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
SADANI TRADES AND FINANCE PRIVATE LIMITED
CIN: U65191TN1990PTC019491 As on: 2026-07-13
SADANI TRADES AND FINANCE PRIVATE LIMITED (CIN: U65191TN1990PTC019491) is a Private company incorporated on 07 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 650000.00.
SADANI TRADES AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SADANI TRADES AND FINANCE PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SADANI TRADES AND FINANCE PRIVATE LIMITED are GANESH LALL SADANI, and USHA SADANI.
SADANI TRADES AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191TN1990PTC019491 and its registration number is 19491. Users may contact SADANI TRADES AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SADANI TRADES AND FINANCE PRIVATE LIMITED is V-79/9, 2ND FLOOR, SAI ALANKRUT BUILDING 4TH MAIN ROAD, ANNANAGAR , CHENNAI, Tamil Nadu, India - 600040.
Current status of SADANI TRADES AND FINANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SADANI TRADES AND FINANCE 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 SADANI TRADES AND FINANCE
Purchase full report of SADANI TRADES AND FINANCE
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 SADANI TRADES AND FINANCE 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 SADANI TRADES AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00718034 | GANESH LALL SADANI | Director | 1991-02-15 |
| 00718079 | USHA SADANI | Director | 1991-02-15 |
Past Directors & Key Managerial Personnel of SADANI TRADES AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GANESH LALL SADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of USHA SADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31401TN2009PTC071961 | DEUTSCHLAND TRANSFORMERS PRIVATE LIMITED | PLOT NO.1741, S.V TOWERS, 4TH FLOOR, 18TH MAIN ROAD, ANNANAGAR WEST, , CHENNAI, Tamil Nadu, India - 600040 |
| U52395TN2007PTC065296 | KASIM COAL AND LOGISTICS PRIVATE LIMITED | YESESI SUPER MARKET BUILDING 2ND FLOOR T-1, 4TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U51900TN2007PTC064544 | YASIN COAL AND LOGISTICS PRIVATE LIMITED | YESESI SUPER MARKET BUILDING 2ND FLOOR T-1, 4TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U72900TN2007PTC064776 | POWER ECONOMY ELECTRICAL ENGINEERING PRIVATE LIMITED | PLOT NO 1741, S. V. TOWERS, 4TH FLOOR, 18TH MAIN ROAD, ANNANAGAR WEST, , CHENNAI, Tamil Nadu, India - 600040 |
| U74990TN2010PTC075221 | KASIM ENERGY RESOURCES PRIVATE LIMITED | YESESI SUPER MARKET BUILDING, 2ND FLOOR T-1, 4TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U45200TN2007PTC065309 | AVK ASSOCIATES & BUILDERS (INDIA) PRIVATE LIMITED | OLIVINE ORNATE, GROUND FLOOR, V-10, V BLOCK, 4TH MAIN ROAD, ANNA NAGAR , , CHENNAI, Tamil Nadu, India - 600040 |
| U72200TN2011PTC081816 | ALLIN WEB SOLUTIONS PRIVATE LIMITED | T - 9 4TH MAIN ROAD, ANNANAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| AAF-9521 | LAKSHMI GOWRI TRADING LLP | AP 757, 2ND FLOOR, G BLOCK, 10TH MAIN ROAD, ANNANAGAR CHENNAI, Tamil Nadu, India - 600040 |
| U45208TN2014PTC094564 | RS MEGA LOGISTICS PRIVATE LIMITED | NO.97, W-BLOCK, 2ND FLOOR, 3RD MAIN ROAD ANNANAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U74210TN1987PTC013979 | ZENITH CONSTRUCTION PRIVATE LIMITED | V - 24, BASEMENT, 13TH STREET 4TH MAIN ROAD, ANNANAGAR WEST , CHENNAI, Tamil Nadu, India - 600040 |
