Shachi Trading Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 23-06-2024
- Paid Up Capital ₹ 4.69 Cr
as on 23-06-2024
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -99.10%
(FY 2017)
- Profit 258.79%
(FY 2017)
- Ebitda -189.54%
(FY 2017)
- Net Worth 5.69%
(FY 2017)
- Total Assets 6.08%
(FY 2017)
About Shachi Trading
The Corporate was formerly known as Shachi Trading 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.69 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rahul Sharma and Ramawatar Sharma serve as directors at the Company.
- CIN/LLPIN
U65990MH2007PTC174105
- Company No.
174105
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shachi Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Sharma  | Director | 21-Aug-2017 | Current |
| Ramawatar Sharma | Director | 13-Sep-2007 | Current |
Financial Performance and Corporate Structure Insights of Shachi Trading.
Shachi Trading Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 99.1% decrease. The company also saw a substantial improvement in profitability, with a 258.79% increase in profit. The company's net worth moved up by a moderate rise of 5.69%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shachi Trading?
In 2017, Shachi Trading had a promoter holding of 3.12% and a public holding of 96.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sara Finance And Consulting Private LimitedActive 19 years 2 months
Ramawatar Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shachi Trading?
Unlock and access historical data on people associated with Shachi Trading, 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 Shachi 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 Shachi Trading'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.
