Saumilya Shah Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Saumilya Shah Trading Company Private Limited

Saumilya Shah Trading Company Private Limited, a active private limited company, was established on 05 July 1991 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1991PTC062371. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.45 M.

It upholds a active non-compliant status. Its leadership includes Arjavi Sohil Marwaha (Director), Suchita Saumilya Shah (Director). Past directors included Saumilya Kumudchandra Shah. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 13 Walkeshwar House38 Walkeshwar Rd, Mumbai, Maharashtra, 400013.

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

    U67120MH1991PTC062371

  • Registration Number

    062371

  • Incorporation Date

    05 July 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.00 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Saumilya Shah Trading Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Saumilya Shah Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Arjavi Sohil Marwaha Director 23 Apr 2020 Current
Suchita Saumilya Shah Director 05 Jul 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Apr 2020 Past

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Financial Performance of Saumilya Shah Trading Company.

Saumilya Shah Trading Company Private Limited, for the financial year ended 2019, 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%.

Saumilya Shah Trading Company revenue growth over time
Saumilya Shah Trading 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
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Saumilya Shah Trading Company?

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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

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
25 Nov 1995 Bank Of Baroda ₹1.00 M Open

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How Many Employees Work at Saumilya Shah Trading Company?

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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

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Latest Updates, News, and FAQs on Saumilya Shah Trading Company
Recent Activity within the Organization
  • Director Appointment

    The activity Arjavi Sohil Marwaha was appointed as a Director was appointed as a Director on 23 Apr 2020 & has been associated with this company since 5 years 10 months . was completed.

  • Annual General Meeting

    Progress on Saumilya Shah Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Saumilya Shah Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 1.00 M with Charge ID 90163263 was registered on 25 Nov 1995. was completed.

  • Director Appointment

    Progress on Suchita Saumilya Shah was appointed as a Director was appointed as a Director on 05 Jul 1991 & has been associated with this company since 34 years 7 months . was documented.

  • Company Incorporation

    The activity Saumilya Shah Trading Company Private Limited was registered on 05 Jul 1991 with Roc Mumbai & aged 34 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Saumilya Shah Trading Company Private Limited?

The CIN of Saumilya Shah Trading Company Private Limited is U67120MH1991PTC062371.

Where is Saumilya Shah Trading Company Private Limited headquartered?

Saumilya Shah Trading Company Private Limited is headquartered at 13 Walkeshwar House38 Walkeshwar Rd, Mumbai, Maharashtra, 400013.

When was Saumilya Shah Trading Company Private Limited incorporated?

Saumilya Shah Trading Company Private Limited was incorporated on 05 July 1991.

Who are the current directors of Saumilya Shah Trading Company Private Limited?

The current directors of Saumilya Shah Trading Company Private Limited are

What is the primary industry of Saumilya Shah Trading Company Private Limited?

The primary industry of Saumilya Shah Trading Company Private Limited is Financial Services.

Is Saumilya Shah Trading Company Private Limited a listed company?

Saumilya Shah Trading Company Private Limited is unlisted.

What is the capital structure of Saumilya Shah Trading Company Private Limited?

The authorized capital of Saumilya Shah Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.45 M.

What is the compliance status of Saumilya Shah Trading Company Private Limited?

The compliance status of Saumilya Shah Trading Company Private Limited is Active Non-Compliant.

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