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Sapthaas Trades Private Limited

U52512TN2016PTC111304ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Sapthaas Trades Private Limited is a Private Non-govt company company incorporated in 2016 and based in Tamil Nadu, India. It was founded by Subramanian and Dharman. Sapthaas Trades Private Limited operates in E-commerce facility employed in retail sale (NIC 52512) with authorized capital of ₹1.40 L and paid-up capital of ₹1.40 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹29.6K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2531d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-29.6K
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.40 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Tamil Nadu
Sector
E-commerce facility employed in retail sale
NIC 52512
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.40 L
Paid-up Capital
₹1.40 L
100% utilized
Members
—
Last AGM
30 Sept 2019
2531d ago
Last Balance Sheet
31 Mar 2019
2714d ago
Latest Filing
—
Registered Email
s********(at)gmail.com
Registered Office
K-8,1st Cross Street Turn Bulls Road,Nandanam Chennai Chennai TN 600035 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
K-8,1st Cross Street Turn Bulls Road,Nandanam Chennai Chennai TN 600035 IN
NIC code
52512
Statutory auditor
In filing report
Registered email
s********(at)gmail.com
Section
E-commerce facility employed in retail sale
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Jul 2016 · 30 Sept 2019

Registered office location

Mapped from the MCA registered address
K-8,1st Cross Street Turn Bulls Road,Nandanam Chennai Chennai TN 600035 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
S
Subramanian
Director
10.2y · Chennai · DIN 7561220
D
Dharman
Director
10.2y · Chennai · DIN 6612641 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sapthaas Trades Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sapthaas Trades Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Sapthaas Trades Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sapthaas Trades Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19———
Profit after Tax2018-19———
Net Worth2018-19———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18———-1.11%—
2018-19——-27.54%-24.47%1.13

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sapthaas Trades Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sapthaas Trades Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

7 peersSame sector (E-commerce facility employed in retail sale) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P20
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 6 in E-commerce facility employed in retail sale

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
06 Jul 2016
Company incorporated
Sapthaas Trades Private Limited registered with RoC-Chennai; year 2016
06 Jul 2016
Subramanian appointed as Director
06 Jul 2016
Dharman appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sapthaas Trades Private Limited

When was Sapthaas Trades Private Limited incorporated?
Sapthaas Trades Private Limited was incorporated in 2016 (around 06 Jul 2016). Its CIN is U52512TN2016PTC111304 and it is registered with RoC-Chennai.
Where is Sapthaas Trades Private Limited located?
Sapthaas Trades Private Limited is headquartered in Tamil Nadu, at: K-8,1st Cross Street Turn Bulls Road,Nandanam Chennai Chennai TN 600035 IN .
What sector does Sapthaas Trades Private Limited operate in?
Sapthaas Trades Private Limited operates in the E-commerce facility employed in retail sale sector (NIC code 52512), classified as Non-govt company.
Who are the directors of Sapthaas Trades Private Limited?
Sapthaas Trades Private Limited has 2 active directors: Subramanian (Director), Dharman (Director).
What is the paid-up capital of Sapthaas Trades Private Limited?
Sapthaas Trades Private Limited has authorized capital of ₹1.40 L and paid-up capital of ₹1.40 L.
Does Sapthaas Trades Private Limited have any open charges?
Sapthaas Trades Private Limited has no open MCA-registered charges on record.
What is Sapthaas Trades Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sapthaas Trades Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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