Create free account
ActiveSurat, GujaratSince 2004

Shantai Exim Limited

Follow

Set up in 2004 in Surat. Every loan it took against its assets has been paid off.

CINU51909GJ2004PLC114953
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

21 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹8.5 lakh, 16 Jun 2005 to 17 Oct 2011Oriental Bank of Commerce, up to ₹1.5 crore, 27 Jun 2005 to 12 Aug 2009Oriental Bank of Commerce, up to ₹4 crore, 17 Jan 2006 to 12 Aug 2009Oriental Bank of Commerce, up to ₹10 crore, 27 Mar 2007 to 17 Oct 2011Oriental Bank of Commerce, up to ₹7 crore, 27 Mar 2007 to 5 Sept 2014Bank of Baroda, up to ₹30 crore, 25 Feb 2009 to 12 Nov 2020Bank of Baroda, up to ₹3 crore, 21 Dec 2011 to 14 Mar 2022Bank of Baroda, up to ₹3 crore, 22 May 2012 to 14 Mar 2022Bank of Baroda, up to ₹3 crore, 8 Nov 2012 to 14 Mar 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 15 Dec 2004.
  • 2009Its biggest loan against assets, ₹30 crore with Bank of Baroda, was paid off in 2020.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

9 earlier loans, now paid off
  • Bank of Baroda8 Nov 2012 to 14 Mar 2022₹3 crore
  • Bank of Baroda22 May 2012 to 14 Mar 2022₹3 crore
  • Bank of Baroda21 Dec 2011 to 14 Mar 2022₹3 crore
  • Bank of Baroda25 Feb 2009 to 12 Nov 2020₹30 crore
  • Oriental Bank of Commerce27 Mar 2007 to 17 Oct 2011₹10 crore
  • Oriental Bank of Commerce27 Mar 2007 to 5 Sept 2014₹7 crore
  • Oriental Bank of Commerce17 Jan 2006 to 12 Aug 2009₹4 crore
  • Oriental Bank of Commerce27 Jun 2005 to 12 Aug 2009₹1.5 crore
  • Oriental Bank of Commerce16 Jun 2005 to 17 Oct 2011₹8.5 lakh

What its filings add

Shantai Exim files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Shantai Exim's revenue change over the last three years?”
Get Shantai Exim's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Shantai Exim

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.