Saberi Merchants & Traders Private Limited

Founded in 2000 and headquartered in West Bengal, India.

2000 | Kolkata, West Bengal (India) | Active
Last Updated:

Saberi Merchants & Traders Profile

Key Indicators

  • Authorised Capital ₹ 3.85 M
  • Paid Up Capital ₹ 3.82 M
  • Company Age 24 Year, 7 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 seven 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

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2000PTC092188

  • Company No.

    092188

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jul 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services

Who are the key members and board of directors at Saberi Merchants & Traders?

Board Members (4)

NameDesignationAppointment DateStatus
Pawan Kanoria Country flag representing In Director 16-May-2022Current
Usha Kanoria Country flag representing In Director 27-Nov-2017Current
Sonal Hada Country flag representing In Additional Director 21-Aug-2007Current
Vihaan Hada Country flag representing In Director 06-Jul-2020Current

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%.

Saberi Merchants & Traders revenue growth over time
Saberi Merchants & Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Saberi Merchants & Traders Private Limited

Deals i

Graph showing company valuation over time

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

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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

Alert Indicator

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.

Latest Updates, News, and FAQs on Saberi Merchants & Traders

Recent activity within the organization

  • Annual General Meeting

    Saberi Merchants & Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Saberi Merchants & Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Pawan Kumar Kanoria was appointed as a Director was appointed as a Director on 16 May 2022 & has been associated with this company since 2 years 9 months .

  • Director Appointment

    Vihaan Hada was appointed as a Director was appointed as a Director on 06 Jul 2020 & has been associated with this company since 4 years 7 months .

  • Director Appointment

    Usha Kanoria was appointed as a Director was appointed as a Director on 27 Nov 2017 & has been associated with this company since 7 years 3 months .

  • Director Appointment

    Sonal Hada was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2007 & has been associated with this company since 17 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Saberi Merchants & Traders Private Limited?

    Saberi Merchants & Traders Private Limited was incorporated on 25 Jul 2000.

  • What is authorized share capital and paid-up capital of Saberi Merchants & Traders Private Limited?

    The authorized share capital of Saberi Merchants & Traders Private Limited is ₹ 3.85 M and paid-up capital is ₹ 3.82 M.

  • Who are the current board members & directors of Saberi Merchants & Traders Private Limited?

    Currently 4 directors are associated with Saberi Merchants & Traders Private Limited.

    • Pawan Kumar Kanoria
    • Usha Kanoria
    • Sonal Hada
    • Vihaan Hada

  • What is the registered address of Saberi Merchants & Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Saberi Merchants & Traders Private Limited is Vnss Business Centre Idealplaza South Block 4Th Floor 11/1 Sarat Bose Road India, Kolkata, West Bengal, 700020.

  • What is the corporate identification number (CIN) and company number of Saberi Merchants & Traders Private Limited?

    The corporate identification number (CIN) of Saberi Merchants & Traders Private Limited is U51109WB2000PTC092188 and the company number is 092188 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Saberi Merchants & Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Saberi Merchants & Traders Private Limited was filed with the ROC on 31 Mar 2024.

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