Shakti Merchant Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.53 M
- Company Age 31 Year, 10 Days
- 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 31 years. 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
- Website
- 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  | Director | 23-Feb-1994 | Current |
| Suresh Gupta | Director | 23-Feb-1994 | Current |
| Gaurav Gupta | Director | 01-Mar-2012 | Current |
| Ankit Gupta | 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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
- Shakti Mahima Enterprises Private Limited
Gaurav Gupta and Ankit Gupta are mutual person
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.
Deals i
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
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 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.
- 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.
- Balance Sheet
Shakti Merchant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- 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 5 months .
- 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 13 years 3 days .
- Charges
A charge registered on 02 Apr 2004 via Charge ID 90074139 with Central Bank Of India was fully satisfied on 20 Jul 2009.
Frequently asked questions
What is the Incorporation or founding date of Shakti Merchant Private Limited?
Shakti Merchant Private Limited was incorporated on 23 Feb 1994.
What is authorized share capital and paid-up capital of Shakti Merchant Private Limited?
The authorized share capital of Shakti Merchant Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.53 M.
Who are the current board members & directors of Shakti Merchant Private Limited?
Currently 4 directors are associated with Shakti Merchant Private Limited.
- Mahesh Kumar Gupta
- Suresh Kumar Gupta
- Gaurav Gupta
- Ankit Gupta
What is the registered address of Shakti Merchant Private Limited?
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.
What is the corporate identification number (CIN) and company number of Shakti Merchant Private Limited?
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).
What is the official website of Shakti Merchant Private Limited?
The Official website of Shakti Merchant Private Limited is https://www.shivanitea.com
What has been the recent revenue trend for Shakti Merchant Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shakti Merchant Private Limited has fallen by -5.48%.
How many employees does Shakti Merchant Private Limited currently have?
As Per 2023 financial reports, 17 employees are currently employed by Shakti Merchant Private Limited.
What change has been observed in the net worth of Shakti Merchant Private Limited, and by what percentage?
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%.
What are the total open charges for Shakti Merchant Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shakti Merchant Private Limited amount to ₹ 21.75 Cr.
When was the last Balance Sheet of Shakti Merchant Private Limited filed with the ROC?
The most recent Balance Sheet for Shakti Merchant Private Limited was filed with the ROC on 31 Mar 2024.