Shanker Impex Pvt Ltd - Company overview

Shanker Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC078204). Busi…

1996-03-19 Kolkata, West Bengal Strike Off Unlisted Active Compliant
SI Shanker Impex Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
49.00 Lakh
PAID-UP CAPITAL
48.02 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-03-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Shanker Impex Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shanker Impex Pvt Ltd

Shanker Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC078204). Business overview includes Financial Services (Real Estate Financing), incorporated on March 19, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off with Active Compliant compliance status.

Real Estate Financing
  • Location 16B Shakespeare Sarani(B K Market), Kolkata, West Bengal - 700071
CIN / LLPINU51909WB1996PTC078204
Company No.078204
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-19
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shanker Impex Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shanker Impex Pvt Ltd (2)

T
Director | Since 1996-03-19 | DIN: 00385914
G
Director | Since 1996-03-19 | DIN: 00385818

Business Activity

Activity GroupDescriptionTurnover %
--0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shanker Impex Pvt Ltd
What is CIN of Shanker Impex Pvt Ltd?
The Corporate Identification Number (CIN) for Shanker Impex Pvt Ltd is U51909WB1996PTC078204. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 078204 as per MCA.
When was Shanker Impex Pvt Ltd incorporated?
Shanker Impex Pvt Ltd was incorporated 30 years 4 months ago on 19 Mar 1996.
What is paid-up capital and authorised share capital of Shanker Impex Pvt Ltd?
The paid-up capital of Shanker Impex Pvt Ltd is ₹ 4,802,000.00 and authorised share capital is ₹ 4,900,000.00.
Who are the current board members and directors of Shanker Impex Pvt Ltd?
Shanker Impex Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shanker Impex Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Shanker Impex Pvt Ltd is 16B Shakespeare Sarani(B K Market), Kolkata, West Bengal, 700071, India.
What is the ROC code of Shanker Impex Pvt Ltd?
Shanker Impex Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Shanker Impex Pvt Ltd?
Shanker Impex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Shanker Impex Pvt Ltd - is it listed or unlisted?
Shanker Impex Pvt Ltd is a Unlisted company.
What is the current status of Shanker Impex Pvt Ltd?
Shanker Impex Pvt Ltd is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Shanker Impex Pvt Ltd associated with?
Shanker Impex Pvt Ltd lists activity aligned with: Financial Services - Real Estate Financing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shanker Impex Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shanker Impex Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.