Shakti Merchant Private Limited - Company Profile

It is a agriculture private limited company based in Alwar, Rajasthan, India, established in 1994.
1994 Alwar, Rajasthan, India Active
Last Updated:
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About Shakti Merchant Private Limited

Shakti Merchant Private Limited, a active private limited company, was established on 23 February 1994 in Alwar, Rajasthan, India. Engaging in tea & coffee processing within the trade sector, it holds CIN: U51101RJ1994PTC008076. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.53 M.

Formerly known as Shakti Marchant Private Limited. It upholds a compliant status. Employing 17 professional, Its leadership includes Gaurav Gupta (Director), Ankit Gupta (Director), Mahesh Kumar Gupta (Director). It holds ₹21.75 Cr open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bhura Patase Wale Ki Gali Keral Ganj,, Alwar, Rajasthan, 301001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51101RJ1994PTC008076

  • Registration Number

    008076

  • Incorporation Date

    23 February 1994

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.53 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.53 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 21.75 Cr
  • Satisfied Charges ₹ 8.00 M
  • Revenue Growth **** -5.48%
  • Profit Growth **** -3.84%
  • Ebitda **** -0.79%
  • Net Worth 21.71%
  • Total Assets -16.10%
Company report

Shakti Merchant Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shakti Merchant 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 Shakti Merchant Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Gupta Director 01 Mar 2012 Current
Ankit Gupta Director 01 Oct 2014 Current
Mahesh Kumar Gupta Director 23 Feb 1994 Current
Suresh Kumar Gupta Director 23 Feb 1994 Current

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Financial Performance of Shakti Merchant.

Shakti Merchant Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.48% decrease. The company also saw a slight decrease in profitability, with a 3.84% decrease in profit. The company's net worth Soared by an impressive increase of 21.71%.

Shakti Merchant revenue growth over time
Shakti Merchant 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
********
 -5.48%
*******
*******
*******
*******
Revenue from Operations
*******
 -5.77%
*******
*******
*******
*******
Total Assets
*******
 -16.10%
*******
*******
*******
*******
Profit or Loss
*******
 -3.84%
*******
*******
*******
*******
Net Worth
*******
 21.71%
*******
*******
*******
*******
EBITDA
*******
 -0.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shakti Merchant?

In 2023, Shakti Merchant had a public holding of 6.79%. 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

₹217,500,000.00

Satisfied Charges

₹8,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 21.75 Cr
Latest Charge Details
Date Lender Amount Status
02 Jun 2009 Others ₹21.75 Cr Open
02 Apr 2004 Central Bank Of India ₹4.00 M Satisfied
19 Mar 2001 Central Bank Of India ₹4.00 M Satisfied

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How Many Employees Work at Shakti Merchant?

Shakti Merchant has a workforce of 17 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Merchant, 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 Merchant'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 Merchant
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    The activity Shakti Merchant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was completed.

  • Charges

    Progress on A charge with Others of Rs. 217.50 M registered on 02 Jun 2009 with Charge ID 10164976 was modified on 28 Aug 2024. was documented.

  • Director Appointment

    Progress on Ankit Gupta was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Director Appointment

    The activity Gaurav Gupta was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 13 years 11 months . was completed.

  • Charges

    A charge registered on 02 Apr 2004 via Charge ID 90074139 with Central Bank Of India was fully satisfied on 20 Jul 2009. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shakti Merchant Private Limited?

The CIN of Shakti Merchant Private Limited is U51101RJ1994PTC008076.

Where is Shakti Merchant Private Limited headquartered?

Shakti Merchant Private Limited is headquartered at Bhura Patase Wale Ki Gali Keral Ganj,, Alwar, Rajasthan, 301001.

When was Shakti Merchant Private Limited incorporated?

Shakti Merchant Private Limited was incorporated on 23 February 1994.

Who are the current directors of Shakti Merchant Private Limited?

The current directors of Shakti Merchant Private Limited are

What is the primary industry of Shakti Merchant Private Limited?

The primary industry of Shakti Merchant Private Limited is Trade.

Is Shakti Merchant Private Limited a listed company?

Shakti Merchant Private Limited is unlisted.

What is the capital structure of Shakti Merchant Private Limited?

The authorized capital of Shakti Merchant Private Limited is ₹4.00 M, and the paid-up capital is ₹3.53 M.

What is the compliance status of Shakti Merchant Private Limited?

The compliance status of Shakti Merchant Private Limited is Compliant.

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