Shk Trading Private Limited
About Shk Trading Private Limited
Data last updated: 12 March 2026
Shk Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 December 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U63040MH1995PTC182733.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Karthik Natarajan and Subramaniam Natarajan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1302 Soumya Towers 4Th Cross Road Opp. Gandhi Maidan Chem, Bur, Mumbai, Maharashtra, India – 400071
-
IndustryFinancial Services, Financial Activities
- 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
CIN History of Shk Trading Private Limited
Shk Trading Private Limited has one previous CIN (Corporate Identification Number): U63040KA1995PTC019395. The current CIN is U63040MH1995PTC182733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040MH1995PTC182733 | Current |
| U63040KA1995PTC019395 | Previous |
Business Activity of Shk Trading Private Limited
Shk Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Shk Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shk Trading Private Limited
Shk Trading Private Limited is audited by PUNITA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNITA & CO | Locked | Locked | Locked |
Complete auditor history for Shk Trading 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 Shk Trading Private Limited
Shk Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthik Natarajan | Director | 23 Aug 2005 | 20 Years 11 Months | Current |
| Subramaniam Natarajan | Director | 14 Dec 1995 | 30 Years 8 Months | Current |
| Hema Natarajan | Director | 09 Sep 1996 | 29 Years 11 Months | Current |
Financials of Shk Trading Private Limited FY 2025 filings available
Ten-year financial statements for Shk Trading 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 Shk Trading Private Limited
Shareholding and ownership data for Shk Trading 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 Shk Trading Private Limited
Shk Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shk Trading Private Limited
View historical data on people associated with Shk Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shk Trading 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 Shk Trading Private Limited
GST registrations and filing compliance for Shk Trading 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 Shk Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shk Trading 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 Shk Trading Private Limited
MSME payment history for Shk Trading 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 Shk Trading Private Limited
Corporate group structure for Shk Trading 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 Shk Trading Private Limited
MCA filings and documents for Shk Trading 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 Shk Trading Private Limited
Frequently Asked Questions about Shk Trading Private Limited
Shk Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 1995 (31+ years old) and is registered under CIN U63040MH1995PTC182733.
The current directors of Shk Trading Private Limited are:
- Karthik Natarajan - Director
- Subramaniam Natarajan - Director
- Hema Natarajan - Director
The primary industry of Shk Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Shk Trading Private Limited can be reached at the registered office: 1302 Soumya Towers 4Th Cross Road Opp. Gandhi Maidan Chem, Bur, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1302 Soumya Towers 4Th Cross Road Opp. Gandhi Maidan Chem, Bur, Mumbai, Maharashtra, India – 400071.