Sallee Tradefin Limited
About Sallee Tradefin Limited
Data last updated:
Sallee Tradefin Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 28 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U30000MH1996PLC100621.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.2 Lakh. It is led by directors including Usha Goyal and Manoj Singrodia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 Rajeshri Accord Telly Gully X Lane S N Road Andheri (E), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹14,000, a growth of 17% compared to the previous year. For the same year it recorded a net loss of ₹15,366 (net margin -109.8%) and EBITDA of -₹15,366 (EBITDA margin -109.8%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years and 31% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sallee Tradefin has one previous CIN (Corporate Identification Number): L30000MH1996PLC100621. The current CIN is U30000MH1996PLC100621, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30000MH1996PLC100621 | Current |
| L30000MH1996PLC100621 | Previous |
Contact details
Sallee Tradefin Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Rajeshri Accord Telly Gully X Lane S N Road Andheri (E), Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sallee Tradefin Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sallee Tradefin Limited
FY 2025 filings availableSallee Tradefin Limited reported revenue of ₹14,000 (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 17% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 31%. EBITDA fell 144% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹15,366 | ||||
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| Net Profit (PAT) | -₹15,366 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -109.8% | ||||
| Net Profit Margin | -109.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Sallee Tradefin Limited, buy the company report.
Board of directors of Sallee Tradefin Limited
Sallee Tradefin has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Goyal Also directs: Chetan Securities Private Limited, Ladderup Ventures LLP, Ms General Dealers LLP and 3 more | Director | 15 Mar 2013 | 13 Years 7 Months | Current |
| Manoj Singrodia Also directs: S G C O & Co LLP, Ladderup Finance Limited, Ladderup Fund Management Ifsc Private Limited and 3 more | Director | 10 Mar 2015 | 11 Years 8 Months | Current |
| Santosh Manoj Singrodia | Director | 10 Mar 2015 | 11 Years 8 Months | Current |
Peer comparison
Sallee Tradefin Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sallee Tradefin Limitedthis company | ₹14,000 (FY 2025) | -₹15,366 | -109.8% | 17.0% | Mumbai, Maharashtra, India | |
| Sloka Events Private Limited | ₹14,000 (FY 2025) | Hyderabad, Telangana, India | ||||
| Navyug Ispat Industries Limited | ₹14,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Solandra Distributors Private Limited | ₹14,000 (FY 2025) | Noida, Uttar Pradesh, India | ||||
| PB Edu Foundation | ₹14,000 (FY 2021) | -65.0% | Noida, Uttar Pradesh, India | |||
| Land Marvel Investment India Private Limited | ₹14,000 (FY 2025) | -12.0% | Chennai, Tamil Nadu, India | |||
| Frontline Commerce Pvt Ltd | ₹13,953 (FY 2025) | -92.0% | Kolkata, West Bengal, India | |||
| Patco Plantations Private Limited | ₹13,870 (FY 2024) | 11458.0% | Chennai, Tamil Nadu, India | |||
| Svayam Chit Fund Pvt Ltd | ₹13,858 (FY 2017) | -57.0% | Haryana, India | |||
| Dream Diversity Private Limited | ₹13,820 (FY 2020) | -73.0% | New Delhi, Delhi, India | |||
| Akashganga Suppliers Private Limited | ₹13,800 (FY 2024) | -5.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sallee Tradefin Limited, buy the company report.
Auditor
Sallee Tradefin Limited is audited by AMS & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMS & Co | FY 2017 | 130878W |
Shareholding
The shareholding of Sallee Tradefin Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sallee Tradefin Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sallee Tradefin Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sallee Tradefin Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sallee Tradefin Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sallee Tradefin Limited has 15 board changes on record since 1996: 9 appointments and 6 cessations. The latest: Ashok Shyam Sunder Tulsian ceased to be Director on 10 Mar 2015.
6 earlier events are in the company report.
Frequently asked questions
Sallee Tradefin is an active public limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 28 June 1996 (30+ years old) and is registered under CIN U30000MH1996PLC100621.
Sallee Tradefin has 3 current directors:
- Usha Goyal - Director
- Manoj Singrodia - Director
- Santosh Manoj Singrodia - Director
The latest financial statements of Sallee Tradefin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sallee Tradefin is U30000MH1996PLC100621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sallee Tradefin was incorporated on 28 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sallee Tradefin by revenue are Sloka Events Private Limited, Navyug Ispat Industries Limited, Solandra Distributors Private Limited, PB Edu Foundation, Land Marvel Investment India Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Ashok Shyam Sunder Tulsian ceased to be Director on 10 Mar 2015. Manoj Singrodia was appointed as Director on 10 Mar 2015. Pramod Prabhudayal Agarwal ceased to be Director on 10 Mar 2015. Sallee Tradefin has 15 board changes on record in total.
The registered office of Sallee Tradefin is at 201 Rajeshri Accord Telly Gully X Lane S N Road Andheri E, Mumbai, Maharashtra, India – 400069.
Sallee Tradefin operates in the financial services industry, in the financial activities segment.
The compliance status of Sallee Tradefin is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Sallee Tradefin can be reached at its registered office: 201 Rajeshri Accord Telly Gully X Lane S N Road Andheri E, Mumbai, Maharashtra, India – 400069.
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