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      SHACHI TRADING PRIVATE LIMITED

      CIN: U65990MH2007PTC174105 As on: 2026-07-13
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      SHACHI TRADING PRIVATE LIMITED (CIN: U65990MH2007PTC174105) is a Private company incorporated on 13 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46850000.00.

      SHACHI 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.SHACHI TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SHACHI TRADING PRIVATE LIMITED are RAMAWATAR NANURAM SHARMA, and RAHUL ASHOK SHARMA.

      SHACHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2007PTC174105 and its registration number is 174105. Users may contact SHACHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHACHI TRADING PRIVATE LIMITED is A-503, VERTEX VIKAS BUILDING, SIR M. V. ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069.

      Current status of SHACHI 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHACHI 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.

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      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 SHACHI TRADING

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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 SHACHI 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.

      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 SHACHI TRADING
      DIN Director Name Designation Appointment Date
      00035171 RAMAWATAR NANURAM SHARMA Director 2007-09-13
      03063013 RAHUL ASHOK SHARMA Director 2017-09-29
      Past Directors & Key Managerial Personnel of SHACHI TRADING
      DIN Director Name Designation Appointment Date Cessation
      00035437 SANTOSH KUMAR MANAKCHAND JAIN Director - 2017-08-28
      00312858 HEMLATA SANTOSH KUMAR JAIN Director - 2017-08-28
      00313029 CHANDRAKALA RAMAWATAR SHARMA Director - 2017-08-28
      00930264 SHEETAL BAIRAGRA Director - 2011-04-30
      01507342 RENU AGARWAL Director - 2011-04-30
      03063013 RAHUL ASHOK SHARMA Additional Director - 2017-09-29
      Other Directorships of RAMAWATAR NANURAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAIRAM BROKING PRIVATE LIMITED U67120MH2005PTC156539 Director - 2011-04-21
      SARA FINANCE AND CONSULTING PRIVATE LIMITED U67190MH2005PTC156250 Director 2005-09-22 Ongoing
      SAMPAN COMMODITIES PRIVATE LIMITED U74900MH2007PTC174303 Director 2007-09-20 Ongoing
      Other Directorships of SANTOSH KUMAR MANAKCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAIRAM BROKING PRIVATE LIMITED U67120MH2005PTC156539 Director - 2011-04-21
      SARA FINANCE AND CONSULTING PRIVATE LIMITED U67190MH2005PTC156250 Director 2005-09-22 Ongoing
      SAMPAN COMMODITIES PRIVATE LIMITED U74900MH2007PTC174303 Director - 2012-06-26
      Other Directorships of HEMLATA SANTOSH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MEERAJ PROPERTY SOLUTIONS PRIVATE LIMITED U70102MH2002PTC138158 Director - 2012-12-10
      SAMPAN COMMODITIES PRIVATE LIMITED U74900MH2007PTC174303 Director - 2011-10-15
      Other Directorships of CHANDRAKALA RAMAWATAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRIDE LIFE SPACES LLP AAB-3533 Partner - 2017-04-17
      RAVISU STOCK TRADE PRIVATE LIMITED U67120MH2004PTC371284 Additional Director - 2016-09-30
      RAVISU STOCK TRADE PRIVATE LIMITED U67120MH2004PTC371284 Director 2016-09-30 Ongoing
      MEERAJ PROPERTY SOLUTIONS PRIVATE LIMITED U70102MH2002PTC138158 Director - 2012-12-10
      SAMPAN COMMODITIES PRIVATE LIMITED U74900MH2007PTC174303 Director - 2011-10-15
      Other Directorships of SHEETAL BAIRAGRA
      Company Name CIN Designation Appointment Date Cessation
      SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
      GOLD WIND REALTORS LLP ABA-4712 Designated Partner 2022-02-02 Ongoing
      GOLD WIND BUILDERS & DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166074 Director 2013-07-05 Ongoing
      SILVERSTONE CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2015PTC268338 Additional Director - 2021-11-30
      SILVERSTONE CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2015PTC268338 Director 2021-11-30 Ongoing
      SAMPAN COMMODITIES PRIVATE LIMITED U74900MH2007PTC174303 Director - 2011-10-15
      REAL CHOICE COMMERCIALS PRIVATE LIMITED U74999MH2006PTC165893 Director - 2014-07-14
      Other Directorships of RENU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DIBYA TRADING CO LLP AAA-5161 Designated Partner 2023-02-24 Ongoing
      RSS TRADING LLP AAD-2911 Designated Partner 2016-06-06 Ongoing
      RSS ADVISORS LLP AAD-2925 Designated Partner 2016-06-06 Ongoing
      PLANERA ADVISORS LLP AAQ-3461 Designated Partner 2019-08-22 Ongoing
      MOUNT OVERSEAS PRIVATE LIMITED U51909MH2004PTC147118 Director 2004-06-23 Ongoing
      PLENITUDE SERVICES PRIVATE LIMITED U70200MH2024PTC426985 Director 2024-06-13 Ongoing
      PLENITUDE ADVISORS PRIVATE LIMITED U70200MH2024PTC427039 Director 2024-06-14 Ongoing
      INDUSTELE SERVICES PRIVATE LIMITED U74110MH1991PTC061835 Additional Director - 2016-09-30
      INDUSTELE SERVICES PRIVATE LIMITED U74110MH1991PTC061835 Director - 2017-08-14
      PLENITUDE BUSINESS PRIVATE LIMITED U74110MH2006PTC163676 Additional Director - 2018-09-28
      PLENITUDE BUSINESS PRIVATE LIMITED U74110MH2006PTC163676 Director 2018-09-28 Ongoing
      PLANERA ADVISORS PRIVATE LIMITED U74120MH2011PTC224010 Additional Director - 2012-09-28
      PLANERA ADVISORS PRIVATE LIMITED U74120MH2011PTC224010 Director - 2019-04-02
      SAMRIDDHI FINVEST ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC184611 Director 2016-08-31 Ongoing
      PLENITUDE VENTURES PRIVATE LIMITED U74140MH2023PTC398761 Director - 2023-06-06
      SAMPAN COMMODITIES PRIVATE LIMITED U74900MH2007PTC174303 Director - 2011-10-15
      MONEYMINT SECURITIES PRIVATE LIMITED U74900MH2009PTC196377 Additional Director - 2018-09-29
      MONEYMINT SECURITIES PRIVATE LIMITED U74900MH2009PTC196377 Director 2018-09-29 Ongoing
      PLENITUDE FINSERVE PRIVATE LIMITED U74999MH2020PTC336285 Director 2020-01-20 Ongoing
      PLENITUDE ENTERPRISES PRIVATE LIMITED U74999MH2021PTC361759 Director - 2023-10-27
      KESHARDEO AGARWAL FOUNDATION U85300MH2021NPL361969 Director 2021-06-11 Ongoing
      Other Directorships of RAHUL ASHOK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LGS ENTERPRISES LLP AAB-3884 Designated Partner - 2017-03-23
      OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director 2010-06-25 Ongoing
      PARAKH AGENCIES PRIVATE LIMITED U51220MH1947PTC005926 Additional Director - 2012-09-28
      PARAKH AGENCIES PRIVATE LIMITED U51220MH1947PTC005926 Director - 2013-05-02
      RAVISU STOCK TRADE PRIVATE LIMITED U67120MH2004PTC371284 Additional Director - 2016-09-30
      RAVISU STOCK TRADE PRIVATE LIMITED U67120MH2004PTC371284 Director 2016-09-30 Ongoing
      SKYTEL MOBILE PRIVATE LIMITED U74120MH2013PTC241285 Director - 2015-12-18
      PLUS ADVERTISING & PROMOTION PRIVATE LIMITED U74300MH2013PTC242357 Director - 2016-08-21
      TERATECH ENTERPRISES PRIVATE LIMITED U74900MH2013PTC241177 Director - 2015-12-18
      SHASHWAT JEWELLERY PRIVATE LIMITED U74900MH2013PTC245128 Director - 2015-02-07
      ADVANTAGE EVENTS PRIVATE LIMITED U74999MH2013PTC241357 Director 2013-03-26 Ongoing
      MBR OVERSEAS PRIVATE LIMITED U74999MH2013PTC241652 Director - 2017-05-10

