Saberi Merchants & Traders Profile
Key Indicators
- Authorised Capital ₹ 3.85 M
- Paid Up Capital ₹ 3.82 M
- Company Age 24 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Saberi Merchants & Traders
Saberi Merchants & Traders Private Limited (SMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 July 2000 and has a history of 24 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.85 M and a paid-up capital of Rs 3.82 M, as per Ministry of Corporate Affairs (MCA) records.
Pawan Kanoria, Usha Kanoria, Sonal Hada, and One other member serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51109WB2000PTC092188
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Company No.
092188
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Jul 2000
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Saberi Merchants & Traders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Kanoria
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Director | 16-May-2022 | Current |
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Usha Kanoria
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Director | 27-Nov-2017 | Current |
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Sonal Hada
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Additional Director | 21-Aug-2007 | Current |
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Vihaan Hada
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Director | 06-Jul-2020 | Current |
Financial Performance of Saberi Merchants & Traders.
Saberi Merchants & Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Saberi Merchants & Traders?
In 2017, Saberi Merchants & Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Akshat Gases LtdPawan Kanoria is a mutual person
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Valio Merchants LlpPawan Kanoria and Usha Kanoria are mutual person
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Woodstock Traders & Investors Private Limited
Pawan Kanoria is a mutual person
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Energy Tracom Private Limited
Pawan Kanoria and Sonal Hada are mutual person
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Shraddha Investments Ltd
Pawan Kanoria, Usha Kanoria and 1 more are mutual person
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Vapi Investments Private Ltd
Pawan Kanoria and Sonal Hada are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Saberi Merchants & Traders?
Unlock and access historical data on people associated with Saberi Merchants & Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Saberi Merchants & Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saberi Merchants & Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
