S.H. Trading & Credit Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
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About S.H. Trading & Credit Pvt. Ltd.

S.H. Trading & Credit Pvt. Ltd., a active private limited company, was established on 09 August 1991 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999WB1991PTC052676. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.70 Cr and a paid-up capital of ₹3.62 Cr.

It upholds a compliant status. Its leadership includes Syed Hasan Isa (Director), Mohammad Asim (Director). Past directors included Syed Hasan Isa, Pradip Kumar Parashramka, Sarita Agarwal. It holds ₹1.77 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 132,M.G.Road, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65999WB1991PTC052676

  • Registration Number

    052676

  • Incorporation Date

    09 August 1991

  • Authorized Capital

    ₹3.70 Cr

  • Paid-Up Capital

    ₹3.62 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.70 Cr
  • Paid Up Capital ₹ 3.62 Cr
  • Company Age 34 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.77 Cr
  • Revenue Growth **** %
  • Profit Growth **** 99.43%
  • Ebitda **** -443.08%
  • Net Worth -97.59%
  • Total Assets -97.16%
Company report

S.H. Trading & Credit Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into S.H. Trading & Credit Pvt. Ltd. — 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 S.H. Trading & Credit Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Syed Hasan Isa Director 29 Mar 2024 Current
Mohammad Asim Director 10 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2024 Past
Pramod Abcsdd Additional Director 01 Jul 2011 Past
Pramod Abcsdd Director 17 Jan 2011 Past
Pramod Abcsdd Additional Director 11 Jan 2016 Past
Pramod Abcsdd Director 15 Dec 2014 Past
Pramod Abcsdd Director 17 Jun 2015 Past

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Financial Performance of S.H. Trading & Credit.

S.H. Trading & Credit Pvt. Ltd., for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.43% increase in profit. The company's net worth observed a substantial decline by a decrease of 97.59%.

S.H. Trading & Credit revenue growth over time
S.H. Trading & Credit 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
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -97.16%
*******
*******
*******
*******
Profit or Loss
*******
 99.43%
*******
*******
*******
*******
Net Worth
*******
 -97.59%
*******
*******
*******
*******
EBITDA
*******
 -443.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of S.H. Trading & Credit?

In 2021, S.H. Trading & Credit 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

₹17,718,750.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.77 Cr
Latest Charge Details
Date Lender Amount Status
07 Sep 2017 State Bank Of India ₹1.77 Cr Open

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How Many Employees Work at S.H. Trading & Credit?

Unlock and access historical data on people associated with S.H. Trading & Credit, 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

Gain comprehensive insights into the Deals and Valuation data of S.H. Trading & Credit, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S.H. Trading & Credit's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on S.H. Trading & Credit
Recent Activity within the Organization
  • Annual General Meeting

    S.H. Trading & Credit Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on S.H. Trading & Credit Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Syed Hasan Isa was appointed as a Director was appointed as a Director on 29 Mar 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.77 Cr with Charge ID 100164087 was registered on 07 Sep 2017. was recorded as a recent event.

  • Director Appointment

    The activity Mohammad Asim was appointed as a Director was appointed as a Director on 10 Jan 2015 & has been associated with this company since 11 years 1 month . was completed.

  • Company Incorporation

    S.H. Trading & Credit Pvt. Ltd. was registered on 09 Aug 1991 with Roc Kolkata & aged 34 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of S.H. Trading & Credit Pvt. Ltd.?

The CIN of S.H. Trading & Credit Pvt. Ltd. is U65999WB1991PTC052676.

Where is S.H. Trading & Credit Pvt. Ltd. headquartered?

S.H. Trading & Credit Pvt. Ltd. is headquartered at 132,M.G.Road, Kolkata, West Bengal, 700007.

When was S.H. Trading & Credit Pvt. Ltd. incorporated?

S.H. Trading & Credit Pvt. Ltd. was incorporated on 09 August 1991.

Who are the current directors of S.H. Trading & Credit Pvt. Ltd.?

The current directors of S.H. Trading & Credit Pvt. Ltd. are

What is the primary industry of S.H. Trading & Credit Pvt. Ltd.?

The primary industry of S.H. Trading & Credit Pvt. Ltd. is Financial Services.

Is S.H. Trading & Credit Pvt. Ltd. a listed company?

S.H. Trading & Credit Pvt. Ltd. is unlisted.

What is the capital structure of S.H. Trading & Credit Pvt. Ltd.?

The authorized capital of S.H. Trading & Credit Pvt. Ltd. is ₹3.70 Cr, and the paid-up capital is ₹3.62 Cr.

What is the compliance status of S.H. Trading & Credit Pvt. Ltd.?

The compliance status of S.H. Trading & Credit Pvt. Ltd. is Compliant.

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