About Shatranj Trading Private Limited
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Shatranj Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 29 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC240058. Its GSTIN is 27AASCS9115P1ZD (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹13 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Kumar Mukhtar Singh and Bipin Singh Sudarshan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Suite 214 Rex Chambers 2nd Floor Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹268.1 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net loss of ₹49.4 Lakh (net margin -0.2%) and EBITDA of -₹47.58 Lakh (EBITDA margin -0.2%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 15% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shatranjtrading.com.
Company details
Contact details
Shatranj Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is shatranjtrading.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSuite 214 Rex Chambers 2nd Floor Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Shatranj Trading Private 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
Business activity
The main business activity of Shatranj Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shatranj Trading Private Limited, buy the company report.
Financials of Shatranj Trading Private Limited
FY 2024 filings availableShatranj Trading Private Limited reported revenue of ₹268.1 Cr (up 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 39% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA rose 84% 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 | -₹47.58 Lakh | ||||
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| Net Profit (PAT) | -₹49.4 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -0.2% | ||||
| Net Profit Margin | -0.2% | ||||
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To see the full financial statements and ratios of Shatranj Trading Private Limited, buy the company report.
Board of directors of Shatranj Trading Private Limited
Shatranj Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Mukhtar Singh | Director | 09 Feb 2021 | 5 Years 9 Months | Current |
| Bipin Singh Sudarshan | Additional Director | 15 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Shatranj Trading Private Limited is audited by MUKESH M CHOKSI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH M CHOKSI & CO. | FY 2023 | 131513W |
Shareholding
The shareholding of Shatranj Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shatranj Trading Private Limited, buy the company report.
Legal cases
Shatranj Trading Private Limited has 2 court cases on record: 1 filed by Shatranj Trading, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Mindtree Machinery Private Limited and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company | Pending |
To see the full case history of Shatranj Trading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shatranj Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shatranj Trading has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASCS9115P1ZD | Maharashtra | Active | 01 Jul 2017 |
| 24AASCS9115P1ZJ | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shatranj Trading Private Limited, buy the company report.
Recent activity
Shatranj Trading Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Bipin Singh Sudarshan was appointed as Additional Director on 15 Feb 2024.
Frequently asked questions
Shatranj Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 29 January 2013 (13+ years old) and is registered under CIN U74999MH2013PTC240058.
Shatranj Trading has 2 current directors:
- Santosh Kumar Mukhtar Singh - Director
- Bipin Singh Sudarshan - Additional Director
The latest financial statements of Shatranj Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shatranj Trading is 27AASCS9115P1ZD, registered in Maharashtra. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 24AASCS9115P1ZJ (Gujarat).
The CIN (Corporate Identification Number) of Shatranj Trading is U74999MH2013PTC240058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shatranj Trading has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.
Shatranj Trading was incorporated on 29 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Bipin Singh Sudarshan was appointed as Additional Director on 15 Feb 2024. Bipin Singh Sudarshan ceased to be Director on 09 Feb 2021. Santosh Kumar Mukhtar Singh was appointed as Director on 09 Feb 2021. Shatranj Trading has 8 board changes on record in total.
Shatranj Trading can be reached through the website shatranjtrading.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shatranj Trading is at Suite 214 Rex Chambers 2nd Floor Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
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