Saheli Trading Private Limited
About Saheli Trading Private Limited
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Saheli Trading Private Limited is a private limited company based in Topsia, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC125131.
The company has 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.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹7.58 Cr (net margin 12.1%) and EBITDA of ₹10.15 Cr (EBITDA margin 16.2%). Revenue has grown at a compounded annual rate (CAGR) of 64% over three years and 139% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
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.
Company details
Contact details
Saheli Trading Private Limited's registered office is in Topsia, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22 Rai Charan Ghosh Lane, Mannat Appartment, Topsia, West Bengal, India – 700039
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Saheli 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 Saheli Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Saheli Trading Private Limited, buy the company report.
Financials of Saheli Trading Private Limited
FY 2025 filings availableSaheli Trading Private Limited reported revenue of ₹62.49 Cr (up 91% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 139% over five years, including 91% growth in the latest year. EBITDA rose 70% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹10.15 Cr | ||||
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| Net Profit (PAT) | ₹7.58 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 16.2% | ||||
| Net Profit Margin | 12.1% | ||||
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To see the full financial statements and ratios of Saheli Trading Private Limited, buy the company report.
Board of directors of Saheli Trading Private Limited
Saheli Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maneesh Joshi | Director | 09 Dec 2010 | 15 Years 11 Months | Current |
| Sachit Khera Also directs: Smart Finsec Limited, Smartgain Capital Management Private Limited, Khushal Investments Private Limited and 1 more | Director | 01 Aug 2017 | 9 Years 3 Months | Current |
Auditor
Saheli Trading Private Limited is audited by A MOHAN & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A MOHAN & COMPANY | FY 2022 | 017403N |
Shareholding
The shareholding of Saheli Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Saheli Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2021 | 100503340 | Others | ₹2.19 Cr | Open | |
| 22 Jan 2021 | 100410140 | Others | ₹95 Lakh | Open | |
| 23 Oct 2020 | 100395026 | Axis Bank Limited | ₹4.95 Cr | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Saheli Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saheli Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Saheli Trading Private Limited has a workforce of 3 employees on its EPFO records as of Mar 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2025-26 | 3 |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 |
To see the full employee and EPFO history of Saheli Trading Private Limited, buy the company report.
GST
No GST registration is on our record for Saheli Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saheli Trading Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Harish Singh Rawat ceased to be Director on 05 Jan 2021.
4 earlier events are in the company report.
Frequently asked questions
Saheli Trading is an active private limited company based in Topsia, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 April 2008 (18+ years old) and is registered under CIN U51909WB2008PTC125131.
Saheli Trading has 2 current directors:
- Maneesh Joshi - Director
- Sachit Khera - Director
The latest financial statements of Saheli Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Saheli Trading is U51909WB2008PTC125131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saheli Trading was incorporated on 23 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Harish Singh Rawat ceased to be Director on 05 Jan 2021. Sachit Khera ceased to be Additional Director on 29 Sep 2017. Sachit Khera was appointed as Director on 01 Aug 2017. Saheli Trading has 10 board changes on record in total.
The registered office of Saheli Trading is at 22 Rai Charan Ghosh Lane, Mannat Appartment, Topsia, West Bengal, India – 700039.
Saheli Trading operates in the financial services industry, in the brokerage and trading services segment.
Saheli Trading has open charges of ₹8.09 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Saheli Trading is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
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