Sachin Tradex Private Limited

Investment and trading company dealing in goods and commodities since 1993.

1993 | Delhi (India) | Active
Last Updated: December 27, 2024

Sachin Tradex Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.44 Cr
  • Company Age 31 Year, 8 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 eight 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

Who are the key members and board of directors at Sachin Tradex?

Board Members (4)

Name Designation Appointment Date Status
Ravi Jalan Country flag representing In Director 31-Jul-2006 Current
Amber Jalan Country flag representing In Director 30-Jan-2015 Current
Avani Dalmia Country flag representing In Director 28-Sep-2022 Current
Sarita Jalan Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-55.70%
Revenue from Operations
Total Assets
1.85%
Profit or Loss
-6.20%
Net Worth
1.93%
EBITDA
96.04%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    14 Sep 2024

  • Balance Sheet

    Sachin Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • 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 4 months .

    28 Sep 2022

  • 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 days .

    30 Jan 2015

  • 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 6 months .

    31 Jul 2006

  • 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 6 months .

    31 Jul 2006

Frequently asked questions

  • Sachin Tradex Private Limited was incorporated on 27 May 1993.

  • The authorized share capital of Sachin Tradex Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.44 Cr.

  • Currently 4 directors are associated with Sachin Tradex Private Limited.

    • Ravi Shanker Jalan
    • Amber Jalan
    • Avani Dalmia
    • Sarita Jalan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sachin Tradex Private Limited is 330 Mandakini Enclave India, Delhi, 110019.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Sachin Tradex Private Limited has fallen by -55.70%.

  • 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%.

  • The most recent Balance Sheet for Sachin Tradex Private Limited was filed with the ROC on 31 Mar 2024.