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 sfpl29061998@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 22/12/1988
- Company Status
- Active
- RoC
- Chhattisgarh
- Registration Number
- 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
- sfpl29061998@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/2006 | Sandeep Agrawal | 00146074 | Managing Director | View other directorships |
| 22/10/2007 | Vibha Agrawal | 01877329 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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
Frequently Asked Questions
The current board member of Shanti Fintrade Private Limited are:
- Sandeep Agrawal
- Vibha Agrawal