MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0077316
Shrilekha Trading Private Limited
Shrilekha Trading Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.62 Cr
▼ 28% YoY
Net profit · FY 2025
₹10.98 Cr
Latest filing
EBITDA · FY 2025
₹11.01 Cr
Latest filing
Authorised capital
₹11.5 Cr
Registered with MCA
Paid-up capital
₹11.49 Cr
Issued & subscribed
Satisfied charges
₹176.75 Cr
No open charges
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
About Shrilekha Trading Private Limited
Data last updated:
Shrilekha Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC134615. Its GSTIN is 27AAGCS6900E1ZH (Maharashtra).
The company has an authorised share capital of ₹11.5 Cr and a paid-up capital of ₹11.49 Cr. It is led by directors Vinod Kumar Subhkaran Jatia and Prateek Vinod Kumar Jatia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 Pearl Mansion (N)91 M Karve Road, Mumbai, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.62 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹10.98 Cr and EBITDA of ₹11.01 Cr. Revenue has declined at a compounded annual rate (CAGR) of 52% over three years and 49% over five years.
As per MCA filings, the company has satisfied charges of ₹176.75 Cr on record. Court records list 23 cases involving the company, including 14 filed by the company and 9 filed against it; 5 cases are pending. The company has 12 deals on record (9 secondary share transfers, 3 funding rounds), with disclosed funding of ₹18.89 Cr; the latest was in January 2020.
Shrilekha Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0077316). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909MH2002PTC134615
Registration Number 134615
Incorporation Date 17 January 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0077316
Recognitions & Rankings of Shrilekha Trading
Contact details
Shrilekha Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1 Pearl Mansion (N)91 M Karve Road, Mumbai, Maharashtra, India
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Shrilekha Trading Private Limited, buy the company report.
Comprehensive company report
Shrilekha Trading Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activities of Shrilekha Trading are wholesale and retail trade; repair of motor vehicles and motorcycles and real estate activities. In detail, this covers wholesale trade, except of motor vehicles and motorcycles and real estate activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | |
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Shrilekha Trading Private Limited, buy the company report.
Financials of Shrilekha Trading Private Limited
FY 2024 filings availableShrilekha Trading Private Limited reported revenue of ₹1.62 Cr (down 28% YoY) for FY 2025.
Revenue · FY 2025
₹1.62 Cr ▼ 28%
Net profit · FY 2025
₹10.98 Cr
EBITDA · FY 2025
₹11.01 Cr
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▼ 52%
5 years · compounded
▼ 49%
EBITDA CAGR growth
3 years · compounded
▲ 74%
5 years · compounded
▲ 39%
Revenue has declined at a compounded annual rate (CAGR) of 49% over five years, including a 28% fall 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 | ₹11.01 Cr | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | ₹10.98 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shrilekha Trading Private Limited, buy the company report.
Board of directors of Shrilekha Trading Private Limited
Shrilekha Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Subhkaran Jatia | Director | 01 Jul 2021 | 5 Years 4 Months | Current |
| Prateek Vinod Kumar Jatia | Director | 06 Mar 2021 | 5 Years 8 Months | Current |
Auditor
Shrilekha Trading Private Limited is audited by MITTAL AGARWAL & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL AGARWAL & COMPANY | FY 2022 | 131025W |
Shareholding
The shareholding of Shrilekha Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shrilekha Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹176.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Aug 2005 | 80012843 | Punjab National Bank | ₹130 Cr | Satisfied | |
| 08 Apr 2004 | 90141273 | Indian Overseas Bank | ₹46.75 Cr | Satisfied |
To see the full charge records of Shrilekha Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Shrilekha Trading Private Limited has 12 deals on record (9 secondary share transfers, 3 funding rounds), with disclosed funding of ₹18.89 Cr; the latest was in January 2020.
Total deals
12
Secondary share transfers
9
Funding rounds
3
Disclosed funding
₹18.89 Cr
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Grandeour Hotels Private Limited |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Ogardhani Exports Private Limited , an individual Seller: 4 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Grandeour Hotels Private Limited , Ogardhani Exports Private Limited , an individual Seller: Asuti Trading Private Limited , Superways Enterprises Private Limited , 2 individuals |
| Feb 2017 | Secondary share transfer | Undisclosed | Buyer: Helmet Traderz Limited Seller: Asuti Trading Private Limited |
| Jun 2016 | Secondary share transfer | Undisclosed | Buyer: Helmet Traderz Limited Seller: Asuti Trading Private Limited |
To see the full deal history of Shrilekha Trading Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shrilekha Trading Private Limited has 23 court cases on record: 14 filed by Shrilekha Trading, 9 filed against it. 5 cases are pending and 18 are disposed.
Total cases
23
Filed by the company
14
Filed against the company
9
Pending
5
Disposed
18
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 7 | 1 |
| NCLAT | 9 | 0 | 3 |
| High courts | 4 | 2 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Car Val Investors and 3 others | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by Mega Prime Estate Private Limited C A Sampat Bhudeka | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Brahmacharini Vyapaar Private Limited and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Champalal Motilal Steel Company Pvt. Ltd. and 4 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Topworth Pipes and Tubes Pvt Ltd and 5 others | Disposed |
To see the full case history of Shrilekha Trading 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 Shrilekha Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shrilekha Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS6900E1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shrilekha Trading Private Limited, buy the company report.
Recent activity
Shrilekha Trading Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Vidip Vinod Jatia ceased to be Director on 01 Jul 2021.
AGM
Shrilekha Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shrilekha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Vidip Vinod Jatia ceased to be Director.
Appointed
Vinod Kumar Subhkaran Jatia was appointed as Director.
Ceased
Namita Prateek Jatia ceased to be Director.
Appointed
Prateek Vinod Kumar Jatia was appointed as Director.
Ceased
Rohit Dinesh Sahu ceased to be Company Secretary.
Ceased
Nitta Vinod Jatiya ceased to be Director.
Ceased
Vinod Kumar Subhkaran Jatia ceased to be Director.
Charges
A charge registered on 13 Aug 2005 via Charge ID 80012843 with Punjab National Bank was fully satisfied on 19 Dec 2017.
Charges
A charge registered on 08 Apr 2004 via Charge ID 90141273 with Indian Overseas Bank was fully satisfied on 05 Mar 2008.
Charges
A charge with Punjab National Bank of Rs. 130.00 Cr registered on 13 Aug 2005 with Charge ID 80012843 was modified on 26 Feb 2008.
4 earlier events are in the company report.
Frequently asked questions
Shrilekha Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 January 2002 (24+ years old) and is registered under CIN U51909MH2002PTC134615.
Shrilekha Trading has 2 current directors:
- Vinod Kumar Subhkaran Jatia - Director
- Prateek Vinod Kumar Jatia - Director
The latest financial statements of Shrilekha Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shrilekha Trading is 27AAGCS6900E1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shrilekha Trading is U51909MH2002PTC134615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shrilekha Trading has 23 court cases on record: 14 filed by the company and 9 filed against it. 5 are pending. Most are in the district courts.
Shrilekha Trading was incorporated on 17 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Shrilekha Trading has 12 deals on record (9 secondary share transfers, 3 funding rounds), with disclosed funding of ₹18.89 Cr; the latest was in January 2020.
Vidip Vinod Jatia ceased to be Director on 01 Jul 2021. Vinod Kumar Subhkaran Jatia was appointed as Director on 01 Jul 2021. Namita Prateek Jatia ceased to be Director on 06 Mar 2021. Shrilekha Trading has 7 board changes on record in total.
Yes, Shrilekha Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0077316).
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