Shankeshwar Traders Private Limited - Company overview

Shankeshwar Traders Private Limited is shown as "Strike Off" in MCA records.

2008-03-27 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-03-27
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shankeshwar Traders Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJIV UPADHYAY has DIN status "Disqualified by RoC u/s 164(2)".
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 Shankeshwar Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shankeshwar Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 March 2008 as a private limited company. The registered office is at 107, 1St Floor, Nair Building, Svp Road, Opera House, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Rajiv Upadhyay and Javarilal Gautamchand Jain. Four former directors are on record; the most recent to leave was Pavan Ranjitmal Lodha in December 2008.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 107, 1St Floor, Nair Building, Svp Road, Opera House,, Mumbai, Maharashtra - 400004
Legal NameShankeshwar Traders Private Limited
CIN / LLPINU51909MH2008PTC180542
Company No.180542
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-27
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Shankeshwar Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajiv Upadhyay
Director | Since 2008-12-24 | DIN: 02431752
J
Javarilal Gautamchand Jain
Director | Since 2008-03-28 | DIN: 01258558

Credit Ratings, Litigation & Regulatory Alerts for Shankeshwar Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shankeshwar Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shankeshwar Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shankeshwar Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shankeshwar Traders Private Limited?
MCA does not publish an "owner" field. Shankeshwar Traders Private Limited is run by its directors, Rajiv Upadhyay and Javarilal Gautamchand Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shankeshwar Traders Private Limited?
Shankeshwar Traders Private Limited has two current directors: Rajiv Upadhyay (since December 2008) and Javarilal Gautamchand Jain (since March 2008).
What is CIN of Shankeshwar Traders Private Limited?
The CIN of Shankeshwar Traders Private Limited is U51909MH2008PTC180542. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 180542 is its registration number.
When was Shankeshwar Traders Private Limited incorporated?
Shankeshwar Traders Private Limited was incorporated on 27 March 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Shankeshwar Traders Private Limited?
The registered office on MCA records is 107, 1St Floor, Nair Building, Svp Road, Opera House, Mumbai, Maharashtra - 400004.
What is the current status of Shankeshwar Traders Private Limited?
MCA shows Shankeshwar Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shankeshwar Traders Private Limited?
You can post to its registered office at 107, 1St Floor, Nair Building, Svp Road, Opera House, Mumbai, Maharashtra - 400004.
What industry or business activity is Shankeshwar Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Shankeshwar Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shankeshwar Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Shankeshwar Traders Private Limited?
MCA shows no charges registered against Shankeshwar Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shankeshwar Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Pavan Ranjitmal Lodha (December 2008), Dineshkumar Chandmal Jain (March 2008) and Sunil Kumar Jain (March 2008).
How can I get the financial details of Shankeshwar Traders Private Limited?
No financial statements for Shankeshwar Traders Private Limited are on record with us yet.
Shankeshwar Traders Private Limited - is it listed or unlisted?
Shankeshwar Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shankeshwar Traders Private Limited?
Shankeshwar Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Shankeshwar Traders Private Limited?
MCA classifies Shankeshwar Traders Private Limited as: Private Limited Indian Non-Government Company.

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.