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
SDL TRADING PRIVATE LIMITED
CIN: U51909MH2002PTC137505 As on: 2026-07-13
SDL TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC137505) is a Private company incorporated on 09 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3200000.00.
SDL TRADING PRIVATE 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.SDL TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SDL TRADING PRIVATE LIMITED are DHANPATI DEVI LADHA, and SHALINI AJAY BAHETI.
SDL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137505 and its registration number is 137505. Users may contact SDL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SDL TRADING PRIVATE LIMITED is B/1202, AMALFI CHSL, RAHEJA GARDENS, LBS ROAD, THANE (WEST), , DIST THANE, Maharashtra, India - 400604.
Current status of SDL TRADING PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SDL TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SDL TRADING
Purchase full report of SDL TRADING
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 SDL TRADING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SDL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02734573 | DHANPATI DEVI LADHA | Director | 2002-10-09 |
| 07062504 | SHALINI AJAY BAHETI | Director | 2015-10-01 |
Past Directors & Key Managerial Personnel of SDL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00192034 | SAMPAT RAJ LADHA | Director | - | 2014-12-11 |
| 07062504 | SHALINI AJAY BAHETI | Additional Director | - | 2015-10-01 |
Other Directorships of SAMPAT RAJ LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER ISPAT PRIVATE LIMITED | U27108MH1995PTC087289 | Director | - | 2009-04-02 |
| S.D.L.STEEL PRIVATE LIMITED | U27109MH1995PTC094585 | Director | 2008-07-12 | Ongoing |
| S.D.L.STEEL PRIVATE LIMITED | U27109MH1995PTC094585 | Director | - | 2008-07-01 |
Other Directorships of DHANPATI DEVI LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.D.L.STEEL PRIVATE LIMITED | U27109MH1995PTC094585 | Director | - | 2008-06-24 |
Other Directorships of SHALINI AJAY BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2014PTC257856 | AD NUTRITIONS FOODS PRIVATE LIMITED | B/1101,1102, ASPEN, RAHEJA GARDENS, LBS MARG, D P ROAD, THANE(WEST) , THANE, Maharashtra, India - 400604 |
| U72200MH2020PTC341389 | DATACURATE TECHNOLOGIES PRIVATE LIMITED | B-603, Fantasia, Raheja Gardens, LBS Road, Near Teen Hath Naka,Thane West , Thane, Maharashtra, India - 400604 |
| AAL-3437 | DATACURATE TECHNOLOGIES LLP | B-603, Fantasia, Raheja Gardens, LBS Road, Near Teen Hath Naka, Thane West,Wagle Indl. Estate Thane, Maharashtra, India - 400604 |
| U29253MH2014PTC253829 | MAS ROLLPRO TECHNOLOGIES PRIVATE LIMITED | Plot-B, Flat -503, Floor-5, WING-B AMALFI, RAHEJA GARDEN, L.B.S MARG, TEENHATH NAKA, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U62091MH2025PTC451551 | CYBERVYN SOLUTIONS PRIVATE LIMITED | FLAT NO.A 303 AMALFI RAHEJA,GARDENS, TEEN HAAT NAKA, L B S ROAD THANE,Thane,Thane,Maharashtra,400604-India |
| U01403MH2008PTC178034 | KHANOLEE AGRO PRIVATE LIMITED | A 404 AMALFI, RAHEJA GARDEN L B S ROAD, THANE WEST , THANE, Maharashtra, India - 400604 |
| U85100MH2004PTC147558 | MAGMA HEALTH SERVICES PRIVATE LIMITED | ASPEN B/1002, RAHEJA GARDENS LBS MARG , THANE WEST, Maharashtra, India - 400604 |
| U74999MH2014NPL257528 | UNNATI INSTITUTE FOR SOCIAL AND EDUCATIONAL CHANGE | A 301, 3RD FLR, SAVOY RAHEJA GARDENS, L.B.S. MARG, , THANE WEST, Maharashtra, India - 400604 |
