Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Shashank Traders 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.
- Blend of compliance (51), financial health (45), director (50) and company-foundation signals.
- Operating for 41+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2025.
- Positive net worth.
- 11 directors on the board.
- Director RENU LAHOTI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Shashank Traders Limited Company identity, industry, contact, and registration details from MCA and company records.
Shashank Traders Limited is a listed public limited company, first registered with ROC Delhi Ii on 29 May 1985. The registered office is at 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi, Delhi.
In its MCA filings the main business is listed as retail Trading, which made up 0.00% of turnover.
It has 11 directors: Nipun Praveen Jain, Keval Devendrabhai Shah, Ravi Mahendrabhai Shah and 8 others. The longest-serving is Nipun Praveen Jain, on the board since 2016; the most recent to join is Pramod Kumar Shah, appointed in May 2026. 21 former directors are on record; the most recent to leave was Amit Choudhary in September 2023. Between them, the directors also sit on the boards of 7 other companies, including Shashank Traders Limited and Carro Enterprises Private Limited.
₹3.09 crore of its ₹3.5 crore authorised capital is paid up (about 88%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it. Its shares trade on BSE (540221).
- Location 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place,, New Delhi, Delhi - 110001
- Website shashankinfo.in
Current Directors of Shashank Traders Limited (11) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Shashank Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 0.00 |
Companies With Common Directors Of Shashank Traders Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Shashank Traders Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Shashank Traders Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Shashank Traders Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Shashank Traders Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Shashank Traders 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.
MCA Filings & Documents of Shashank Traders 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.
Who is the owner of Shashank Traders Limited?
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Shashank Traders Limited - is it listed or unlisted?
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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.
