Indian Company Master Data Made Simple
Shree Shanti Trades Pvt.ltd.
Shree Shanti Trades Pvt.ltd., established in 1995, boasts 31 years of expertise in its field. Corporate Identification Number is U51109WB1995PTC073156 and its registration number is 73156. This entity is incorporated as company limited by shares. Shree Shanti Trades Pvt.ltd. is authorized to hold share capital worth ₹1.51 crore. Paid-up capital currently stands at ₹1.47 crore.
The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Kolkata. The firm’s incorporation address reads Krishna , 224 A. J. C. Bose Road,second Floor P.s.karya., Kolkata, West Bengal, India, 700016. The company is currently active. PAN number for the company is AAFCS2596F. The Legal Entity Identifier assigned to the company is 984500D7064M65DFA310. The designated company email address is kagaz.shanti@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 26/07/1995
- Company Status
- Active
- RoC
- Kolkata
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹1,51,00,000.00
- Paid up Capital
- ₹1,47,02,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- kagaz.shanti@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AAFCS2596F1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/07/1995 | Ranjana Agarwal | 00677659 | Director | View other directorships |
| 26/07/1995 | Anil Agarwal | 00677636 | Director | View other directorships |
| 15/05/2000 | Manish Agarwal | 00271760 | Director | View other directorships |
Business Network
Directors 3
- Manish AgarwalDirector
- Anil AgarwalDirector
- Ranjana AgarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 13/11/2024 | Form AOC-4(XBRL)-13112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9491747 | 09/10/2021 | ₹13,00,00,000.00 | Standard Chartered Bank |
| T58071721 | 21/08/2018 | ₹1,60,00,000.00 | Icici Bank Limited |
| T83033779 | 08/05/2017 | ₹4,32,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Shree Shanti Trades Pvt.ltd. are:
- Ranjana Agarwal
- Manish Agarwal
- Anil Agarwal