Shathi Tradecom Private Limited
About Shathi Tradecom Private Limited
Data last updated:
Shathi Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133483.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.97 Lakh. It is led by directors Radhika Agarwal and Ashok Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 64 Bentinck Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2017, the company reported a revenue of ₹34.4 Lakh. For the same year it recorded a net profit of ₹32.29 Lakh (net margin 93.9%) and EBITDA of -₹1.12 Lakh (EBITDA margin -3.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address64 Bentinck Street, Kolkata, West Bengal, India – 700069
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Shathi Tradecom Private Limited FY 2025 filings available
Shathi Tradecom Private Limited reported revenue of ₹34.4 Lakh for FY 2017.
Financial Statement Summary of Shathi Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹34.4 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹1.12 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹32.29 Lakh | •••• | •••• |
| 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 of Shathi Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -3.2% | •••• | •••• |
| Net Profit Margin | 93.9% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shathi Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Shathi Tradecom Private Limited
Shathi Tradecom Private Limited is audited by JHUNJHUNWALA SANJEEV AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUNJHUNWALA SANJEEV AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shathi Tradecom Private Limited
Shathi Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhika Agarwal | Director | 29 Jun 2011 | 15 Years 3 Months | Current |
| Ashok Kumar Agarwal Also directs: Ashish Vincom Private Limited, Amber Properties Pvt Ltd | Director | 29 Jun 2011 | 15 Years 3 Months | Current |
Ownership and Shareholding of Shathi Tradecom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shathi Tradecom Private Limited
Shathi Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shathi Tradecom Private Limited
Employment history and EPFO contributions of people linked to Shathi Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shathi Tradecom Private Limited
Shathi Tradecom Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Sanjay Kumar Chowdhary ceased to be Director on 04 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Shathi Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shathi Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shathi Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shathi Tradecom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shathi Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shathi Tradecom Private Limited
Shathi Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 05 March 2009 (17+ years old) and is registered under CIN U51909WB2009PTC133483.
Shathi Tradecom reported revenue of ₹34.4 Lakh for FY 2017.
Shathi Tradecom has 2 current directors:
- Radhika Agarwal - Director
- Ashok Kumar Agarwal - Director
Shathi Tradecom reported a net profit of ₹32.29 Lakh (net margin 93.9%) and EBITDA of -₹1.12 Lakh (EBITDA margin -3.2%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Shathi Tradecom is U51909WB2009PTC133483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shathi Tradecom was incorporated on 05 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjay Kumar Chowdhary ceased to be Director on 04 Jul 2011. Manoranjan Bera ceased to be Director on 30 Jun 2011. Shruti Chowdhary ceased to be Director on 30 Jun 2011. Shathi Tradecom has 7 board changes on record in total.
The registered office of Shathi Tradecom is at 64 Bentinck Street, Kolkata, West Bengal, India – 700069.
Shathi Tradecom has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.97 Lakh.
Shathi Tradecom operates in the trading industry, in the specialty segment.