Shree Trade Universe Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
About Shree Trade Universe Private Limited

Shree Trade Universe Private Limited, a active private limited company, was established on 21 September 2013 in Mumbai, Maharashtra, India. Engaging in equipment leasing & financing within the financial services sector, it holds CIN: U51900MH2013PTC248397. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.40 M.

It upholds a compliant status. Its leadership includes Sanjeev Agarwal (Director), Sachin Raj Kumar Agarwal (Director), Dhiraj Amrtilal Mansatta (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 418, Avior At Nirmal Galaxy, Opp Johnson & Johnson,, Mumbai, Maharashtra, 400080.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2013PTC248397

  • Registration Number

    248397

  • Incorporation Date

    21 September 2013

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.40 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.40 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 133.16%
  • Profit Growth **** 90.74%
  • Ebitda **** 74.24%
  • Net Worth -0.85%
  • Total Assets -0.24%
Company report

Shree Trade Universe Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Trade Universe 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 Shree Trade Universe Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Agarwal Director 21 Sep 2013 Current
Sachin Raj Kumar Agarwal Director 21 Sep 2013 Current
Dhiraj Amrtilal Mansatta Director 21 Sep 2013 Current
Sagar Dhiraj Mansatta Director 01 Aug 2016 Current

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Financial Performance of Shree Trade Universe.

Shree Trade Universe Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 133.16% increase. The company also saw a substantial improvement in profitability, with a 90.74% increase in profit. The company's net worth dipped by a decrease of 0.85%.

Shree Trade Universe revenue growth over time
Shree Trade Universe profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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133.16%
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Revenue from Operations
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Total Assets
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-0.24%
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*******
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Profit or Loss
*******
90.74%
*******
*******
*******
*******
Net Worth
*******
-0.85%
*******
*******
*******
*******
EBITDA
*******
74.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Trade Universe?

In 2020, Shree Trade Universe 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 Shree Trade Universe?

Unlock and access historical data on people associated with Shree Trade Universe, 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 Shree Trade Universe, 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 Shree Trade Universe'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 Shree Trade Universe
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Trade Universe Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shree Trade Universe Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Sagar Dhiraj Mansatta was appointed as a Director was appointed as a Director on 01 Aug 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Director Appointment

    Progress on Sanjeev Agarwal was appointed as a Director was appointed as a Director on 21 Sep 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Director Appointment

    The activity Sachin Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 21 Sep 2013 & has been associated with this company since 12 years 4 months . was completed.

  • Director Appointment

    Dhiraj Amrtilal Mansatta was appointed as a Director was appointed as a Director on 21 Sep 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shree Trade Universe Private Limited?

The CIN of Shree Trade Universe Private Limited is U51900MH2013PTC248397.

Where is Shree Trade Universe Private Limited headquartered?

Shree Trade Universe Private Limited is headquartered at Office No. 418, Avior At Nirmal Galaxy, Opp Johnson & Johnson,, Mumbai, Maharashtra, 400080.

When was Shree Trade Universe Private Limited incorporated?

Shree Trade Universe Private Limited was incorporated on 21 September 2013.

Who are the current directors of Shree Trade Universe Private Limited?

The current directors of Shree Trade Universe Private Limited are

What is the primary industry of Shree Trade Universe Private Limited?

The primary industry of Shree Trade Universe Private Limited is Financial Services.

Is Shree Trade Universe Private Limited a listed company?

Shree Trade Universe Private Limited is unlisted.

What is the capital structure of Shree Trade Universe Private Limited?

The authorized capital of Shree Trade Universe Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.40 M.

What is the compliance status of Shree Trade Universe Private Limited?

The compliance status of Shree Trade Universe Private Limited is Compliant.

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