About
Basic Data Updated:
10 days ago"Introducing SHASHI TRADEWELL PRIVATE LIMITED - a leading financial services company that has been providing loans to individuals since its inception in 1959. With its headquarters in Mumbai, Maharashtra, the company has established a strong presence in the industry and is dedicated to helping individuals achieve their financial goals. With a focus on excellence and customer satisfaction, SHASHI TRADEWELL PRIVATE LIMITED continues to be a trusted partner for all financial needs."
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74110MH1959PTC045435 |
Company No. | 045435 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 30 Oct 1959 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Shashi Tradewell Private Limited
Shashi Tradewell Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 33.8% decrease. The company also saw a substantial fall in profitability, with a 38.99% decrease in profit. The company's net worth moved up by a moderate rise of 4.73%.
Corporate Structure
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.
People in Shashi Tradewell Private Limited
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.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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
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.
Alert
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.
Related Corporates (Common Directorship)
Creations Student Stationery Private Limited
Active 15 years 11 monthsRekha Thirani is a mutual person
Recent activity within the organization
Annual General Meeting
Shashi Tradewell Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Shashi Tradewell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director 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 40 years 8 months .
06 Sep 1983Director 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 44 years 3 months .
12 Feb 1980Company Incorporation
Shashi Tradewell Private Limited was registered on 30 Oct 1959 with Roc Mumbai & aged 64 years 6 months as per MCA records.
30 Oct 1959
Frequently asked questions
What is the Incorporation or founding date of Shashi Tradewell Private Limited?