Sasy Trading India Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Sasy Trading India Private Limited

Sasy Trading India Private Limited, a active private limited company, was established on 26 November 2007 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U51109MH2007PTC176179. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Ashfaque Ahmed Jamil Ahmed Khan (Director), Yasmin Ashfaque Khan (Director). Past directors included Khan Nazbunnisha. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 August 2025, with the balance sheet filed on 31 March 2025. It is based at 5-Mansi Shopping Centre, Mansi Chs. Ltd., Cts-95, Laxmi Nagar, New Mill Road, Kurl, A (W), Mumbai, Maharashtra, 400070.

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

    U51109MH2007PTC176179

  • Registration Number

    176179

  • Incorporation Date

    26 November 2007

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 M
Company report

Sasy Trading India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sasy Trading India 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 Sasy Trading India Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashfaque Ahmed Jamil Ahmed Khan Director 26 Nov 2007 Current
Yasmin Ashfaque Khan Director 26 Nov 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Dec 2009 Past

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Financial Performance of Sasy Trading India.

Sasy Trading India 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%.

Sasy Trading India revenue growth over time
Sasy Trading India 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
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sasy Trading India?

In 2017, Sasy Trading India had a public 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Kokan Mercantile Co-Operative Bank Ltd. : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 2008 Kokan Mercantile Co-Operative Bank Ltd. ₹5.00 M Satisfied

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How Many Employees Work at Sasy Trading India?

Unlock and access historical data on people associated with Sasy Trading India, 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sasy Trading India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sasy Trading India Private Limited last Annual general meeting of members was held on 30 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Sasy Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 26 Feb 2008 via Charge ID 10095878 with Kokan Mercantile Co-Operative Bank Ltd. was fully satisfied on 10 Feb 2020. was recorded as a recent event.

  • Charges

    A charge with Kokan Mercantile Co-Operative Bank Ltd. amounted to Rs. 5.00 M with Charge ID 10095878 was registered on 26 Feb 2008. was recorded as a recent event.

  • Director Appointment

    The activity Ashfaque Ahmed Jamil Ahmed Khan was appointed as a Director was appointed as a Director on 26 Nov 2007 & has been associated with this company since 18 years 2 months . was completed.

  • Director Appointment

    Yasmin Ashfaque Khan was appointed as a Director was appointed as a Director on 26 Nov 2007 & has been associated with this company since 18 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sasy Trading India Private Limited?

The CIN of Sasy Trading India Private Limited is U51109MH2007PTC176179.

Where is Sasy Trading India Private Limited headquartered?

Sasy Trading India Private Limited is headquartered at 5-Mansi Shopping Centre, Mansi Chs. Ltd., Cts-95, Laxmi Nagar, New Mill Road, Kurl, A (W), Mumbai, Maharashtra, 400070.

When was Sasy Trading India Private Limited incorporated?

Sasy Trading India Private Limited was incorporated on 26 November 2007.

Who are the current directors of Sasy Trading India Private Limited?

The current directors of Sasy Trading India Private Limited are

What is the primary industry of Sasy Trading India Private Limited?

The primary industry of Sasy Trading India Private Limited is Trade.

Is Sasy Trading India Private Limited a listed company?

Sasy Trading India Private Limited is unlisted.

What is the capital structure of Sasy Trading India Private Limited?

The authorized capital of Sasy Trading India Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Sasy Trading India Private Limited?

The compliance status of Sasy Trading India Private Limited is Compliant.

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