Shakti Exim & Traders Limited
Imports, exports, and distributes mobiles, accessories, electronics, batteries, and other goods.
2007 | Ludhiana, Punjab (India) | Active
Shakti Exim & Traders Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.00 M
- Company Age 17 Year, 4 Months
- 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 four months. 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
Shakti Exim & Traders Limited
Explore comprehensive data for Shakti Exim & Traders Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shakti Exim & Traders?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Kumar  | Managing Director | 27-Dec-2007 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Kumar | Director | 27-Dec-2007 | Current |
| Rajesh Sood | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
- Ratnesh Infrastructures Private Limited
Sanjeev Kumar is a mutual person
- Hardik Green Energies Private Limited
Sudhir Kumar is a mutual person
- Shrivaasav Hotels And Resorts Private Limited
Sudhir Kumar is a mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Shakti Exim & Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- 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 11 months .
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100311543 was registered on 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Shakti Exim & Traders Limited?
Shakti Exim & Traders Limited was incorporated on 27 Dec 2007.
What is authorized share capital and paid-up capital of Shakti Exim & Traders Limited?
The authorized share capital of Shakti Exim & Traders Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Shakti Exim & Traders Limited?
Currently 3 directors are associated with Shakti Exim & Traders Limited.
- Sanjeev Kumar
- Sudhir Kumar
- Rajesh Sood
What is the registered address of Shakti Exim & Traders Limited?
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.
What is the corporate identification number (CIN) and company number of Shakti Exim & Traders Limited?
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).
What has been the recent revenue trend for Shakti Exim & Traders Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Shakti Exim & Traders Limited has risen by 132.81%.
What change has been observed in the net worth of Shakti Exim & Traders Limited, and by what percentage?
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%.
What are the total open charges for Shakti Exim & Traders Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Shakti Exim & Traders Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Shakti Exim & Traders Limited filed with the ROC?
The most recent Balance Sheet for Shakti Exim & Traders Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
KJ
Keshav JindalAdditional DirectorRB
Raj BansalDirectorJK
Jatinder KumarAdditional DirectorKC
Krishan ChandDirectorLG
Lokesh GargDirector
Similar Companies Based on Electronic Appliances Retail & Distribution
Rk Worldinfocom Private Limited Bangaluru, Karnataka, India
Livguard Energy Technologies Private Limited Gurugram, Haryana, India
Asus India Private Limited Mumbai, Maharashtra, India
Electronics Mart India Limited Hyderabad, Telangana, India
Sony India Private Limited Delhi, India
Shree Sant Kripa Appliances Private Limited Pune, Maharashtra, India
Teleecare Network India Private Limited Delhi, India
Xiaomi Technology India Private Limited Bangaluru, Karnataka, India