Shardaraj Tradefin Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
Last Updated:
About Shardaraj Tradefin Ltd

Shardaraj Tradefin Ltd, a active public limited company, was established on 14 February 1992 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the trade sector, it holds CIN: L51909WB1992PLC054432. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹22.34 Cr and a paid-up capital of ₹22.33 Cr.

Formerly known as Shardaraj Tradefin Private Limited. It upholds a active non-compliant status. In 2022, it reported revenue of ₹2.45 M and a net worth of ₹25.58 Cr. Its leadership includes Ashis Das (Director), Chiranjit Mahanta (Director), Rajlakshmi Bhattacharjee (Director). Past directors included Pulak Bagchi, Ranjit Gupta, Neeraj Kedia. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 1Crooked Lane 1St Floorroom No 109, Kolkata, West Bengal, 700069.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    L51909WB1992PLC054432

  • Registration Number

    054432

  • Incorporation Date

    14 February 1992

  • Authorized Capital

    ₹22.34 Cr

  • Paid-Up Capital

    ₹22.33 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 22.34 Cr
  • Paid Up Capital ₹ 22.33 Cr
  • Company Age 34 Year, 1 Day
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -18.67%
  • Profit Growth **** -281.73%
  • Ebitda **** 0.76%
  • Net Worth -0.03%
  • Total Assets -0.02%
Company report

Shardaraj Tradefin Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shardaraj Tradefin 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 Shardaraj Tradefin Ltd?
Current Directors
Name Designation Appointment Date Status
Ashis Das Director 08 Mar 2019 Current
Chiranjit Mahanta Director 06 Aug 2012 Current
Rajlakshmi Bhattacharjee Director 22 Jul 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2012 Past
Pramod Abcsdd Director 26 Jul 2016 Past
Pramod Abcsdd Director 08 Aug 2012 Past
Pramod Abcsdd Director 08 Mar 2019 Past
Pramod Abcsdd Director 25 Feb 2009 Past
Pramod Abcsdd Director 20 Oct 2008 Past

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Financial Performance of Shardaraj Tradefin.

Shardaraj Tradefin Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.67% decrease. The company also saw a substantial fall in profitability, with a 281.73% decrease in profit. The company's net worth dipped by a decrease of 0.03%.

Shardaraj Tradefin revenue growth over time
Shardaraj Tradefin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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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-18.67%
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*******
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Revenue from Operations
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-41.67%
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*******
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Total Assets
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-0.02%
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*******
*******
Profit or Loss
*******
-281.73%
*******
*******
*******
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Net Worth
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-0.03%
*******
*******
*******
*******
EBITDA
*******
0.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shardaraj Tradefin?

In 2022, Shardaraj Tradefin had a promoter holding of 14.76% and a public holding of 85.23%. 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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How Many Employees Work at Shardaraj Tradefin?

Unlock and access historical data on people associated with Shardaraj Tradefin, 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 Shardaraj Tradefin, 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 Shardaraj Tradefin's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shardaraj Tradefin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shardaraj Tradefin Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shardaraj Tradefin Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was documented.

  • Director Appointment

    Ashis Das was appointed as a Director was appointed as a Director on 08 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajlakshmi Bhattacharjee was appointed as a Director was appointed as a Director on 22 Jul 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Director Appointment

    Chiranjit Mahanta was appointed as a Director was appointed as a Director on 06 Aug 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shardaraj Tradefin Ltd was registered on 14 Feb 1992 with Roc Kolkata & aged 34 years 1 day as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shardaraj Tradefin Ltd?

The CIN of Shardaraj Tradefin Ltd is L51909WB1992PLC054432.

Where is Shardaraj Tradefin Ltd headquartered?

Shardaraj Tradefin Ltd is headquartered at 1Crooked Lane 1St Floorroom No 109, Kolkata, West Bengal, 700069.

When was Shardaraj Tradefin Ltd incorporated?

Shardaraj Tradefin Ltd was incorporated on 14 February 1992.

Who are the current directors of Shardaraj Tradefin Ltd?

The current directors of Shardaraj Tradefin Ltd are

What is the primary industry of Shardaraj Tradefin Ltd?

The primary industry of Shardaraj Tradefin Ltd is Trade.

Is Shardaraj Tradefin Ltd a listed company?

Shardaraj Tradefin Ltd is listed.

What is the capital structure of Shardaraj Tradefin Ltd?

The authorized capital of Shardaraj Tradefin Ltd is ₹22.34 Cr, and the paid-up capital is ₹22.33 Cr.

What is the compliance status of Shardaraj Tradefin Ltd?

The compliance status of Shardaraj Tradefin Ltd is Active Non-Compliant.

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