Shakti Exim & Traders Limited

Imports, exports, and distributes mobiles, accessories, electronics, batteries, and other goods.

2007 | Ludhiana, Punjab (India) | Active
Last Updated: January 07, 2025

Shakti Exim & Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 2.05 Cr
  • Revenue Growth 132.81%
  • Profit Growth -26.64%
  • Ebitda 54.75%
  • Net Worth -0.98%
  • Total Assets 4.20%

About Shakti Exim & Traders

Shakti Exim & Traders Limited (SETL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 December 2007 and has a history of 17 years and one month. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Consumer Electronics & Durables Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹1.00 Cr. The company has closed loans amounting to ₹2.05 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sanjeev Kumar, Sudhir Kumar, and Rajesh Sood serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900PB2007PLC031541

  • Company No.

    031541

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Dec 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Consumer Electronics & Durables

Who are the key members and board of directors at Shakti Exim & Traders?

Executive Team (1)

Name Designation Appointment Date Status
Sudhir Kumar Country flag representing In Managing Director 27-Dec-2007 Current

Board Members (2)

Name Designation Appointment Date Status
Sanjeev Kumar Country flag representing In Director 27-Dec-2007 Current
Rajesh Sood Country flag representing In Director 24-May-2021 Current

Financial Performance of Shakti Exim & Traders.

Shakti Exim & Traders Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 132.81% increase. The company also saw a substantial fall in profitability, with a 26.64% decrease in profit. The company's net worth dipped by a decrease of 0.98%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
132.81%
Revenue from Operations
140.32%
Total Assets
4.20%
Profit or Loss
-26.64%
Net Worth
-0.98%
EBITDA
54.75%

What is the Ownership and Shareholding Structure of Shakti Exim & Traders?

In 2019, Shakti Exim & Traders had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 Cr

Satisfied Charges

₹2.05 Cr

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr

Latest Charge Details

Date Lender Amount Status
03 Dec 2019 Others ₹1.00 Cr Open
04 Aug 2008 Allahabad Bank ₹2.05 Cr Satisfied

How Many Employees Work at Shakti Exim & Traders?

Unlock and access historical data on people associated with Shakti Exim & Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shakti Exim & Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shakti Exim & Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shakti Exim & Traders

Recent activity within the organization

  • Annual General Meeting

    Shakti Exim & Traders Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shakti Exim & Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Director Appointment

    Rajesh Sood was appointed as a Director was appointed as a Director on 24 May 2021 & has been associated with this company since 3 years 8 months .

    24 May 2021

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100311543 was registered on 03 Dec 2019.

    03 Dec 2019

  • Charges

    A charge registered on 04 Aug 2008 via Charge ID 10117990 with Allahabad Bank was fully satisfied on 02 Dec 2019.

    02 Dec 2019

  • Charges

    A charge with Allahabad Bank of Rs. 2.05 Cr registered on 04 Aug 2008 with Charge ID 10117990 was modified on 12 Sep 2014.

    12 Sep 2014

Frequently asked questions

  • Shakti Exim & Traders Limited was incorporated on 27 Dec 2007.

  • The authorized share capital of Shakti Exim & Traders Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.00 M.

  • Currently 3 directors are associated with Shakti Exim & Traders Limited.

    • Sanjeev Kumar
    • Sudhir Kumar
    • Rajesh Sood
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shakti Exim & Traders Limited is Scf 2, Grain Market Gill Road India, Ludhiana, Punjab, 141003.

  • The corporate identification number (CIN) of Shakti Exim & Traders Limited is U51900PB2007PLC031541 and the company number is 031541 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Shakti Exim & Traders Limited has risen by 132.81%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Shakti Exim & Traders Limited has experienced an downturn of -0.98%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Shakti Exim & Traders Limited amount to ₹ 1.00 Cr.

  • The most recent Balance Sheet for Shakti Exim & Traders Limited was filed with the ROC on 31 Mar 2024.

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