Shashank Traders Limited - Company overview

Shashank Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L52110DL1985PLC021076). Bu…

1985-05-29 New Delhi, Delhi Active Listed Active Compliant
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ST Shashank Traders Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2025
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 14.9%
FY 2025
EBITDA
Loss · ₹10–50 Lakh
▲ 14.8%
FY 2025
NET WORTH
₹1–5 Cr
▼ -5.8%
FY 2025
TOTAL ASSETS
₹5–10 Cr
▼ -1.5%
FY 2025
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.09 cr
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
41 Years 3 Months
since 1985-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 06:27:51
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (45), director (40) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • Director RENU LAHOTI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Shashank Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Shashank Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L52110DL1985PLC021076). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 29, 1985 (41+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Financial Services •••••••• Metals and Minerals ••••••••
  • Location 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place,, New Delhi, Delhi - 110001
  • Website shashankinfo.in
Legal NameShashank Traders Limited
CIN / LLPINL52110DL1985PLC021076
Company No.021076
Stock Symbol BSE: 540221
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-05-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shashank Traders Limited (11) Current board members from MCA filings, including designation and appointment details.

N
Nipun Praveen Jain
CFO | Since 2016-09-30 | APPPJ3547K
K
Keval Devendrabhai Shah
Additional Director | Since 2024-02-14 | DIN: 10491150
R
Ravi Mahendrabhai Shah
Additional Director | Since 2024-02-14 | DIN: 10491149
S
Suranjana Birla
Additional Director | Since 2026-05-08 | DIN: 08646335
A
Amit Singhania
Additional Director | Since 2026-05-08 | DIN: 07205621
A
Anil Kumar Singh
Additional Director | Since 2026-05-08 | DIN: 10860941

Financial Performance of Shashank Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1–10 Lakh
P&L Loss · ₹10–50 Lakh ▲ 14.9%
EBITDA Loss · ₹10–50 Lakh ▲ 14.8%
Net worth ₹1–5 Cr ▼ -5.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading0.00

Financial Ratios of Shashank Traders Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

15 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shashank Traders Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Shashank Traders Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

1 regulatory flag 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

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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shashank Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shashank Traders Limited?
The Corporate Identification Number (CIN) for Shashank Traders Limited is L52110DL1985PLC021076. 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 021076 as per MCA.
When was Shashank Traders Limited incorporated?
Shashank Traders Limited was incorporated 41 years 3 months ago on 29 May 1985.
Who are the current board members and directors of Shashank Traders Limited?
Shashank Traders Limited shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shashank Traders Limited?
Shashank Traders Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
Is Shashank Traders Limited registered with any stock exchange in India?
Yes, Shashank Traders Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Shashank Traders Limited?
The official website of Shashank Traders Limited is https://shashankinfo.in.
What is the ROC code of Shashank Traders Limited?
Shashank Traders Limited ROC code is Roc Delhi Ii.
What is the company classification of Shashank Traders Limited?
Shashank Traders Limited is classified as Public Limited Indian Non-Government Company.
Shashank Traders Limited - is it listed or unlisted?
Shashank Traders Limited is a Listed company.
What is the current status of Shashank Traders Limited?
Shashank Traders Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Shashank Traders Limited associated with?
Shashank Traders Limited lists activity aligned with: Financial Services - Diversified Financial Services - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Shashank Traders Limited have GST registrations on file?
Shashank Traders Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Shashank Traders Limited?
Use the official website at https://shashankinfo.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shashank Traders Limited?
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 Shashank Traders Limited?
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.