Shankar Mall Private Limited
About Shankar Mall Private Limited
Data last updated: 26 February 2026
Shankar Mall Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 22 September 2006, the company has been in operation for over 20 years.
Registered with ROC Ranchi under CIN U52110JH2006PTC012619.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.12 Cr. It is led by directors including Shivam Deep and Sunita Devi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vistipara H.E. School Road Hirapur, Dhanbad, Jharkhand, India – 826001.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.94 Cr, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.81 Cr and satisfied charges of ₹3.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVistipara H.E. School Road Hirapur, Dhanbad, Jharkhand, India – 826001
-
IndustryConsumer Goods, Accessories Retail & Distribution
- 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 Shankar Mall Private Limited
Shankar Mall Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shankar Mall Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shankar Mall Private Limited
Shankar Mall Private Limited is audited by SUMIT KUMAR AGARWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT KUMAR AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shankar Mall Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shankar Mall Private Limited
Shankar Mall Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shivam Deep
Also directs:
Rajangan Association
|
Director | 15 Feb 2021 | 5 Years 5 Months | Current |
| Sunita Devi | Director | 16 Aug 2019 | 6 Years 11 Months | Current |
|
Santosh Kumar Saw
Also directs:
Mishri Commercial Complex Pvt Ltd
|
Director | 22 Sep 2006 | 19 Years 10 Months | Current |
|
Akash Deep
Also directs:
Mishri Commercial Complex Pvt Ltd
|
Director | 14 Jan 2016 | 10 Years 6 Months | Current |
|
Ashok Kumar Saw
Also directs:
Mishri Commercial Complex Pvt Ltd
|
Director | 25 Aug 2008 | 17 Years 11 Months | Current |
Financials of Shankar Mall Private Limited FY 2025 filings available
Shankar Mall Private Limited reported revenue of ₹13.94 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Shankar Mall Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shankar Mall Private Limited
Shareholding and ownership data for Shankar Mall Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shankar Mall Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2023 | Others | ₹3.18 Cr | Open |
| 10 Dec 2021 | Hdfc Bank Limited | ₹18 Lakh | Open |
| 27 Sep 2014 | United Bank of India | ₹2.45 Cr | Open |
| 14 Jul 2017 | Hdfc Bank Limited | ₹3.47 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shankar Mall Private Limited
View historical data on people associated with Shankar Mall Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shankar Mall Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shankar Mall Private Limited
GST registrations and filing compliance for Shankar Mall Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shankar Mall Private Limited
Credit ratings, litigation, and regulatory alerts for Shankar Mall Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shankar Mall Private Limited
MSME payment history for Shankar Mall 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shankar Mall Private Limited
Corporate group structure for Shankar Mall Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shankar Mall Private Limited
MCA filings and documents for Shankar Mall 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
Verified entity values are shown only after access is granted.
Recent Activity on Shankar Mall Private Limited
Frequently Asked Questions about Shankar Mall Private Limited
Shankar Mall Private Limited is an active private limited company in the consumer goods sector based in Dhanbad, Jharkhand, India. It was incorporated on 22 September 2006 (20+ years old) and is registered under CIN U52110JH2006PTC012619.
Shankar Mall Private Limited reported revenue of ₹13.94 Cr for FY 2025 (down 3.00% YoY).
The current directors of Shankar Mall Private Limited are:
- Shivam Deep - Director
- Sunita Devi - Director
- Santosh Kumar Saw - Director
- Akash Deep - Director
- Ashok Kumar Saw - Director
The primary industry of Shankar Mall Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Shankar Mall Private Limited can be reached at the registered office: Vistipara H.E. School Road Hirapur, Dhanbad, Jharkhand, India – 826001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.12 Cr.