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Shanthi Traders Private Limited

U15532AP1989PTC010140ActivePrivate · Non-govt companyRoC-VijayawadaUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Shanthi Traders Private Limited is a Private Non-govt company company incorporated in 1989 and based in Andhra Pradesh, India. Shanthi Traders Private Limited operates in Manufacturing (NIC 15532) with authorized capital of ₹54.00 L and paid-up capital of ₹50.00 L. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 3 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
93% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
Andhra Pradesh
Sector
Manufacturing
NIC 15532
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹54.00 L
Paid-up Capital
₹50.00 L
93% utilized
Members
—
Last AGM
30 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
m************(at)gmail.com
Registered Office
"SAI SRI", 24-2-1870,PLOT NO.330, 3RD CROSS ROAD CENTRAL AVENUE, MAGUNTA LAYOUT, NELLORE AP 524003 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
"SAI SRI", 24-2-1870,PLOT NO.330, 3RD CROSS ROAD CENTRAL AVENUE, MAGUNTA LAYOUT, NELLORE AP 524003 IN
NIC code
15532
Statutory auditor
In filing report
Registered email
m************(at)gmail.com
Section
Manufacturing
ROC
RoC-Vijayawada
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Jun 1989 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
"SAI SRI", 24-2-1870,PLOT NO.330, 3RD CROSS ROAD CENTRAL AVENUE, MAGUNTA LAYOUT, NELLORE AP 524003 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

From MGT-7 annual returnLocked

The filing report for Shanthi Traders Private Limited covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for Shanthi Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Shanthi Traders Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Shanthi Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Shanthi Traders Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Shanthi Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Shanthi Traders Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shanthi Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Shanthi Traders Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shanthi Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Shanthi Traders Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Shanthi Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Shanthi Traders Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Shanthi Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Shanthi Traders Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Shanthi Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

1Filings, charges, board changes
19 Jun 1989
Company incorporated
Shanthi Traders Private Limited registered with RoC-Vijayawada; year 1989

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shanthi Traders Private Limited

When was Shanthi Traders Private Limited incorporated?
Shanthi Traders Private Limited was incorporated in 1989 (around 19 Jun 1989). Its CIN is U15532AP1989PTC010140 and it is registered with RoC-Vijayawada.
Where is Shanthi Traders Private Limited located?
Shanthi Traders Private Limited is headquartered in Andhra Pradesh, at: "SAI SRI", 24-2-1870,PLOT NO.330, 3RD CROSS ROAD CENTRAL AVENUE, MAGUNTA LAYOUT, NELLORE AP 524003 IN .
What sector does Shanthi Traders Private Limited operate in?
Shanthi Traders Private Limited operates in the Manufacturing sector (NIC code 15532), classified as Non-govt company.
Who are the directors of Shanthi Traders Private Limited?
Director details for Shanthi Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shanthi Traders Private Limited?
Shanthi Traders Private Limited has authorized capital of ₹54.00 L and paid-up capital of ₹50.00 L.
Does Shanthi Traders Private Limited have any open charges?
Shanthi Traders Private Limited has no open MCA-registered charges on record.
What is Shanthi Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shanthi Traders Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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