Shankh Trading Private Limited

Imports and exports building materials, including cement, TMT bars, and timber.

2022 | Lucknow, Uttar Pradesh (India) | Active
Last Updated:

Shankh Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 38.25 Cr

About Shankh Trading

Shankh Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 June 2022 (Two years and ten months 16 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹38.25 Cr.

Sharvan Vishwakarma and Anil Singh serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52100UP2022PTC165684

  • Company No.

    165684

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jun 2022

  • Date of AGM

    08 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metals and Minerals
Company report

Shankh Trading Private Limited

Explore comprehensive data for Shankh Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shankh Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Sharvan Vishwakarma Country flag representing In Director 14-Jun-2022Current
Anil Singh Country flag representing In Director 17-Jun-2024Current

Financial Performance of Shankh Trading.

Shankh Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shankh Trading revenue growth over time
Shankh Trading 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shankh Trading?

Unlock access to Shankh Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹38.25 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 27.91 Cr
  • Hdfc Bank Limited : 5.86 Cr
  • Axis Bank Limited : 3.52 Cr
  • Others : 0.96 Cr

Latest Charge Details

DateLenderAmountStatus
18 Oct 2024Hdfc Bank Limited₹2.37 MOpen
31 Jul 2024Hdfc Bank Limited₹3.50 MOpen
24 Jul 2024Others₹4.80 MOpen
24 Jul 2024Others₹4.80 MOpen
03 Jul 2024State Bank Of India₹17.26 CrOpen

How Many Employees Work at Shankh Trading?

Shankh Trading has a workforce of 0 employees as of Mar 31, 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.

Employee growth trends for Shankh Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shankh Trading, 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 Shankh Trading'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 Shankh Trading

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.24 Cr with Charge ID 101009665 was registered on 18 Oct 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.35 Cr with Charge ID 100990424 was registered on 31 Jul 2024.

  • Charges

    A charge with Others amounted to Rs. 0.48 Cr with Charge ID 100979074 was registered on 24 Jul 2024.

  • Charges

    A charge with Others amounted to Rs. 0.48 Cr with Charge ID 100979098 was registered on 24 Jul 2024.

  • Charges

    A charge with State Bank Of India amounted to Rs. 17.26 Cr with Charge ID 100957611 was registered on 03 Jul 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.79 Cr with Charge ID 100967401 was registered on 24 Jun 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Shankh Trading Private Limited?

    Shankh Trading Private Limited was incorporated on 14 Jun 2022.

  • What is authorized share capital and paid-up capital of Shankh Trading Private Limited?

    The authorized share capital of Shankh Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Shankh Trading Private Limited?

    Currently 2 directors are associated with Shankh Trading Private Limited.

    • Sharvan Kumar Vishwakarma
    • Anil Singh

  • What is the registered address of Shankh Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shankh Trading Private Limited is Bh No 1/8, Sector-1 Gomti Nagar Ext India, Lucknow, Uttar Pradesh, 226010.

  • What is the corporate identification number (CIN) and company number of Shankh Trading Private Limited?

    The corporate identification number (CIN) of Shankh Trading Private Limited is U52100UP2022PTC165684 and the company number is 165684 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Shankh Trading Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Shankh Trading Private Limited amount to ₹ 38.25 Cr.

  • When was the last Balance Sheet of Shankh Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Shankh Trading Private Limited was filed with the ROC on 31 Mar 2023.

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