- Category
- Small (2022-23)
- Udyam number
- UDYAM-GJ-01-0065090

S3 Tradecom Private Limited
About S3 Tradecom Private Limited
Data last updated:
S3 Tradecom Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 06 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2015PTC084116. Its GSTIN is 24AAWCS0852P1ZL (Gujarat).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Shilpa Samir Vachhani and Samir Ramjibhai Vachhani.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at A/710 Siddhivinayak Tower Near Katariya Arcade Makarba S.G.Highway, Ahmedabad, Gujarat, India – 380051.
As per the financials filed for FY 2021, the company reported a revenue of ₹32.53 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹22.03 Lakh (net margin 0.7%) and EBITDA of ₹1.17 Cr (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 39% over five years.
As per MCA filings, the company has open charges of ₹7.16 Cr on record. Court records list 14 cases involving the company, including 14 filed against it; 6 cases are pending.
S3 Tradecom Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0065090). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of S3 Tradecom
Contact details
S3 Tradecom Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/710 Siddhivinayak Tower Near Katariya Arcade Makarba S.G.Highway, Ahmedabad, Gujarat, India – 380051
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of S3 Tradecom 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 S3 Tradecom is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of S3 Tradecom Private Limited, buy the company report.
Financials of S3 Tradecom Private Limited
FY 2021 filings availableS3 Tradecom Private Limited reported revenue of ₹32.53 Cr (down 11% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 39%. EBITDA fell 37% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹1.17 Cr | ||||
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| Net Profit (PAT) | ₹22.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of S3 Tradecom Private Limited, buy the company report.
Board of directors of S3 Tradecom Private Limited
S3 Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Samir Vachhani | Director | 06 Aug 2015 | 11 Years 3 Months | Current |
| Samir Ramjibhai Vachhani Also directs: Genicus Retail India Private Limited | Director | 06 Aug 2015 | 11 Years 3 Months | Current |
Auditor
S3 Tradecom Private Limited is audited by KIRITBHAI SONI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KIRITBHAI SONI & ASSOCIATES | FY 2020 | 119911W |
Shareholding
The shareholding of S3 Tradecom Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of S3 Tradecom Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2018 | 100220411 | Others | ₹1.2 Cr | Open | |
| 27 Oct 2017 | 100150743 | State Bank of India | ₹5.96 Cr | Open |
To see the full charge records of S3 Tradecom Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
S3 Tradecom Private Limited has 14 court cases on record: 14 filed against it. 6 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 6 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Pvt Ltd | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Pvt. Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Carrier Midea India Pvt.Ltd. | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Moneywise Financial Services Pvt Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Addact Technologies Pvt. Ltd Through A/P Ketan Garala | Disposed |
To see the full case history of S3 Tradecom 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 S3 Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
S3 Tradecom Private Limited has 1 active EPFO establishment as of Apr 02, 2024.
GST
S3 Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAWCS0852P1ZL | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S3 Tradecom Private Limited, buy the company report.
Recent activity
S3 Tradecom Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Samir Ramjibhai Vachhani was appointed as Director on 06 Aug 2015.
Frequently asked questions
S3 Tradecom is an active private limited company based in Ahmedabad, Gujarat, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 06 August 2015 (11+ years old) and is registered under CIN U52100GJ2015PTC084116.
S3 Tradecom has 2 current directors:
- Shilpa Samir Vachhani - Director
- Samir Ramjibhai Vachhani - Director
The latest financial statements of S3 Tradecom on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
The GSTIN of S3 Tradecom is 24AAWCS0852P1ZL, registered in Gujarat.
The CIN (Corporate Identification Number) of S3 Tradecom is U52100GJ2015PTC084116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S3 Tradecom has 14 court cases on record: 14 filed against it. 6 are pending. Most are in the district courts.
S3 Tradecom was incorporated on 06 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Samir Ramjibhai Vachhani was appointed as Director on 06 Aug 2015. Shilpa Samir Vachhani was appointed as Director on 06 Aug 2015.
Yes, S3 Tradecom is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0065090).
The registered office of S3 Tradecom is at A710 Siddhivinayak Tower Near Katariya Arcade Makarba S.G.Highway, Ahmedabad, Gujarat, India – 380051.

