Shanker Tradex Private Limited
About Shanker Tradex Private Limited
Data last updated:
Shanker Tradex Private Limited is a private limited company based in Delhi, India. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 30 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC134549. Its GSTIN is 07AAICS8635G1Z1 (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.25 Lakh. It is led by directors Abhinav Gupta and Shankar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3552/105 – 106 Ravi Raj Marketchawri Bazar, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.88 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹3.37 Lakh (net margin 0.3%) and EBITDA of ₹31.93 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹95 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shanker Tradex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3552/105 – 106 Ravi Raj Marketchawri Bazar, Delhi, India – 110006
- IndustryEngineering, Engineering Components Retail & Distribution
To see the full contact details of Shanker Tradex Private Limited, 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 Shanker Tradex 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 Shanker Tradex Private Limited, buy the company report.
Financials of Shanker Tradex Private Limited
FY 2025 filings availableShanker Tradex Private Limited reported revenue of ₹9.88 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 4% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹31.93 Lakh | ||||
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| Net Profit (PAT) | ₹3.37 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shanker Tradex Private Limited, buy the company report.
Board of directors of Shanker Tradex Private Limited
Shanker Tradex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Gupta | Director | 10 Dec 2016 | 9 Years 10 Months | Current |
| Shankar Gupta | Director | 30 Mar 2005 | 21 Years 7 Months | Current |
Peer comparison
Shanker Tradex Private Limited is compared with the 3 companies closest to it by revenue in the Engineering industry (Components 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 |
|---|---|---|---|---|---|---|
| Heypex Protective Coatings Private Limited | ₹10.05 Cr (FY 2025) | 112.0% | Raipur, Chhattisgarh, India | |||
| Sheel Hardware Private Limited | ₹9.93 Cr (FY 2024) | 0.0% | Hyderabad, Telangana, India | |||
| Vaber Impex Private Limited | ₹9.92 Cr (FY 2020) | -23.0% | Rajkot, Gujarat, India | |||
| Shanker Tradex Private Limitedthis company | ₹9.88 Cr (FY 2025) | ₹3.37 Lakh | 0.3% | -1.0% | Delhi, India |
To see the full peer comparison of Shanker Tradex Private Limited, buy the company report.
Auditor
Shanker Tradex Private Limited is audited by Garg Ashok & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Garg Ashok & Co. | FY 2023 | 012127N |
Shareholding
The shareholding of Shanker Tradex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shanker Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2005 | 80038535 | Union Bank of India | ₹95 Lakh | Open |
To see the full charge records of Shanker Tradex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shanker Tradex Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Shanker Tradex 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 Shanker Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanker Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICS8635G1Z1 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shanker Tradex Private Limited, buy the company report.
Recent activity
Shanker Tradex Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Abhinav Gupta ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Shanker Tradex is an active private limited company based in Delhi, India. The company works in engineering components retail and distribution, within the engineering industry. It was incorporated on 30 March 2005 (21+ years old) and is registered under CIN U51909DL2005PTC134549.
Shanker Tradex has 2 current directors:
- Abhinav Gupta - Director
- Shankar Gupta - Director
The latest financial statements of Shanker Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shanker Tradex is 07AAICS8635G1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Shanker Tradex is U51909DL2005PTC134549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanker Tradex has 6 court cases on record: 6 filed against it. 2 are pending.
Shanker Tradex was incorporated on 30 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shanker Tradex by revenue are Heypex Protective Coatings Private Limited, Sheel Hardware Private Limited, Vaber Impex Private Limited, all in the Engineering industry (Components Retail and Distribution), with the same principal business activity (wholesale trading).
Abhinav Gupta ceased to be Additional Director on 29 Sep 2017. Sonia Gupta ceased to be Director on 14 Dec 2016. Abhinav Gupta was appointed as Director on 10 Dec 2016. Shanker Tradex has 4 board changes on record in total.
The registered office of Shanker Tradex is at 3552105 – 106 Ravi Raj Marketchawri Bazar, Delhi, India – 110006.
Shanker Tradex operates in the engineering industry, in the engineering components retail and distribution segment.
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