Indian Company Master Data Made Simple
Shakti Exim & Traders Limited
The company, Shakti Exim & Traders Limited, was incorporated on 27 Dec 2007 and is now 18 years old. Shakti Exim & Traders Limited holds the CIN U51900PB2007PLC031541 and registration number 31541. The organization is recorded as company limited by shares under Indian company law. The company’s authorized capital value is ₹1.00 crore. It has a paid-up capital totaling ₹50.00 lakh.
The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. It is registered in Chandigarh. Its registered address is Scf 2, Grain Market Gill Road, Ludhiana, Punjab, India, 141003. The firm continues to be in active status. Its primary communication email is shaktieximandtraders@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 27/12/2007
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- shaktieximandtraders@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/12/2007 | Sanjeev Kumar | 01927041 | Director | View other directorships |
| 27/12/2007 | Sudhir Kumar | 01927471 | Managing Director | View other directorships |
| 24/05/2021 | Rajesh Sood | 09183545 | Director | View other directorships |
Business Network
Directors 3
- Sudhir KumarManaging Director
- Rajesh SoodDirector
- Sanjeev KumarDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 09/12/2024 | Form MGT-7-09122024_signed | - |
| 06/12/2024 | Form AOC-4-06122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R28948404 | 03/12/2019 | ₹1,00,00,000.00 | Punjab & Sind Bank |
| R30582811 | 04/08/2008 | ₹2,05,00,000.00 | Allahabad Bank |
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Address
Frequently Asked Questions
The current board member of Shakti Exim & Traders Limited are:
- Sanjeev Kumar
- Rajesh Sood
- Sudhir Kumar