Shreyashi Tradecom Private Limited
About Shreyashi Tradecom Private Limited
Data last updated:
Shreyashi Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 14 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1998PTC086331. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹43 Lakh and a paid-up capital of ₹42.6 Lakh. It is led by directors including Saras Choudhary and Mohit Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 & 3 Brabourne Road Illaco House 4th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹46.4 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹17,966 (net margin 0.4%) and EBITDA of ₹1.84 Lakh (EBITDA margin 4%). Revenue has declined at a compounded annual rate (CAGR) of 2% over five years.
As per MCA filings, the company has open charges of ₹25 Cr on record. Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 & 3 Brabourne Road Illaco House 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Shreyashi Tradecom Private Limited
The main business activity of Shreyashi Tradecom is other service activities. In detail, this covers activities of membership organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shreyashi Tradecom Private Limited FY 2024 filings available
Shreyashi Tradecom Private Limited reported revenue of ₹46.4 Lakh (down 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Shreyashi Tradecom Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 7% fall in the latest year. EBITDA fell 28% 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 of Shreyashi Tradecom Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.84 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17,966 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shreyashi Tradecom Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shreyashi Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Shreyashi Tradecom Private Limited
Shreyashi Tradecom Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing, Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SRPS Projects Private Limited | ₹46.5 Lakh (FY 2024) | •••• | •••• | 13.0% | •••• | Delhi, India |
| Universal Overseas Ltd | ₹46.49 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Regus Business Point Private Limited | ₹46.48 Lakh (FY 2025) | •••• | •••• | 145.0% | •••• | Mumbai, Maharashtra, India |
| Rhea Cotton Traders Private Limited | ₹46.47 Lakh (FY 2024) | •••• | •••• | 55.0% | •••• | Tamil Nadu, India |
| S I M A Technocracy & Pharmaceuticals Private Limited | ₹46.4 Lakh (FY 2017) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Shreyashi Tradecom Private Limited this company | ₹46.4 Lakh (FY 2024) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
| Raman Saree Pvt Ltd | ₹46.39 Lakh (FY 2025) | •••• | •••• | 71.0% | •••• | Kolkata, West Bengal, India |
| Akshar Tie-Up Pvt.Ltd. | ₹46.39 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Bhavnagar Oil Mills Private Limited | ₹46.38 Lakh (FY 2024) | •••• | •••• | 537.0% | •••• | Mumbai, Maharashtra, India |
| Arihant Cottex & Pressing Private Limited | ₹46.36 Lakh (FY 2024) | •••• | •••• | 234.0% | •••• | Bodwad, Maharashtra, India |
| Jaipur Linen International Private Limited | ₹46.35 Lakh (FY 2024) | •••• | •••• | 227.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Shreyashi Tradecom by revenue in the BFSI industry (Real Estate Leasing, Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shreyashi Tradecom Private Limited
Shreyashi Tradecom Private Limited is audited by AGARWAL ARUN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL ARUN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shreyashi Tradecom Private Limited
Shreyashi Tradecom has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saras Choudhary Also directs: Harrisson Infracon LLP, Krishvika Infracon LLP, Vidit Intra and Properties Pvt. Ltd. and 5 more | Director | 09 May 2025 | 1 Years 5 Months | Current |
| Mohit Choudhary | Director | 14 May 2025 | 1 Years 5 Months | Current |
| Sandeep Goenka | Director | 07 May 2021 | 5 Years 5 Months | Current |
Ownership and Shareholding of Shreyashi Tradecom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreyashi Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2016 | Syndicate Bank | ₹15 Cr | Open |
| 09 Oct 2015 | Axis Bank Limited | ₹10 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Shreyashi Tradecom Private Limited
Shreyashi Tradecom Private Limited has 12 court cases on record: 9 filed by Shreyashi Tradecom, 3 filed against it. 2 cases are pending and 10 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 0 |
| District courts | 5 | 1 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Appeal | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Life Insurance Corporation of India | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shreyashi Tradecom Private Limited
Employment history and EPFO contributions of people linked to Shreyashi Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shreyashi Tradecom Private Limited
Shreyashi Tradecom Private Limited has 17 board changes on record since 2007: 3 appointments and 14 cessations. The latest: Mohit Choudhary was appointed as Director on 14 May 2025.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shreyashi Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shreyashi Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreyashi Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shreyashi Tradecom Private Limited
Shreyashi Tradecom has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreyashi Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shreyashi Tradecom Private Limited
Shreyashi Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 14 January 1998 (28+ years old) and is registered under CIN U51909WB1998PTC086331.
Shreyashi Tradecom reported revenue of ₹46.4 Lakh for FY 2024 (down 7% YoY).
Shreyashi Tradecom has 3 current directors:
- Saras Choudhary - Director
- Mohit Choudhary - Director
- Sandeep Goenka - Director
Shreyashi Tradecom reported a net profit of ₹17,966 (net margin 0.4%) and EBITDA of ₹1.84 Lakh (EBITDA margin 4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shreyashi Tradecom is -2% over five years. In the latest year (FY 2024) revenue fell 7%. CAGR is the steady yearly rate that links the first and the last year.
No. Shreyashi Tradecom has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shreyashi Tradecom is U51909WB1998PTC086331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreyashi Tradecom has 12 court cases on record: 9 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Shreyashi Tradecom was incorporated on 14 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Shreyashi Tradecom by revenue are SRPS Projects Private Limited, Universal Overseas Ltd, Regus Business Point Private Limited, Rhea Cotton Traders Private Limited, S I M A Technocracy & Pharmaceuticals Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing, Textile Retail and Distribution).
Mohit Choudhary was appointed as Director on 14 May 2025. Subir Mukherjee ceased to be Director on 12 May 2025. Saras Choudhary was appointed as Director on 09 May 2025. Shreyashi Tradecom has 17 board changes on record in total.