San Commercials Private Limited

Timber and wood trading, manufacturing and exporting, logging and lumbering.

1996 | Nagpur, Maharashtra (India) | Active
Last Updated: January 03, 2025

San Commercials Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 473.00 Cr
  • Revenue Growth -89.37%
  • Profit Growth -160.91%
  • Ebitda -564.08%
  • Net Worth -12.06%
  • Total Assets -11.22%

About San Commercials

San Commercials Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 1996 and has a history of 28 years and ten months. Its registered office is in Nagpur, Maharashtra, India.

The Corporate was formerly known as Rishu Timbers Private Limited.

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 0.50 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹473.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Deepakraj Thakur and Paramveer Sancheti serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U02000MH1996PTC098330

  • Company No.

    098330

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Mar 1996

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Who are the key members and board of directors at San Commercials?

Board Members (2)

Name Designation Appointment Date Status
Deepakraj Thakur Country flag representing In Director 20-May-2024 Current
Paramveer Sancheti Country flag representing In Director 20-Jun-2018 Current

Financial Performance of San Commercials.

San Commercials Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 89.37% decrease. The company also saw a substantial fall in profitability, with a 160.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.06%.

Graph illustrating revenue growth over time
Graph showing 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
-89.37%
Revenue from Operations
Total Assets
-11.22%
Profit or Loss
-160.91%
Net Worth
-12.06%
EBITDA
-564.08%

What is the Ownership and Shareholding Structure of San Commercials?

In 2018, San Commercials had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4,730.00 M

Charges Breakdown by Lending Institutions

  • State Bnak Of Indore And 4 Others As Per Annexures I : 473.00 Cr

Latest Charge Details

Date Lender Amount Status
31 Aug 2007 State Bnak Of Indore And 4 Others As Per Annexures I ₹473.00 Cr Satisfied

How Many Employees Work at San Commercials?

Unlock and access historical data on people associated with San Commercials, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of San Commercials, 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 San Commercials's trajectory.

Rating

Graph displaying rating trends over time

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 San Commercials

Recent activity within the organization

  • Annual General Meeting

    San Commercials Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Director Appointment

    Deepakraj Dharamchand Thakur was appointed as a Director was appointed as a Director on 20 May 2024 & has been associated with this company since 8 months 13 days .

    20 May 2024

  • Balance Sheet

    San Commercials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Paramveer Abhay Sancheti was appointed as a Director was appointed as a Director on 20 Jun 2018 & has been associated with this company since 6 years 7 months .

    20 Jun 2018

  • Charges

    A charge registered on 31 Aug 2007 via Charge ID 10071900 with State Bnak Of Indore And 4 Others As Per Annexures I was fully satisfied on 19 Feb 2010.

    19 Feb 2010

  • Charges

    A charge with State Bnak Of Indore And 4 Others As Per Annexures I amounted to Rs. 4,730.00 M with Charge ID 10071900 was registered on 31 Aug 2007.

    31 Aug 2007

Frequently asked questions

  • San Commercials Private Limited was incorporated on 22 Mar 1996.

  • The authorized share capital of San Commercials Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with San Commercials Private Limited.

    • Deepakraj Dharamchand Thakur
    • Paramveer Abhay Sancheti
  • As per Ministry of Corporate Affairs (Mca), the registered address of San Commercials Private Limited is 267 Ganesh Phadnavis Bhavantriangular Park Dharampeth India, Nagpur, Maharashtra, 440010.

  • The corporate identification number (CIN) of San Commercials Private Limited is U02000MH1996PTC098330 and the company number is 098330 as per Ministry of Corporate Affairs (MCA).

  • The Official website of San Commercials Private Limited is https://www.smsl.co.in

  • According to the financial reports for the fiscal year 2021, the revenue trend for San Commercials Private Limited has fallen by -89.37%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of San Commercials Private Limited has experienced an downturn of -12.06%.

  • The most recent Balance Sheet for San Commercials Private Limited was filed with the ROC on 31 Mar 2024.