Saheli Trading Private Limited

Invests in shares and securities, based in West Bengal.

2008 | Kolkata, West Bengal (India) | Active
Last Updated:

Saheli Trading Profile

Key Indicators

  • Authorised Capital ₹ 4.40 M
  • Paid Up Capital ₹ 4.40 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.09 Cr
  • Revenue Growth 166.01%
  • Profit Growth 22.13%
  • Ebitda 52.20%
  • Net Worth 27.19%
  • Total Assets 37.82%

About Saheli Trading

Saheli Trading Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 April 2008 and has a history of 16 years and ten months. Its registered office is in Kolkata, West Bengal, India.

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 4.40 M and a paid-up capital of Rs 4.40 M.

The company currently has active open charges totaling ₹8.09 Cr.

Maneesh Joshi and Sachit Khera serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2008PTC125131

  • Company No.

    125131

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 2008

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Saheli Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Sachit Khera Country flag representing In Director 01-Aug-2017Current
Maneesh Joshi Country flag representing In Director 09-Dec-2010Current

Financial Performance of Saheli Trading.

Saheli Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 166.01% increase. The company also saw a substantial improvement in profitability, with a 22.13% increase in profit. The company's net worth Soared by an impressive increase of 27.19%.

Saheli Trading revenue growth over time
Saheli Trading 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
166.01%
Revenue from Operations
170.92%
Total Assets
37.82%
Profit or Loss
22.13%
Net Worth
27.19%
EBITDA
52.20%

What is the Ownership and Shareholding Structure of Saheli Trading?

In 2022, Saheli Trading 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)

Open Charges

₹80.85 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 4.95 Cr
  • Others : 3.14 Cr

Latest Charge Details

DateLenderAmountStatus
30 Oct 2021Others₹2.19 CrOpen
22 Jan 2021Others₹9.50 MOpen
23 Oct 2020Axis Bank Limited₹4.95 CrOpen

How Many Employees Work at Saheli Trading?

Saheli Trading has a workforce of 2 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Saheli Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saheli Trading, 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 Saheli Trading'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 Saheli Trading

Recent activity within the organization

  • Annual General Meeting

    Saheli Trading Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Saheli Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 21.85 M with Charge ID 100503340 was registered on 30 Oct 2021.

  • Charges

    A charge with Others amounted to Rs. 9.50 M with Charge ID 100410140 was registered on 22 Jan 2021.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 49.50 M with Charge ID 100395026 was registered on 23 Oct 2020.

  • Director Appointment

    Sachit Khera was appointed as a Director was appointed as a Director on 01 Aug 2017 & has been associated with this company since 7 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Saheli Trading Private Limited?

    Saheli Trading Private Limited was incorporated on 23 Apr 2008.

  • What is authorized share capital and paid-up capital of Saheli Trading Private Limited?

    The authorized share capital of Saheli Trading Private Limited is ₹ 4.40 M and paid-up capital is ₹ 4.40 M.

  • Who are the current board members & directors of Saheli Trading Private Limited?

    Currently 2 directors are associated with Saheli Trading Private Limited.

    • Maneesh Joshi
    • Sachit Khera
  • What is the registered address of Saheli Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Saheli Trading Private Limited is 152B 1St Floor, M.G.Road India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Saheli Trading Private Limited?

    The corporate identification number (CIN) of Saheli Trading Private Limited is U51909WB2008PTC125131 and the company number is 125131 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Saheli Trading Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Saheli Trading Private Limited has risen by 166.01%.

  • How many employees does Saheli Trading Private Limited currently have?

    As Per 2022 financial reports, 2 employees are currently employed by Saheli Trading Private Limited.

  • What change has been observed in the net worth of Saheli Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Saheli Trading Private Limited has experienced an upsurge of 27.19%.

  • What are the total open charges for Saheli Trading Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Saheli Trading Private Limited amount to ₹ 8.09 Cr.

  • When was the last Balance Sheet of Saheli Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Saheli Trading Private Limited was filed with the ROC on 31 Mar 2024.

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