SHACHI TRADING LIMITED

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OVERVIEW - SHACHI TRADING LIMITED

Shachi Trading Limited is an unlisted public company incorporated on 13 September, 2007. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 4.68 cr.

The current status of Shachi Trading Limited is - Active.

The last reported AGM (Annual General Meeting) of Shachi Trading Limited, per our records, was held on 30 September, 2015.

Shachi Trading Limited has four directors - Ramawatar Nanuram Sharma, Santosh Kumar Manakchand Jain, and others.

The Corporate Identification Number (CIN) of Shachi Trading Limited is U65990MH2007PLC174105. The registered office of Shachi Trading Limited is at A-503, VERTEX VIKAS BUILDING, SIR M. V. ROAD ANDHERI (EAST) MUMBAI , Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2015. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHACHI TRADING LIMITED


CIN

U65990MH2007PLC174105

Incorporation Date / Age

13 September, 2007 / 17 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 468.5 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

A-503, VERTEX VIKAS BUILDING, SIR M. V. ROAD ANDHERI (EAST) MUMBAI
Maharashtra - 400069
India


How to download SHACHI TRADING LIMITED report

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SHACHI TRADING LIMITED - Registration Details
CINU65990MH2007PLC174105
Incorporation Date / Age13 September, 2007 / 17 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 468.5 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-503, VERTEX VIKAS BUILDING, SIR M. V. ROAD ANDHERI (EAST) MUMBAI  Maharashtra - 400069 India

FINANCIAL HIGHLIGHTS - SHACHI TRADING LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2015. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHACHI TRADING LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHACHI TRADING LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Ramawatar Nanuram Sharma, Santosh Kumar Manakchand Jain, Hemlata Santosh Kumar Jain and Chandrakala Ramawatar Sharma who were appointed on 13 September, 2007. They have been on the board for more than 16 years.

Ramawatar Nanuram Sharma has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMAWATAR NANURAM SHARMA Director 13 September, 2007 Other directorships - SARA FINANCE AND CONSULTING PRIVATE LIMITED,  SAMPAN COMMODITIES PRIVATE LIMITED, 
SANTOSH KUMAR MANAKCHAND JAIN Director 13 September, 2007 Other directorships - SARA FINANCE AND CONSULTING PRIVATE LIMITED, 
HEMLATA SANTOSH KUMAR JAIN Director 13 September, 2007 No other directorships
CHANDRAKALA RAMAWATAR SHARMA Director 13 September, 2007 Other directorships - RAVISU STOCK TRADE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMAWATAR NANURAM SHARMA Director 13 September, 2007 View other directorships
SANTOSH KUMAR MANAKCHAND JAIN Director 13 September, 2007 View other directorships
HEMLATA SANTOSH KUMAR JAIN Director 13 September, 2007 No other directorships
CHANDRAKALA RAMAWATAR SHARMA Director 13 September, 2007 View other directorships
13 September, 2007
13 September, 2007
13 September, 2007
13 September, 2007

Previous Names

SARA CAPITAL LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ALOK FINTRADE PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 4.69 cr.
1994 Delhi 4.69 cr Buy financial reports
CASH BULL FINANCIAL TECHNOLOGY PRIVATE LIMITED It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 4.68 cr.
2019 Haryana 4.68 cr Buy financial reports
R.M.B. FINANCE COMPANY LIMITED It was formed in year 1992 in Bihar . The company currently has a paid up capital of INR 4.69 cr.
1992 Bihar 4.69 cr Buy financial reports
RATNAJEET FINVEST PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 4.69 cr.
1994 West Bengal 4.69 cr Buy financial reports
LEASEINDEX INDIA LIMITED It was formed in year 1998 in Kerala . The company currently has a paid up capital of INR 4.69 cr.
1998 Kerala 4.69 cr Buy financial reports
VENKATESHWAR DEVELOPERS PVT LTD It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 4.69 cr.
1988 West Bengal 4.69 cr Buy financial reports
SAVYA HOLDINGS PRIVATE LIMITED It was formed in year 2022 in Telangana . The company currently has a paid up capital of INR 4.70 cr.
2022 Telangana 4.70 cr Buy financial reports
ECOMARK GENERAL FINANCE AND LEASING LIMITED It was formed in year 1997 in Kerala . The company currently has a paid up capital of INR 4.70 cr.
1997 Kerala 4.70 cr Buy financial reports
QUANTUM GLOBAL SECURITIES LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 4.70 cr.
1990 Delhi 4.70 cr Buy financial reports
MONEYBOXX CAPITAL PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 4.67 cr.
2018 Delhi 4.67 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHACHI TRADING LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHACHI TRADING LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SHACHI TRADING LIMITED

  • What is the Incorporation date of SHACHI TRADING LIMITED?

    The Incorporation Date of SHACHI TRADING LIMITED is 13 September, 2007.

  • What is authorized share capital of SHACHI TRADING LIMITED?

    The authorized share capital of SHACHI TRADING LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of SHACHI TRADING LIMITED?

    The paid up capital of the SHACHI TRADING LIMITED is INR 468.5 Lacs.

  • What is the registered address of SHACHI TRADING LIMITED?

    The registered address of SHACHI TRADING LIMITED is A-503, VERTEX VIKAS BUILDING, SIR M. V. ROAD ANDHERI (EAST) MUMBAI
    Maharashtra - 400069
    India.

  • What is the CIN number of SHACHI TRADING LIMITED?

    The CIN number of SHACHI TRADING LIMITED is U65990MH2007PLC174105.

  • Who are the directors of SHACHI TRADING LIMITED?

    Shachi Trading Limited has four directors - Ramawatar Nanuram Sharma, Santosh Kumar Manakchand Jain, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2015. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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