Shanthi Traders Private Limited - Company overview

Shanthi Traders Private Limited is an active private limited company registered with ROC Vijayawada on 19 June 1989, more than 37 years ago.

1989-06-19 Nellore, Andhra Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2022
NET WORTH
Loss · ₹1–5 Cr
▼ 0.0%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.0%
FY 2022
OPEN CHARGES
3
4.25 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
54.00 Lakh
COMPANY AGE
37 Years 4 Months
since 1989-06-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shanthi Traders Private Limited 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (10), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Shanthi Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shanthi Traders Private Limited is an active private limited company registered with ROC Vijayawada on 19 June 1989, more than 37 years ago. Its registered office is at Saisri, 24-2-1870, Plotno.330, 3Rdcrossroadcentralavenue, Maguntalayout, Nellore, Andhra Pradesh.

Infyner groups it under Food And Beverages, in the Manufacturing segment.

It has two directors: Hari Babu Gengarapu and Mohanrao Bandi. The longest-serving is Hari Babu Gengarapu, on the board since 2008; the most recent to join is Mohanrao Bandi, appointed in August 2018. Two former directors are on record; the most recent to leave was Pani Prasad Balatula in August 2018. Between them, the directors also sit on the boards of 28 other companies, including Sapthagiri Real Estates Private Limited and Vinayaka Castings Private Limited.

Paid-up capital stands at ₹50 lakh out of ₹54 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Bank Of Baroda and Vijya Bank among the lenders.

Food And Beverages •••••••• •••••••• ••••••••
  • Location Saisri,24-2-1870,Plotno.330,3Rdcrossroadcentralavenue,Maguntalayout,, Nellore, Andhra Pradesh - 524003
Legal NameShanthi Traders Private Limited
CIN / LLPINU15532AP1989PTC010140
Company No.010140
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-06-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shanthi Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Hari Babu Gengarapu
Director | Since 2008-02-19 | DIN: 00194280
M
Mohanrao Bandi
Director | Since 2018-08-07 | DIN: 08119887

Financial Performance of Shanthi Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth Loss · ₹1–5 Cr ▼ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Shanthi Traders Private Limited Open and satisfied charges registered against the company with MCA.

Vijya Bank : 4.00 cr
Bank Of Baroda : 25.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 4.25 cr
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 28 Dec 1990
 25.00 Lakh Open
Vijya Bank
Creation Date: 16 Jul 1990
 2.00 cr Open
Vijya Bank
Creation Date: 16 Jul 1990
 2.00 cr Open

Companies With Common Directors Of Shanthi Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sapthagiri Real Estates Private Limited 2 Shared Directors
Vinayaka Castings Private Limited 2 Shared Directors
Diamond Estates And Farms Private Limited 1 Shared Director
Elmira Real Estates And Farms Private Limited 1 Shared Director
Evergreen Entertainers Private Limited 1 Shared Director
Excel Trade & Market Developers Private Limited 1 Shared Director
Kinnera Property Developers Private Limited 1 Shared Director
Krishnaveni Real Estates And Property Developers Private Limited 1 Shared Director
Maestro Enterprises Private Limited 1 Shared Director
Margosa Consultancy Private Limited 1 Shared Director
Nivedith Traders Private Limited 1 Shared Director
Pegasus Enterprises Private Limited 1 Shared Director
Pinakini Agro Farms Private Limited 1 Shared Director
Pinakini Industries Private Limited 1 Shared Director
Prime Distilleries Limited 1 Shared Director
Raghava Enterprises Private Limited 1 Shared Director
Ramya Traders Private Limited 1 Shared Director
Redect Consultancy Private Limited 1 Shared Director
Sapthagiri Traders Private Limited 1 Shared Director
Sat-Tel Communications Private Limited 1 Shared Director
Seshadri Real Estates Private Limited 1 Shared Director
Shoppers Heart.Com Private Limited 1 Shared Director
Skokie Traders Private Limited. 1 Shared Director
Sree Shyam Sayi Investments And Traders Private Limited 1 Shared Director
Sri Venkateswara Orchardes Private Limited 1 Shared Director
Sudheer Real Estates Private Limited 1 Shared Director
Sulaksha Builders Private Limited 1 Shared Director
Victory Steels Private Limited 1 Shared Director

Financial Ratios of Shanthi Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Shanthi Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Shanthi Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Shanthi Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Shanthi Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Shanthi Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shanthi Traders Private Limited?
MCA does not publish an "owner" field. Shanthi Traders Private Limited is run by its directors, Hari Babu Gengarapu and Mohanrao Bandi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shanthi Traders Private Limited?
Shanthi Traders Private Limited has two current directors: Hari Babu Gengarapu (since February 2008) and Mohanrao Bandi (since August 2018).
What is CIN of Shanthi Traders Private Limited?
The CIN of Shanthi Traders Private Limited is U15532AP1989PTC010140. Reading it left to right: U means it is not listed, 15532 is the industry code it registered under, AP is Andhra Pradesh, 1989 is the year it was registered, PTC is the company type and 010140 is its registration number.
When was Shanthi Traders Private Limited incorporated?
Shanthi Traders Private Limited was incorporated on 19 June 1989 with ROC Vijayawada. That makes it more than 37 years old.
What is the registered address of Shanthi Traders Private Limited?
The registered office on MCA records is Saisri, 24-2-1870, Plotno.330, 3Rdcrossroadcentralavenue, Maguntalayout, Nellore, Andhra Pradesh - 524003.
What is the current status of Shanthi Traders Private Limited?
MCA shows Shanthi Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Shanthi Traders Private Limited?
You can post to its registered office at Saisri, 24-2-1870, Plotno.330, 3Rdcrossroadcentralavenue, Maguntalayout, Nellore, Andhra Pradesh - 524003.
What industry or business activity is Shanthi Traders Private Limited associated with?
It is grouped under Food And Beverages, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Shanthi Traders Private Limited?
Paid-up capital is ₹50 lakh and authorised capital is ₹54 lakh, so about 93% of the authorised amount has been issued.
When did Shanthi Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shanthi Traders Private Limited?
Three charges against Shanthi Traders Private Limited are still open. Lenders named in the filings include Bank Of Baroda and Vijya Bank.
Have any directors left Shanthi Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Pani Prasad Balatula (August 2018) and Babu Reddy Venati (February 2008).
Which companies share directors with Shanthi Traders Private Limited?
28 companies share directors with Shanthi Traders Private Limited. Among them are Sapthagiri Real Estates Private Limited, Vinayaka Castings Private Limited, Diamond Estates And Farms Private Limited and 25 more.
What is the net worth of Shanthi Traders Private Limited?
For FY 2022, the net worth of Shanthi Traders Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Shanthi Traders Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Shanthi Traders Private Limited - is it listed or unlisted?
Shanthi Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shanthi Traders Private Limited?
Shanthi Traders Private Limited is registered with ROC Vijayawada.
What is the company classification of Shanthi Traders Private Limited?
MCA classifies Shanthi Traders Private Limited as: Private Limited Indian Non-Government Company.

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.