About Shakti Merchant Private Limited
Data last updated: 04 January 2026
Shakti Merchant Private Limited is a private limited company based in Alwar, Rajasthan, India. It specialises in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 23 February 1994, the company has been in operation for over 32 years.
Registered with ROC Jaipur under CIN U51101RJ1994PTC008076.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹35.32 Lakh. Formerly known as Shakti Marchant Private Limited. It is led by directors including Gaurav Gupta and Ankit Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹21.75 Cr and satisfied charges of ₹80 Lakh on record.
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.
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Registered AddressBhura Patase Wale Ki Gali Keral Ganj, Alwar, Rajasthan, India – 301001
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IndustryAgriculture, Tea & Coffee Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shakti Merchant Private Limited
Shakti Merchant Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shakti Merchant Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shakti Merchant Private Limited
Shakti Merchant Private Limited is audited by Mehta and Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mehta and Company | Locked | Locked | Locked |
Complete auditor history for Shakti Merchant Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shakti Merchant Private Limited
Shakti Merchant Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gaurav Gupta
Also directs:
Shakti Mahima Enterprises Private Limited
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Director | 01 Mar 2012 | 14 Years 5 Months | Current |
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Ankit Gupta
Also directs:
Shakti Mahima Enterprises Private Limited
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Director | 01 Oct 2014 | 11 Years 10 Months | Current |
| Mahesh Kumar Gupta | Director | 23 Feb 1994 | 32 Years 6 Months | Current |
| Suresh Kumar Gupta | Director | 23 Feb 1994 | 32 Years 6 Months | Current |
Financials of Shakti Merchant Private Limited FY 2025 filings available
Shakti Merchant Private Limited reported revenue of ₹49.02 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Shakti Merchant Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shakti Merchant Private Limited
Shareholding and ownership data for Shakti Merchant Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Shakti Merchant Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2009 | Others | ₹21.75 Cr | Open |
| 02 Apr 2004 | Central Bank of India | ₹40 Lakh | Satisfied |
| 19 Mar 2001 | Central Bank of India | ₹40 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shakti Merchant Private Limited
Shakti Merchant Private Limited has a workforce of 17 employees as of Apr 04, 2024.
Employee and EPFO history for Shakti Merchant Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shakti Merchant Private Limited
GST registrations and filing compliance for Shakti Merchant Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shakti Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for Shakti Merchant Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shakti Merchant Private Limited
MSME payment history for Shakti Merchant Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shakti Merchant Private Limited
Corporate group structure for Shakti Merchant Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shakti Merchant Private Limited
MCA filings and documents for Shakti Merchant Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shakti Merchant Private Limited
Frequently Asked Questions about Shakti Merchant Private Limited
Shakti Merchant Private Limited is an active private limited company in the agriculture sector based in Alwar, Rajasthan, India. It was incorporated on 23 February 1994 (32+ years old) and is registered under CIN U51101RJ1994PTC008076. The company has 17 employees.
Shakti Merchant Private Limited reported revenue of ₹49.02 Cr for FY 2025 (up 12.00% YoY).
The current directors of Shakti Merchant Private Limited are:
- Gaurav Gupta - Director
- Ankit Gupta - Director
- Mahesh Kumar Gupta - Director
- Suresh Kumar Gupta - Director
The primary industry of Shakti Merchant Private Limited is agriculture. The company specifically operates in tea and coffee processing. The company is currently active in this sector.
Shakti Merchant Private Limited can be reached at the registered office: Bhura Patase Wale Ki Gali Keral Ganj, Alwar, Rajasthan, India – 301001, or through the website shivanitea.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹35.32 Lakh.