Shree Ji Traders Private Limited
About Shree Ji Traders Private Limited
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Shree Ji Traders Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 05 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP1996PTC049665. Its GSTIN is 23AABCS0123Q1ZI (Madhya Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Neeti Pawan Khandelwal and Pawan Khandelwal.
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 2 Floor Yeshwant Plaza Office No.108 79 South Tukoganj Indore, Madhya Pradesh, India – 452002.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.14 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹2.22 Lakh (net margin 0.4%) and EBITDA of ₹25.28 Lakh (EBITDA margin 4.9%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹2.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2 Floor Yeshwant Plaza Office No.108 79 South Tukoganj Indore, Madhya Pradesh, India – 452002
- IndustryMetals and Minerals, Construction Materials 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 Shree Ji Traders Private Limited
The main business activity of Shree Ji Traders 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 Shree Ji Traders Private Limited FY 2025 filings available
Shree Ji Traders Private Limited reported revenue of ₹5.14 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shree Ji Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 3% fall in the latest year. EBITDA rose 21% 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 Shree Ji Traders 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 | ₹25.28 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.22 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 Shree Ji Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| 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 Shree Ji Traders are in the company report.
Financial statements from 2015
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 Shree Ji Traders Private Limited
Shree Ji Traders Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Broking Services, Construction Materials 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 |
|---|---|---|---|---|---|---|
| Ms Singhal Trading India Private Limited | ₹5.15 Cr (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| Indian Finance Guaranty Ltd. | ₹5.15 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | New Delhi, Delhi, India |
| Ar Raheem Al Karim Construction Private Limited | ₹5.14 Cr (FY 2024) | •••• | •••• | 74.0% | •••• | Amravati, Maharashtra, India |
| Arihant Multi Commercial Limited | ₹5.14 Cr (FY 2018) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Dugar Marketing Private Limited | ₹5.14 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Kolkata, West Bengal, India |
| Shree Ji Traders Private Limited this company | ₹5.14 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Indore, Madhya Pradesh, India |
| Raviraj Investments Corporate (India) Private Limited | ₹5.13 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| Akarsh Traders Private Limited | ₹5.13 Cr (FY 2024) | •••• | •••• | 69.0% | •••• | New Delhi, Delhi, India |
| Surbhog Enterprises Private Limited | ₹5.13 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Firozabad, Uttar Pradesh, India |
| Vedanta Resources Private Limited | ₹5.12 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Jaivardhan Vyapaar Private Limited | ₹5.12 Cr (FY 2025) | •••• | •••• | 293.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Shree Ji Traders by revenue in the Metals and Minerals industry (Broking Services, Construction Materials 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 Shree Ji Traders Private Limited
Shree Ji Traders Private Limited is audited by RITESHKATARIYA for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITESHKATARIYA | 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 Shree Ji Traders Private Limited
Shree Ji Traders 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 |
|---|---|---|---|---|
| Neeti Pawan Khandelwal | Director | 02 Jun 2013 | 13 Years 4 Months | Current |
| Pawan Khandelwal | Director | 16 May 2024 | 2 Years 4 Months | Current |
Ownership and Shareholding of Shree Ji Traders 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 Shree Ji Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2009 | Others | ₹2.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Ji Traders Private Limited
Employment history and EPFO contributions of people linked to Shree Ji Traders.
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.
CIN History of Shree Ji Traders Private Limited
Shree Ji Traders has one previous CIN (Corporate Identification Number): U51909DL1996PTC076046. The current CIN is U51909MP1996PTC049665, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP1996PTC049665 | Current |
| U51909DL1996PTC076046 | Previous |
Recent Activity on Shree Ji Traders Private Limited
Shree Ji Traders Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Pawan Khandelwal was appointed as Director on 16 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shree Ji Traders 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 Shree Ji Traders 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 Shree Ji Traders 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 Shree Ji Traders Private Limited
Shree Ji Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AABCS0123Q1ZI | Madhya Pradesh | Active | 01 Jul 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 Shree Ji Traders 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 Shree Ji Traders Private Limited
Shree Ji Traders is an active private limited company based in Indore, Madhya Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 February 1996 (30+ years old) and is registered under CIN U51909MP1996PTC049665.
Shree Ji Traders reported revenue of ₹5.14 Cr for FY 2025 (down 3% YoY).
Shree Ji Traders has 2 current directors:
- Neeti Pawan Khandelwal - Director
- Pawan Khandelwal - Director
Shree Ji Traders reported a net profit of ₹2.22 Lakh (net margin 0.4%) and EBITDA of ₹25.28 Lakh (EBITDA margin 4.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shree Ji Traders is 7% over three years and -9% over five years. In the latest year (FY 2025) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shree Ji Traders is 23AABCS0123Q1ZI, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Shree Ji Traders is U51909MP1996PTC049665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Ji Traders was incorporated on 05 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Shree Ji Traders by revenue are Ms Singhal Trading India Private Limited, Indian Finance Guaranty Ltd, Ar Raheem Al Karim Construction Private Limited, Arihant Multi Commercial Limited, Dugar Marketing Private Limited and 5 more, all in the Metals and Minerals industry (Broking Services, Construction Materials Retail and Distribution).
Pawan Khandelwal was appointed as Director on 16 May 2024. Pushplata Khandelwal ceased to be Director on 16 May 2024. Neeti Pawan Khandelwal ceased to be Additional Director on 30 Sep 2017. Shree Ji Traders has 5 board changes on record in total.
The registered office of Shree Ji Traders is at 2 Floor Yeshwant Plaza Office No.108 79 South Tukoganj Indore, Madhya Pradesh, India – 452002.