Shatranj Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Shatranj Trading Private Limited

Shatranj Trading Private Limited, a active private limited company, was established on 29 January 2013 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U74999MH2013PTC240058. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.30 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Santosh Kumar Mukhtar Singh (Director), Bipin Singh Sudarshan (Additional Director). Past directors included Vidyavati Ajaykumar Malpani, Pranai Maroo, Ajaykumar Basantilal Malpani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Suite 214, Rex Chambers, 2Nd Floor, Walchand Hirachand Marg,Ballard Estate, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999MH2013PTC240058

  • Registration Number

    240058

  • Incorporation Date

    29 January 2013

  • Authorized Capital

    ₹1.30 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.30 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 19 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 8.43%
  • Profit Growth **** -1067.29%
  • Ebitda **** -1063.61%
  • Net Worth -2787.70%
  • Total Assets -61.62%
Company report

Shatranj Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shatranj Trading 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 Shatranj Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Kumar Mukhtar Singh Director 09 Feb 2021 Current
Bipin Singh Sudarshan Additional Director 15 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Mar 2013 Past
Pramod Abcsdd Director 10 Dec 2020 Past
Pramod Abcsdd Director 19 Mar 2013 Past
Pramod Abcsdd Director 16 Oct 2017 Past
Pramod Abcsdd Director 09 Feb 2021 Past
Pramod Abcsdd Additional Director 30 Jun 2014 Past

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Financial Performance of Shatranj Trading.

Shatranj Trading Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.43% increase. The company also saw a substantial fall in profitability, with a 1067.29% decrease in profit. The company's net worth observed a substantial decline by a decrease of 2787.7%.

Shatranj Trading revenue growth over time
Shatranj Trading 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
********
 8.43%
*******
*******
*******
*******
Revenue from Operations
*******
 8.43%
*******
*******
*******
*******
Total Assets
*******
 -61.62%
*******
*******
*******
*******
Profit or Loss
*******
 -1067.29%
*******
*******
*******
*******
Net Worth
*******
 -2787.70%
*******
*******
*******
*******
EBITDA
*******
 -1063.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shatranj Trading?

In 2023, Shatranj Trading 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

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How Many Employees Work at Shatranj Trading?

Unlock and access historical data on people associated with Shatranj Trading, 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 Shatranj Trading, 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 Shatranj Trading'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.

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Latest Updates, News, and FAQs on Shatranj Trading
Recent Activity within the Organization
  • Annual General Meeting

    Shatranj Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shatranj Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Bipin Singh Sudarshan was appointed as a Additional Director was appointed as a Additional Director on 15 Feb 2024 & has been associated with this company since 2 years 3 days . was recorded as a recent event.

  • Director Appointment

    Santosh Kumar Mukhtar Singh was appointed as a Director was appointed as a Director on 09 Feb 2021 & has been associated with this company since 5 years 8 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Shatranj Trading Private Limited was registered on 29 Jan 2013 with Roc Mumbai & aged 13 years 19 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shatranj Trading Private Limited?

The CIN of Shatranj Trading Private Limited is U74999MH2013PTC240058.

Where is Shatranj Trading Private Limited headquartered?

Shatranj Trading Private Limited is headquartered at Suite 214, Rex Chambers, 2Nd Floor, Walchand Hirachand Marg,Ballard Estate, Mumbai, Maharashtra, 400001.

When was Shatranj Trading Private Limited incorporated?

Shatranj Trading Private Limited was incorporated on 29 January 2013.

Who are the current directors of Shatranj Trading Private Limited?

The current directors of Shatranj Trading Private Limited are

What is the primary industry of Shatranj Trading Private Limited?

The primary industry of Shatranj Trading Private Limited is Trade.

Is Shatranj Trading Private Limited a listed company?

Shatranj Trading Private Limited is unlisted.

What is the capital structure of Shatranj Trading Private Limited?

The authorized capital of Shatranj Trading Private Limited is ₹1.30 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shatranj Trading Private Limited?

The compliance status of Shatranj Trading Private Limited is Compliant.

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