Shah Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1992.
1992 Uttar Pradesh, Uttar Pradesh, India Active
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About Shah Traders Private Limited

Shah Traders Private Limited, a active private limited company, was established on 30 March 1992 in Uttar Pradesh, Uttar Pradesh, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51109UP1992PTC014235. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.12 M.

It upholds a compliant status. Its leadership includes Kiran Kumra (Director), Rajji Kumra (Director), Gaurav Kumra (Director). Past directors included Harish Kumra, Gaurav Kumra, Anubhav Kumra. It holds ₹0.61 M open charges and ₹9.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 44-Aambedkar Road Ghaziabad, Uttar Pradesh, Uttar Pradesh, 201001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109UP1992PTC014235

  • Registration Number

    014235

  • Incorporation Date

    30 March 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.61 M
  • Satisfied Charges ₹ 9.50 M
  • Revenue Growth **** 50.82%
  • Profit Growth **** 2595.34%
  • Ebitda **** -57.90%
  • Net Worth 12.11%
  • Total Assets **** 11.62%
Company report

Shah Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shah Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shah Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Kiran Kumra Director 30 Mar 1992 Current
Rajji Kumra Director 30 Mar 1992 Current
Gaurav Kumra Director 01 Jul 2014 Current
Anubhav Kumra Director 01 Jul 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Apr 2021 Past
Pramod Abcsdd Additional Director 12 Sep 2018 Past
Pramod Abcsdd Additional Director 12 Sep 2018 Past

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Financial Performance of Shah Traders.

Shah Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 50.82% increase. The company also saw a substantial improvement in profitability, with a 2595.34% increase in profit. The company's net worth Soared by an impressive increase of 12.11%.

Shah Traders revenue growth over time
Shah Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 50.82%
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*******
*******
*******
Revenue from Operations
*******
 49.31%
*******
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*******
*******
Total Assets
*******
 11.62%
*******
*******
*******
*******
Profit or Loss
*******
 2595.34%
*******
*******
*******
*******
Net Worth
*******
 12.11%
*******
*******
*******
*******
EBITDA
*******
 -57.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shah Traders?

In 2023, Shah Traders had a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹607,423.00

Satisfied Charges

₹9,500,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
11 Oct 2024 Hdfc Bank Limited ₹0.61 M Open
12 Nov 2018 Yes Bank Limited ₹9.50 M Satisfied

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How Many Employees Work at Shah Traders?

Unlock and access historical data on people associated with Shah Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shah 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 Shah Traders'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.

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Latest Updates, News, and FAQs on Shah Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shah Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shah Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.61 M with Charge ID 100989628 was registered on 11 Oct 2024. was completed.

  • Charges

    Progress on A charge registered on 12 Nov 2018 via Charge ID 100216028 with Yes Bank Limited was fully satisfied on 13 Jan 2021. was documented.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 9.50 M with Charge ID 100216028 was registered on 12 Nov 2018. was completed.

  • Director Appointment

    The activity Gaurav Kumra was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 11 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Shah Traders Private Limited?

The CIN of Shah Traders Private Limited is U51109UP1992PTC014235.

Where is Shah Traders Private Limited headquartered?

Shah Traders Private Limited is headquartered at 44-Aambedkar Road Ghaziabad, Uttar Pradesh, Uttar Pradesh, 201001.

When was Shah Traders Private Limited incorporated?

Shah Traders Private Limited was incorporated on 30 March 1992.

Who are the current directors of Shah Traders Private Limited?

The current directors of Shah Traders Private Limited are

What is the primary industry of Shah Traders Private Limited?

The primary industry of Shah Traders Private Limited is Trade.

Is Shah Traders Private Limited a listed company?

Shah Traders Private Limited is unlisted.

What is the capital structure of Shah Traders Private Limited?

The authorized capital of Shah Traders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.12 M.

What is the compliance status of Shah Traders Private Limited?

The compliance status of Shah Traders Private Limited is Compliant.

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