Source Trading Private Limited - Company Profile

It is a fashion and textile private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Source Trading Private Limited

Source Trading Private Limited, a active private limited company, was established on 13 February 2006 in New Delhi, Delhi, India. Engaging in fashion retail within the fashion and textile sector, it holds CIN: U51909DL2006PTC146167. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Hiya Joshi (Director), Rajeev Malhotra (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 204 Swatik Bhawanranjit Nagar Commercial Complex, New Delhi, Delhi.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2006PTC146167

  • Registration Number

    146167

  • Incorporation Date

    13 February 2006

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 20.36%
  • Profit Growth **** 70.65%
  • Ebitda **** 1385.07%
  • Net Worth -15.15%
  • Total Assets **** 0.31%
Company report

Source Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Source Trading 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 Source Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Hiya Joshi Director 13 Feb 2006 Current
Rajeev Malhotra Director 13 Feb 2006 Current

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Financial Performance of Source Trading.

Source Trading Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 20.36% increase. The company also saw a substantial improvement in profitability, with a 70.65% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.15%.

Source Trading revenue growth over time
Source Trading 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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 20.36%
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*******
*******
*******
Revenue from Operations
*******
 20.36%
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*******
*******
*******
Total Assets
*******
 0.31%
*******
*******
*******
*******
Profit or Loss
*******
 70.65%
*******
*******
*******
*******
Net Worth
*******
 -15.15%
*******
*******
*******
*******
EBITDA
*******
 1385.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Source Trading?

In 2019, Source Trading 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 Source Trading?

Unlock and access historical data on people associated with Source Trading, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Source Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Source Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Source Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii. was completed.

  • Director Appointment

    The activity Hiya Joshi was appointed as a Director was appointed as a Director on 13 Feb 2006 & has been associated with this company since 20 years 1 month . was completed.

  • Director Appointment

    Rajeev Malhotra was appointed as a Director was appointed as a Director on 13 Feb 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Source Trading Private Limited was registered on 13 Feb 2006 with Roc Delhi Ii & aged 20 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Source Trading Private Limited?

The CIN of Source Trading Private Limited is U51909DL2006PTC146167.

Where is Source Trading Private Limited headquartered?

Source Trading Private Limited is headquartered at 204 Swatik Bhawanranjit Nagar Commercial Complex, New Delhi, Delhi.

When was Source Trading Private Limited incorporated?

Source Trading Private Limited was incorporated on 13 February 2006.

Who are the current directors of Source Trading Private Limited?

The current directors of Source Trading Private Limited are

What is the primary industry of Source Trading Private Limited?

The primary industry of Source Trading Private Limited is Fashion And Textile.

Is Source Trading Private Limited a listed company?

Source Trading Private Limited is unlisted.

What is the capital structure of Source Trading Private Limited?

The authorized capital of Source Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Source Trading Private Limited?

The compliance status of Source Trading Private Limited is Compliant.

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