Shashi Tradewell Private Limited
About Shashi Tradewell Private Limited
Data last updated: 09 January 2026
Shashi Tradewell Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 October 1959, the company has been in operation for over 67 years.
Registered with ROC Mumbai under CIN U74110MH1959PTC045435.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. Formerly known as Shashi Finance Private Limited. It is led by directors Anand Kumar Thirani and Rekha Anand Thirani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 301/302 Ashford Chambers Lady Jamshedji Road Mahim (West), Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2023, the company reported a revenue of ₹62.82 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address301/302 Ashford Chambers Lady Jamshedji Road Mahim (West), Mumbai, Maharashtra, India – 400016
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shashi Tradewell Private Limited
Shashi Tradewell Private Limited has one previous CIN (Corporate Identification Number): U65990MH1959PTC045435. The current CIN is U74110MH1959PTC045435, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1959PTC045435 | Current |
| U65990MH1959PTC045435 | Previous |
Business Activity of Shashi Tradewell Private Limited
Shashi Tradewell Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Shashi Tradewell Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Shashi Tradewell Private Limited
Shashi Tradewell Private Limited is audited by SINGHI & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shashi Tradewell Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shashi Tradewell Private Limited
Shashi Tradewell Private Limited is currently managed by 2 directors, with 2 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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Anand Kumar Thirani
Also directs:
Vishvakirti Consultancy Llp, Aum High Power Plating And Equipments Llp, Kores (India) Limited and 5 more
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Director | 12 Feb 1980 | 46 Years 6 Months | Current |
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Rekha Anand Thirani
Also directs:
Madhur Creative Llp, Vishvakirti Consultancy Llp, Aum High Power Plating And Equipments Llp and 4 more
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Director | 06 Sep 1983 | 42 Years 11 Months | Current |
Financials of Shashi Tradewell Private Limited FY 2025 filings available
Shashi Tradewell Private Limited reported revenue of ₹62.82 Lakh (up 300.38% YoY) for FY 2023.
Ten-year financial statements for Shashi Tradewell Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shashi Tradewell Private Limited
Shareholding and ownership data for Shashi Tradewell Private Limited
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Charges & Borrowings Shashi Tradewell Private Limited
Shashi Tradewell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shashi Tradewell Private Limited
View historical data on people associated with Shashi Tradewell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shashi Tradewell Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Shashi Tradewell Private Limited
GST registrations and filing compliance for Shashi Tradewell Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shashi Tradewell Private Limited
Credit ratings, litigation, and regulatory alerts for Shashi Tradewell Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shashi Tradewell Private Limited
MSME payment history for Shashi Tradewell Private Limited
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
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Subsidiaries & Group Companies of Shashi Tradewell Private Limited
Corporate group structure for Shashi Tradewell Private Limited
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MCA Filings & Documents of Shashi Tradewell Private Limited
MCA filings and documents for Shashi Tradewell Private Limited
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
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Recent Activity on Shashi Tradewell Private Limited
Frequently Asked Questions about Shashi Tradewell Private Limited
Shashi Tradewell Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 1959 (67+ years old) and is registered under CIN U74110MH1959PTC045435.
Shashi Tradewell Private Limited reported revenue of ₹62.82 Lakh for FY 2023 (up 300.38% YoY).
The current directors of Shashi Tradewell Private Limited are:
- Anand Kumar Thirani - Director
- Rekha Anand Thirani - Director
The primary industry of Shashi Tradewell Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shashi Tradewell Private Limited can be reached at the registered office: 301302 Ashford Chambers Lady Jamshedji Road Mahim West, Mumbai, Maharashtra, India – 400016.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.