Shachi Trading Private Limited
About Shachi Trading Private Limited
Data last updated:
Shachi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 13 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2007PTC174105. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.69 Cr. It was formerly known as Sara Capital Limited and Shachi Trading Limited. It is led by directors Ramawatar Nanuram Sharma and Chandrakala Ramawatar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹64.38 Lakh (net margin 55.3%) and EBITDA of ₹75.45 Lakh (EBITDA margin 64.8%). Revenue has grown at a compounded annual rate (CAGR) of 82% over three years and 15% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Shachi Trading 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.
| Company Name | Status |
|---|---|
| Shachi Trading Private Limited | Current |
| Sara Capital Limited | Previous |
| Shachi Trading Limited | Previous |
CIN history
Shachi Trading 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 |
Contact details
Shachi Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 503 Vertex Vikas Building Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Shachi Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shachi Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Shachi Trading Private Limited, buy the company report.
Financials of Shachi Trading Private Limited
FY 2025 filings availableShachi Trading Private Limited reported revenue of ₹1.16 Cr (down 68% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 68% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 77% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹75.45 Lakh | ||||
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| Net Profit (PAT) | ₹64.38 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 64.8% | ||||
| Net Profit Margin | 55.3% | ||||
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To see the full financial statements and ratios of Shachi Trading Private Limited, buy the company report.
Board of directors of Shachi Trading Private Limited
Shachi Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramawatar Nanuram Sharma Also directs: Sampan Commodities Private Limited | Director | 13 Sep 2007 | 19 Years 1 Months | Current |
| Chandrakala Ramawatar Sharma | Additional Director | 18 Feb 2026 | 0 Years 8 Months | Current |
Auditor
Shachi Trading Private Limited is audited by CHANDRAKANT MATOLIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDRAKANT MATOLIA & CO. | FY 2017 | 137475W |
Shareholding
The shareholding of Shachi Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shachi Trading Private Limited, buy the company report.
Legal cases
Shachi Trading Private Limited has 1 court case on record: 1 filed by Shachi Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Shachi Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shachi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shachi Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shachi Trading Private Limited, buy the company report.
Recent activity
Shachi Trading Private Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Chandrakala Ramawatar Sharma was appointed as Additional Director on 18 Feb 2026.
Frequently asked questions
Shachi Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 13 September 2007 (19+ years old) and is registered under CIN U65990MH2007PTC174105.
Shachi Trading has 2 current directors:
- Ramawatar Nanuram Sharma - Director
- Chandrakala Ramawatar Sharma - Additional Director
The latest financial statements of Shachi Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shachi Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shachi Trading is U65990MH2007PTC174105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shachi Trading has 1 court case on record: 1 filed by the company.
Shachi Trading was incorporated on 13 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandrakala Ramawatar Sharma was appointed as Additional Director on 18 Feb 2026. Rahul Ashok Sharma ceased to be Additional Director on 29 Sep 2017. Chandrakala Ramawatar Sharma ceased to be Director on 28 Aug 2017. Shachi Trading has 9 board changes on record in total.
The registered office of Shachi Trading is at A – 503 Vertex Vikas Building Sir M. V. Road Andheri East, Mumbai, Maharashtra, India – 400069.
Shachi Trading operates in the financial services industry, in the advisory segment.