Shanta Tradexim Private Limited - Company overview

Shanta Farms is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MP2013PTC030796). Business over…

2013-05-21 Indore, Madhya Pradesh Active Unlisted Active Compliant
ST Shanta Tradexim Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
70.00 Lakh
PAID-UP CAPITAL
70.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-05-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-3.00 cr
SATISFIED CHARGES
2
3.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-14 10:38:59

Company Health Scores

Health scores for Shanta Farms covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shanta Farms

Shanta Farms is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MP2013PTC030796). Business overview includes Food and Beverages (Dairy Products & Milk Processing), incorporated on May 21, 2013 (13+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Dairy Products & Milk Processing Industrial Machinery Retail & Distribution
  • Location G-51 L.I.G. Colony, Indore, Madhya Pradesh - 452001
CIN / LLPINU51900MP2013PTC030796
Company No.030796
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shanta Farms

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shanta Farms (2)

S
Director | Since 2013-05-21 | DIN: 06570796
P
Director | Since 2015-01-30 | DIN: 07083020

Charges of Shanta Farms

Bank Of Baroda : 3.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -3.00 cr
Satisfied 3.00 cr
LenderAmountStatus
Bank Of Baroda
Creation Date: 05 Feb 2016
2.40 cr Closed
Bank Of Baroda
Creation Date: 20 Feb 2015
60.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shanta Farms
What is CIN of Shanta Farms?
The Corporate Identification Number (CIN) for Shanta Farms is U51900MP2013PTC030796. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 030796 as per MCA.
When was Shanta Farms incorporated?
Shanta Farms was incorporated 13 years 1 month ago on 21 May 2013.
What is paid-up capital and authorised share capital of Shanta Farms?
The paid-up capital of Shanta Farms is ₹ 7,000,000.00 and authorised share capital is ₹ 7,000,000.00.
Who are the current board members and directors of Shanta Farms?
Shanta Farms shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shanta Farms?
As per Ministry of Corporate Affairs (MCA), the registered address of Shanta Farms is G-51 L.I.G. Colony, Indore, Madhya Pradesh, 452001, India.
What is the ROC code of Shanta Farms?
Shanta Farms ROC code is Roc Gwalior.
What is the company classification of Shanta Farms?
Shanta Farms is classified as Private Limited Indian Non-Government Company.
Shanta Farms - is it listed or unlisted?
Shanta Farms is a Unlisted company.
What is the current status of Shanta Farms?
Shanta Farms is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Shanta Farms associated with?
Shanta Farms lists activity aligned with: Food and Beverages - Dairy Products & Milk Processing - Trade. See the Overview and Competition sections for fuller industry context.
Does Shanta Farms have GST registrations on file?
Shanta Farms shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shanta Farms?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shanta Farms.
What is the turnover or revenue of Shanta Farms?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shanta Farms?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.