Sasha Traders Private Limited
About Sasha Traders Private Limited
Data last updated:
Sasha Traders Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fund management segment of the financial services sector. It was incorporated on 09 February 1981.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1981PTC008613.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Parthasarathy Somasekar and Sujatha Somasekar.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 36 Archbishop Mathias Avenue Madras – 28, Chennai, Tamil Nadu, India – 600028.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address36 Archbishop Mathias Avenue Madras – 28, Chennai, Tamil Nadu, India – 600028
- IndustryFinancial Services, Fund Management
- 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
- One PDF report, delivered after checkout
Business Activity of Sasha Traders Private Limited
The main business activity of Sasha Traders is financial and insurance service. In detail, this covers fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sasha Traders Private Limited FY 2021 filings available
Sasha Traders Private Limited reported revenue of ₹340 (down 81% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Sasha Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 68% over five years, including a 81% fall 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 of Sasha Traders Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sasha Traders Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sasha Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sasha Traders Private Limited
Sasha Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Fund Management Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Karam International Private Limited | ₹1,762 (FY 2016) | •••• | •••• | 1.0% | •••• | Delhi, India |
| Khusi Investment Management Private Limited | ₹1,733 (FY 2018) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Fanaticism Private Limited | ₹1,000 (FY 2023) | •••• | •••• | -98.0% | •••• | Karnal, Haryana, India |
| Cognizancee Investment and Trading Private Limited | ₹1,000 (FY 2020) | •••• | •••• | •••• | Bengaluru, Karnataka, India | |
| Yearn Infra Solutions Private Limited | ₹589 (FY 2020) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
| Sasha Traders Private Limited this company | ₹340 (FY 2021) | •••• | •••• | -81.0% | •••• | Chennai, Tamil Nadu, India |
| Calle Toro Capital Advisors Private Limited | ₹138 (FY 2019) | •••• | •••• | •••• | Faridabad, Haryana, India | |
| Vozilo Investments Private Limited | ₹121 (FY 2022) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Moonglade Trading Private Limited | ₹54 (FY 2025) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| VKS Fabs Private Limited | ₹50 (FY 2025) | •••• | •••• | 32.0% | •••• | Lucknow, Uttar Pradesh, India |
| Invezia Consultancy (OPC) Private Limited | ₹29 (FY 2021) | •••• | •••• | -89.0% | •••• | Thiruvananthapuram, Kerala, India |
Peers are the five companies nearest above and the five nearest below Sasha Traders by revenue in the same principal business activity (Fund Management Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sasha Traders Private Limited
Sasha Traders Private Limited is audited by K.MOHAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.MOHAN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sasha Traders Private Limited
Sasha Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parthasarathy Somasekar Also directs: Sasha Enterprises Private Limited | Director | 18 Mar 2016 | 10 Years 6 Months | As last reported |
| Sujatha Somasekar Also directs: Sasha Enterprises Private Limited | Director | 17 Apr 1991 | 35 Years 5 Months | As last reported |
Ownership and Shareholding of Sasha Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sasha Traders Private Limited
Sasha Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sasha Traders Private Limited
Employment history and EPFO contributions of people linked to Sasha Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sasha Traders Private Limited
Sasha Traders Private Limited has 5 board changes on record since 1991: 2 appointments and 3 cessations. The latest: Parthasarathy Somasekar ceased to be Additional Director on 30 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sasha Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sasha Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sasha Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sasha Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sasha Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sasha Traders Private Limited
Sasha Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sasha Traders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in fund management, within the financial services industry. It was incorporated on 09 February 1981 and is registered under CIN U65191TN1981PTC008613. The company has been struck off by the Registrar of Companies and is no longer operational.
Sasha Traders had 2 directors:
- Parthasarathy Somasekar - Director
- Sujatha Somasekar - Director
The CIN (Corporate Identification Number) of Sasha Traders is U65191TN1981PTC008613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sasha Traders is at 36 Archbishop Mathias Avenue Madras – 28, Chennai, Tamil Nadu, India – 600028.
Sasha Traders was incorporated on 09 February 1981. It is registered with the Registrar of Companies, Chennai.
Sasha Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Sasha Traders operated in the financial services industry, in the fund management segment. It worked in this industry before it was struck off.
No. Sasha Traders is not listed on any stock exchange. It is an unlisted company.
The peers of Sasha Traders by revenue are Karam International Private Limited, Khusi Investment Management Private Limited, Fanaticism Private Limited, Cognizancee Investment and Trading Private Limited, Yearn Infra Solutions Private Limited and 5 more, all in the same principal business activity (Fund Management Services).
Parthasarathy Somasekar ceased to be Additional Director on 30 Sep 2017. Soundarajan Saroja ceased to be Director on 23 Mar 2016. Parthasarathy Somasekar was appointed as Director on 18 Mar 2016. Sasha Traders has 5 board changes on record in total.