Sharad Trafin Pvt Ltd
About Sharad Trafin Pvt Ltd
Data last updated:
Sharad Trafin Pvt Ltd is a private limited company based in Gmc, Assam, India, a subsidiary of Dhanush Trade-Link Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 23 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U67120AS1995PTC017395.
The company has an authorised share capital of ₹11.53 Cr and a paid-up capital of ₹11.52 Cr. It is led by directors Manish Kumar Drolia and Navin Kumar Jaiswal.
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 Gmc, Assam.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.18 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹28.54 Lakh (net margin 4.6%) and EBITDA of ₹38.96 Lakh (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 137% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSiddarth Residency, F. No. – 02 Jain Gali Satribari, Gmc, Assam, India – 781008
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Sharad Trafin Pvt Ltd
The main business activity of Sharad Trafin is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sharad Trafin Pvt Ltd FY 2025 filings available
Sharad Trafin Pvt Ltd reported revenue of ₹6.18 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sharad Trafin Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 137% over five years, including 15% growth in the latest year. EBITDA fell 7% 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 of Sharad Trafin Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹38.96 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹28.54 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sharad Trafin Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sharad Trafin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sharad Trafin Pvt Ltd
Sharad Trafin Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nikhil Trexim Pvt Ltd | ₹6.2 Cr (FY 2024) | •••• | •••• | -32.0% | •••• | Mumbai, Maharashtra, India |
| Pravesa Holding Private Limited | ₹6.19 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Hyderabad, Telangana, India |
| Narbheram Finance Co. Private Limited | ₹6.19 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Jibralter Traders Ltd | ₹6.18 Cr (FY 2019) | •••• | •••• | 78.0% | •••• | Kolkata, West Bengal, India |
| Rainey Trading Pvt Ltd | ₹6.18 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Sharad Trafin Pvt Ltd this company | ₹6.18 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Gmc, Assam, India |
| Khec India Private Limited | ₹6.18 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | New Delhi, Delhi, India |
| Diwakar Marketing Private Limited | ₹6.17 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Bahadurgarh, Haryana, India |
| Trust Finstock Private Limited | ₹6.16 Cr (FY 2024) | •••• | •••• | 63.0% | •••• | Vadodara, Gujarat, India |
| Vintage Credit and Leasing Private Limited | ₹6.15 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Miloni Consultants Private Limited | ₹6.15 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sharad Trafin by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sharad Trafin Pvt Ltd
Sharad Trafin Pvt Ltd is audited by S BARAN & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BARAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sharad Trafin Pvt Ltd
Sharad Trafin has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Drolia Also directs: Sun Bright Trexim Pvt. Ltd. | Director | 18 Feb 2016 | 10 Years 7 Months | Current |
| Navin Kumar Jaiswal Also directs: Watermelon Marketing Private Limited, Mahashakti Dealtrade Private Limited, Solanki Commotrade Private Limited and 5 more | Director | 18 Feb 2016 | 10 Years 7 Months | Current |
Ownership and Shareholding of Sharad Trafin Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sharad Trafin Pvt Ltd
Sharad Trafin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sharad Trafin Pvt Ltd
Sharad Trafin Pvt Ltd has 3 court cases on record: 3 filed by Sharad Trafin. All cases are pending. Status as checked on 23 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against Gajmukh Vinimay Private Limited | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sharad Trafin Pvt Ltd
Employment history and EPFO contributions of people linked to Sharad Trafin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sharad Trafin Pvt Ltd
Sharad Trafin has one previous CIN (Corporate Identification Number): U67120WB1995PTC068648. The current CIN is U67120AS1995PTC017395, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120AS1995PTC017395 | Current |
| U67120WB1995PTC068648 | Previous |
Recent Activity on Sharad Trafin Pvt Ltd
Sharad Trafin Pvt Ltd has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Lalit Chand Sharma ceased to be Director on 19 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sharad Trafin Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sharad Trafin Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sharad Trafin Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sharad Trafin Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sharad Trafin Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sharad Trafin Pvt Ltd
Sharad Trafin is an active private limited company based in Gmc, Assam, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 23 February 1995 (31+ years old) and is registered under CIN U67120AS1995PTC017395.
Sharad Trafin reported revenue of ₹6.18 Cr for FY 2025 (up 15% YoY).
Sharad Trafin has 2 current directors:
- Manish Kumar Drolia - Director
- Navin Kumar Jaiswal - Director
Sharad Trafin reported a net profit of ₹28.54 Lakh (net margin 4.6%) and EBITDA of ₹38.96 Lakh (EBITDA margin 6.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sharad Trafin is -31% over three years and 137% over five years. In the latest year (FY 2025) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sharad Trafin is U67120AS1995PTC017395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharad Trafin has 3 court cases on record: 3 filed by the company. 3 are pending.
Sharad Trafin was incorporated on 23 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Sharad Trafin by revenue are Nikhil Trexim Pvt Ltd, Pravesa Holding Private Limited, Narbheram Finance Co. Private Limited, Jibralter Traders Ltd, Rainey Trading Pvt Ltd and 5 more, all in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Lalit Chand Sharma ceased to be Director on 19 Feb 2018. Mahendra Kumar Sharma ceased to be Director on 19 Feb 2018. Manish Kumar Drolia ceased to be Additional Director on 29 Sep 2016. Sharad Trafin has 6 board changes on record in total.
The registered office of Sharad Trafin is at Siddarth Residency, F. No. – 02 Jain Gali Satribari, Gmc, Assam, India – 781008.