Shashi Tradewell Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1959.
1959 Mumbai, Maharashtra, India Active
Last Updated:
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About Shashi Tradewell Private Limited

Shashi Tradewell Private Limited, a active private limited company, was established on 30 October 1959 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74110MH1959PTC045435. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.

Formerly known as Shashi Finance Private Limited. It upholds a compliant status. Its leadership includes Anand Kumar Thirani (Director), Rekha Anand Thirani (Director). Past directors included Sushila Devi Thirani, Sushil Kumar Thirani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 301/302, Ashford Chambers Lady Jamshedji Road, Mahim (West), Mumbai, Maharashtra, 400016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110MH1959PTC045435

  • Registration Number

    045435

  • Incorporation Date

    30 October 1959

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 66 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 300.38%
  • Profit Growth **** 378.21%
  • Ebitda **** 372.29%
  • Net Worth 21.57%
  • Total Assets **** 21.58%
Company report

Shashi Tradewell Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shashi Tradewell Private Limited — 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 Shashi Tradewell Private Limited?
Current Directors
Name Designation Appointment Date Status
Anand Kumar Thirani Director 12 Feb 1980 Current
Rekha Anand Thirani Director 06 Sep 1983 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jul 2011 Past
Pramod Abcsdd Director 28 Apr 2018 Past

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Financial Performance of Shashi Tradewell.

Shashi Tradewell Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 300.38% increase. The company also saw a substantial improvement in profitability, with a 378.21% increase in profit. The company's net worth Soared by an impressive increase of 21.57%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 300.38%
*******
*******
*******
*******
Revenue from Operations
*******
 300.38%
*******
*******
*******
*******
Total Assets
*******
 21.58%
*******
*******
*******
*******
Profit or Loss
*******
 378.21%
*******
*******
*******
*******
Net Worth
*******
 21.57%
*******
*******
*******
*******
EBITDA
*******
 372.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shashi Tradewell?

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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 Shashi Tradewell?

Unlock and access historical data on people associated with Shashi Tradewell, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shashi Tradewell
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shashi Tradewell Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Shashi Tradewell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Rekha Anand Thirani was appointed as a Director was appointed as a Director on 06 Sep 1983 & has been associated with this company since 42 years 5 months . was completed.

  • Director Appointment

    Anand Kumar Thirani was appointed as a Director was appointed as a Director on 12 Feb 1980 & has been associated with this company since 46 years 8 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Shashi Tradewell Private Limited was registered on 30 Oct 1959 with Roc Mumbai & aged 66 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shashi Tradewell Private Limited?

The CIN of Shashi Tradewell Private Limited is U74110MH1959PTC045435.

Where is Shashi Tradewell Private Limited headquartered?

Shashi Tradewell Private Limited is headquartered at 301/302, Ashford Chambers Lady Jamshedji Road, Mahim (West), Mumbai, Maharashtra, 400016.

When was Shashi Tradewell Private Limited incorporated?

Shashi Tradewell Private Limited was incorporated on 30 October 1959.

Who are the current directors of Shashi Tradewell Private Limited?

The current directors of Shashi Tradewell Private Limited are

What is the primary industry of Shashi Tradewell Private Limited?

The primary industry of Shashi Tradewell Private Limited is Financial And Insurance Service.

Is Shashi Tradewell Private Limited a listed company?

Shashi Tradewell Private Limited is unlisted.

What is the capital structure of Shashi Tradewell Private Limited?

The authorized capital of Shashi Tradewell Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Shashi Tradewell Private Limited?

The compliance status of Shashi Tradewell Private Limited is Compliant.

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