Sheetal Gold

U51398KA2012PTC065367ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Sheetal Gold is a Private Indian company incorporated in 2015 and based in Karnataka, India. Sheetal Gold operates in Wholesale Trade (NIC 51398) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Karnataka
Sector
Wholesale Trade
NIC 51398
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
Sheetal GoldTRACXN · PUBLIC DATA
Brand Sheetal Gold · Legal entity Sheetal Gold

Sheetal Gold - Manufacturer of botanical extracts for pharmaceutical and nutritional applications.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Unfunded
HQ
India
Founded
2015
Source: Tracxn (public profile) · joined to MCA on CIN U51398KA2012PTC065367

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
51398
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Wholesale Trade
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
2.0y · Bengaluru · DIN 7849825
AM
Arun Malhotra
Additional Director
8.5y · Mumbai · DIN 5310948
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Directors, DINs & appointment history for Sheetal Gold.

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

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Sheetal Gold.

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

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
979578433State Bank of India(Bank)₹10.60 Cr19 Sep 2020Satisfied
483023199HDFC Bank Ltd(Bank)₹1.31 Cr27 Jan 2021Open
807411751State Bank of India(Bank)₹79.48 L27 Jan 2021Open
172795778Kotak Mahindra Bank Ltd(Bank)₹23.47 Cr27 Jan 2023Open
578790251Kotak Mahindra Bank Ltd(Bank)₹15.02 Cr27 Jan 2021Satisfied
232809667ICICI Bank Ltd(Bank)₹23.10 Cr19 Sep 2023Satisfied
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Charge IDs, lenders & amounts for Sheetal Gold.

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

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹66.53 Cr₹8.58 Cr₹38.02 Cr₹91.23 Cr402
FY2023-24₹60.85 Cr₹7.52 Cr₹31.75 Cr₹82.77 Cr118
FY2022-23₹41.20 Cr₹5.08 Cr₹39.45 Cr₹60.04 Cr195
FY2021-22₹41.87 Cr₹4.79 Cr₹30.96 Cr₹50.26 Cr225
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Audited financials & ratios for Sheetal Gold.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹66.53 Cr₹60.85 Cr₹41.20 Cr₹41.87 Cr
Other income₹1.93 Cr₹1.42 Cr₹1.23 Cr₹1.48 Cr
Total income₹68.46 Cr₹62.28 Cr₹42.43 Cr₹43.35 Cr
Total expenses₹57.48 Cr₹52.65 Cr₹35.92 Cr₹37.22 Cr
Profit before tax₹11.15 Cr₹9.78 Cr₹6.61 Cr₹6.22 Cr
Profit / (Loss) after tax₹8.58 Cr₹7.52 Cr₹5.08 Cr₹4.79 Cr
Balance sheet
Equity / Net worth₹38.02 Cr₹31.75 Cr₹39.45 Cr₹30.96 Cr
Borrowings₹28.64 Cr₹13.48 Cr₹7.25 Cr₹8.94 Cr
Current liabilities₹25.69 Cr₹20.47 Cr₹6.45 Cr₹6.04 Cr
Total liabilities₹53.21 Cr₹51.02 Cr₹20.59 Cr₹19.30 Cr
Current assets₹34.57 Cr₹31.19 Cr₹27.94 Cr₹29.78 Cr
Cash & equivalents₹5.37 Cr₹9.74 Cr₹10.17 Cr₹11.21 Cr
Total assets₹91.23 Cr₹82.77 Cr₹60.04 Cr₹50.26 Cr
Employees402118195225
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Audited financials & ratios for Sheetal Gold.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹66.53 Cr+6.9%+10.1%+15.3%
Profit after Tax₹8.58 Cr-11.2%+14.8%+13.7%
Net Worth₹38.02 Cr+13.1%+12.8%+15.3%
Employees402+25.7%+20.5%+4.5%
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Audited financials & ratios for Sheetal Gold.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹66.53 Cr₹8.58 Cr+12.90%+21.42%+22.57%+9.40%0.75₹16.55 L
FY2023-24₹60.85 Cr₹7.52 Cr+12.36%+37.60%+23.69%+9.09%0.42₹51.57 L
FY2022-23₹41.20 Cr₹5.08 Cr+12.34%+24.07%+12.89%+8.47%0.18₹21.13 L
FY2021-22₹41.87 Cr₹4.79 Cr+11.43%+14.76%+15.47%+9.53%0.29₹18.61 L
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Audited financials & ratios for Sheetal Gold.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,18,27,34778.74%
Institutional Investors29,60,1856.39%
Public & Others1122,32,37814.86%
See the full shareholding pattern

Promoter, institutional & public holding for Sheetal Gold.

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

Peer Benchmark

190 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
V-Mart Retail Limited
Delhi · Inc 2002
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
16 Aug 2012
Ashish appointed as Director
16 Aug 2012
Anup 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 Sheetal Gold

When was Sheetal Gold incorporated?
Sheetal Gold was incorporated in 2015. Its CIN is U51398KA2012PTC065367 and it is registered with the relevant Registrar of Companies.
Where is Sheetal Gold located?
Sheetal Gold is headquartered in Karnataka.
What sector does Sheetal Gold operate in?
Sheetal Gold operates in the Wholesale Trade sector (NIC code 51398), classified as Indian Non-Govt Company.
Who are the directors of Sheetal Gold?
Director details for Sheetal Gold have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sheetal Gold?
Sheetal Gold has authorized capital of — and paid-up capital of —.
Does Sheetal Gold have any open charges?
Sheetal Gold has no open MCA-registered charges on record.
What is Sheetal Gold's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sheetal Gold is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.