Sachin Tradex Private Limited
Investment and trading company dealing in goods and commodities since 1993.
1993 | Delhi (India) | Active
Sachin Tradex Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.44 Cr
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -55.70%
- Profit Growth -6.20%
- Ebitda 96.04%
- Net Worth 1.93%
- Total Assets 1.85%
About Sachin Tradex
Sachin Tradex Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 May 1993 and has a history of 31 years and 11 months. Its registered office is in Delhi, India.
The Corporate was formerly known as Sachin Holdings Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.44 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ravi Jalan, Amber Jalan, Avani Dalmia, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL1993PTC053795
- Company No.
053795
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 May 1993
- Date of AGM
14 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sachin Tradex Private Limited
Explore comprehensive data for Sachin Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sachin Tradex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Jalan  | Director | 31-Jul-2006 | Current |
| Amber Jalan | Director | 30-Jan-2015 | Current |
| Avani Dalmia | Director | 28-Sep-2022 | Current |
| Sarita Jalan | Director | 31-Jul-2006 | Current |
Financial Performance of Sachin Tradex.
Sachin Tradex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 55.7% decrease. The company also saw a slight decrease in profitability, with a 6.2% decrease in profit. The company's net worth moved up by a moderate rise of 1.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Sachin Tradex?
In 2020, Sachin Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ghcl Textiles LimitedRavi Jalan is a mutual person
India Hostels Private LimitedRavi Jalan and Amber Jalan are mutual person
Ghcl LimitedRavi Jalan is a mutual person
- Sumedha Worldwide Llp
Ravi Jalan and Sarita Jalan are mutual person
- Shrey Capital Services Llp
Sarita Jalan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sachin Tradex?
Unlock and access historical data on people associated with Sachin Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sachin Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sachin Tradex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sachin Tradex
Recent activity within the organization
- Annual General Meeting
Sachin Tradex Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records.
- Balance Sheet
Sachin Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Avani Dalmia was appointed as a Director was appointed as a Director on 28 Sep 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Amber Jalan was appointed as a Director was appointed as a Director on 30 Jan 2015 & has been associated with this company since 10 years 3 months .
- Director Appointment
Ravi Shanker Jalan was appointed as a Director was appointed as a Director on 31 Jul 2006 & has been associated with this company since 18 years 9 months .
- Director Appointment
Sarita Jalan was appointed as a Director was appointed as a Director on 31 Jul 2006 & has been associated with this company since 18 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Sachin Tradex Private Limited?
Sachin Tradex Private Limited was incorporated on 27 May 1993.
What is authorized share capital and paid-up capital of Sachin Tradex Private Limited?
The authorized share capital of Sachin Tradex Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.44 Cr.
Who are the current board members & directors of Sachin Tradex Private Limited?
Currently 4 directors are associated with Sachin Tradex Private Limited.
- Ravi Shanker Jalan
- Amber Jalan
- Avani Dalmia
- Sarita Jalan
What is the registered address of Sachin Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sachin Tradex Private Limited is 330 Mandakini Enclave India, Delhi, 110019.
What is the corporate identification number (CIN) and company number of Sachin Tradex Private Limited?
The corporate identification number (CIN) of Sachin Tradex Private Limited is U74999DL1993PTC053795 and the company number is 053795 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sachin Tradex Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Sachin Tradex Private Limited has fallen by -55.70%.
What change has been observed in the net worth of Sachin Tradex Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Sachin Tradex Private Limited has experienced an upsurge of 1.93%.
When was the last Balance Sheet of Sachin Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Sachin Tradex Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records