Saheli Trading Private Limited
About Saheli Trading Private Limited
Data last updated: 10 February 2026
Saheli Trading Private Limited is a private limited company based in Topsia, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 April 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC125131.
Capital: an authorised share capital of ₹44 Lakh and a paid-up capital of ₹43.99 Lakh. It is led by directors Maneesh Joshi and Sachit Khera.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Topsia, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹62.49 Cr, a growth of 91% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹8.09 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address22 Rai Charan Ghosh Lane, Mannat Appartment, Topsia, West Bengal, India – 700039
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Saheli Trading Private Limited
Saheli Trading Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Saheli Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Saheli Trading Private Limited
Saheli Trading Private Limited is audited by A MOHAN & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A MOHAN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Saheli Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Saheli Trading Private Limited
Saheli Trading Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maneesh Joshi | Director | 09 Dec 2010 | 15 Years 7 Months | Current |
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Sachit Khera
Also directs:
Smart Finsec Limited, Smartgain Capital Management Private Limited, Khushal Investments Private Limited and 1 more
|
Director | 01 Aug 2017 | 8 Years 11 Months | Current |
Financials of Saheli Trading Private Limited FY 2025 filings available
Saheli Trading Private Limited reported revenue of ₹62.49 Cr (up 91.00% YoY) for FY 2024.
Ten-year financial statements for Saheli Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Saheli Trading Private Limited
Shareholding and ownership data for Saheli Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saheli Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2021 | Others | ₹2.19 Cr | Open |
| 22 Jan 2021 | Others | ₹95 Lakh | Open |
| 23 Oct 2020 | Axis Bank Limited | ₹4.95 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Saheli Trading Private Limited
Saheli Trading Private Limited has a workforce of 2 employees as of Apr 05, 2024.
Employee and EPFO history for Saheli Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saheli Trading Private Limited
GST registrations and filing compliance for Saheli Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Saheli Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Saheli Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saheli Trading Private Limited
MSME payment history for Saheli Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Saheli Trading Private Limited
Corporate group structure for Saheli Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saheli Trading Private Limited
MCA filings and documents for Saheli Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saheli Trading Private Limited
Frequently Asked Questions about Saheli Trading Private Limited
Saheli Trading Private Limited is an active private limited company in the financial services sector based in Topsia, West Bengal, India. It was incorporated on 23 April 2008 (18+ years old) and is registered under CIN U51909WB2008PTC125131. The company has 2 employees.
Saheli Trading Private Limited reported revenue of ₹62.49 Cr for FY 2024 (up 91.00% YoY).
The current directors of Saheli Trading Private Limited are:
- Maneesh Joshi - Director
- Sachit Khera - Director
The primary industry of Saheli Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Saheli Trading Private Limited can be reached at the registered office: 22 Rai Charan Ghosh Lane, Mannat Appartment, Topsia, West Bengal, India – 700039.
The authorised capital is ₹44 Lakh, and the paid-up capital is ₹43.99 Lakh.