Shankesh Trade Impex Private Limited
About Shankesh Trade Impex Private Limited
Data last updated:
Shankesh Trade Impex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 31 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2017PTC044056. Its GSTIN is 23AAZCS1633F1Z8 (Madhya Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Archit Jain and Avani Jain.
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 Shop No. 110 Bakhatgarh Tower 10/1 New Palasiya, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.4 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹1.55 Lakh (net margin 1.1%) and EBITDA of ₹3.67 Lakh (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 58% over five years.
As per MCA filings, the company has open charges of ₹11.05 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 110 Bakhatgarh Tower 10/1 New Palasiya, Indore, Madhya Pradesh, India – 452001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Shankesh Trade Impex Private Limited
The main business activity of Shankesh Trade Impex is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shankesh Trade Impex Private Limited FY 2025 filings available
Shankesh Trade Impex Private Limited reported revenue of ₹1.4 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shankesh Trade Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 58% over five years, including 8% growth in the latest year. EBITDA rose 9% 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 of Shankesh Trade Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.55 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shankesh Trade Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shankesh Trade Impex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Shankesh Trade Impex Private Limited
Shankesh Trade Impex Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution, Pharma Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jaydhan Masale Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | 57.0% | •••• | Navi Mumbai, Maharashtra, India |
| Southern Recipes Private Limited | ₹1.4 Cr (FY 2019) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Monsa Foods Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Mumbai, Maharashtra, India |
| Arrowlink Trading Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Kolkata, West Bengal, India |
| Battlestar Food Technologies Private Limited | ₹1.4 Cr (FY 2024) | •••• | •••• | 55.0% | •••• | Thane, Maharashtra, India |
| Shankesh Trade Impex Private Limited this company | ₹1.4 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Indore, Madhya Pradesh, India |
| Tanvi Ventures India Private Limited | ₹1.4 Cr (FY 2024) | •••• | •••• | 188.0% | •••• | Dhuri, Punjab, India |
| Sree Durga Projects Private Limited | ₹1.4 Cr (FY 2024) | •••• | •••• | -54.0% | •••• | Burdwan, West Bengal, India |
| Raksh Life Care Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Greater Noida, Uttar Pradesh, India |
| Beaumont Healthcare Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Pune, Maharashtra, India |
| A S Health City Pharma (OPC) Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Lucknow, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Shankesh Trade Impex by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution, Pharma Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shankesh Trade Impex Private Limited
Shankesh Trade Impex Private Limited is audited by SUNIL SARAF & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL SARAF & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shankesh Trade Impex Private Limited
Shankesh Trade Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archit Jain Also directs: Chef Delight Foods Private Limited | Director | 14 Dec 2020 | 5 Years 9 Months | Current |
| Avani Jain | Additional Director | 19 Oct 2022 | 3 Years 11 Months | Current |
Ownership and Shareholding of Shankesh Trade Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shankesh Trade Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2024 | Others | ₹11.05 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Shankesh Trade Impex Private Limited
Shankesh Trade Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khandwa, Madhya Pradesh | Court case (SC NIA) | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shankesh Trade Impex Private Limited
Employment history and EPFO contributions of people linked to Shankesh Trade Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shankesh Trade Impex Private Limited
Shankesh Trade Impex Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Anisha Jain ceased to be Director on 21 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shankesh Trade Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shankesh Trade Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shankesh Trade Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shankesh Trade Impex Private Limited
Shankesh Trade Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAZCS1633F1Z8 | Madhya Pradesh | Active | 24 Nov 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shankesh Trade Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shankesh Trade Impex Private Limited
Shankesh Trade Impex is an active private limited company based in Indore, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 31 August 2017 (9+ years old) and is registered under CIN U51909MP2017PTC044056.
Shankesh Trade Impex reported revenue of ₹1.4 Cr for FY 2025 (up 8% YoY).
Shankesh Trade Impex has 2 current directors:
- Archit Jain - Director
- Avani Jain - Additional Director
Shankesh Trade Impex reported a net profit of ₹1.55 Lakh (net margin 1.1%) and EBITDA of ₹3.67 Lakh (EBITDA margin 2.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shankesh Trade Impex is -9% over three years and 58% over five years. In the latest year (FY 2025) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shankesh Trade Impex is 23AAZCS1633F1Z8, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Shankesh Trade Impex is U51909MP2017PTC044056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shankesh Trade Impex has 1 court case on record: 1 filed against it. 1 is pending.
Shankesh Trade Impex was incorporated on 31 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Shankesh Trade Impex by revenue are Jaydhan Masale Private Limited, Southern Recipes Private Limited, Monsa Foods Private Limited, Arrowlink Trading Private Limited, Battlestar Food Technologies Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution, Pharma Retail and Distribution).
Anisha Jain ceased to be Director on 21 Aug 2023. Avani Jain was appointed as Additional Director on 19 Oct 2022. Ketan Jain ceased to be Director on 03 Dec 2021. Shankesh Trade Impex has 6 board changes on record in total.