Sasha Traders Private Limited
About Sasha Traders Private Limited
Data last updated: 24 July 2025
Sasha Traders Private Limited was a private limited company based in Madras-28, 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 specialised in fund management, a part of the broader financial services sector. Incorporated on 09 February 1981.
Registered with ROC Chennai under CIN U65191TN1981PTC008613.
Capital: 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.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 36 Archbishop Mathias Avenue Madras – 28, Tamil Nadu, India – 600028.
As per the financials filed for FY 2021, the company reported a revenue of ₹340, a decline of 81% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address36 Archbishop Mathias Avenue Madras – 28, Tamil Nadu, India – 600028
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IndustryFinancial Services, Fund Management
- 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
Business Activity of Sasha Traders Private Limited
Sasha Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Sasha Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sasha Traders Private Limited
Sasha Traders Private Limited is audited by K.MOHAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.MOHAN | Locked | Locked | Locked |
Complete auditor history for Sasha Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sasha Traders Private Limited
Sasha Traders Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Parthasarathy Somasekar
Also directs:
Sasha Enterprises Private Limited
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Director | 18 Mar 2016 | 10 Years 5 Months | As last reported |
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Sujatha Somasekar
Also directs:
Sasha Enterprises Private Limited
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Director | 17 Apr 1991 | 35 Years 4 Months | As last reported |
Financials of Sasha Traders Private Limited FY 2021 filings available
Sasha Traders Private Limited reported revenue of ₹340 (down 81.00% YoY) for FY 2021.
Ten-year financial statements for Sasha Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sasha Traders Private Limited
Shareholding and ownership data for Sasha Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Sasha Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sasha Traders Private 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 Sasha Traders Private Limited
GST registrations and filing compliance for Sasha Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sasha Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sasha Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Sasha Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sasha Traders Private Limited
Corporate group structure for Sasha Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sasha Traders Private Limited
MCA filings and documents for Sasha Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sasha Traders Private Limited
Frequently Asked Questions about Sasha Traders Private Limited
Sasha Traders Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Madras-28, Tamil Nadu, India. 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.
The current directors of Sasha Traders Private Limited are:
- Parthasarathy Somasekar - Director
- Sujatha Somasekar - Director
The CIN (Corporate Identification Number) of Sasha Traders Private Limited is U65191TN1981PTC008613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sasha Traders Private Limited is financial services. The company specifically operates in fund management. The company was active in this sector before being struck off.
The company has its registered office at 36 Archbishop Mathias Avenue Madras – 28, Tamil Nadu, India – 600028.