Sanklecha Trading And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Pali, Rajasthan, India, established in 1990.
1990 Pali, Rajasthan, India Active
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About Sanklecha Trading And Investment Company Private Limited

Sanklecha Trading And Investment Company Private Limited, a active private limited company, was established on 26 March 1990 in Pali, Rajasthan, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993RJ1990PTC005359. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Jitendra Kumar (Director), Shobha Devi Jain (Director), Mool Chand Jain (Director). Past directors included Kan Raj Jain, Jitendra Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 37, 1St Floor Mahaveer Circle, Pali, Rajasthan, 306401.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993RJ1990PTC005359

  • Registration Number

    005359

  • Incorporation Date

    26 March 1990

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 35 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sanklecha Trading And Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanklecha Trading And Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanklecha Trading And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitendra Kumar Director 10 Apr 2017 Current
Shobha Devi Jain Director 26 Aug 1997 Current
Mool Chand Jain Director 26 Mar 1990 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 11 Apr 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Sanklecha Trading And Investment Company.

Sanklecha Trading And Investment Company Private 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%.

Sanklecha Trading And Investment Company revenue growth over time
Sanklecha Trading And Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Sanklecha Trading And Investment Company?

In 2017, Sanklecha Trading And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanklecha Trading And Investment Company?

Unlock and access historical data on people associated with Sanklecha Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanklecha Trading And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanklecha Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Sanklecha Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was recorded as a recent event.

  • Director Appointment

    Progress on Jitendra Kumar was appointed as a Director was appointed as a Director on 10 Apr 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Director Appointment

    Progress on Shobha Devi Jain was appointed as a Director was appointed as a Director on 26 Aug 1997 & has been associated with this company since 28 years 6 months . was documented.

  • Director Appointment

    Mool Chand Jain was appointed as a Director was appointed as a Director on 26 Mar 1990 & has been associated with this company since 35 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sanklecha Trading And Investment Company Private Limited was registered on 26 Mar 1990 with Roc Jaipur & aged 35 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sanklecha Trading And Investment Company Private Limited?

The CIN of Sanklecha Trading And Investment Company Private Limited is U65993RJ1990PTC005359.

Where is Sanklecha Trading And Investment Company Private Limited headquartered?

Sanklecha Trading And Investment Company Private Limited is headquartered at 37, 1St Floor Mahaveer Circle, Pali, Rajasthan, 306401.

When was Sanklecha Trading And Investment Company Private Limited incorporated?

Sanklecha Trading And Investment Company Private Limited was incorporated on 26 March 1990.

Who are the current directors of Sanklecha Trading And Investment Company Private Limited?

The current directors of Sanklecha Trading And Investment Company Private Limited are

What is the primary industry of Sanklecha Trading And Investment Company Private Limited?

The primary industry of Sanklecha Trading And Investment Company Private Limited is Financial Services.

Is Sanklecha Trading And Investment Company Private Limited a listed company?

Sanklecha Trading And Investment Company Private Limited is unlisted.

What is the capital structure of Sanklecha Trading And Investment Company Private Limited?

The authorized capital of Sanklecha Trading And Investment Company Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Sanklecha Trading And Investment Company Private Limited?

The compliance status of Sanklecha Trading And Investment Company Private Limited is Compliant.

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