Shakti Merchant Private Limited

Shakti Merchant Private Limited - agriculture in Alwar, Rajasthan, India. FY 2026 financials & compliance.
CIN U51101RJ1994PTC008076 Incorporated 23 February 1994 ROC Jaipur HQ Alwar, Rajasthan, India
Active Private Limited Company agriculture MSME · Small
Data last updated
Revenue · FY 2025
₹49.02 Cr
▲ 12% YoY
Net profit · FY 2025
₹1.61 Cr
Net margin 3.3%
EBITDA · FY 2025
₹3.28 Cr
EBITDA margin 6.7%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹35.32 Lakh
Issued & subscribed
Open charges
₹21.75 Cr
Satisfied ₹80 Lakh
Company age
32 yrs
Est. 1994
Employees · EPFO
17
Provident fund records

About Shakti Merchant Private Limited

Data last updated:

Shakti Merchant Private Limited is a private limited company based in Alwar, Rajasthan, India. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 23 February 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ1994PTC008076. Its GSTIN is 08AACCS0692K1Z3 (Rajasthan).

The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹35.32 Lakh. It was formerly known as Shakti Marchant Private Limited. It is led by directors including Gaurav Gupta and Ankit Gupta.

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 Bhura Patase Wale Ki Gali Keral Ganj, Alwar, Rajasthan, India – 301001.

As per the financials filed for FY 2025, the company reported a revenue of ₹49.02 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.61 Cr (net margin 3.3%) and EBITDA of ₹3.28 Cr (EBITDA margin 6.7%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 12% over five years.

The company has about 17 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹21.75 Cr and satisfied charges of ₹80 Lakh on record. Court records list 20 cases involving the company, including 15 filed by the company and 5 filed against it; 7 cases are pending.

Shakti Merchant Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0027652). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shivanitea.com.

Company details

CIN U51101RJ1994PTC008076
Registration Number 008076
Incorporation Date 23 February 1994
ROC Jaipur
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 Small
Udyam Registration UDYAM-RJ-17-0027652
Key People
Gaurav Gupta Director Ankit Gupta Director Mahesh Kumar Gupta Director

Recognitions & Rankings of Shakti Merchant

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-RJ-17-0027652

Contact details

Shakti Merchant Private Limited's registered office is in Alwar, Rajasthan. Its website is shivanitea.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    shivanitea.com
  • Registered Address
    Bhura Patase Wale Ki Gali Keral Ganj, Alwar, Rajasthan, India – 301001
  • Industry
    Agriculture, Tea & Coffee Processing

To see the full contact details of Shakti Merchant Private Limited, buy the company report.

Comprehensive company report
Shakti Merchant 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 Shakti Merchant is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Shakti Merchant Private Limited, buy the company report.

Financials of Shakti Merchant Private Limited

FY 2025 filings available

Shakti Merchant Private Limited reported revenue of ₹49.02 Cr (up 12% YoY) for FY 2025.

Revenue · FY 2025
₹49.02 Cr ▲ 12%
Net profit · FY 2025
₹1.61 Cr margin 3.3%
EBITDA · FY 2025
₹3.28 Cr margin 6.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 12%
3 years · compounded
▲ 7%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 4%
5 years · compounded
▲ 22%

Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 12% growth in the latest year. EBITDA fell 3% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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₹3.28 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.61 Cr
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin6.7%
Net Profit Margin3.3%
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 Shakti Merchant Private Limited, buy the company report.

Board of directors of Shakti Merchant Private Limited

Shakti Merchant has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Gaurav Gupta
Also directs: Shakti Mahima Enterprises Private Limited
Director01 Mar 201214 Years 8 MonthsCurrent
Ankit Gupta
Also directs: Shakti Mahima Enterprises Private Limited
Director01 Oct 201412 Years 1 MonthsCurrent
Mahesh Kumar GuptaDirector23 Feb 199432 Years 8 MonthsCurrent
Suresh Kumar GuptaDirector23 Feb 199432 Years 8 MonthsCurrent
View all directors

Peer comparison

Shakti Merchant Private Limited is compared with the 3 companies closest to it by revenue in the Agriculture industry (Tea and Coffee), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Koomber Tea Company Private Limited₹50.57 Cr (FY 2025)12.0%Cachar, Assam, India
Bansal Agro & Tea Manufacture Pvt Ltd₹49.88 Cr (FY 2025)26.0%Kolkata, West Bengal, India
Shakti Merchant Private Limitedthis company₹49.02 Cr (FY 2025)₹1.61 Cr3.3%12.0%17Alwar, Rajasthan, India
Ramesh Exports Private Limited₹49 Cr (FY 2025)40.0%Bangalore, Karnataka, India

To see the full peer comparison of Shakti Merchant Private Limited, buy the company report.

Auditor

Shakti Merchant Private Limited is audited by Mehta and Company for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Mehta and CompanyFY 2023000772C

Shareholding

The shareholding of Shakti Merchant 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shakti Merchant Private Limited, buy the company report.

Charges & borrowings

Open charges
₹21.75 Cr
Satisfied charges
₹80 Lakh
Breakdown by lending institutions
Others₹21.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Jun 200910164976Others₹21.75 CrOpen
02 Apr 200490074139Central Bank of India₹40 LakhSatisfied
19 Mar 200190073083Central Bank of India₹40 LakhSatisfied

To see the full charge records of Shakti Merchant Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shakti Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Shakti Merchant Private Limited has a workforce of 17 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
17
Active EPFO establishments
1

GST

Shakti Merchant has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
08AACCS0692K1Z3RajasthanActive01 Jul 2017

To see the full GST registrations and return filing status of Shakti Merchant Private Limited, buy the company report.

Recent activity

Shakti Merchant Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Ankit Gupta was appointed as Director on 01 Oct 2014.

AGM
Shakti Merchant Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shakti Merchant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Others of Rs. 2,175.00 Lakh registered on 02 Jun 2009 with Charge ID 10164976 was modified on 28 Aug 2024.
Appointed
Ankit Gupta was appointed as Director.
Appointed
Gaurav Gupta was appointed as Director.
Charges
A charge registered on 02 Apr 2004 via Charge ID 90074139 with Central Bank Of India was fully satisfied on 20 Jul 2009.
Charges
A charge registered on 19 Mar 2001 via Charge ID 90073083 with Central Bank Of India was fully satisfied on 20 Jul 2009.
Charges
A charge with Others amounted to Rs. 2,175.00 Lakh with Charge ID 10164976 was registered on 02 Jun 2009.
Charges
A charge with Central Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 90074139 was registered on 02 Apr 2004.
Charges
A charge with Central Bank Of India of Rs. 40.00 Lakh registered on 02 Apr 2004 with Charge ID 90074139 was modified on 02 Apr 2004.
Charges
A charge with Central Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 90073083 was registered on 19 Mar 2001.
Appointed
Mahesh Kumar Gupta was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Shakti Merchant is an active private limited company based in Alwar, Rajasthan, India. The company works in tea and coffee processing, within the agriculture industry. It was incorporated on 23 February 1994 (32+ years old) and is registered under CIN U51101RJ1994PTC008076.

Shakti Merchant has 4 current directors:

The latest financial statements of Shakti Merchant 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 Merchant is 08AACCS0692K1Z3, registered in Rajasthan.

The CIN (Corporate Identification Number) of Shakti Merchant is U51101RJ1994PTC008076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shakti Merchant has 20 court cases on record: 15 filed by the company and 5 filed against it. 7 are pending. Most are in the high courts.

Shakti Merchant was incorporated on 23 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Jaipur.

The peers of Shakti Merchant by revenue are Koomber Tea Company Private Limited, Bansal Agro & Tea Manufacture Pvt Ltd, Ramesh Exports Private Limited, all in the Agriculture industry (Tea and Coffee), with the same principal business activity (wholesale trading).

Ankit Gupta was appointed as Director on 01 Oct 2014. Gaurav Gupta was appointed as Director on 01 Mar 2012. Mahesh Kumar Gupta was appointed as Director on 23 Feb 1994. Shakti Merchant has 4 board changes on record in total.

Yes, Shakti Merchant is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0027652).

Shakti Merchant can be reached through the website shivanitea.com. Its registered office is in Alwar, Rajasthan, India.