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 2024, with the balance sheet filed on 31 March 2024. It is based at Bhura Patase Wale Ki Gali Keral Ganj,, Alwar, Rajasthan, 301001.
U51101RJ1994PTC008076
008076
23 February 1994
₹4.00 M
₹3.53 M
Roc Jaipur
Unlisted
Active
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| 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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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%.
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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.
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₹217,500,000.00
₹8,000,000.00
| 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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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.
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.
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Progress on Shakti Merchant Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
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 recorded as a recent event.
The activity Shakti Merchant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.
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 2 months . was recorded as a recent event.
Progress on 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 9 months . was documented.
The activity A charge registered on 02 Apr 2004 via Charge ID 90074139 with Central Bank Of India was fully satisfied on 20 Jul 2009. was completed.
The CIN of Shakti Merchant Private Limited is U51101RJ1994PTC008076.
Shakti Merchant Private Limited is headquartered at Bhura Patase Wale Ki Gali Keral Ganj,, Alwar, Rajasthan, 301001.
Shakti Merchant Private Limited was incorporated on 23 February 1994.
The current directors of Shakti Merchant Private Limited are
The primary industry of Shakti Merchant Private Limited is Trade.
Shakti Merchant Private Limited is unlisted.
The authorized capital of Shakti Merchant Private Limited is ₹4.00 M, and the paid-up capital is ₹3.53 M.
The compliance status of Shakti Merchant Private Limited is Compliant.
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