MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-12-0088533
Shakti Exim & Traders Limited
Shakti Exim & Traders Limited - consumer electronics & durables in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹23.41 Lakh
▲ 104% YoY
Net loss · FY 2025
₹46,329
Net margin -2%
EBITDA · FY 2025
₹1,772
EBITDA margin 0.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹1 Cr
Satisfied ₹2.05 Cr
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
About Shakti Exim & Traders Limited
Data last updated:
Shakti Exim & Traders Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 27 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2007PLC031541. Its GSTIN is 03AALCS5235R1ZT (Punjab).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Sudhir Kumar (Managing Director) and Sanjeev Kumar.
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 Scf 2 Grain Market Gill Road, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.41 Lakh, a growth of 104% compared to the previous year. For the same year it recorded a net loss of ₹46,329 (net margin -2%) and EBITDA of ₹1,772 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 76% over three years and 47% over five years.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹2.05 Cr on record. Court records list 14 cases involving the company, including 13 filed by the company and 1 filed against it.
Shakti Exim & Traders Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0088533). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51900PB2007PLC031541
Registration Number 031541
Incorporation Date 27 December 2007
ROC Chandigarh
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-PB-12-0088533
Recognitions & Rankings of Shakti Exim & Traders
Contact details
Shakti Exim & Traders Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressScf 2 Grain Market Gill Road, Ludhiana, Punjab, India – 141003
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Shakti Exim & Traders Limited, buy the company report.
Comprehensive company report
Shakti Exim & Traders 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Shakti Exim & 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 Shakti Exim & Traders Limited, buy the company report.
Financials of Shakti Exim & Traders Limited
FY 2025 filings availableShakti Exim & Traders Limited reported revenue of ₹23.41 Lakh (up 104% YoY) for FY 2025.
Revenue · FY 2025
₹23.41 Lakh ▲ 104%
Net loss · FY 2025
₹46,329 margin -2%
EBITDA · FY 2025
₹1,772 margin 0.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 104%
3 years · compounded
▼ 76%
5 years · compounded
▼ 47%
EBITDA CAGR growth
1 year
▲ 103%
3 years · compounded
▼ 88%
5 years · compounded
▼ 74%
Revenue rose 104% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 47%. EBITDA rose 103% 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 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹1,772 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹46,329 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | -2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Shakti Exim & Traders Limited, buy the company report.
Board of directors of Shakti Exim & Traders Limited
Shakti Exim & Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Also directs: Ratnesh Infrastructures Private Limited | Director | 27 Dec 2007 | 18 Years 10 Months | Current |
| Sudhir Kumar | Managing Director | 27 Dec 2007 | 18 Years 10 Months | Current |
| Rajesh Sood | Director | 24 May 2021 | 5 Years 5 Months | Current |
Peer comparison
Shakti Exim & Traders Limited is compared with the 4 companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances 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 |
|---|---|---|---|---|---|---|
| Mohta Electricals Private Limited | ₹23.49 Lakh (FY 2025) | -75.0% | Ahmedabad, Gujarat, India | |||
| Renowab Energi Private Limited | ₹23.45 Lakh (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Shakti Exim & Traders Limitedthis company | ₹23.41 Lakh (FY 2025) | -₹46,329 | -2% | 104.0% | Ludhiana, Punjab, India | |
| Manha Overseas Private Limited | ₹23.36 Lakh (FY 2022) | 39.0% | Malerkotla, Punjab, India | |||
| Freshlight Industrial Equipment Private Limited | ₹23.34 Lakh (FY 2019) | 52.0% | Howrah, West Bengal, India |
To see the full peer comparison of Shakti Exim & Traders Limited, buy the company report.
Auditor
Shakti Exim & Traders Limited is audited by VIKAS GARG & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKAS GARG & ASSOCIATES | FY 2019 | 014283N |
Shareholding
The shareholding of Shakti Exim & Traders Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shakti Exim & Traders Limited, buy the company report.
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
₹2.05 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 2019 | 100311543 | Others | ₹1 Cr | Open | |
| 04 Aug 2008 | 10117990 | Allahabad Bank | ₹2.05 Cr | Satisfied |
To see the full charge records of Shakti Exim & Traders Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shakti Exim & Traders Limited has 14 court cases on record: 13 filed by Shakti Exim & Traders, 1 filed against it. All cases are disposed.
Total cases
14
Filed by the company
13
Filed against the company
1
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil miscellaneous application | Filed by the company against Jain Brothers and Others | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against M/S Sony Electronics | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against M/S Sonu Communication and Stationery Mart | Disposed |
| District court, Ludhiana, Punjab | Bail application | Filed against the company by an individual | Disposed |
To see the full case history of Shakti Exim & Traders 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 Shakti Exim & Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shakti Exim & Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AALCS5235R1ZT | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shakti Exim & Traders Limited, buy the company report.
Recent activity
Shakti Exim & Traders Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Rajesh Sood ceased to be Additional Director on 30 Nov 2021.
AGM
Shakti Exim & Traders Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shakti Exim & Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Ceased
Rajesh Sood ceased to be Additional Director.
Ceased
Lokesh Garg ceased to be Director.
Appointed
Rajesh Sood was appointed as Director.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100311543 was registered on 03 Dec 2019.
Charges
A charge registered on 04 Aug 2008 via Charge ID 10117990 with Allahabad Bank was fully satisfied on 02 Dec 2019.
Ceased
Jatinder Kumar ceased to be Additional Director.
Ceased
Krishan Chand ceased to be Director.
Ceased
Sudhir Kumar ceased to be Director.
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.
Ceased
Keshav Jindal ceased to be Additional Director.
5 earlier events are in the company report.
Frequently asked questions
Shakti Exim & Traders is an active public limited company based in Ludhiana, Punjab, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 27 December 2007 (19+ years old) and is registered under CIN U51900PB2007PLC031541.
Shakti Exim & Traders has 3 current directors:
- Sudhir Kumar - Managing Director
- Sanjeev Kumar - Director
- Rajesh Sood - Director
The latest financial statements of Shakti Exim & 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 Shakti Exim & Traders is 03AALCS5235R1ZT, registered in Punjab.
The CIN (Corporate Identification Number) of Shakti Exim & Traders is U51900PB2007PLC031541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shakti Exim & Traders has 14 court cases on record: 13 filed by the company and 1 filed against it.
Shakti Exim & Traders was incorporated on 27 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Shakti Exim & Traders by revenue are Mohta Electricals Private Limited, Renowab Energi Private Limited, Manha Overseas Private Limited, Freshlight Industrial Equipment Private Limited, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading).
Rajesh Sood ceased to be Additional Director on 30 Nov 2021. Lokesh Garg ceased to be Director on 24 May 2021. Rajesh Sood was appointed as Director on 24 May 2021. Shakti Exim & Traders has 10 board changes on record in total.
Yes, Shakti Exim & Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-12-0088533).
The registered office of Shakti Exim & Traders is at Scf 2 Grain Market Gill Road, Ludhiana, Punjab, India – 141003.