Shachi Trading Private Limited
About Shachi Trading Private Limited
Data last updated: 12 March 2026
Shachi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 13 September 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U65990MH2007PTC174105.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.69 Cr. Formerly known as Sara Capital Limited and Shachi Trading Limited. It is led by directors Ramawatar Nanuram Sharma and Chandrakala Ramawatar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 503 Vertex Vikas Building Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.16 Cr, a decline of 68% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 503 Vertex Vikas Building Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India – 400069
-
IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Name History of Shachi Trading Private Limited
Shachi Trading Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sara Capital Limited, and Shachi Trading Limited. The current legal name is Shachi Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shachi Trading Private Limited | Current |
| Sara Capital Limited | Previous |
| Shachi Trading Limited | Previous |
CIN History of Shachi Trading Private Limited
Shachi Trading Private Limited has one previous CIN (Corporate Identification Number): U65990MH2007PLC174105. The current CIN is U65990MH2007PTC174105, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH2007PTC174105 | Current |
| U65990MH2007PLC174105 | Previous |
Business Activity of Shachi Trading Private Limited
Shachi Trading Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Shachi Trading 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.
Auditor Details of Shachi Trading Private Limited
Shachi Trading Private Limited is audited by CHANDRAKANT MATOLIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRAKANT MATOLIA & CO. | Locked | Locked | Locked |
Complete auditor history for Shachi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shachi Trading Private Limited
Shachi Trading Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Ramawatar Nanuram Sharma
Also directs:
Sampan Commodities Private Limited
|
Director | 13 Sep 2007 | 18 Years 11 Months | Current |
| Chandrakala Ramawatar Sharma | Additional Director | 18 Feb 2026 | 0 Years 6 Months | Current |
Financials of Shachi Trading Private Limited FY 2025 filings available
Shachi Trading Private Limited reported revenue of ₹1.16 Cr (down 68.00% YoY) for FY 2025.
Ten-year financial statements for Shachi Trading 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 Shachi Trading Private Limited
Shareholding and ownership data for Shachi Trading 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 Shachi Trading Private Limited
Shachi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shachi Trading Private Limited
View historical data on people associated with Shachi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shachi 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
Verified entity values are shown only after access is granted.
GST Compliance of Shachi Trading Private Limited
GST registrations and filing compliance for Shachi Trading 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 Shachi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shachi Trading 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 Shachi Trading Private Limited
MSME payment history for Shachi Trading 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 Shachi Trading Private Limited
Corporate group structure for Shachi Trading 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 Shachi Trading Private Limited
MCA filings and documents for Shachi Trading 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 Shachi Trading Private Limited
Frequently Asked Questions about Shachi Trading Private Limited
Shachi Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 2007 (19+ years old) and is registered under CIN U65990MH2007PTC174105.
Shachi Trading Private Limited reported revenue of ₹1.16 Cr for FY 2025 (down 68.00% YoY).
The current directors of Shachi Trading Private Limited are:
- Ramawatar Nanuram Sharma - Director
- Chandrakala Ramawatar Sharma - Additional Director
The primary industry of Shachi Trading Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Shachi Trading Private Limited can be reached at the registered office: A – 503 Vertex Vikas Building Sir M. V. Road Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.69 Cr.