Shashi Tradewell Private Limited

Provides financial and related services, including loans, since 1959.

1959 | Mumbai, Maharashtra (India) | Active
Last Updated: January 28, 2025

Shashi Tradewell Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 65 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 300.38%
  • Profit Growth 378.21%
  • Ebitda 372.29%
  • Net Worth 21.57%
  • Total Assets 21.58%

About Shashi Tradewell

Shashi Tradewell Private Limited (STPL) was founded in India on 30 October 1959 and has a glorious history of 65 years and three months.Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Shashi Finance 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 1.00 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.

Rekha Thirani and Anand Thirani 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

    U74110MH1959PTC045435

  • Company No.

    045435

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Oct 1959

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shashi Tradewell?

Board Members (2)

NameDesignationAppointment DateStatus
Rekha Thirani Country flag representing In Director 06-Sep-1983Current
Anand Thirani Country flag representing In Director 12-Feb-1980Current

Financial Performance of Shashi Tradewell.

Shashi Tradewell Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 300.38% increase. The company also saw a substantial improvement in profitability, with a 378.21% increase in profit. The company's net worth Soared by an impressive increase of 21.57%.

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
300.38%
Revenue from Operations
300.38%
Total Assets
21.58%
Profit or Loss
378.21%
Net Worth
21.57%
EBITDA
372.29%

What is the Ownership and Shareholding Structure of Shashi Tradewell?

Unlock access to Shashi Tradewell's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Shashi Tradewell?

Unlock and access historical data on people associated with Shashi Tradewell, 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 Shashi Tradewell, 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 Shashi Tradewell's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shashi Tradewell

Recent activity within the organization

  • Annual General Meeting

    Shashi Tradewell Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Rekha Anand Thirani was appointed as a Director was appointed as a Director on 06 Sep 1983 & has been associated with this company since 41 years 5 months .

    06 Sep 1983

  • Director Appointment

    Anand Kumar Thirani was appointed as a Director was appointed as a Director on 12 Feb 1980 & has been associated with this company since 45 years 10 days .

    12 Feb 1980

  • Company Incorporation

    Shashi Tradewell Private Limited was registered on 30 Oct 1959 with Roc Mumbai & aged 65 years 3 months as per MCA records.

    30 Oct 1959

Frequently asked questions

  • Shashi Tradewell Private Limited was incorporated on 30 Oct 1959.

  • The authorized share capital of Shashi Tradewell Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.

  • Currently 2 directors are associated with Shashi Tradewell Private Limited.

    • Rekha Anand Thirani
    • Anand Kumar Thirani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shashi Tradewell Private Limited is 301/302 Ashford Chambers Lady Jamshedji Road, Mahim (West) India, Mumbai, Maharashtra, 400016.

  • The corporate identification number (CIN) of Shashi Tradewell Private Limited is U74110MH1959PTC045435 and the company number is 045435 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shashi Tradewell Private Limited has risen by 300.38%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shashi Tradewell Private Limited has experienced an upsurge of 21.57%.

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

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