Shakti Exim & Traders Limited - Company Profile

It is a consumer electronics & durables public limited company based in Ludhiana, Punjab, India, established in 2007.
2007 Ludhiana, Punjab, India Active
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About Shakti Exim & Traders Limited

Shakti Exim & Traders Limited, a active public limited company, was established on 27 December 2007 in Ludhiana, Punjab, India. Engaging in electronic appliances retail & distribution within the consumer electronics & durables sector, it holds CIN: U51900PB2007PLC031541. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Sanjeev Kumar (Director), Sudhir Kumar (Managing Director), Rajesh Sood (Director). Past directors included Sudhir Kumar, Keshav Jindal, Raj Kumar Bansal. It holds ₹1.00 Cr open charges and ₹2.05 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Scf 2, Grain Market Gill Road, Ludhiana, Punjab, 141003.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900PB2007PLC031541

  • Registration Number

    031541

  • Incorporation Date

    27 December 2007

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 2.05 Cr
  • Revenue Growth **** 132.81%
  • Profit Growth **** -26.64%
  • Ebitda **** 54.75%
  • Net Worth -0.98%
  • Total Assets **** 4.20%
Company report

Shakti Exim & Traders Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shakti Exim & Traders 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 Shakti Exim & Traders Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Kumar Director 27 Dec 2007 Current
Sudhir Kumar Managing Director 27 Dec 2007 Current
Rajesh Sood Director 24 May 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2014 Past
Pramod Abcsdd Additional Director 24 Feb 2014 Past
Pramod Abcsdd Director 04 Apr 2011 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 26 Nov 2018 Past
Pramod Abcsdd Director 24 May 2021 Past

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Financial Performance of Shakti Exim & Traders.

Shakti Exim & Traders Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 132.81% increase. The company also saw a substantial fall in profitability, with a 26.64% decrease in profit. The company's net worth dipped by a decrease of 0.98%.

Shakti Exim & Traders revenue growth over time
Shakti Exim & 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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 132.81%
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*******
*******
Revenue from Operations
*******
 140.32%
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*******
*******
*******
Total Assets
*******
 4.20%
*******
*******
*******
*******
Profit or Loss
*******
 -26.64%
*******
*******
*******
*******
Net Worth
*******
 -0.98%
*******
*******
*******
*******
EBITDA
*******
 54.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shakti Exim & Traders?

In 2019, Shakti Exim & Traders had a promoter holding of 99.00% and a public holding of 1.00%. 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

₹10,000,000.00

Satisfied Charges

₹20,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Dec 2019 Others ₹1.00 Cr Open
04 Aug 2008 Allahabad Bank ₹2.05 Cr Satisfied

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How Many Employees Work at Shakti Exim & Traders?

Unlock and access historical data on people associated with Shakti Exim & 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 Shakti Exim & 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 Shakti Exim & 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 Shakti Exim & Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shakti Exim & Traders Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Shakti Exim & Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Rajesh Sood was appointed as a Director was appointed as a Director on 24 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100311543 was registered on 03 Dec 2019. was completed.

  • Charges

    Progress on A charge registered on 04 Aug 2008 via Charge ID 10117990 with Allahabad Bank was fully satisfied on 02 Dec 2019. was documented.

  • Charges

    A charge with Allahabad Bank of Rs. 2.05 Cr registered on 04 Aug 2008 with Charge ID 10117990 was modified on 12 Sep 2014. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shakti Exim & Traders Limited?

The CIN of Shakti Exim & Traders Limited is U51900PB2007PLC031541.

Where is Shakti Exim & Traders Limited headquartered?

Shakti Exim & Traders Limited is headquartered at Scf 2, Grain Market Gill Road, Ludhiana, Punjab, 141003.

When was Shakti Exim & Traders Limited incorporated?

Shakti Exim & Traders Limited was incorporated on 27 December 2007.

Who are the current directors of Shakti Exim & Traders Limited?

The current directors of Shakti Exim & Traders Limited are

What is the primary industry of Shakti Exim & Traders Limited?

The primary industry of Shakti Exim & Traders Limited is Consumer Electronics & Durables.

Is Shakti Exim & Traders Limited a listed company?

Shakti Exim & Traders Limited is unlisted.

What is the capital structure of Shakti Exim & Traders Limited?

The authorized capital of Shakti Exim & Traders Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.

What is the compliance status of Shakti Exim & Traders Limited?

The compliance status of Shakti Exim & Traders Limited is Compliant.

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