Shardaraj Tradefin Ltd
About Shardaraj Tradefin Ltd
Data last updated: 14 July 2026
Shardaraj Tradefin Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 14 February 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN L51909WB1992PLC054432. Listed.
Capital: an authorised share capital of ₹22.34 Cr and a paid-up capital of ₹22.33 Cr. Formerly known as Shardaraj Tradefin Private Limited. It is led by directors including Chiranjit Mahanta and Rajlakshmi Bhattacharjee.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1Crooked Lane 1St Floorroom No 109, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2022, the company reported a revenue of ₹24.5 Lakh, a decline of 19% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1Crooked Lane 1St Floorroom No 109, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shardaraj Tradefin Ltd
Shardaraj Tradefin Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L51909WB1992PLC054432, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909WB1992PLC054432 | Current |
| U99999WB1992PLC054432 | Previous |
| U51909WB1992PLC054432 | Previous |
Business Activity of Shardaraj Tradefin Ltd
Shardaraj Tradefin Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shardaraj Tradefin Ltd
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 Shardaraj Tradefin Ltd
Shardaraj Tradefin Ltd is audited by A PRIYANKA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A PRIYANKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shardaraj Tradefin Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shardaraj Tradefin Ltd
Shardaraj Tradefin Ltd is currently managed by 3 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 |
|---|---|---|---|---|
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Chiranjit Mahanta
Also directs:
Konark Commerce & Industries Ltd, Blue Print Securities Ltd, Sunshine Housecon Limited and 5 more
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Director | 06 Aug 2012 | 13 Years 11 Months | Current |
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Rajlakshmi Bhattacharjee
Also directs:
Konark Commerce & Industries Ltd, Blue Print Securities Ltd, Sunshine Housecon Limited and 1 more
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Director | 22 Jul 2016 | 10 Years 0 Months | Current |
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Ashis Das
Also directs:
Shardaraj Tradefin Ltd, Greatful Infrastructures Private Limited, Rudramukhi Projects Private Limited and 5 more
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Director | 08 Mar 2019 | 7 Years 4 Months | Current |
Financials of Shardaraj Tradefin Ltd FY 2022 filings available
Shardaraj Tradefin Ltd reported revenue of ₹24.5 Lakh (down 19.00% YoY) for FY 2022.
Ten-year financial statements for Shardaraj Tradefin Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shardaraj Tradefin Ltd
Shareholding and ownership data for Shardaraj Tradefin Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shardaraj Tradefin Ltd
Shardaraj Tradefin Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shardaraj Tradefin Ltd
View historical data on people associated with Shardaraj Tradefin Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shardaraj Tradefin Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shardaraj Tradefin Ltd
GST registrations and filing compliance for Shardaraj Tradefin Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Shardaraj Tradefin Ltd
Credit ratings, litigation, and regulatory alerts for Shardaraj Tradefin Ltd
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
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MSME Payment Delays by Shardaraj Tradefin Ltd
MSME payment history for Shardaraj Tradefin Ltd
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
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Subsidiaries & Group Companies of Shardaraj Tradefin Ltd
Corporate group structure for Shardaraj Tradefin Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shardaraj Tradefin Ltd
MCA filings and documents for Shardaraj Tradefin Ltd
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 Shardaraj Tradefin Ltd
Frequently Asked Questions about Shardaraj Tradefin Ltd
Shardaraj Tradefin Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 February 1992 (34+ years old) and is registered under CIN L51909WB1992PLC054432.
Shardaraj Tradefin Ltd reported revenue of ₹24.5 Lakh for FY 2022 (down 19.00% YoY).
The current directors of Shardaraj Tradefin Ltd are:
- Chiranjit Mahanta - Director
- Rajlakshmi Bhattacharjee - Director
- Ashis Das - Director
The primary industry of Shardaraj Tradefin Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Shardaraj Tradefin Ltd is a listed company.
Shardaraj Tradefin Ltd can be reached at the registered office: 1Crooked Lane 1St Floorroom No 109, Kolkata, West Bengal, India – 700069.