Shata Tradings And Finance Pvt Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Shata Tradings And Finance Pvt Ltd

Shata Tradings And Finance Pvt Ltd, a active private limited company, was established on 27 May 1993 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1993PTC072179. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Darab Bomanji Dubash (Director), Arvind Darab Dubash (Director), Sudha Darab Dubash (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Darabshaw House, 4Th Floor, Ballard Estate,, Mumbai, Maharashtra, 400038.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51900MH1993PTC072179

  • Registration Number

    072179

  • Incorporation Date

    27 May 1993

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shata Tradings And Finance Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shata Tradings And Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shata Tradings And Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Darab Bomanji Dubash Director 03 Jun 1993 Current
Arvind Darab Dubash Director 03 Jun 1993 Current
Sudha Darab Dubash Director 03 Jun 1993 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shata Tradings And Finance.

Shata Tradings And Finance Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shata Tradings And Finance revenue growth over time
Shata Tradings And Finance 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shata Tradings And Finance?

In 2017, Shata Tradings And Finance had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shata Tradings And Finance?

Unlock and access historical data on people associated with Shata Tradings And Finance, 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 Shata Tradings And Finance, 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 Shata Tradings And Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shata Tradings And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shata Tradings And Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shata Tradings And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Darab Bomanji Dubash was appointed as a Director was appointed as a Director on 03 Jun 1993 & has been associated with this company since 32 years 8 months . was recorded as a recent event.

  • Director Appointment

    Arvind Darab Dubash was appointed as a Director was appointed as a Director on 03 Jun 1993 & has been associated with this company since 32 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sudha Darab Dubash was appointed as a Director was appointed as a Director on 03 Jun 1993 & has been associated with this company since 32 years 8 months . was documented.

  • Company Incorporation

    Shata Tradings And Finance Pvt Ltd was registered on 27 May 1993 with Roc Mumbai & aged 32 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shata Tradings And Finance Pvt Ltd?

The CIN of Shata Tradings And Finance Pvt Ltd is U51900MH1993PTC072179.

Where is Shata Tradings And Finance Pvt Ltd headquartered?

Shata Tradings And Finance Pvt Ltd is headquartered at Darabshaw House, 4Th Floor, Ballard Estate,, Mumbai, Maharashtra, 400038.

When was Shata Tradings And Finance Pvt Ltd incorporated?

Shata Tradings And Finance Pvt Ltd was incorporated on 27 May 1993.

Who are the current directors of Shata Tradings And Finance Pvt Ltd?

The current directors of Shata Tradings And Finance Pvt Ltd are

What is the primary industry of Shata Tradings And Finance Pvt Ltd?

The primary industry of Shata Tradings And Finance Pvt Ltd is Trading.

Is Shata Tradings And Finance Pvt Ltd a listed company?

Shata Tradings And Finance Pvt Ltd is unlisted.

What is the capital structure of Shata Tradings And Finance Pvt Ltd?

The authorized capital of Shata Tradings And Finance Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shata Tradings And Finance Pvt Ltd?

The compliance status of Shata Tradings And Finance Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available