MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-UP-29-0010750
Shalu Traders Private Limited
Shalu Traders Private Limited - metals and minerals in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹6.13 Cr
▲ 33% YoY
Net profit · FY 2024
₹3.97 Lakh
Net margin 0.6%
EBITDA · FY 2024
₹45.34 Lakh
EBITDA margin 7.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1.58 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About Shalu Traders Private Limited
Data last updated:
Shalu Traders Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 20 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2019PTC114881. Its GSTIN is 09ABBCS7744Q1ZH (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Amit Kumar and Krishan Lata Saxena.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 604A Star Rameshwaram NH – 58 Noor Nagar Raj Nagar Extension, Ghaziabad, Uttar Pradesh, India – 201017.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.13 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹3.97 Lakh (net margin 0.6%) and EBITDA of ₹45.34 Lakh (EBITDA margin 7.4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years.
As per MCA filings, the company has open charges of ₹1.58 Cr on record. Court records list 14 cases involving the company, including 14 filed against it; 4 cases are pending.
Shalu Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0010750).
Company details
CIN U51909UP2019PTC114881
Registration Number 114881
Incorporation Date 20 March 2019
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0010750
Key People
Amit Kumar Director Krishan Lata Saxena Director Recognitions & Rankings of Shalu Traders
Contact details
Shalu Traders Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 604A Star Rameshwaram NH – 58 Noor Nagar Raj Nagar Extension, Ghaziabad, Uttar Pradesh, India – 201017
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Shalu Traders Private Limited, buy the company report.
Comprehensive company report
Shalu Traders 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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Secure checkout · GST invoice included
Business activity
The main business activity of Shalu 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 Shalu Traders Private Limited, buy the company report.
Financials of Shalu Traders Private Limited
FY 2024 filings availableShalu Traders Private Limited reported revenue of ₹6.13 Cr (up 33% YoY) for FY 2024.
Revenue · FY 2024
₹6.13 Cr ▲ 33%
Net profit · FY 2024
₹3.97 Lakh margin 0.6%
EBITDA · FY 2024
₹45.34 Lakh margin 7.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▲ 95%
3 years · compounded
▲ 53%
Revenue has grown at a compounded annual rate (CAGR) of 15% over three years, including 33% growth in the latest year. EBITDA rose 95% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹45.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.97 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.4% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Shalu Traders Private Limited, buy the company report.
Board of directors of Shalu Traders Private Limited
Shalu Traders has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Also directs: Silpivision Landcraft Private Limited | Director | 20 Mar 2019 | 7 Years 7 Months | Current |
| Krishan Lata Saxena | Director | 20 Mar 2019 | 7 Years 7 Months | Current |
Peer comparison
Shalu Traders Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials 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 |
|---|---|---|---|---|---|---|
| Railway Supply Corporation Pvt Ltd | ₹6.15 Cr (FY 2024) | 130.0% | Kolkata, West Bengal, India | |||
| Imperial Sanitations (India) Private Limited | ₹6.15 Cr (FY 2024) | -4.0% | Kochi, Kerala, India | |||
| Shalu Traders Private Limitedthis company | ₹6.13 Cr (FY 2024) | ₹3.97 Lakh | 0.6% | 33.0% | Ghaziabad, Uttar Pradesh, India | |
| Geetanjali Traders Private Limited | ₹6.13 Cr (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Aida Bitumex Private Limited | ₹6.13 Cr (FY 2021) | Patna, Bihar, India | ||||
| Ncity Ceramics Private Limited | ₹6.12 Cr (FY 2024) | 52.0% | Thane, Maharashtra, India |
To see the full peer comparison of Shalu Traders Private Limited, buy the company report.
Auditor
Shalu Traders Private Limited is audited by Rajesh Krishna Khanna & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajesh Krishna Khanna & Associates | FY 2023 | 007694N |
Shareholding
The shareholding of Shalu Traders Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shalu Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.58 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2025 | 101079633 | Axis Bank Limited | ₹34.97 Lakh | Open | |
| 17 Oct 2023 | 100809504 | Hdfc Bank Limited | ₹29.93 Lakh | Open | |
| 30 Jun 2023 | 100767821 | Axis Bank Limited | ₹30.51 Lakh | Open | |
| 21 Jan 2023 | 100678012 | Others | ₹43 Lakh | Open | |
| 20 Nov 2019 | 100304379 | Others | ₹20 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Shalu Traders Private Limited has 14 court cases on record: 14 filed against it. 4 cases are pending and 10 are disposed.
Total cases
14
Filed against the company
14
Pending
4
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 4 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Shalu Traders Private 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 Shalu Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shalu Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABBCS7744Q1ZH | Uttar Pradesh | Active | 11 Apr 2019 |
To see the full GST registrations and return filing status of Shalu Traders Private Limited, buy the company report.
Recent activity
Shalu Traders Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Amit Kumar was appointed as Director on 20 Mar 2019.
Charges
A charge with Axis Bank Limited amounted to Rs. 34.97 Lakh with Charge ID 101079633 was registered on 21 Jan 2025.
AGM
Shalu Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shalu Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 29.93 Lakh with Charge ID 100809504 was registered on 17 Oct 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 30.51 Lakh with Charge ID 100767821 was registered on 30 Jun 2023.
Charges
A charge with Others amounted to Rs. 43.00 Lakh with Charge ID 100678012 was registered on 21 Jan 2023.
Charges
A charge with Others amounted to Rs. 20.00 Lakh with Charge ID 100304379 was registered on 20 Nov 2019.
Appointed
Amit Kumar was appointed as Director.
Appointed
Krishan Lata Saxena was appointed as Director.
Incorporation
20 Mar 2019
Shalu Traders Private Limited was registered on 20 Mar 2019 with Roc Kanpur & aged 7 years 7 months as per MCA records.
Frequently asked questions
Shalu Traders is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 March 2019 (7+ years old) and is registered under CIN U51909UP2019PTC114881.
Shalu Traders has 2 current directors:
- Amit Kumar - Director
- Krishan Lata Saxena - Director
The latest financial statements of Shalu Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Shalu Traders is 09ABBCS7744Q1ZH, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Shalu Traders is U51909UP2019PTC114881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalu Traders has 14 court cases on record: 14 filed against it. 4 are pending.
Shalu Traders was incorporated on 20 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Shalu Traders by revenue are Railway Supply Corporation Pvt Ltd, Imperial Sanitations (India) Private Limited, Geetanjali Traders Private Limited, Aida Bitumex Private Limited, Ncity Ceramics Private Limited, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Amit Kumar was appointed as Director on 20 Mar 2019. Krishan Lata Saxena was appointed as Director on 20 Mar 2019.
Yes, Shalu Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0010750).
The registered office of Shalu Traders is at C – 604A Star Rameshwaram NH – 58 Noor Nagar Raj Nagar Extension, Ghaziabad, Uttar Pradesh, India – 201017.