Sheela Traders Private Limited - Company overview

Sheela Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U05110TZ1981PTC0010…

1981-03-16 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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ST Sheela Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2024
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 51.0%
FY 2024
EBITDA
Loss · Under ₹1 Lakh
▲ 68.9%
FY 2024
NET WORTH
Under ₹1 Lakh
▼ -3.8%
FY 2024
TOTAL ASSETS
₹1–5 Cr
▲ 32.3%
FY 2024
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.10 Lakh
COMPANY AGE
45 Years 6 Months
since 1981-03-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-14
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sheela Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (30), director (75) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sheela Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sheela Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U05110TZ1981PTC001026). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 16, 1981 (45+ years old), based in Coimbatore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location No.1 Nava India Road, Coimbatore, Tamil Nadu - 641028
Legal NameSheela Traders Private Limited
CIN / LLPINU05110TZ1981PTC001026
Company No.001026
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-03-16
Date of AGM2025-08-14
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sheela Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Sudam Wagaskar
Director | Since 2024-08-07 | DIN: 08713892
S
Sabari Nath Raghuramannair Sylajanair
Director | Since 2024-08-07 | DIN: 09495574
S
Siddhesh Pradeep Pradhan
Additional Director | Since 2025-10-31 | DIN: 09506094

Financial Performance of Sheela Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 51.0%
EBITDA Loss · Under ₹1 Lakh ▲ 68.9%
Net worth Under ₹1 Lakh ▼ -3.8%

Companies With Common Directors Of Sheela Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Coimbatore Sameera Investments Private Limited 3 Shared Directors
Astrea Real Estate Developers Private Limited 2 Shared Directors
Dhanalakshmi Engineering Private Limited 2 Shared Directors
Pulankinar Investment And Finance Private Limited 2 Shared Directors
Shanthi Chandran Enterprisers Private Limited 2 Shared Directors
Shanthi Chandran Investments Coimbatore Private Limited 2 Shared Directors
Sparkle One Mall Developers Private Limited 2 Shared Directors
Acme Hospitality Services Private Limited 1 Shared Director
Alyssum Developers Private Limited 1 Shared Director
Bartraya Mall Development Company Private Limited 1 Shared Director
Big Apple Real Estate Private Limited 1 Shared Director
Calypso Retail Private Limited 1 Shared Director
Classic Mall Development Company Limited 1 Shared Director
Columbus Investment Advisory Llp 1 Shared Director
Columbus Investment Advisory Private Limited 1 Shared Director
Insight Mall Developers Private Limited 1 Shared Director
Island Star Mall Developers Private Limited 1 Shared Director
Mindstone Mall Developers Private Limited 1 Shared Director
Offbeat Developers Private Limited 1 Shared Director
Sparkle Two Mall Developers Private Limited 1 Shared Director
Vamona Developers Private Limited 1 Shared Director
Winston Hotels Private Limited 1 Shared Director

Financial Ratios of Sheela Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sheela Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Sheela Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sheela Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sheela Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sheela Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sheela Traders Private Limited?
The Corporate Identification Number (CIN) for Sheela Traders Private Limited is U05110TZ1981PTC001026. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 001026 as per MCA.
When was Sheela Traders Private Limited incorporated?
Sheela Traders Private Limited was incorporated 45 years 6 months ago on 16 Mar 1981.
Who are the current board members and directors of Sheela Traders Private Limited?
Sheela Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sheela Traders Private Limited?
Sheela Traders Private Limited is registered in Coimbatore, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Sheela Traders Private Limited?
Sheela Traders Private Limited ROC code is Roc Coimbatore.
What is the company classification of Sheela Traders Private Limited?
Sheela Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Sheela Traders Private Limited - is it listed or unlisted?
Sheela Traders Private Limited is a Unlisted company.
What is the current status of Sheela Traders Private Limited?
Sheela Traders Private Limited is currently Active and registered in Coimbatore, Tamil Nadu, India.
What industry or business activity is Sheela Traders Private Limited associated with?
Sheela Traders Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sheela Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sheela Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.