| U31200TN2003PTC052237 | OHM ENERGY MANAGEMENT SYS PRIVATE LIMITED | PLOT NO 1741, S.V.TOWERS, 3rd FLOOR, 18th MAIN ROAD,ANNANAGAR WEST, , CHENNAI, Tamil Nadu, India - 600040 |
| U31200TN2009PTC071970 | SMART SUBSTATION EQUIPMENTS INDIA PRIVATE LIMITED | PLOT NO 1741, S.V.TOWERS, 3rd FLOOR, 18th MAIN ROAD, ANNANAGAR WEST, , CHENNAI, Tamil Nadu, India - 600040 |
| U45400TN2014PTC096450 | MAINLAND CONSTRUCTIONS PRIVATE LIMITED | Falt No 1B, First Floor, Krinite Kip V Block, 6th Main Road, Annanagar , Chennai, Tamil Nadu, India - 600040 |
| U81292TN2023PTC159768 | PRIMETECH ENGINEERING PRIVATE LIMITED | No 861A 2nd Floor 13th Main Road 15th Street,Annanagar west,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U74999TN2012PTC087138 | SHRIWINS ENTERPRISES PRIVATE LIMITED | A-1, GROUND FLOOR, AL-137, 2ND STREET, 11TH MAIN ROAD, ANNANAGAR WEST, , Chennai, Tamil Nadu, India - 600040 |
| ACM-6856 | GOLDEN YELLOW DOOR PROPERTY CONSULTANTS LLP | No.2255, 2nd Floor, H Block, 9th Street, 15th Main Road, Annanagr West,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| ACN-4049 | ANOMA ROSE DOOR ASSETS LLP | No.2255, 2nd Floor, H Block, 9th Street, 15th Main Road, Annanagr West,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| U31908TN2018FTC121595 | PREDICTIVE ENERGY INSTRUMENTS PRIVATE LIMITED | Plot No: 1741, S.V.Towers, 4th Floor, 18th Main Road, Anna Nagar West, , CHENNAI, Tamil Nadu, India - 600040 |
| U72200TN2009PTC070582 | TANVI IT TECHNOLOGIES INDIA PRIVATE LIMITED | BASUDHA TOWERS, 1579 A, DOOR NO.104, 2ND FLOOR, 15TH MAIN ROAD, J-BLOCK, ANNANAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U26960TN1996PTC036947 | SELECT MULTIROCK PRIVATE LIMITED | NO.6, 2ND FLOOR, PLOT NO 1162`Z' BLOCK, 6TH AVENUE ANNANAGAR, CHENNAI 600040 , ANNANAGAR, CHENNAI 600040, Tamil Nadu, India - 600040 |
| U74210TN1995PTC031301 | SYSPROTECH ENGINEERS & CONSULTANTS PRIVATE LIMITED | No.1341, Priyanka towers, II Floor, 19th Main Road Anna Nagar, Chennai-600040, Tamil Nadu, India , Chennai, Tamil Nadu, India - 600040 |
| U52341TN2008PTC066709 | PROTEC CONCRETE SOLUTIONS PRIVATE LIMITED | FLAT NO.9, 3RD FLOOR, NO.995-P, 12TH MAIN ROAD, 2ND AVENUE, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U72300TN2005PTC056446 | LIMELIGHT TECHNOLOGIES PRIVATE LIMITED | S-2, 2ND FLOOR, SKYVINE APART-MENTS 12TH MAIN ROAD, 7TH STREET, Y BLOCK, ANN A NAGAR , CHENNAI 600040, Tamil Nadu, India - 600040 |
| AAK-4911 | EDC PROJECTS LLP | AC 102, F- Portion, 2nd Floor 2nd Street, 6th Main Road, Anna Nagar Chennai, Tamil Nadu, India - 600040 |
| U29309TN1989PTC017711 | ENPRO INDUSTRIAL AUTOMATION PRIVATE LIMITED | DIAMOND PLAZA 2ND FLOOR995-P 2ND AVENUE 12 MAIN ROAD ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U45309TN2021PTC148684 | CHARIS DEVELOPERS AND CONSULTANTS PRIVATE LIMITED | AA-47/1, 2nd Floor, 2nd Street, 3rd Main Road, Anna Nagar, , Chennai, Tamil Nadu, India - 600040 |
| U17309TN2016PTC113307 | DOTMODA CLOTHING PRIVATE LIMITED | NO.47, 2nd FLOOR, AA-BLOCK, 2nd STREET, 3rd MAIN ROAD, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U17121TN2014PTC096152 | SHREESHA FABS AND HANDLOOMS PRIVATE LIMITED | No.1916, 2nd Floor, J Block, 2nd Street, 15th Main Road, Anna Nagar West , Chennai, Tamil Nadu, India - 600040 |
| U30007TN1993PTC025386 | ADROIT SOFTECH INDIA PRIVATE LIMITED | DIAMOND PLAZA, 2ND FLOOR,995-P, 2ND AVENUE 12TH MAIN ROAD ANNA NAGAR , CHENNAI-40, Tamil Nadu, India - 600040 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.