Sdl Trading Private Limited
About Sdl Trading Private Limited
Data last updated: 07 January 2026
Sdl Trading Private Limited is a private limited company based in Dist Thane, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 October 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC137505.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹32 Lakh. It is led by directors Shalini Ajay Baheti and Dhanpati Devi Ladha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B/1202 Amalfi Chsl Raheja Gardens Lbs Road Thane (West), Dist Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.57 Lakh, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB/1202 Amalfi Chsl Raheja Gardens Lbs Road Thane (West), Dist Thane, Maharashtra, India – 400604
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Sdl Trading Private Limited
Sdl Trading Private Limited is audited by M. I. Azam and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. I. Azam and Associates | Locked | Locked | Locked |
Complete auditor history for Sdl Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sdl Trading Private Limited
Sdl Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Shalini Ajay Baheti | Director | 11 Dec 2014 | 11 Years 7 Months | Current |
| Dhanpati Devi Ladha | Director | 09 Oct 2002 | 23 Years 9 Months | Current |
Financials of Sdl Trading Private Limited FY 2025 filings available
Sdl Trading Private Limited reported revenue of ₹10.57 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Sdl Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sdl Trading Private Limited
Shareholding and ownership data for Sdl Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sdl Trading Private Limited
Sdl Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sdl Trading Private Limited
View historical data on people associated with Sdl Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sdl Trading 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 Sdl Trading Private Limited
GST registrations and filing compliance for Sdl Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sdl Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sdl Trading Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Sdl Trading Private Limited
MSME payment history for Sdl Trading Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sdl Trading Private Limited
Corporate group structure for Sdl Trading Private Limited
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MCA Filings & Documents of Sdl Trading Private Limited
MCA filings and documents for Sdl Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sdl Trading Private Limited
Frequently Asked Questions about Sdl Trading Private Limited
Sdl Trading Private Limited is an active private limited company in the financial services sector based in Dist Thane, Maharashtra, India. It was incorporated on 09 October 2002 (24+ years old) and is registered under CIN U51909MH2002PTC137505.
Sdl Trading Private Limited reported revenue of ₹10.57 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Sdl Trading Private Limited are:
- Shalini Ajay Baheti - Director
- Dhanpati Devi Ladha - Director
The primary industry of Sdl Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sdl Trading Private Limited can be reached at the registered office: B1202 Amalfi Chsl Raheja Gardens Lbs Road Thane West, Dist Thane, Maharashtra, India – 400604.
The authorised capital is ₹32 Lakh, and the paid-up capital is ₹32 Lakh.