Shelja Traders Private Limited
About Shelja Traders Private Limited
Data last updated:
Shelja Traders Private Limited was a private limited company based in Allahabad, Uttar Pradesh, 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 26 March 2004.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2004PTC051912.
The company had an authorised share capital of ₹62.5 Lakh and a paid-up capital of ₹62.23 Lakh. It was led by directors Vinod Kumar Mishra and Sunaina Garg.
Its last annual general meeting (AGM) was held on 07 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 216 M.I.G. – II A D A Colony Naini, Allahabad, Uttar Pradesh, India – 211008.
As per the financials filed for FY 2021, the company reported a revenue of ₹50.39 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹17.11 Lakh (net margin 0.3%) and EBITDA of ₹2.25 Cr (EBITDA margin 4.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Shelja Traders has one previous CIN (Corporate Identification Number): U51909WB2004PTC098206. The current CIN is U51909UP2004PTC051912, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2004PTC051912 | Current |
| U51909WB2004PTC098206 | Previous |
Contact details
Shelja Traders Private Limited's registered office is in Allahabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address216 M.I.G. – II A D A Colony Naini, Allahabad, Uttar Pradesh, India – 211008
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shelja Traders 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 Shelja Traders Private Limited
FY 2021 filings availableShelja Traders Private Limited reported revenue of ₹50.39 Cr (down 11% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 14% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹2.25 Cr | ||||
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| Net Profit (PAT) | ₹17.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.5% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Shelja Traders Private Limited, buy the company report.
Board of directors of Shelja Traders Private Limited
Shelja Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Mishra | Director | 05 Sep 2011 | 15 Years 1 Months | As last reported |
| Sunaina Garg | Director | 14 Sep 2007 | 19 Years 1 Months | As last reported |
Peer comparison
Shelja Traders Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fairdebt Solutions Private Limited | ₹50.79 Cr (FY 2025) | 247.0% | Bangalore, Karnataka, India | |||
| Naiya International Forex Private Limited | ₹50.67 Cr (FY 2024) | 1395.0% | Chennai, Tamil Nadu, India | |||
| Tusk Investment Limited | ₹50.51 Cr (FY 2022) | 563.0% | Kolkata, West Bengal, India | |||
| Cams Investor Services Private Limited | ₹50.47 Cr (FY 2025) | 31.0% | Chennai, Tamil Nadu, India | |||
| Atul Finserv Limited | ₹50.45 Cr (FY 2025) | 32.0% | Mumbai, Maharashtra, India | |||
| Shelja Traders Private Limitedthis company | ₹50.39 Cr (FY 2021) | ₹17.11 Lakh | 0.3% | -11.0% | Allahabad, Uttar Pradesh, India | |
| Uns Finvest Advisory Private Limited | ₹50.2 Cr (FY 2025) | 71.0% | Mumbai, Maharashtra, India | |||
| Swabhimaan Finance Private Limited | ₹50.15 Cr (FY 2025) | -7.0% | Lucknow, Uttar Pradesh, India | |||
| Phillip Services India Private Limited | ₹49.9 Cr (FY 2025) | -26.0% | Mumbai, Maharashtra, India | |||
| Devyani Overseas Private Limited | ₹49.83 Cr (FY 2016) | 26.0% | New Delhi, Delhi, India | |||
| Shamji Optima Private Limited | ₹49.76 Cr (FY 2025) | 98.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Shelja Traders Private Limited, buy the company report.
Auditor
Shelja Traders Private Limited is audited by V. PANDEY ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. PANDEY ASSOCIATES | FY 2017 | 007384C |
Shareholding
The shareholding of Shelja Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shelja Traders Private Limited, buy the company report.
Legal cases
Shelja Traders Private Limited has 2 court cases on record: 2 filed by Shelja Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Allahabad | Court case (MA(CompaniesAct)) | Filed by the company | Disposed |
To see the full case history of Shelja Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shelja Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shelja Traders has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sisco Industries Limited | U27104UP2003PLC027297 |
To see the full group structure of Shelja Traders Private Limited, buy the company report.
GST
No GST registration is on our record for Shelja Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shelja Traders Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Shashi Bhushan Singh ceased to be Director on 05 Sep 2011.
Frequently asked questions
Shelja Traders 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.
Shelja Traders was a private limited company based in Allahabad, Uttar Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 26 March 2004 and is registered under CIN U51909UP2004PTC051912. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shelja Traders was incorporated on 26 March 2004. It is registered with the Registrar of Companies, Kanpur.
Shelja Traders had 2 directors:
- Vinod Kumar Mishra - Director
- Sunaina Garg - Director
The CIN (Corporate Identification Number) of Shelja Traders is U51909UP2004PTC051912. 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 Shelja Traders is at 216 M.I.G. – II A D A Colony Naini, Allahabad, Uttar Pradesh, India – 211008.
The latest financial statements of Shelja Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 07 August 2021. Year-wise statements from 2015 are in the company report.
Shelja Traders operated in the financial services industry, in the diversified financial services segment.
The peers of Shelja Traders by revenue are Fairdebt Solutions Private Limited, Naiya International Forex Private Limited, Tusk Investment Limited, Cams Investor Services Private Limited, Atul Finserv Limited and 5 more, all in the BFSI industry (Other Financial Services).
Shelja Traders has 2 court cases on record: 2 filed by the company.
Shashi Bhushan Singh ceased to be Director on 05 Sep 2011. Vinod Kumar Mishra was appointed as Director on 05 Sep 2011. Amar Kumar Agarwal ceased to be Director on 19 Jul 2008. Shelja Traders has 5 board changes on record in total.