• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SALLEE TRADEFIN LIMITED

CIN: U30000MH1996PLC100621 As on: 2026-07-13

SALLEE TRADEFIN LIMITED (CIN: U30000MH1996PLC100621) is a Public company incorporated on 28 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1020000.00.

SALLEE TRADEFIN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SALLEE TRADEFIN LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of SALLEE TRADEFIN LIMITED are USHA GOYAL, MANOJ SINGRODIA, and SANTOSH MANOJ SINGRODIA.

SALLEE TRADEFIN LIMITED's Corporate Identification Number (CIN) is U30000MH1996PLC100621 and its registration number is 100621. Users may contact SALLEE TRADEFIN LIMITED on its Email address - [email protected]. Registered address of SALLEE TRADEFIN LIMITED is 201, RAJESHRI ACCORD, TELLY GULLY, X LANE, S N ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069.

Current status of SALLEE TRADEFIN LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SALLEE TRADEFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SALLEE TRADEFIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SALLEE TRADEFIN
DIN Director Name Designation Appointment Date
02958594 USHA GOYAL Director 2013-09-30
01501529 MANOJ SINGRODIA Director 2015-03-10
01501571 SANTOSH MANOJ SINGRODIA Director 2015-03-10
Past Directors & Key Managerial Personnel of SALLEE TRADEFIN
DIN Director Name Designation Appointment Date Cessation
02958594 USHA GOYAL Additional Director - 2013-09-30
00732336 MUKTI AVNEESH KAICKER Director - 2007-12-18
01501986 PRAMOD PRABHUDAYAL AGARWAL Additional Director - 2008-09-27
01501986 PRAMOD PRABHUDAYAL AGARWAL Director - 2015-03-10
01745484 ASHOK SHYAM SUNDER TULSIAN Additional Director - 2008-09-27
01745484 ASHOK SHYAM SUNDER TULSIAN Director - 2015-03-10
01923351 SAURABH HARIKISHAN TULSYAN Additional Director - 2008-09-27
01923351 SAURABH HARIKISHAN TULSYAN Director - 2013-03-15
Other Directorships of USHA GOYAL
Company Name CIN Designation Appointment Date Cessation
LADDERUP VENTURES LLP AAA-4881 Designated Partner 2011-11-23 Ongoing
MS GENERAL DEALERS LLP AAA-5717 Designated Partner 2011-07-26 Ongoing
SG GENERAL DEALERS LLP AAA-5775 Designated Partner 2011-07-29 Ongoing
QUIET ENTERPRISES LLP AAC-1270 Designated Partner 2014-02-26 Ongoing
ILIKA VENTURES PRIVATE LIMITED U10719MH2023PTC403012 Additional Director 2024-05-22 Ongoing
LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Additional Director - 2019-09-30
LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Director 2019-09-30 Ongoing
PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Director - 2010-06-07
CHETAN SECURITIES PRIVATE LIMITED U67120MH1995PTC087059 Additional Director - 2022-09-30
CHETAN SECURITIES PRIVATE LIMITED U67120MH1995PTC087059 Director 2022-07-12 Ongoing
GODLAND ENTERPRISES PRIVATE LIMITED U74110MH1996PTC100497 Additional Director - 2018-08-06
IGL GEMLAB (INDIA) PRIVATE LIMITED U74990MH2011PTC213628 Director - 2011-08-16
QUIET ENTERPRISES PRIVATE LIMITED U74999MH1995PTC086308 Director 1995-06-15 Ongoing
LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Additional Director - 2022-09-30
LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Director 2022-07-12 Ongoing
Other Directorships of MUKTI AVNEESH KAICKER
Company Name CIN Designation Appointment Date Cessation
CONCORD CAPITALS PRIVATE LIMITED U41001MH1995PTC085968 Director 1999-03-09 Ongoing
Other Directorships of MANOJ SINGRODIA
Company Name CIN Designation Appointment Date Cessation
