Shail Traders Private Limited
About Shail Traders Private Limited
Data last updated:
Shail Traders Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1993PTC019566.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dhaval Tusharbhai Vasa and Sapan Tusharbhai Vasa.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 18 Vasundhara Society Gulbaitekra Ahmedabad, Gujarat, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.02 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹3.49 Lakh (net margin 69.5%) and EBITDA of ₹4.55 Lakh (EBITDA margin 90.6%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 4% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address18 Vasundhara Society Gulbaitekra Ahmedabad, Gujarat, India
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
- One PDF report, delivered after checkout
Business Activity of Shail Traders Private Limited
The main business activity of Shail Traders is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shail Traders Private Limited FY 2023 filings available
Shail Traders Private Limited reported revenue of ₹5.02 Lakh (up 5% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Shail Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 5% growth in the latest year. EBITDA rose 22% 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 of Shail Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.55 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.49 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shail Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 90.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 69.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shail Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shail Traders Private Limited
Shail Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Tusharbhai Vasa Also directs: Sapan Consultants Private Limited | Director | 20 Nov 2020 | 5 Years 11 Months | Current |
| Sapan Tusharbhai Vasa Also directs: Sapan Consultants Private Limited | Director | 20 Nov 2020 | 5 Years 11 Months | Current |
| Dipti Navinchandra Parikh Also directs: Sapan Consultants Private Limited | Director | 31 May 1993 | 33 Years 4 Months | Current |
Peer Comparison of Shail Traders Private Limited
Shail Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Real estate activities on fee or contract basis). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maarut Estate Private Limited | ₹5.03 Lakh (FY 2018) | •••• | •••• | -4.0% | •••• | Gurgaon, Haryana, India |
| Shri Anupam Retreat Private Limited | ₹5.03 Lakh (FY 2025) | •••• | •••• | 561.0% | •••• | Udaipur, Rajasthan, India |
| Anshika Infraventures Private Limited | ₹5.03 Lakh (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Loma Infra Developers Private Limited | ₹5.02 Lakh (FY 2024) | •••• | •••• | 64.0% | •••• | Hosur, Tamil Nadu, India |
| S.P. Highteck Builders Private Limited | ₹5.02 Lakh (FY 2023) | •••• | •••• | 552.0% | •••• | New Delhi, Delhi, India |
| Shail Traders Private Limited this company | ₹5.02 Lakh (FY 2023) | •••• | •••• | 5.0% | •••• | Ahmedabad, Gujarat, India |
| Kedge Estates Private Limited | ₹5.01 Lakh (FY 2022) | •••• | •••• | -77.0% | •••• | Bhubaneswar, Odisha, India |
| Sainik Propmart Private Limited | ₹5.01 Lakh (FY 2017) | •••• | •••• | 22.0% | •••• | New Delhi, Delhi, India |
| A-Class Construction and Interiors Private Limited | ₹5 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | New Delhi, Delhi, India |
| Tejash Commercial Private Limited | ₹5 Lakh (FY 2023) | •••• | •••• | 316.0% | •••• | West Bengal, India |
| Investors Genie Private Limited | ₹5 Lakh (FY 2022) | •••• | •••• | 297576.0% | •••• | Gurugram, Haryana, India |
Peers are the five companies nearest above and the five nearest below Shail Traders by revenue in the same principal business activity (Real estate activities on fee or contract basis), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shail Traders Private Limited
Shail Traders Private Limited is audited by ASHIT N. SHAH & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHIT N. SHAH & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shail Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shail Traders Private Limited
Shail Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shail Traders Private Limited
Employment history and EPFO contributions of people linked to Shail Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shail Traders Private Limited
Shail Traders Private Limited has 4 board changes on record since 1993: 3 appointments and 1 cessation. The latest: Dhaval Tusharbhai Vasa was appointed as Director on 20 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Shail Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shail Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shail Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shail Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shail Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shail Traders Private Limited
Shail Traders is an active private limited company based in Ahmedabad, Gujarat, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 31 May 1993 (33+ years old) and is registered under CIN U51909GJ1993PTC019566.
Shail Traders reported revenue of ₹5.02 Lakh for FY 2023 (up 5% YoY).
Shail Traders has 3 current directors:
- Dhaval Tusharbhai Vasa - Director
- Sapan Tusharbhai Vasa - Director
- Dipti Navinchandra Parikh - Director
Shail Traders reported a net profit of ₹3.49 Lakh (net margin 69.5%) and EBITDA of ₹4.55 Lakh (EBITDA margin 90.6%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shail Traders is 2% over three years and 4% over five years. In the latest year (FY 2023) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Shail Traders is U51909GJ1993PTC019566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shail Traders was incorporated on 31 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Shail Traders by revenue are Maarut Estate Private Limited, Shri Anupam Retreat Private Limited, Anshika Infraventures Private Limited, Loma Infra Developers Private Limited, S.P. Highteck Builders Private Limited and 5 more, all in the same principal business activity (Real estate activities on fee or contract basis).
Dhaval Tusharbhai Vasa was appointed as Director on 20 Nov 2020. Sapan Tusharbhai Vasa was appointed as Director on 20 Nov 2020. Tushar Hariprasad Vasa ceased to be Director on 14 May 2020. Shail Traders has 4 board changes on record in total.
The registered office of Shail Traders is at 18 Vasundhara Society Gulbaitekra Ahmedabad, Gujarat, India.
Shail Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.