Shanker Impex Pvt Ltd
About Shanker Impex Pvt Ltd
Data last updated:
Shanker Impex Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate financing segment of the financial services sector. It was incorporated on 19 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078204.
The company had an authorised share capital of ₹49 Lakh and a paid-up capital of ₹48.02 Lakh. It was led by directors Tara Murlidhar Dalmiya and Gouri Shanker Dalmiya.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 16B Shakespeare Sarani(B K Market), Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.55 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹72,546 (net margin -20.4%) and EBITDA of -₹72,546 (EBITDA margin -20.4%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years.
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- Registered Address16B Shakespeare Sarani(B K Market), Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shanker Impex Pvt Ltd FY 2019 filings available
Shanker Impex Pvt Ltd reported revenue of ₹3.55 Lakh (down 2% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Shanker Impex Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 33% over three years, including a 2% fall in the latest year. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Shanker Impex Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹72,546 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹72,546 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shanker Impex Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -20.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -20.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shanker Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Shanker Impex Pvt Ltd
Shanker Impex Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Radhekripa Developers Private Limited | ₹3.59 Lakh (FY 2024) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Hibiscus the Club Private Limited | ₹3.58 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Raipur, Chhattisgarh, India |
| KKN Mega Consultant Private Limited | ₹3.58 Lakh (FY 2024) | •••• | •••• | -19.0% | •••• | Kolkata, West Bengal, India |
| Salsify Vinimay Private Limited | ₹3.56 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Siliguri, West Bengal, India |
| Himani Towers Private Limited | ₹3.56 Lakh (FY 2022) | •••• | •••• | 6.0% | •••• | Panchkula, Haryana, India |
| Shanker Impex Pvt Ltd this company | ₹3.55 Lakh (FY 2019) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| A V Infrastructure Private Limited | ₹3.55 Lakh (FY 2025) | •••• | •••• | -54.0% | •••• | Kolkata, West Bengal, India |
| Alisha Holdings Private Limited | ₹3.55 Lakh (FY 2025) | •••• | •••• | -75.0% | •••• | Mumbai, Maharashtra, India |
| Homestead Estates and Properties Private Limited | ₹3.55 Lakh (FY 2025) | •••• | •••• | -78.0% | •••• | Mumba, Maharashtra, India |
| Diwan Infraprojects Private Limited | ₹3.54 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Sunshine Industrial Consultants Private Limited | ₹3.54 Lakh (FY 2020) | •••• | •••• | 48.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Shanker Impex by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shanker Impex Pvt Ltd
Shanker Impex Pvt Ltd is audited by D C DHAREWA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D C DHAREWA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shanker Impex Pvt Ltd
Shanker Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tara Murlidhar Dalmiya | Director | 19 Mar 1996 | 30 Years 6 Months | As last reported |
| Gouri Shanker Dalmiya | Director | 19 Mar 1996 | 30 Years 6 Months | As last reported |
Ownership and Shareholding of Shanker Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shanker Impex Pvt Ltd
Shanker Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanker Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Shanker Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shanker Impex Pvt Ltd
Shanker Impex Pvt Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Gouri Shanker Dalmiya was appointed as Director on 19 Mar 1996.
Credit Ratings, Litigation & Regulatory Alerts for Shanker Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shanker Impex Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shanker Impex Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shanker Impex Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shanker Impex Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shanker Impex Pvt Ltd
Shanker Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shanker Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 19 March 1996 and is registered under CIN U51909WB1996PTC078204. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanker Impex had 2 directors:
- Tara Murlidhar Dalmiya - Director
- Gouri Shanker Dalmiya - Director
The CIN (Corporate Identification Number) of Shanker Impex is U51909WB1996PTC078204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shanker Impex is at 16B Shakespeare SaraniB K Market, Kolkata, West Bengal, India – 700071.
Shanker Impex was incorporated on 19 March 1996. It is registered with the Registrar of Companies, Kolkata.
Shanker Impex reported revenue of ₹3.55 Lakh for FY 2019 (down 2% YoY).
Shanker Impex has an authorised share capital of ₹49 Lakh and a paid-up capital of ₹48.02 Lakh.
Shanker Impex reported a net loss of ₹72,546 (net margin -20.4%) and EBITDA of -₹72,546 (EBITDA margin -20.4%) for FY 2019, as per its filed financial statements.
Shanker Impex operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Shanker Impex is -33% over three years. In the latest year (FY 2019) revenue fell 2%. CAGR is the steady yearly rate that links the first and the last year.