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Shad Square Gold Exim Private Limited

U27205KL2010PTC026011ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Shad Square Gold Exim Private Limited is a Private Non-govt company company incorporated in 2010 and based in Kerala, India. Shad Square Gold Exim Private Limited operates in Basic precious metal & bye products of gold, manufacturing (NIC 27205) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹18.75 L and profit after tax of ₹19.7K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹18.75 L
2020-21
PAT (latest FY)
₹19.7K
Margin 1.1%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Kerala
Sector
Basic precious metal & bye products of gold, manufacturing
NIC 27205
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s*********(at)gmail.com
Registered Office
SP XIX 1367,1ST FLOOR ADOOR ROAD,BHARANIKAVU PORUVAZHY PO Kollam KL 690520 IN
SHAD SQUARE GOLD EXIM PRIVATE LIMITED
Brand SHAD SQUARE GOLD EXIM PRIVATE LIMITED · Legal entity Shad Square Gold Exim Private Limited

Explore the complete profile of SHAD SQUARE GOLD EXIM PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2010
Joined to MCA on CIN U27205KL2010PTC026011

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SP XIX 1367,1ST FLOOR ADOOR ROAD,BHARANIKAVU PORUVAZHY PO Kollam KL 690520 IN
NIC code
27205
Statutory auditor
In filing report
Registered email
s*********(at)gmail.com
Section
Basic precious metal & bye products of gold, manufacturing
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 May 2010 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
SP XIX 1367,1ST FLOOR ADOOR ROAD,BHARANIKAVU PORUVAZHY PO Kollam KL 690520 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
S
Shemsu
Director
5.9y · Qatar · DIN 8906914

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Shad Square Gold Exim Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Shad Square Gold Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Shad Square Gold Exim Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Shad Square Gold Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹29.50 L₹59.00 L₹88.51 L₹16.21 L₹74.93 L₹59.75 L₹84.29 L₹49.34 L₹70.68 L2014-152015-162016-172018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—
2018-19—
2016-17—
2015-16—
2014-15—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212019-202018-192016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21+1.0%+9.0%+4.0%
Profit after Tax2020-21-10.0%-40.0%-61.0%
Net Worth2020-21—+4.0%+99.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+7.05%—+38.58%+10.21%3.78
2015-16+2.43%+25.26%+14.26%+4.32%3.30
2016-17+2.53%-9.48%+11.85%+4.21%2.82
2018-19+1.55%-0.25%+6.36%+3.21%1.98
2019-20+1.14%+2.55%—+2.64%—
2020-21+1.05%+2.14%+4.13%+2.60%1.59

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Shad Square Gold Exim Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Shad Square Gold Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

76 peersSame sector (Basic precious metal & bye products of gold, manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
3rd quartile · P47
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Basic precious metal & bye products of gold, manufacturing

by healthView all ›
01
Radhika Jeweltech Limited
Gujarat · Inc 2016
Paid-up
Revenue
A · 96
02
Shera Metal Private Limited
Rajasthan · Inc 2011
Paid-up
Revenue
A · 96
03
Konika Jewellery Private Limited
Tamil Nadu · Inc 2002
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Pm Jewellery House Private Limited
West Bengal · Inc 2008
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sri Raj Re-Rolling Mills Limited
West Bengal · Inc 1995
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
07 Oct 2020
Shemsu appointed as Director
14 May 2010
Company incorporated
Shad Square Gold Exim Private Limited registered with RoC-Ernakulam; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shad Square Gold Exim Private Limited

When was Shad Square Gold Exim Private Limited incorporated?
Shad Square Gold Exim Private Limited was incorporated in 2010 (around 14 May 2010). Its CIN is U27205KL2010PTC026011 and it is registered with RoC-Ernakulam.
Where is Shad Square Gold Exim Private Limited located?
Shad Square Gold Exim Private Limited is headquartered in Kerala, at: SP XIX 1367,1ST FLOOR ADOOR ROAD,BHARANIKAVU PORUVAZHY PO Kollam KL 690520 IN .
What sector does Shad Square Gold Exim Private Limited operate in?
Shad Square Gold Exim Private Limited operates in the Basic precious metal & bye products of gold, manufacturing sector (NIC code 27205), classified as Non-govt company.
Who are the directors of Shad Square Gold Exim Private Limited?
Shad Square Gold Exim Private Limited has 1 active director: Shemsu (Director).
What is the paid-up capital of Shad Square Gold Exim Private Limited?
Shad Square Gold Exim Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Shad Square Gold Exim Private Limited have any open charges?
Shad Square Gold Exim Private Limited has no open MCA-registered charges on record.
What is Shad Square Gold Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shad Square Gold Exim Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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