LADDERUP VENTURES LLP AAA-4881 Designated Partner - 2011-11-23
S G C O & CO LLP AAI-0379 Designated Partner 2016-12-17 Ongoing
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 1993-10-01 Ongoing
LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Director - 2018-11-05
PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Additional Director - 2011-07-16
PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Director - 2014-08-11
CHETAN SECURITIES PRIVATE LIMITED U67120MH1995PTC087059 Director 1999-02-11 Ongoing
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director 2007-03-19 Ongoing
KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED U74120MH2014PTC257289 Director - 2016-06-09
LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director 2008-01-07 Ongoing
ALF MALL MANAGEMENT COMPANY PRIVATE LIMI TED U74999MH2006PTC164682 Additional Director 2010-06-22 Ongoing
Other Directorships of SANTOSH MANOJ SINGRODIA
Company Name CIN Designation Appointment Date Cessation
LADDERUP VENTURES LLP AAA-4881 Designated Partner 2011-11-23 Ongoing
MS GENERAL DEALERS LLP AAA-5717 Designated Partner 2015-08-06 Ongoing
MS GENERAL DEALERS LLP AAA-5717 Designated Partner - 2015-08-01
SG GENERAL DEALERS LLP AAA-5775 Designated Partner 2011-07-29 Ongoing
QUIET ENTERPRISES LLP AAC-1270 Designated Partner 2014-02-26 Ongoing
EXPANDUS HR INDIA LLP AAC-1359 Designated Partner 2015-09-22 Ongoing
LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Additional Director - 2019-09-30
LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Director 2019-09-30 Ongoing
PRATHAM INSURANCE BROKING PRIVATE LIMITED U66000MH2010PTC203020 Director - 2010-06-07
SONU PORTFOLIO SERVICES PVT LTD U74140MH1992PTC067380 Director 1992-06-23 Ongoing
IGL GEMLAB (INDIA) PRIVATE LIMITED U74990MH2011PTC213628 Director - 2011-08-16
QUIET ENTERPRISES PRIVATE LIMITED U74999MH1995PTC086308 Additional Director - 2013-09-30
QUIET ENTERPRISES PRIVATE LIMITED U74999MH1995PTC086308 Director 2013-09-30 Ongoing
LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Additional Director - 2015-09-30
LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Director 2015-09-30 Ongoing
Other Directorships of PRAMOD PRABHUDAYAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED U67200MH2004PTC146103 Director 2007-01-19 Ongoing
IGL GEMLAB (INDIA) PRIVATE LIMITED U74990MH2011PTC213628 Director - 2011-08-16
Other Directorships of ASHOK SHYAM SUNDER TULSIAN
Company Name CIN Designation Appointment Date Cessation
COLBY MALL DEVELOPERS COMPANY LLP AAH-2966 Designated Partner 2016-09-01 Ongoing
COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Additional Director - 2008-09-29
COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Director 2008-09-29 Ongoing
Other Directorships of SAURABH HARIKISHAN TULSYAN
Company Name CIN Designation Appointment Date Cessation
PARVATI REALTORS LIMITED LIABILITY PARTN ERSHIP AAB-7222 Designated Partner 2013-08-21 Ongoing
HBS BUILDER AND DEVELOPERS LLP AAL-7894 Designated Partner 2022-10-10 Ongoing
RISHABRAJ INFRA PRIVATE LIMITED U45400MH2010PTC202874 Director - 2011-06-01
MASTERMINDS PARTNERS PRIVATE LIMITED U45500MH2022PTC382109 Director 2022-05-06 Ongoing
BASIL CORPORATE ADVISORS PRIVATE LIMITED U67190MH2013PTC240812 Director 2013-06-28 Ongoing
COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Additional Director - 2008-09-29
COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Director - 2013-03-28

