Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHANKESH TRADE IMPEX PRIVATE LIMITED
CIN: U51909MP2017PTC044056 As on: 2026-07-13
SHANKESH TRADE IMPEX PRIVATE LIMITED (CIN: U51909MP2017PTC044056) is a Private company incorporated on 31 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 966000.00.
SHANKESH TRADE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHANKESH TRADE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHANKESH TRADE IMPEX PRIVATE LIMITED are AVANI JAIN, and ARCHIT JAIN.
SHANKESH TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2017PTC044056 and its registration number is 44056. Users may contact SHANKESH TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANKESH TRADE IMPEX PRIVATE LIMITED is Shop No. 110, Bakhatgarh Tower 10/1, New Palasiya, , Indore, Madhya Pradesh, India - 452001.
Current status of SHANKESH TRADE IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHANKESH TRADE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of SHANKESH TRADE IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHANKESH TRADE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SHANKESH TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09770206 | AVANI JAIN | Additional Director | 2022-10-19 |
| 08802191 | ARCHIT JAIN | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SHANKESH TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01106840 | RENUKA JAIN | Director | - | 2020-12-14 |
| 07913527 | ANISHA JAIN | Director | - | 2023-08-21 |
| 08485394 | KETAN JAIN | Director | - | 2021-12-03 |
| 08802191 | ARCHIT JAIN | Additional Director | - | 2020-12-31 |
Other Directorships of AVANI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RENUKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHANKESH FOODS AND EXPORTS PRIVATE LIMITED | U15412MP2004PTC016678 | Director | 2004-06-08 | Ongoing |
Other Directorships of ANISHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHEF DELIGHT FOODS PRIVATE LIMITED | U15119MP2018PTC046546 | Additional Director | - | 2020-12-31 |
| CHEF DELIGHT FOODS PRIVATE LIMITED | U15119MP2018PTC046546 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2021OPC057272 | MATRYA CHHAYA INTERIORS (OPC) PRIVATE LIMITED | SHOP NO. 110-10/1 NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U65990MP2021PLN055154 | MAHILARTHIK NIDHI LIMITED | 10/1, NEW PALASIA, SHOP NO.- 202/203, BAKHATGARH TOWER, , INDORE, Madhya Pradesh, India - 452001 |
| ACY-8984 | VIYAN REALCON LLP | Office No. 207, Bakhatgarh Tower,,10/1, New Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| U15500MP2011PTC027104 | WILSON & WILSON BREWRAGES PRIVATE LIMITED | 113, Bakhatgarh Tower, 10/1, New Palasiya , Indore, Madhya Pradesh, India - 452001 |
| ABZ-9824 | THINKSOL ADVISORS LLP | Off No. 207, Bakhatgarh Tower10/01, New Palasiya Indore, Madhya Pradesh, India - 452001 |
| U15412MP2004PTC016678 | SHANKESH FOODS AND EXPORTS PRIVATE LIMITED | 10, BAKHATGARH TOWER 10/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| ACM-0206 | A.P.R.G BUILDCON LLP | F.NO.413 ARCHED SILVER 1 NEW PALASIYA,NEAR 56 SHOP,Indore,Indore,Madhya Pradesh,India-452001 |
| ACA-1746 | HOTBIT INFOSOFT LLP | 201, Bakhatgarh Tower10/1, New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAG-6042 | VIYAN SUPER CORRIDOR LLP | 207, Bakhatgarh Tower, 10/1 New Palasia INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC017413 | CREATIVE CONSTRUCTION (INDORE) PRIVATE LIMITED | 214, BAKHATGARH TOWER, 10/1, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| ABB-6270 | JUNEPOP FOODS LLP | 12/1 New PalasiyaBakhatgarh Tower K Samne Indore, Madhya Pradesh, India - 452001 |
| U72100MP2011PTC026074 | RCA WEB TECHNOLOGIES PRIVATE LIMITED | 201, BAKHATGARH TOWER 10/1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U65100MP2018PTC046530 | PAPER FOREX PRIVATE LIMITED | 1 New Palasiya, Shop No. IF 130 , Indore, Madhya Pradesh, India - 452001 |
| U72502MP2011PTC027034 | MAESTRO MULTIMEDIA TECHNOLOGIES INDIA PRIVATE LIMITED | 201, BAKHATGARH TOWER 10/1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2010PTC023206 | ADVANCEA ADVISORS PRIVATE LIMITED | 210, BAKHATGARH TOWER 10/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAX-9557 | SWASTIK LAKE VIEW RESORT LLP | 7/1 new palasiya RATNAMANI COMPLEX SHOP NO. 102 INDORE, Madhya Pradesh, India - 452001 |
| U67110MP1999PTC013590 | GEM MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | 215-217,BAKHATGARGH TOWER 10/1, NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U21020MP2013PTC030664 | PARSVANATH PACKERS PRIVATE LIMITED | 7/1 New Palasiya Shop No 308 Ratnamani Complex , indore, Madhya Pradesh, India - 452001 |
| U33208MP2022PTC063046 | SHRAWAN HEARING SOLUTION PRIVATE LIMITED | SHOP NO. UG-2, RATNAMANI COMPLEX 7/1 NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP1986PTC003252 | OSON CONSTRUCTION PRIVATE LIMITED | 1, NEW PALASIA, FLOOR NO.1, SHOP NO.152, ARCADE SILVER , INDORE, Madhya Pradesh, India - 452001 |
| U40109MP2006PTC019075 | DEEPAK CONSTRUCTION PRIVATE LIMITED | Shop No. 21, Poddar Plaza, New Siyaganj HTL Unit no.2, Mal Godown Road, VIP Rout e no. 1 , Indore, Madhya Pradesh, India - 452001 |
| U62091MP2025PTC075864 | RANSOMWEAR TECH PRIVATE LIMITED | 7/1 NEW PALASIYA S.NO 303,RATNAMANI COMPLEX INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| AAS-6428 | D1 REALTY LLP | 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001 |
| U18109MP2013PTC031234 | BURHANI ENTERPRISES PRIVATE LIMITED | Shop No. 118, 1st Floor, Shree Balaji Tower Plot No. 214-215-216, Khajuri Bazar M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| ACV-2909 | HIND AROMA LLP | 12/1 New Palasiya,,Barvatgarh Tower K Samne,Indore,Indore,Madhya Pradesh,India-452001 |
| ACV-3107 | KAN-HI HYDRAULICS LLP | SHOP NO. 218,MS-1A NEW SIYAGANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| U74999MP2022PTC061043 | DIGI INFOCOM (OPERATING AND MAINTAINING SERVICE) PRIVATE LIMITED | Shop No. 1, 917 Khatiwala tank, Tower square,Indore,Indore,Madhya Pradesh,452001-India |
| U47912MP2024PTC073008 | MANPOWER NEXUS PRIVATE LIMITED | 1/2 OLD PALASIYA SHOP NO,203 APOLLO ARCHADE,Indore,Indore,Madhya Pradesh,452001-India |
| U58200MP2024PTC070515 | ALINE INFO SOFT PRIVATE LIMITED | 7/1 New Palasia, Shop No.,408, Ratnamani Complex,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100854988 | 2024-01-09 | - | - | 1,105,000.00 | Bank of Baroda |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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