About Shankar Trading Co Private Ltd
Data last updated:
Shankar Trading Co Private Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 07 September 1972 and has been in existence for over 54 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1972PTC006290. Its GSTIN is 07AAACS9302A1ZV (Delhi). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.4 Cr. It is led by directors including Raj Kumar Mehta and Suresh Kumar Chadha.
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 A – 55 Group Indus Aerawazirpur, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2024, the company reported a revenue of ₹61.3 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.14 Cr (net margin 1.9%) and EBITDA of ₹5.15 Cr (EBITDA margin 8.4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹13.58 Cr and satisfied charges of ₹6.48 Cr on record. Court records list 12 cases involving the company, including 3 filed by the company and 9 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shivambu.com.
Company details
Contact details
Shankar Trading Co Private Ltd's registered office is in New Delhi, Delhi. Its website is shivambu.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 55 Group Indus Aerawazirpur, New Delhi, Delhi, India – 110052
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Shankar Trading Co Private Ltd, buy the company report.
- 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
Business activity
The main business activity of Shankar Trading Co is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Shankar Trading Co Private Ltd, buy the company report.
Financials of Shankar Trading Co Private Ltd
FY 2024 filings availableShankar Trading Co Private Ltd reported revenue of ₹61.3 Cr (down 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 18% 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 |
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| EBITDA | ₹5.15 Cr | ||||
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| Net Profit (PAT) | ₹1.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 8.4% | ||||
| Net Profit Margin | 1.9% | ||||
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To see the full financial statements and ratios of Shankar Trading Co Private Ltd, buy the company report.
Board of directors of Shankar Trading Co Private Ltd
Shankar Trading Co has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Mehta Also directs: Mehta Bishan Dass & Sons Private Limited | Director | 31 Dec 2020 | 5 Years 9 Months | Current |
| Suresh Kumar Chadha Also directs: Ashiana Grand Hotels and Resorts Private Limited | Director | 01 Apr 1988 | 38 Years 6 Months | Current |
| Sanjeev Kumar Mehta Also directs: Mehta Bishan Dass & Sons Private Limited | Director | 13 Dec 1989 | 36 Years 10 Months | Current |
Peer comparison
Shankar Trading Co Private Ltd is compared with the 4 companies closest to it by revenue in the FMCG industry (Tobacco Products), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Thakur Savadekar and Company Private Limited | ₹63.55 Cr (FY 2025) | -2.0% | Pune, Maharashtra, India | |||
| Shiv Shankar Tobacco Private Limited | ₹62.78 Cr (FY 2024) | 3.0% | Ahmedabad, Gujarat, India | |||
| Shankar Trading Co Private Ltdthis company | ₹61.3 Cr (FY 2024) | ₹1.14 Cr | 1.9% | -7.0% | New Delhi, Delhi, India | |
| Patel D.J.Tobacco Products Private Limited | ₹60.15 Cr (FY 2024) | 1.0% | Ahmedabad, Gujarat, India | |||
| Kaipai Pouches Private Limited | ₹59.49 Cr (FY 2025) | -29.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Shankar Trading Co Private Ltd, buy the company report.
Auditor
Shankar Trading Co Private Ltd is audited by MEHTA ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHTA ASSOCIATES | FY 2023 | 001222N |
Shareholding
The shareholding of Shankar Trading Co Private Ltd is on record for 5 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 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shankar Trading Co Private Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2022 | 100665203 | Others | ₹38.25 Lakh | Open | |
| 27 Oct 2022 | 100665495 | Others | ₹29.7 Lakh | Open | |
| 05 Mar 2014 | 10500966 | Others | ₹12.9 Cr | Open | |
| 30 Mar 2017 | 100129029 | Others | ₹19.95 Lakh | Satisfied | |
| 09 Jun 2015 | 10605618 | Punjab National Bank | ₹13.3 Lakh | Satisfied |
To see the full charge records of Shankar Trading Co Private Ltd, buy the company report.
Total charge records: 8 View all charges
Legal cases
Shankar Trading Co Private Ltd has 12 court cases on record: 3 filed by Shankar Trading Co, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 8 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by The Commissioner of Income Tax | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by The Commissioner of Income Tax III | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax III | Disposed |
| High Court of Delhi | Tax appeal | Filed by the company against Commissioner of Income Tax - IV, Nd | Disposed |
To see the full case history of Shankar Trading Co Private Ltd, 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.
Credit ratings & regulatory alerts
Shankar Trading Co Private Ltd was last rated by Care on 30 May 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 30 May 2023 |
To see the full credit ratings and regulatory alerts of Shankar Trading Co Private Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shankar Trading Co Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shankar Trading Co has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACS9302A1ZV | Delhi | Active | 01 Jul 2017 |
| 02AAACS9302A2Z4 | Himachal Pradesh | Active | 01 Jul 2017 |
| 05AAACS9302A1ZZ | Uttarakhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shankar Trading Co Private Ltd, buy the company report.
Recent activity
Shankar Trading Co Private Ltd has 5 board changes on record since 1988: 3 appointments and 2 cessations. The latest: Kiran Kumar Mehta ceased to be Director on 03 Dec 2022.
12 earlier events are in the company report.
Frequently asked questions
Shankar Trading Co is an active private limited company based in New Delhi, Delhi, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 07 September 1972 (54+ years old) and is registered under CIN U74899DL1972PTC006290.
Shankar Trading Co has 3 current directors:
- Raj Kumar Mehta - Director
- Suresh Kumar Chadha - Director
- Sanjeev Kumar Mehta - Director
The latest financial statements of Shankar Trading Co 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 2015 are in the company report.
The GSTIN of Shankar Trading Co is 07AAACS9302A1ZV, registered in Delhi. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 02AAACS9302A2Z4 (Himachal Pradesh), 05AAACS9302A1ZZ (Uttarakhand).
The CIN (Corporate Identification Number) of Shankar Trading Co is U74899DL1972PTC006290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shankar Trading Co has 12 court cases on record: 3 filed by the company and 9 filed against it. Most are in the high courts.
Shankar Trading Co was incorporated on 07 September 1972, making it 54+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shankar Trading Co by revenue are Thakur Savadekar and Company Private Limited, Shiv Shankar Tobacco Private Limited, Patel D.J.Tobacco Products Private Limited, Kaipai Pouches Private Limited, all in the FMCG industry (Tobacco Products), with the same principal business activity (food, beverages and tobacco products).
Kiran Kumar Mehta ceased to be Director on 03 Dec 2022. Raj Kumar Mehta was appointed as Director on 31 Dec 2020. Pawan Kumar Mehta ceased to be Whole-Time Director on 22 Dec 2012. Shankar Trading Co has 5 board changes on record in total.
Shankar Trading Co can be reached through the website shivambu.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Shankar Trading Co is at A – 55 Group Indus Aerawazirpur, New Delhi, Delhi, India – 110052.