Scenario Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Scenario Trading Private Limited

Scenario Trading Private Limited, a struck off private limited company, was established on 27 September 2005 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2005PTC156381. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Hemendra Keshrimal Sanghavi (Director), Kiran Keshrimal Sanghavi (Director), Jamal Yusuf Kalaniya (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 201-B, Maulana Azad Road, Near Madanpura, Post Office, Madanpura,, Mumbai, Maharashtra, 400008.

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

    U51909MH2005PTC156381

  • Registration Number

    156381

  • Incorporation Date

    27 September 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Scenario Trading Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Scenario Trading 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 Scenario Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemendra Keshrimal Sanghavi Director 03 Oct 2005 Current
Kiran Keshrimal Sanghavi Director 03 Oct 2005 Current
Jamal Yusuf Kalaniya Director 27 Sep 2005 Current
Hanif Yusuf Kalaniya Director 27 Sep 2005 Current

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Financial Performance of Scenario Trading.

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Scenario Trading revenue growth over time
Scenario Trading 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 Scenario Trading?

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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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How Many Employees Work at Scenario Trading?

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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
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Alerts
Alert Indicator

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

    Scenario Trading Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Scenario Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Director Appointment

    Hemendra Keshrimal Sanghavi was appointed as a Director was appointed as a Director on 03 Oct 2005 & has been associated with this company since 20 years 4 months . was recorded as a recent event.

  • Director Appointment

    Kiran Keshrimal Sanghavi was appointed as a Director was appointed as a Director on 03 Oct 2005 & has been associated with this company since 20 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jamal Yusuf Kalaniya was appointed as a Director was appointed as a Director on 27 Sep 2005 & has been associated with this company since 20 years 5 months . was documented.

  • Director Appointment

    Hanif Yusuf Kalaniya was appointed as a Director was appointed as a Director on 27 Sep 2005 & has been associated with this company since 20 years 5 months . was recorded as a recent event.

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

The CIN of Scenario Trading Private Limited is U51909MH2005PTC156381.

Where is Scenario Trading Private Limited headquartered?

Scenario Trading Private Limited is headquartered at 201-B, Maulana Azad Road, Near Madanpura, Post Office, Madanpura,, Mumbai, Maharashtra, 400008.

When was Scenario Trading Private Limited incorporated?

Scenario Trading Private Limited was incorporated on 27 September 2005.

Who are the current directors of Scenario Trading Private Limited?

The current directors of Scenario Trading Private Limited are

What is the primary industry of Scenario Trading Private Limited?

The primary industry of Scenario Trading Private Limited is Trading.

Is Scenario Trading Private Limited a listed company?

Scenario Trading Private Limited is unlisted.

What is the capital structure of Scenario Trading Private Limited?

The authorized capital of Scenario Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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