| AAK-4382 | ESTIQUE SALONS & SPA LLP | B-302 SAVOY ,RAHEJA GARDEN LBS MARG , THANE WEST,THANE,Thane,Maharashtra,India-400604 |
| U74999MH2014PTC252627 | PERFORMANT MEDIA PRIVATE LIMITED | B-1603, Savoy, Raheja Gardens, L.B.S. Marg, Thane- W. , Thane, Maharashtra, India - 400604 |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| U28900MH2005PTC151835 | ISPA ENGINEERING PRIVATE LIMITED | 804, ASCONA, B WING, RAHEJA GARDENS, L. B. S. MARG, , THANE WEST, Maharashtra, India - 400604 |
| ACT-9698 | NOVELLIS INDUSTRIES LLP | F1104,Amalfi AWing,Raheja,Garden, L.B.S. Marg,Thane,Thane,Maharashtra,India-400604 |
| AAK-5653 | ISPACE VENTURES LLP | 303 & 304, Delphi Bldg, Raheja Gardens, LBS Marg, Thane West Thane, Maharashtra, India - 400604 |
| U31909MH2021PTC355762 | DENSITOR ENERGY STORAGE PRIVATE LIMITED | B/11, ANURAG CHSL, GREEN ROAD NEAR ACCOLADE, LOUISWADI, THANE WEST , THANE, Maharashtra, India - 400604 |
| U63090MH2001PTC131955 | TEEKAY FORWARDERS PRIVATE LIMITED | A-703, FANTASIA, RAHEJA GARDENS, OPP TIPTOP PLAZA LBS MARG, THANE WEST , THANE, Maharashtra, India - 400604 |
| U74120MH2012PTC227452 | CONVEXUS CONSULTING SOLUTIONS PRIVATE LIMITED | A-904, 9TH FLOOR, FANTASIA, RAHEJA GARDEN, LBS ROAD, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U51909MH2019PTC331299 | RESONANT CREATIVE SOLUTIONS PRIVATE LIMITED | 603, B WING, ASPEN, RAHEJA GARDEN LBS MARG, OPP. TIPTOP PLAZA, THANE WEST , THANE, Maharashtra, India - 400604 |
| U72900MH2009PTC190448 | WEBSTAC SOFTWARE PRIVATE LIMITED | 902-A, SAVOY, RAHEJA GARDENS, OPP. TIP TOP PLAZA, LBS ROAD, THANE (W). , THANE, Maharashtra, India - 400604 |
| U24119MH2007PTC172595 | BI-MACH (INDIA) PRIVATE LIMITED | B 404, 4TH FLOOR, SAVOY SOCTY, OPP TIP TOP PLAZA, RAHEJA GARDENS, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| AAC-9887 | FORESIGHT URBAN CONSULTANTS LLP | Flat 404, 4th Floor, Wing G, Eternity CHSL, Teen Hath Naka, LBS Road, Thane West Thane, Maharashtra, India - 400604 |
| U30110MH2024PTC425243 | AMETHYST MARINE SERVICESS PRIVATE LIMITED | UNIT NO. 320, CENTURA SQUARE, Plot No B-44 and B-44/A, Road No 27,,Opp Lanxess Wagle Estate, Thane West,,Thane,Thane,Maharashtra,400604-India |
| U74999MH2014PTC259317 | AKHURATHA TRADING PRIVATE LIMITED | A-1104, RAHEJA GARDEN, SAVOY CHSL LBS MARG , THANE WEST, Maharashtra, India - 400604 |
| U46203MH2025PTC443223 | FARMYOLK AND HEN PRIVATE LIMITED | B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India |
| AAD-4127 | VALUEADD RESEARCH AND ANALYTICS SOLUTION S LLP | B-302, ASCONA BLDG, RAHEJA GARDENS, L.B.S. MARG, TEEN HATH NAKA, THANE, Maharashtra, India - 400604 |
| U21000MH1996PTC102800 | LARKAD PAPER INDUSTRIES PRIVATE LIMITED | Raheja Gardens, Ascona Bldg, B Wing Flat No. 1204, L.B.S Marg, , Thane, Maharashtra, India - 400604 |
| AAM-1327 | LA COMPASSION ELDERCARE LLP | G-77, Eternity Commercial Premises Co-op Soc Ltd Teen Hath Naka, L.B.S Road Thane West, Maharashtra, India - 400604 |
| L99999MH1963PLC012642 | WINDSOR MACHINES LIMITED | 102/103, Devmilan Co. Op Housing Soc., Next to Tip Top Plaza, L.B.S. Road , Thane West, Maharashtra, India - 400604 |
| U86201MH2023PTC400462 | KAUSHALYA ROBOTIC JOINT REPLACEMENT CENTRE PRIVATE LIMITED | A-202, Savoy, Raheja Garden,,LBS Marg, Thane (West),Thane,Thane,Maharashtra,400604-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.