Shakti Merchant Private Limited

Specializes in trading high-quality tea since 1994, based in Alwar, Rajasthan.

1994 | Alwar, Rajasthan (India) | Active
Last Updated: November 16, 2024

Shakti Merchant Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.53 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 21.75 Cr
  • Satisfied Charges ₹ 8.00 M
  • Revenue Growth -5.48%
  • Profit Growth -3.84%
  • Ebitda -3.69%
  • Net Worth 21.71%
  • Total Assets -16.10%

About Shakti Merchant

Shakti Merchant Private Limited (SMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 February 1994 and has a history of 30 years and 11 months. Its registered office is in Alwar, Rajasthan, India.

The Corporate was formerly known as Shakti Marchant Private Limited. The Company is engaged in the Agriculture 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 4.00 M and a paid-up capital of Rs 3.53 M.

The company currently has active open charges totaling ₹21.75 Cr. The company has closed loans amounting to ₹8.00 M, as per Ministry of Corporate Affairs (MCA) records.

Mahesh Gupta, Suresh Gupta, Gaurav Gupta, and One other member serve as directors at the Company.

Company Details

  • Location

    Alwar, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101RJ1994PTC008076

  • Company No.

    008076

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Agriculture

Who are the key members and board of directors at Shakti Merchant?

Board Members (4)

Name Designation Appointment Date Status
Mahesh Gupta Country flag representing In Director 23-Feb-1994 Current
Suresh Gupta Country flag representing In Director 23-Feb-1994 Current
Gaurav Gupta Country flag representing In Director 01-Mar-2012 Current
Ankit Gupta Country flag representing In Director 01-Oct-2014 Current

Financial Performance of Shakti Merchant.

Shakti Merchant Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.48% decrease. The company also saw a slight decrease in profitability, with a 3.84% decrease in profit. The company's net worth Soared by an impressive increase of 21.71%.

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
-5.48%
Revenue from Operations
-5.77%
Total Assets
-16.10%
Profit or Loss
-3.84%
Net Worth
21.71%
EBITDA
-3.69%

What is the Ownership and Shareholding Structure of Shakti Merchant?

In 2023, Shakti Merchant had a promoter holding of 93.21% and a public holding of 6.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹217.50 M

Satisfied Charges

₹8.00 M

Charges Breakdown by Lending Institutions

  • Others : 21.75 Cr

Latest Charge Details

Date Lender Amount Status
02 Jun 2009 Others ₹21.75 Cr Open
02 Apr 2004 Central Bank Of India ₹4.00 M Satisfied
19 Mar 2001 Central Bank Of India ₹4.00 M Satisfied

How Many Employees Work at Shakti Merchant?

Shakti Merchant has a workforce of 17 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shakti Merchant, 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 Merchant'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 Merchant

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Charges

    A charge with Others of Rs. 217.50 M registered on 02 Jun 2009 with Charge ID 10164976 was modified on 28 Aug 2024.

    28 Aug 2024

  • Balance Sheet

    Shakti Merchant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Director Appointment

    Ankit Gupta was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 10 years 4 months .

    01 Oct 2014

  • Director Appointment

    Gaurav Gupta was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 12 years 11 months .

    01 Mar 2012

  • Charges

    A charge registered on 02 Apr 2004 via Charge ID 90074139 with Central Bank Of India was fully satisfied on 20 Jul 2009.

    20 Jul 2009

Frequently asked questions

  • Shakti Merchant Private Limited was incorporated on 23 Feb 1994.

  • The authorized share capital of Shakti Merchant Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.53 M.

  • Currently 4 directors are associated with Shakti Merchant Private Limited.

    • Mahesh Kumar Gupta
    • Suresh Kumar Gupta
    • Gaurav Gupta
    • Ankit Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shakti Merchant Private Limited is Bhura Patase Wale Ki Gali Keral Ganj, India, Alwar, Rajasthan, 301001.

  • The corporate identification number (CIN) of Shakti Merchant Private Limited is U51101RJ1994PTC008076 and the company number is 008076 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shakti Merchant Private Limited is https://www.shivanitea.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shakti Merchant Private Limited has fallen by -5.48%.

  • As Per 2023 financial reports, 17 employees are currently employed by Shakti Merchant Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shakti Merchant Private Limited has experienced an upsurge of 21.71%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shakti Merchant Private Limited amount to ₹ 21.75 Cr.

  • The most recent Balance Sheet for Shakti Merchant Private Limited was filed with the ROC on 31 Mar 2024.