It is a financial services private limited company based in Topsia, West Bengal, India, established in 2008.
2008 | Topsia, West Bengal, India | ActiveSaheli Trading Private Limited, a active private limited company, was established on 23 April 2008 in Topsia, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51909WB2008PTC125131. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.40 M and a paid-up capital of ₹4.40 M.
It upholds a compliant status. Employing 2 professional, Its leadership includes Maneesh Joshi (Director), Sachit Khera (Director). Past directors included Kali Kant Choudhary, Mahendra Mandal, Afsar Molla. It holds ₹8.09 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 22 Rai Charan Ghosh Lane, Mannat Appartment, Topsia, West Bengal, 700039.
U51909WB2008PTC125131
125131
23 April 2008
₹4.40 M
₹4.40 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maneesh Joshi | Director | 09 Dec 2010 | Current |
| Sachit Khera | Director | 01 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Nov 2011 | Past |
| Pramod Abcsdd | Additional Director | 16 Nov 2011 | Past |
| Pramod Abcsdd | Director | 01 Mar 2014 | Past |
| Pramod Abcsdd | Director | 02 Dec 2013 | Past |
| Pramod Abcsdd | Director | 23 Dec 2008 | Past |
| Pramod Abcsdd | Director | 23 Dec 2008 | Past |
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Saheli Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 166.01% increase. The company also saw a substantial improvement in profitability, with a 22.13% increase in profit. The company's net worth Soared by an impressive increase of 27.19%.
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In 2022, Saheli Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹80,850,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2021 | Others | ₹2.19 Cr | Open |
| 22 Jan 2021 | Others | ₹9.50 M | Open |
| 23 Oct 2020 | Axis Bank Limited | ₹4.95 Cr | Open |
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Saheli Trading has a workforce of 2 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Saheli Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saheli Trading's trajectory.
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Progress on Saheli Trading Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Progress on Saheli Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge with Others amounted to Rs. 21.85 M with Charge ID 100503340 was registered on 30 Oct 2021. was completed.
A charge with Others amounted to Rs. 9.50 M with Charge ID 100410140 was registered on 22 Jan 2021. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 49.50 M with Charge ID 100395026 was registered on 23 Oct 2020. was documented.
Progress on Sachit Khera was appointed as a Director was appointed as a Director on 01 Aug 2017 & has been associated with this company since 8 years 4 months . was documented.
The CIN of Saheli Trading Private Limited is U51909WB2008PTC125131.
Saheli Trading Private Limited is headquartered at 22 Rai Charan Ghosh Lane, Mannat Appartment, Topsia, West Bengal, 700039.
Saheli Trading Private Limited was incorporated on 23 April 2008.
The current directors of Saheli Trading Private Limited are
The primary industry of Saheli Trading Private Limited is Financial And Insurance Service.
Saheli Trading Private Limited is unlisted.
The authorized capital of Saheli Trading Private Limited is ₹4.40 M, and the paid-up capital is ₹4.40 M.
The compliance status of Saheli Trading Private Limited is Compliant.
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