrade Private Limited, founded in 1988, carries 37 years of experience in its sector. Shanti Fintrade Private Limited is registered with CIN U51900CT1988PTC004958 (reg. no. 4958). The organization is recorded as company limited by shares under Indian company law. Shanti Fintrade Private Limited’s authorized capital amounts to ₹1.30 crore. The total paid-up share capital is ₹1.10 crore.

It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. This entity is registered in Chhattisgarh, India. Its official registered office is situated at Saraf Complex, C Block First Floor, Gogaon, Raipur, Raipur, Chattisgarh, India, 492001. The entity is active and conducting operations. Its primary communication email is [email protected].

Profile data last updated: 21/12/2024

Company Overview

CIN
U51900CT1988PTC004958
Date of Incorporation
22/12/1988
Company Status
Active
RoC
Chhattisgarh
Registration Number
004958
Balance sheet date
31/03/2024
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
₹1,30,00,000.00
Paid up Capital
₹1,09,60,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/04/2006Sandeep Agrawal00146074Managing DirectorView other directorships
22/10/2007Vibha Agrawal01877329Whole-time directorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-28112024
 -
30/11/2024
Form MGT-7A-30112024_signed
 -
27/10/2024
Form AOC-4(XBRL)-27102024_signed
 -

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Address

Saraf Complex, C Block First Floor, Gogaon, Raipur, Raipur, Chattisgarh, India, 492001

FAQ

What is the incorporation date of Shanti Fintrade Private Limited?
The incorporation date of Shanti Fintrade Private Limited is 22/12/1988.
Who are the current board members & directors of Shanti Fintrade Private Limited?

The current board member of Shanti Fintrade Private Limited are:

  • Sandeep Agrawal
  • Vibha Agrawal
What is the registered address of Shanti Fintrade Private Limited?
The registered address of Shanti Fintrade Private Limited is Saraf Complex, C Block First Floor, Gogaon, Raipur, Raipur, Chattisgarh, India, 492001.
What is the Corporate Identification Number of Shanti Fintrade Private Limited?
The Corporate Identification Number of Shanti Fintrade Private Limited is U51900CT1988PTC004958.