Shardaraj Tradefin Ltd
About Shardaraj Tradefin Ltd
Data last updated:
Shardaraj Tradefin Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 14 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L51909WB1992PLC054432. It is a listed company as per MCA records.
The company has an authorised share capital of ₹22.34 Cr and a paid-up capital of ₹22.33 Cr. It was formerly known as Shardaraj Tradefin Private Limited. It is led by directors including Chiranjit Mahanta and Rajlakshmi Bhattacharjee.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1 Crooked Lane 1st Floor Room 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. For the same year it recorded a net loss of ₹65,638 (net margin -2.7%) and EBITDA of -₹65,638 (EBITDA margin -2.7%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years and 26% over five years.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Shardaraj Tradefin 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 |
Contact details
Shardaraj Tradefin Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address1 Crooked Lane 1st Floor Room No 109, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Shardaraj Tradefin Ltd, 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 Shardaraj Tradefin is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shardaraj Tradefin Ltd, buy the company report.
Financials of Shardaraj Tradefin Ltd
FY 2022 filings availableShardaraj Tradefin Ltd reported revenue of ₹24.5 Lakh (down 19% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 19% fall in the latest year. EBITDA fell 282% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹24.5 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹65,638 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹65,638 | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.7% | ||||
| Net Profit Margin | -2.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Shardaraj Tradefin Ltd, buy the company report.
Board of directors of Shardaraj Tradefin Ltd
Shardaraj Tradefin has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chiranjit Mahanta Also directs: Konark Commerce & Industries Ltd, Blue Print Securities Ltd, Sunshine Housecon Limited and 5 more | Director | 06 Aug 2012 | 14 Years 2 Months | Current |
| Rajlakshmi Bhattacharjee | Director | 22 Jul 2016 | 10 Years 3 Months | Current |
| Ashis Das | Director | 08 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Shardaraj Tradefin Ltd is audited by A PRIYANKA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A PRIYANKA & ASSOCIATES | FY 2022 | 0330723E |
Shareholding
The shareholding of Shardaraj Tradefin Ltd is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shardaraj Tradefin Ltd, buy the company report.
Legal cases
Shardaraj Tradefin Ltd has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI MA) | Filed against the company by Securities and Exchange Board of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Sebi | Disposed |
To see the full case history of Shardaraj Tradefin Ltd, 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 Shardaraj Tradefin Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shardaraj Tradefin Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shardaraj Tradefin Ltd has 15 board changes on record since 2005: 9 appointments and 6 cessations. The latest: Ashis Das was appointed as Director on 08 Mar 2019.
6 earlier events are in the company report.
Frequently asked questions
Shardaraj Tradefin is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 14 February 1992 (34+ years old) and is registered under CIN L51909WB1992PLC054432.
Shardaraj Tradefin has 3 current directors:
- Chiranjit Mahanta - Director
- Rajlakshmi Bhattacharjee - Director
- Ashis Das - Director
The latest financial statements of Shardaraj Tradefin on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shardaraj Tradefin is L51909WB1992PLC054432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Shardaraj Tradefin is a listed company as per MCA records.
Shardaraj Tradefin has 3 court cases on record: 3 filed against it. 1 is pending.
Shardaraj Tradefin was incorporated on 14 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashis Das was appointed as Director on 08 Mar 2019. Bajrang Kumar Sultania ceased to be Director on 08 Mar 2019. Ranjit Gupta ceased to be Director on 26 Jul 2016. Shardaraj Tradefin has 15 board changes on record in total.
The registered office of Shardaraj Tradefin is at 1 Crooked Lane 1st Floor Room No 109, Kolkata, West Bengal, India – 700069.
Shardaraj Tradefin operates in the financial services industry, in the investment and credit nbfc segment.
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