It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveSallee Tradefin Limited, a active public limited company, was established on 28 June 1996 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U30000MH1996PLC100621. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.02 M.
It upholds a compliant status. Its leadership includes Manoj Singrodia (Director), Usha Goyal (Director), Santosh Manoj Singrodia (Director). Past directors included Ashok Shyam Sunder Tulsian, Jitendra Harilal Sanghvi, Sarojini Jitendra Sanghvi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri (E),, Mumbai, Maharashtra, 400069.
U30000MH1996PLC100621
100621
28 June 1996
₹1.50 M
₹1.02 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sallee Tradefin Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Singrodia | Director | 10 Mar 2015 | Current |
| Usha Goyal | Director | 15 Mar 2013 | Current |
| Santosh Manoj Singrodia | Director | 10 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Mar 2015 | Past |
| Pramod Abcsdd | Director | 18 Dec 2007 | Past |
| Pramod Abcsdd | Director | 18 Dec 2007 | Past |
| Pramod Abcsdd | Director | 18 Dec 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 15 Mar 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sallee Tradefin Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Sallee Tradefin had a promoter holding of 9.02% and a public holding of 90.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sallee Tradefin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sallee Tradefin, 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 Sallee Tradefin's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Sallee Tradefin Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sallee Tradefin Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Manoj Singrodia was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Santosh Manoj Singrodia was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Progress on Usha Goyal was appointed as a Director was appointed as a Director on 15 Mar 2013 & has been associated with this company since 12 years 8 months . was documented.
Sallee Tradefin Limited was registered on 28 Jun 1996 with Roc Mumbai & aged 29 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Sallee Tradefin Limited is U30000MH1996PLC100621.
Sallee Tradefin Limited is headquartered at 201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri (E),, Mumbai, Maharashtra, 400069.
Sallee Tradefin Limited was incorporated on 28 June 1996.
The current directors of Sallee Tradefin Limited are
The primary industry of Sallee Tradefin Limited is Financial Services.
Sallee Tradefin Limited is unlisted.
The authorized capital of Sallee Tradefin Limited is ₹1.50 M, and the paid-up capital is ₹1.02 M.
The compliance status of Sallee Tradefin Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX