Shankh Trading Private Limited
About Shankh Trading Private Limited
Data last updated:
Shankh Trading Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 14 June 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U52100UP2022PTC165684. Its GSTIN is 09ABICS7276C1Z0 (Uttar Pradesh).
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹74 Cr. It is led by directors Sharvan Kumar Vishwakarma and Anil Singh.
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 Lucknow, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹274.18 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹10.59 Cr (net margin 3.9%) and EBITDA of ₹20.84 Cr (EBITDA margin 7.6%).
As per MCA filings, the company has open charges of ₹170.9 Cr on record. Court records list 54 cases involving the company, including 2 filed by the company and 52 filed against it; 51 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shankh Trading Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBh No 1/8 Sector – 1, Gomti Nagar Ext, Lucknow, Uttar Pradesh, India – 226010
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Shankh Trading 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 Shankh Trading 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 Shankh Trading Private Limited, buy the company report.
Financials of Shankh Trading Private Limited
FY 2024 filings availableShankh Trading Private Limited reported revenue of ₹274.18 Cr (up 656% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 656% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 | ₹20.84 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹10.59 Cr | |
| 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
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 7.6% | |
| Net Profit Margin | 3.9% | |
| 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 | ||
To see the full financial statements and ratios of Shankh Trading Private Limited, buy the company report.
Board of directors of Shankh Trading Private Limited
Shankh Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharvan Kumar Vishwakarma Also directs: Shankh Infratrade LLP, Shankh Semiconductors Private Limited, Shankh Aviation Private Limited and 4 more | Director | 14 Jun 2022 | 4 Years 4 Months | Current |
| Anil Singh Also directs: Shankh Infratrade LLP, Shankh Charter Services Private Limited, Shankh Telecom Private Limited and 1 more | Director | 17 Jun 2024 | 2 Years 4 Months | Current |
Peer comparison
Shankh Trading Private Limited is compared with the 7 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 |
|---|---|---|---|---|---|---|
| Mercurysteels Private Limited | ₹290.13 Cr (FY 2025) | 5.0% | Salem, Tamil Nadu, India | |||
| Khan Steel Centre Private Limited | ₹284.05 Cr (FY 2025) | 0.0% | Nagpur, Maharashtra, India | |||
| Mohashakti Forging Private Limited | ₹283.56 Cr (FY 2025) | 475.0% | Bhubaneswar, Odisha, India | |||
| Sucon India Limited | ₹279.39 Cr (FY 2016) | -73.0% | Faridabad, Haryana, India | |||
| Shankh Trading Private Limitedthis company | ₹274.18 Cr (FY 2024) | ₹10.59 Cr | 3.9% | 656.0% | Lucknow, Uttar Pradesh, India | |
| Visaman Global Sales Limited | ₹266.72 Cr (FY 2025) | -13.0% | Rajkot, Gujarat, India | |||
| Gulzari Lal Kanthi Ram Private Limited | ₹266.38 Cr (FY 2025) | 28.0% | Bareilly, Uttar Pradesh, India | |||
| Kag India Private Limited | ₹265.01 Cr (FY 2024) | -7.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Shankh Trading Private Limited, buy the company report.
Auditor
Shankh Trading Private Limited is audited by Rajan Shukla & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajan Shukla & Co | FY 2023 | 016737C |
Shareholding
The shareholding of Shankh Trading Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shankh Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2026 | 101225354 | Bank of India | ₹2.6 Cr | Open | |
| 26 Nov 2025 | 101227153 | Axis Bank Limited | ₹2.33 Cr | Open | |
| 23 Sep 2025 | 101181310 | Hdfc Bank Limited | ₹4.9 Cr | Open | |
| 29 Jul 2025 | 101141736 | Others | ₹1 Cr | Open | |
| 25 Jul 2025 | 101139203 | Indian Bank | ₹13.44 Cr | Open |
Total charge records: 22 View all charges
Legal cases
Shankh Trading Private Limited has 54 court cases on record: 2 filed by Shankh Trading, 52 filed against it. 51 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 54 | 52 | 51 |
Cases on record (2 of 54)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Barabanki, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed by the company against State of U.P. | Disposed |
To see the full case history of Shankh Trading 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 Shankh Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shankh Trading Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
GST
Shankh Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABICS7276C1Z0 | Uttar Pradesh | Active | 28 Jun 2022 |
To see the full GST registrations and return filing status of Shankh Trading Private Limited, buy the company report.
Recent activity
Shankh Trading Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Koushik Sengupta ceased to be Director on 25 Jun 2024.
18 earlier events are in the company report.
Frequently asked questions
Shankh Trading is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 June 2022 (4+ years old) and is registered under CIN U52100UP2022PTC165684.
Shankh Trading has 2 current directors:
- Sharvan Kumar Vishwakarma - Director
- Anil Singh - Director
The latest financial statements of Shankh Trading 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 2023 are in the company report.
The GSTIN of Shankh Trading is 09ABICS7276C1Z0, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Shankh Trading is U52100UP2022PTC165684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shankh Trading has 54 court cases on record: 2 filed by the company and 52 filed against it. 51 are pending.
Shankh Trading was incorporated on 14 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Shankh Trading by revenue are Mercurysteels Private Limited, Khan Steel Centre Private Limited, Mohashakti Forging Private Limited, Sucon India Limited, Visaman Global Sales Limited and 2 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Koushik Sengupta ceased to be Director on 25 Jun 2024. Anil Singh was appointed as Director on 17 Jun 2024. Anil Singh ceased to be Director on 15 Apr 2024. Shankh Trading has 5 board changes on record in total.
The registered office of Shankh Trading is at Bh No 18 Sector – 1, Gomti Nagar Ext, Lucknow, Uttar Pradesh, India – 226010.
Shankh Trading operates in the metals and minerals industry, in the construction materials retail and distribution segment.
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