Sallee Tradefin Limited
About Sallee Tradefin Limited
Data last updated: 07 March 2026
Sallee Tradefin Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN L30000MH1996PLC100621.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.2 Lakh. It is led by directors including Usha Goyal and Manoj Singrodia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 Rajeshri Accord Telly Gully X Lane S N Road Andheri (E), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹14,000, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 Rajeshri Accord Telly Gully X Lane S N Road Andheri (E), Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Sallee Tradefin Limited
Sallee Tradefin Limited has one previous CIN (Corporate Identification Number): L30000MH1996PLC100621. The current CIN is U30000MH1996PLC100621, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30000MH1996PLC100621 | Current |
| L30000MH1996PLC100621 | Previous |
Board of Directors of Sallee Tradefin Limited
Sallee Tradefin Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Usha Goyal
Also directs:
Chetan Securities Private Limited, Ladderup Ventures Llp, Ms General Dealers Llp and 3 more
|
Director | 15 Mar 2013 | 13 Years 5 Months | Current |
|
Manoj Singrodia
Also directs:
S G C O & Co Llp, Ladderup Finance Limited, Ladderup Fund Management Ifsc Private Limited and 3 more
|
Director | 10 Mar 2015 | 11 Years 5 Months | Current |
| Santosh Manoj Singrodia | Director | 10 Mar 2015 | 11 Years 5 Months | Current |
Financials of Sallee Tradefin Limited FY 2025 filings available
Sallee Tradefin Limited reported revenue of ₹14,000 (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Sallee Tradefin Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sallee Tradefin Limited
Sallee Tradefin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sallee Tradefin Limited
View historical data on people associated with Sallee Tradefin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sallee Tradefin 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 Sallee Tradefin Limited
GST registrations and filing compliance for Sallee Tradefin Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sallee Tradefin Limited
Credit ratings, litigation, and regulatory alerts for Sallee Tradefin Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sallee Tradefin Limited
MSME payment history for Sallee Tradefin Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sallee Tradefin Limited
Corporate group structure for Sallee Tradefin Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sallee Tradefin Limited
MCA filings and documents for Sallee Tradefin Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sallee Tradefin Limited
Frequently Asked Questions about Sallee Tradefin Limited
Sallee Tradefin Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 June 1996 (30+ years old) and is registered under CIN U30000MH1996PLC100621.
Sallee Tradefin Limited reported revenue of ₹14,000 for FY 2025 (up 17.00% YoY).
The current directors of Sallee Tradefin Limited are:
- Usha Goyal - Director
- Manoj Singrodia - Director
- Santosh Manoj Singrodia - Director
The primary industry of Sallee Tradefin Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sallee Tradefin Limited can be reached at the registered office: 201 Rajeshri Accord Telly Gully X Lane S N Road Andheri E, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10.2 Lakh.