Shree-Kiran Tradefin Private Limited - Company Profile

It is a real estate and construction private limited company based in Guwahati, Assam, India, established in 1995.
1995 Guwahati, Assam, India Active
Last Updated:
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About Shree-Kiran Tradefin Private Limited

Shree-Kiran Tradefin Private Limited, a active private limited company, was established on 26 September 1995 in Guwahati, Assam, India. Engaging in real estate builders & developers within the financial and insurance service sector, it holds CIN: U02411AS1995PTC020161. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.50 M.

It upholds a compliant status. Its leadership includes Harshit Sipani (Director), Anshu Sipani (Director). Past directors included Gambhira Jha, Prakash Chandra Jha, Hira Lal Pandia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 105, 1St Floor, Ffort Building Kachari Basti Road, Ulubari, Guwahati, Assam, 781007.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U02411AS1995PTC020161

  • Registration Number

    020161

  • Incorporation Date

    26 September 1995

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 43.31%
  • Profit Growth **** 38.61%
  • Ebitda **** 39.09%
  • Net Worth 6.08%
  • Total Assets **** 4.41%
Company report

Shree-Kiran Tradefin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree-Kiran Tradefin 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-Kiran Tradefin Private Limited?
Current Directors
Name Designation Appointment Date Status
Harshit Sipani Director 29 Mar 2011 Current
Anshu Sipani Director 29 Mar 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jul 2009 Past
Pramod Abcsdd Director 31 Mar 2011 Past
Pramod Abcsdd Director 31 Mar 2011 Past
Pramod Abcsdd Director 03 Aug 2009 Past

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Financial Performance of Shree-Kiran Tradefin.

Shree-Kiran Tradefin Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 43.31% increase. The company also saw a substantial improvement in profitability, with a 38.61% increase in profit. The company's net worth moved up by a moderate rise of 6.08%.

Shree-Kiran Tradefin revenue growth over time
Shree-Kiran Tradefin 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
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 43.31%
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*******
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Revenue from Operations
*******
 43.31%
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*******
*******
*******
Total Assets
*******
 4.41%
*******
*******
*******
*******
Profit or Loss
*******
 38.61%
*******
*******
*******
*******
Net Worth
*******
 6.08%
*******
*******
*******
*******
EBITDA
*******
 39.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree-Kiran Tradefin?

In 2022, Shree-Kiran Tradefin had a public holding of 64.00%. 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-Kiran Tradefin?

Unlock and access historical data on people associated with Shree-Kiran Tradefin, 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-Kiran Tradefin, 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-Kiran Tradefin's trajectory.

Rating
Graph displaying rating trends over time

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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-Kiran Tradefin
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree-Kiran Tradefin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shree-Kiran Tradefin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was documented.

  • Director Appointment

    The activity Harshit Sipani was appointed as a Director was appointed as a Director on 29 Mar 2011 & has been associated with this company since 14 years 11 months . was completed.

  • Director Appointment

    The activity Anshu Sipani was appointed as a Director was appointed as a Director on 29 Mar 2011 & has been associated with this company since 14 years 11 months . was completed.

  • Company Incorporation

    Progress on Shree-Kiran Tradefin Private Limited was registered on 26 Sep 1995 with Roc Guwahati & aged 30 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shree-Kiran Tradefin Private Limited?

The CIN of Shree-Kiran Tradefin Private Limited is U02411AS1995PTC020161.

Where is Shree-Kiran Tradefin Private Limited headquartered?

Shree-Kiran Tradefin Private Limited is headquartered at Office No. 105, 1St Floor, Ffort Building Kachari Basti Road, Ulubari, Guwahati, Assam, 781007.

When was Shree-Kiran Tradefin Private Limited incorporated?

Shree-Kiran Tradefin Private Limited was incorporated on 26 September 1995.

Who are the current directors of Shree-Kiran Tradefin Private Limited?

The current directors of Shree-Kiran Tradefin Private Limited are

What is the primary industry of Shree-Kiran Tradefin Private Limited?

The primary industry of Shree-Kiran Tradefin Private Limited is Financial And Insurance Service.

Is Shree-Kiran Tradefin Private Limited a listed company?

Shree-Kiran Tradefin Private Limited is unlisted.

What is the capital structure of Shree-Kiran Tradefin Private Limited?

The authorized capital of Shree-Kiran Tradefin Private Limited is ₹4.50 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Shree-Kiran Tradefin Private Limited?

The compliance status of Shree-Kiran Tradefin Private Limited is Compliant.

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