Shachi Trading Private Limited

Founded in 2007 and headquartered in Maharashtra, India.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shachi Trading Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.69 Cr
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -99.10%
  • Profit Growth 258.79%
  • Ebitda -189.54%
  • Net Worth 5.69%
  • Total Assets 6.08%

About Shachi Trading

Shachi Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 2007 and has a history of 17 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Sara Capital 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 5.00 Cr and a paid-up capital of Rs 4.69 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ramawatar Sharma and Rahul Sharma serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2007PTC174105

  • Company No.

    174105

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 2007

  • Date of AGM

    05 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Shachi Trading Private Limited

Explore comprehensive data for Shachi Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Ramawatar Sharma Country flag representing In Director 13-Sep-2007Current
Rahul Sharma Country flag representing In Director 21-Aug-2017Current

Financial Performance 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%.

Shachi Trading revenue growth over time
Shachi 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
-99.10%
Revenue from Operations
Total Assets
6.08%
Profit or Loss
258.79%
Net Worth
5.69%
EBITDA
-189.54%

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.

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 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.

Employee growth trends for Shachi Trading Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shachi Trading

Recent activity within the organization

  • Annual General Meeting

    Shachi Trading Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Rahul Ashok Sharma was appointed as a Director was appointed as a Director on 21 Aug 2017 & has been associated with this company since 7 years 9 months .

  • Director Appointment

    Ramawatar Nanuram Sharma was appointed as a Director was appointed as a Director on 13 Sep 2007 & has been associated with this company since 17 years 8 months .

  • Company Incorporation

    Shachi Trading Private Limited was registered on 13 Sep 2007 with Roc Mumbai & aged 17 years 8 months as per MCA records.

Frequently asked questions

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

    Shachi Trading Private Limited was incorporated on 13 Sep 2007.

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

    The authorized share capital of Shachi Trading Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.69 Cr.

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

    Currently 2 directors are associated with Shachi Trading Private Limited.

    • Ramawatar Nanuram Sharma
    • Rahul Ashok Sharma

  • What is the registered address of Shachi Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shachi Trading Private Limited is A-503 Vertex Vikas Building, Sir M. V. Road Andheri (East) India, Mumbai, Maharashtra, 400069.

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

    The corporate identification number (CIN) of Shachi Trading Private Limited is U65990MH2007PTC174105 and the company number is 174105 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2017, the revenue trend for Shachi Trading Private Limited has fallen by -99.10%.

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

    The financial reports for the fiscal year 2017 indicates that The net worth of Shachi Trading Private Limited has experienced an upsurge of 5.69%.

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

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

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