      CIN Company Name Company Address
      AAT-8096 ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP A-203, Vertex Vikas, Second Floor Sir M V Road, Andheri East, Mumbai 400 069 MUMBAI, Maharashtra, India - 400069
      AAR-4277 TRIUMPH REAL ESTATE CONSULTANTS LLP 201/A, VERTEX VIKAS SIR M.V ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U45200MH1996PLC097298 NEELKAMAL CONSTRUCTION COMPANY (INDIA) LIMITED 201/A, VERTEX VIKAS, SIR M. V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U27320MH2018PTC303732 MERCURE METALS AND ALLOYS PRIVATE LIMITED 306, A WING, VERTEX VIKAS CHS LTD SIR M V ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U72300MH2012PTC227706 KENZOTECH COMPUTING PRIVATE LIMITED Flat No. A/503, 5th Floor, Vertex Vikas Bldg, M V Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U63030MH2022PTC390122 OCEAN K SHIP MANAGEMENT PRIVATE LIMITED 406 VERTEX VIKAS A CHS LTD SIR M V ROAD OPP RAILWAY STATION NR ANDHERI COURT ANDHERI EAST , Mumbai, Maharashtra, India - 400069
      U85300MH2020NPL346171 SHRI PRAGYA MAHA AVATAR BABAJI AVATARAN PITH FOUNDATION A-502 VERTEX VIKAS CHS LTD M V ROAD BEHIND ANDHERI POLICE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2009PTC192267 LUXURY YACHTS INDIA PRIVATE LIMITED FLAT NO A/503, 5TH FLOOR, VERTEX VIKAS BLDG, M V ROAD, , ANDHERI EAST, Maharashtra, India - 400069
      ACY-3782 AIKAEDGE INDIA LLP A-503, Vertex Vikas BLDG,,Sir M V ROAD,,Mumbai,Mumbai,Maharashtra,India-400069
      ACG-0304 DIGIFINE ACADEMY LLP 303 Vertex-Vikas CHS LTD,Sir M.V Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      U17120MH1933PTC001938 PRAVIN & COMPANY PRIVATE LIMITED 204/B,VERTEX VIKAS, SIR M.V.ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U45200MH1995PTC093189 PARSHAVNATH CONSTRUCTION COMPANY PRIVATE LIMITED 201-A VERTEX VIKAS,SIR M V RD. ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U52300MH2010PTC207186 ANUPAM STUDIO PRIVATE LIMITED SHOP NO. 15-B, VERTEX VIKAS, SIR M. V. ROAD., ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U72900MH2022PTC386370 META MATERIALS CIRCULAR MARKETS PRIVATE LIMITED 301,A, Vertex Vikas Co-operative Hsg Society Limited, Sir M.V Road, Andheri , Mumbai, Maharashtra, India - 400069
      U61100MH2015PTC265791 MARINE REALTY AND TRANSPORTATION PRIVATE LIMITED 601, 602 A Wing, 06th Floor, Vertex Vikas Bldg, M V Road, Andheri (East), , Mumbai, Maharashtra, India - 400069
      AAS-2467 WARDHAMAN URBANSCAPE LLP 40/41/42, Vishal Shopping Centre Sir M.V Road, A.K Road, Andheri (East) Mumbai, Maharashtra, India - 400069
      U45403MH2026PTC467398 META POWER SOLUTION PRIVATE LIMITED A-306, VERTEX VIKAS CHS,LTD, SIR M V ROAD,,Mumbai,Mumbai,Maharashtra,400069-India
      U85195MH1995PTC091349 SHAILAJA EYE HOSPITAL PRIVATE LIMITED A/11 ANAMIKA,SIR M V ROAD,ANDHERI EAST, , MUMBAI 400069, Maharashtra, India - 000000
      U55101MH1995PTC090312 SUN POINT HOTELS PRIVATE LIMITED 503-504/B VERTEX VIKASSIR M V ROAD,ANDHERI EAST, , MUMBAI-400069, Maharashtra, India - 000000
      U24110MH1990PTC055734 SHILPA DYE-INTERMEDIATES PRIVATE LIMITED VERTEXT-VIKAS,A-WING 405, 4THFLR SIR M V ROAD ANDHERI BOMBAY , MUMBAI 400069, Maharashtra, India - 000000
      U70200MH2025PTC446198 AURINKO MANAGERS PRIVATE LIMITED Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
      U17297MH2007PLC171012 BHAVANI SYNTEX LIMITED B-204, VERTEX VIKAS, SIR M. V. ROAD ANDHERI (E) , Mumbai, Maharashtra, India - 400069
      ACA-3114 Lion Bullish LLP Office No. A-304, Vertex Vikas CHSL, Sir M V Road Mumbai, Maharashtra, India - 400069
      U36100MH2008PTC182291 DECOREX SOLUTIONS PRIVATE LIMITED B 204, Vertex Vikas, Sir M V Road Andheri (E) , Mumbai, Maharashtra, India - 400069
      U74999MH2018PTC308446 KSHIRSA BUSINESS SOLUTIONS PRIVATE LIMITED A-10 Anamika CHS, Sir M. V. Road, Andheri (East), , MUMBAI, Maharashtra, India - 400069
      U45300MH2011PTC212608 INDEX CARS PRIVATE LIMITED 1001, CTS NO. 230 A TO 230 D, 238D, 243 A, 243A/1, OF VILLAGE KONDIVITTA,M V ROAD, ANDHERI,(EAST),MUMBAI,Mumbai City,Maharashtra,400069-India
      AAA-7893 MANIDWEEP ENTERPRISES LLP Office No.9, 1st Floor, Vrindavan Building, Ghaswala Compound, Sir M V Road, Andheri (East) MUMBAI, Maharashtra, India - 400069
      U51909MH2006PTC166568 JAGAT EXIM PRIVATE LIMITED 52/D, SAMRAT BUILDING, OFFICE NO.6, SIR M.V. ROAD, OPP. VISHAL HALL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U22219MH2022PTC375586 AKSHAY GRAPHICS PRIVATE LIMITED SHOP NO 3 VERTEX VIKAS CHS LTD WING A SIR M V RD BHD POLICE STN ANDHERI , MUMBAI, Maharashtra, India - 400069
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      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
      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

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