MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0059754
Shah Traders Private Limited
Shah Traders Private Limited - metals and minerals in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹6.94 Cr
▲ 26% YoY
Net profit · FY 2025
₹79,300
Net margin 0.1%
EBITDA · FY 2025
₹18.76 Lakh
EBITDA margin 2.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.2 Lakh
Issued & subscribed
Open charges
₹6.07 Lakh
Satisfied ₹95 Lakh
Company age
34 yrs
Est. 1992
Directors on board
4
As per MCA filings
About Shah Traders Private Limited
Data last updated:
Shah Traders Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 30 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP1992PTC014235. Its GSTIN is 09AACCS0333H1ZM (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Kiran Kumra and Rajji Kumra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 44 – Aambedkar Road Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.94 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹79,300 (net margin 0.1%) and EBITDA of ₹18.76 Lakh (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹6.07 Lakh and satisfied charges of ₹95 Lakh on record. Court records list 1 case involving the company, including 1 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2014. Its 6 peer companies in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 3 smaller; the largest is Atc Projects Private Limited with revenue of ₹6.97 Cr.
Shah Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0059754). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51109UP1992PTC014235
Registration Number 014235
Incorporation Date 30 March 1992
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0059754
Recognitions & Rankings of Shah Traders
Contact details
Shah Traders Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address44 – Aambedkar Road Ghaziabad, Uttar Pradesh, India – 201001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Shah Traders Private Limited, buy the company report.
Comprehensive company report
Shah Traders Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shah Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shah Traders Private Limited, buy the company report.
Financials of Shah Traders Private Limited
FY 2025 filings availableShah Traders Private Limited reported revenue of ₹6.94 Cr (up 26% YoY) for FY 2025.
Revenue · FY 2025
₹6.94 Cr ▲ 26%
Net profit · FY 2025
₹79,300 margin 0.1%
EBITDA · FY 2025
₹18.76 Lakh margin 2.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 25%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▲ 47%
3 years · compounded
▲ 22%
5 years · compounded
▲ 12%
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 26% growth in the latest year. EBITDA rose 47% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹18.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹79,300 | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 0.1% | ||||
| 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 | |||||
To see the full financial statements and ratios of Shah Traders Private Limited, buy the company report.
Board of directors of Shah Traders Private Limited
Shah Traders has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Kumra | Director | 30 Mar 1992 | 34 Years 7 Months | Current |
| Rajji Kumra | Director | 30 Mar 1992 | 34 Years 7 Months | Current |
| Gaurav Kumra | Director | 01 Jul 2014 | 12 Years 4 Months | Current |
| Anubhav Kumra | Director | 01 Jul 2014 | 12 Years 4 Months | Current |
Peer comparison
Shah Traders Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Atc Projects Private Limited | ₹6.97 Cr (FY 2025) | 125.0% | Fatehpur, Uttar Pradesh, India | |||
| Shakun Tiles and Sanitation Private Limited | ₹6.95 Cr (FY 2020) | -17.0% | Pune, Maharashtra, India | |||
| Kedara Plastics Private Limited | ₹6.95 Cr (FY 2024) | -2.0% | Jaipur, Rajasthan, India | |||
| Shah Traders Private Limitedthis company | ₹6.94 Cr (FY 2025) | ₹79,300 | 0.1% | 26.0% | Ghaziabad, Uttar Pradesh, India | |
| Kannur General Engineering Consortium Private Limited | ₹6.93 Cr (FY 2020) | -5.0% | Kannur, Kerala, India | |||
| Eloquent Exim Private Limited | ₹6.93 Cr (FY 2025) | -54.0% | Kolkata, West Bengal, India | |||
| Roshan Lal Garg Steel Private Limited | ₹6.93 Cr (FY 2025) | 0.0% | Delhi, India |
To see the full peer comparison of Shah Traders Private Limited, buy the company report.
Auditor
Shah Traders Private Limited is audited by V.Kohli and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.Kohli and Associates | FY 2023 | 083676 |
Shareholding
The shareholding of Shah Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shah Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.07 Lakh
Satisfied charges
₹95 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2024 | 100989628 | Hdfc Bank Limited | ₹6.07 Lakh | Open | |
| 12 Nov 2018 | 100216028 | Yes Bank Limited | ₹95 Lakh | Satisfied |
To see the full charge records of Shah Traders Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Shah Traders Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2014.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shah Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Daman, The Dadra And Nagar Haveli And Daman And Diu | Court case (S.E.A) | Filed against the company by an individual | Disposed |
To see the full case history of Shah Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shah Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCS0333H1ZM | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shah Traders Private Limited, buy the company report.
Recent activity
Shah Traders Private Limited has 7 board changes on record since 1992: 4 appointments and 3 cessations. The latest: Harish Kumra ceased to be Director on 20 Apr 2021.
AGM
Shah Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shah Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.07 Lakh with Charge ID 100989628 was registered on 11 Oct 2024.
Ceased
Harish Kumra ceased to be Director.
Charges
A charge registered on 12 Nov 2018 via Charge ID 100216028 with Yes Bank Limited was fully satisfied on 13 Jan 2021.
Charges
A charge with Yes Bank Limited amounted to Rs. 95.00 Lakh with Charge ID 100216028 was registered on 12 Nov 2018.
Ceased
Anubhav Kumra ceased to be Additional Director.
Ceased
Gaurav Kumra ceased to be Additional Director.
Appointed
Anubhav Kumra was appointed as Director.
Appointed
Gaurav Kumra was appointed as Director.
Appointed
Kiran Kumra was appointed as Director.
Appointed
Rajji Kumra was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Shah Traders is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 March 1992 (34+ years old) and is registered under CIN U51109UP1992PTC014235.
Shah Traders has 4 current directors:
- Kiran Kumra - Director
- Rajji Kumra - Director
- Gaurav Kumra - Director
- Anubhav Kumra - Director
The latest financial statements of Shah Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shah Traders is 09AACCS0333H1ZM, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Shah Traders is U51109UP1992PTC014235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shah Traders has 1 court case on record: 1 filed against it.
Shah Traders was incorporated on 30 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kanpur.
Shah Traders has 1 deal on record (1 secondary share transfer); the latest was in March 2014.
The peers of Shah Traders by revenue are Atc Projects Private Limited, Shakun Tiles and Sanitation Private Limited, Kedara Plastics Private Limited, Kannur General Engineering Consortium Private Limited, Eloquent Exim Private Limited and 1 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Harish Kumra ceased to be Director on 20 Apr 2021. Anubhav Kumra ceased to be Additional Director on 12 Sep 2018. Gaurav Kumra ceased to be Additional Director on 12 Sep 2018. Shah Traders has 7 board changes on record in total.
Yes, Shah Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0059754).
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