CIN Company Name Company Address
AAA-4881 LADDERUP VENTURES LLP A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069
AAA-5717 MS GENERAL DEALERS LLP A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069
AAA-5775 SG GENERAL DEALERS LLP A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069
AAC-1270 QUIET ENTERPRISES LLP A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069
U67120MH1995PTC087059 CHETAN SECURITIES PRIVATE LIMITED A-201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri E, , Mumbai, Maharashtra, India - 400069
U74140MH1992PTC067380 SONU PORTFOLIO SERVICES PVT LTD A-201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri E, , Mumbai, Maharashtra, India - 400069
U74999MH1995PTC087075 LADDERUP ENTERPRISES PRIVATE LIMITED A-201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri E, , Mumbai, Maharashtra, India - 400069
U74110MH1996PTC100497 GODLAND ENTERPRISES PRIVATE LIMITED A-201, RAJESHRI ACCORD, TELLY CROSS LANE, OFF. S. N. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U25203MH2011PTC218187 ANNAPURNA PET PRIVATE LIMITED A-201/202, Rajeshri Accord, Telly Cross Lane, Off. S.N Road, Near Station, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069
ACM-3686 LADDERUP INFRA LLP A-201, RAJASHREE ACCORD, TELLY CROSS LANE OFF. S. N. ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400069
U45201MH2007PTC175137 LADDERUP INFRA PRIVATE LIMITED A-201, RAJASHREE ACCORD, TELLY CROSS LANE OFF. S. N. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U74999MH1995PTC086308 QUIET ENTERPRISES PRIVATE LIMITED A-204, RAJESHRI ACCORD, TELLY CROSS LANE, OFF.S.N.ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U45309MH2017PTC300796 KALRATRI PROPERTIES PRIVATE LIMITED C/o. S. M. Dandekar, B-203, Shalaka C.H.S. Ltd. Telly Gully X RD, S N Marg, Andheri (E) , Mumbai, Maharashtra, India - 400069
AAC-1359 EXPANDUS HR INDIA LLP 204 Rajeshri Accord, Telly Gully X Lane Andheri East Mumbai, Maharashtra, India - 400069
U40300MH2013PTC241451 AAREY HARIT URJA PRAKALP PRIVATE LIMITED 702 A Wing, Rajeshri Accord, Telly Gully Cross Lane, Andheri (E) , Mumbai, Maharashtra, India - 400069
U65900MH1995PTC095348 SECURE QUICK FINANCIAL SERVICES PRIVATE LIMITED A / 201 - 202 RAJESHRI ACCORDETELLY CROSS LANE OFF S N ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
ACN-4894 AAZYN FASHION LLP Off No - 220,2nd Floor, Hubtown Solaris,,N.S Phadake Road, Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400069
U74909MH2024FTC423119 NUVEI SERVICES (INDIA) PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S. Phadke Road,Saiwadi, Andheri (E), Mumbai near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India
U35105MH2024PTC434118 TRUENORTH KUSUM SOLAR PRIVATE LIMITED OFF NO - 1006 , 10TH FLOOR, HUBTOWN SOLARIS, N.S PHADAKE ROAD, SAIWADI, ANDHERI (E), MUMBAI NEAR GOKHLE FLY OVER, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400069-India
U51900MH2000PTC124624 LINIENT TRADING PRIVATE LIMITED A 302, RAJESHRI ACCORD OFF S.N.ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U51900MH1986PTC039658 CLASSIC CREATIONS IMPEX PVT LTD A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069
U65990MH1995PTC090266 LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East) , Mumbai, Maharashtra, India - 400069
U70100MH2005PTC152911 LOTUS SPACES PRIVATE LIMITED A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East) , Mumbai, Maharashtra, India - 400069
U21000MH1995PTC094471 MOONET PAPERS PRIVATE LIMITED OFFICE NO 140 1ST FLOOR HUBTOWN SOLARIS N S PHADKE ROAD OPP TELI GULLY ANDHERI E AST , MUMBAI, Maharashtra, India - 400069
ABC-7704 Proactive Papers LLP 5TH FLOOR, 505, HUBTOWN SOLARIS, SAIWADI N S PHADKE ROAD,,NEAR FLYOVER BRIDGE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400069
U62013MH2024FTC420960 MECALUX INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S Phadke Road,,Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover,Mumbai,Mumbai,Maharashtra,400069-India
AAI-5889 MANGAL PARICHAY LLP 915, HUBTOWN SOLARIS, N S PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER,ANDHERI-E MUMBAI, Maharashtra, India - 400069
U70100MH1998PTC114400 RAJRATAN LAND DEVELOPERS PRIVATE LIMITED 1005,10th Floor, Hubtown Solaris,N.S. Phadake Road Saiwadi, Andheri Flyover, Andheri (E), , Mumbai, Maharashtra, India - 400069
U74900MH2007PTC176920 AMITA DESAI ADVISORS PRIVATE LIMITED 1005, 10th Floor, Hubtown Solaris, N.S. Phadake Road, Saiwadi, Andheri Flyover, Andheri (E), , Mumbai, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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