Sheetalmayi Vanijya Private Limited
About Sheetalmayi Vanijya Private Limited
Data last updated:
Sheetalmayi Vanijya Private Limited was a private limited company based in Kandivlai West, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 20 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC289393. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3.77 Cr and a paid-up capital of ₹2.72 Cr. It was led by directors including Bhupesh Swami and Prakash Chandra.
Its last annual general meeting (AGM) was held on 04 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at Kandivlai West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.42 Lakh, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹43.45 Lakh (net margin 89.7%) and EBITDA of ₹41.04 Lakh (EBITDA margin 84.8%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 9% over five years.
Company details
CIN history
Sheetalmayi Vanijya has one previous CIN (Corporate Identification Number): U51909WB2010PTC144041. The current CIN is U51909MH2010PTC289393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2010PTC289393 | Current |
| U51909WB2010PTC144041 | Previous |
Contact details
Sheetalmayi Vanijya Private Limited's registered office is in Kandivlai West, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. Lower G – 65 Ground Floor, Raghuleela Mall Behind Poisar Depot, Kandivlai West, Maharashtra, India – 400067
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sheetalmayi Vanijya Private Limited, buy the company report.
- 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
Financials of Sheetalmayi Vanijya Private Limited
FY 2025 filings availableSheetalmayi Vanijya Private Limited reported revenue of ₹48.42 Lakh (up 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 39% growth in the latest year. EBITDA rose 63% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹41.04 Lakh | ||||
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| Net Profit (PAT) | ₹43.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 84.8% | ||||
| Net Profit Margin | 89.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sheetalmayi Vanijya Private Limited, buy the company report.
Board of directors of Sheetalmayi Vanijya Private Limited
Sheetalmayi Vanijya has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupesh Swami | Director | 11 Dec 2017 | 8 Years 10 Months | As last reported |
| Prakash Chandra Also directs: Akruti Tradehub Private Limited, Deetya Tradex Private Limited, Prakash Equity Services LLP and 3 more | Director | 09 Jun 2025 | 1 Years 4 Months | As last reported |
| Rajesh Paliwal Also directs: Raghav Shares Services LLP, Akruti Tradehub Private Limited, Deetya Tradex Private Limited and 1 more | Director | 29 Sep 2014 | 12 Years 1 Months | As last reported |
Peer comparison
Sheetalmayi Vanijya Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajvi Capital Services Private Limited | ₹48.44 Lakh (FY 2025) | 7.0% | Patna, Bihar, India | |||
| Travol Tie-Up Private Limited | ₹48.44 Lakh (FY 2025) | 8.0% | Howrah, West Bengal, India | |||
| Sheetalmayi Vanijya Private Limitedthis company | ₹48.42 Lakh (FY 2025) | ₹43.45 Lakh | 89.7% | 39.0% | Kandivlai West, Maharashtra, India | |
| Jel Finance & Investments Limited | ₹48.41 Lakh (FY 2025) | 9.0% | Hyderabad, Telangana, India | |||
| Sarbati Trades Private Limited | ₹48.41 Lakh (FY 2025) | -7.0% | Hisar, Haryana, India | |||
| Doyang Wood Products Private Limited | ₹48.39 Lakh (FY 2025) | 1.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sheetalmayi Vanijya Private Limited, buy the company report.
Auditor
Sheetalmayi Vanijya Private Limited is audited by Sharma Kapil & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sharma Kapil & Associates | FY 2023 | 169378 |
Shareholding
The shareholding of Sheetalmayi Vanijya Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sheetalmayi Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sheetalmayi Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheetalmayi Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sheetalmayi Vanijya has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Sheetalmayi Vanijya has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sheetalmayi Vanijya Private Limited, buy the company report.
Recent activity
Sheetalmayi Vanijya Private Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Prakash Chandra was appointed as Director on 09 Jun 2025.
3 earlier events are in the company report.
Frequently asked questions
Sheetalmayi Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sheetalmayi Vanijya was a private limited company based in Kandivlai West, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 20 March 2010 and is registered under CIN U51909MH2010PTC289393. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sheetalmayi Vanijya was incorporated on 20 March 2010. It is registered with the Registrar of Companies, Mumbai.
Sheetalmayi Vanijya had 3 directors:
- Bhupesh Swami - Director
- Prakash Chandra - Director
- Rajesh Paliwal - Director
The CIN (Corporate Identification Number) of Sheetalmayi Vanijya is U51909MH2010PTC289393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sheetalmayi Vanijya is at Shop No. Lower G – 65 Ground Floor, Raghuleela Mall Behind Poisar Depot, Kandivlai West, Maharashtra, India – 400067.
The latest financial statements of Sheetalmayi Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 04 July 2025. Year-wise statements from 2015 are in the company report.
No. Sheetalmayi Vanijya has 1 GST registration on record and it is cancelled or inactive.
Sheetalmayi Vanijya operated in the financial services industry, in the diversified financial services segment.
The peers of Sheetalmayi Vanijya by revenue are Rajvi Capital Services Private Limited, Travol Tie-Up Private Limited, Jel Finance & Investments Limited, Sarbati Trades Private Limited, Doyang Wood Products Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Prakash Chandra was appointed as Director on 09 Jun 2025. Bhupesh Swami ceased to be Additional Director on 28 Sep 2018. Bhupesh Swami was appointed as Director on 11 Dec 2017. Sheetalmayi Vanijya has 12 board changes on record in total.