Shaarwin Tradex Private Limited
About Shaarwin Tradex Private Limited
Data last updated: 11 March 2026
Shaarwin Tradex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 01 October 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U74140MH2019PTC331215.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankita Jain and Amit Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.62 Lakh, a growth of 13% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. 106 D Wing 1St Floor Sonam Ganga Chs Ltd Phase 6 Golden Nest Bhayandar, East, Thane, Maharashtra, India – 401107
-
IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- 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
Business Activity of Shaarwin Tradex Private Limited
Shaarwin Tradex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Shaarwin Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Shaarwin Tradex Private Limited
Shaarwin Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ankita Jain
Also directs:
Jaspers Finsight Llp, Dattraj Builders & Developers Llp, Dattraj Developers Private Limited and 1 more
|
Director | 01 Oct 2019 | 6 Years 10 Months | Current |
| Amit Kumar | Director | 01 Oct 2019 | 6 Years 10 Months | Current |
Financials of Shaarwin Tradex Private Limited FY 2025 filings available
Shaarwin Tradex Private Limited reported revenue of ₹6.62 Lakh (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Shaarwin Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shaarwin Tradex Private Limited
Shareholding and ownership data for Shaarwin Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shaarwin Tradex Private Limited
Shaarwin Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaarwin Tradex Private Limited
View historical data on people associated with Shaarwin Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaarwin Tradex 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
Verified entity values are shown only after access is granted.
GST Compliance of Shaarwin Tradex Private Limited
GST registrations and filing compliance for Shaarwin Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shaarwin Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Shaarwin Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shaarwin Tradex Private Limited
MSME payment history for Shaarwin Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shaarwin Tradex Private Limited
Corporate group structure for Shaarwin Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaarwin Tradex Private Limited
MCA filings and documents for Shaarwin Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shaarwin Tradex Private Limited
Frequently Asked Questions about Shaarwin Tradex Private Limited
Shaarwin Tradex Private Limited is an active private limited company in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 01 October 2019 (7+ years old) and is registered under CIN U74140MH2019PTC331215.
Shaarwin Tradex Private Limited reported revenue of ₹6.62 Lakh for FY 2025 (up 13.00% YoY).
The current directors of Shaarwin Tradex Private Limited are:
- Ankita Jain - Director
- Amit Kumar - Director
The primary industry of Shaarwin Tradex Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Shaarwin Tradex Private Limited can be reached at the registered office: Office No. 106 D Wing 1St Floor Sonam Ganga Chs Ltd Phase 6 Golden Nest Bhayandar, East, Thane, Maharashtra, India – 401107.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.