Sanamex Trading Private Limited

Founded in 1988 and headquartered in Maharashtra, India.

1988 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Sanamex Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.39 M
  • Company Age 37 Year, 23 Days
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth -31.58%
  • Ebitda
  • Net Worth -619.41%
  • Total Assets %

About Sanamex Trading

Sanamex Trading Private Limited (STPL) is Strike Off company established on 12 Feb 1988 with its office registered at Mumbai, Maharashtra, India and has been running since 37 Year, 23 Days with a paid up capital of 0.39 M. According to MCA records, 2 Directors are linked to this company as of 05 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1988PTC046207

  • Company No.

    046207

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 1988

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Sanamex Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Justin Martins Country flag representing In Director 01-Dec-2009Current
Raoul Verma Country flag representing Gb Director 03-Sep-2012Current

Financial Performance of Sanamex Trading.

Sanamex Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 31.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 619.41%.

Sanamex Trading revenue growth over time
Sanamex Trading 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
-31.58%
Net Worth
-619.41%
EBITDA

What is the Ownership and Shareholding Structure of Sanamex Trading?

In 2017, Sanamex Trading 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 Sanamex Trading?

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

Employee growth trends for Sanamex Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanamex Trading, 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 Sanamex Trading'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 Sanamex Trading

Recent activity within the organization

  • Annual General Meeting

    Sanamex Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Sanamex Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Director Appointment

    Raoul Ajai Verma was appointed as a Director was appointed as a Director on 03 Sep 2012 & has been associated with this company since 12 years 6 months .

  • Director Appointment

    Justin Martins was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 15 years 3 months .

  • Company Incorporation

    Sanamex Trading Private Limited was registered on 12 Feb 1988 with Roc Mumbai & aged 37 years 23 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanamex Trading Private Limited?

    Sanamex Trading Private Limited was incorporated on 12 Feb 1988.

  • What is authorized share capital and paid-up capital of Sanamex Trading Private Limited?

    The authorized share capital of Sanamex Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.39 M.

  • Who are the current board members & directors of Sanamex Trading Private Limited?

    Currently 2 directors are associated with Sanamex Trading Private Limited.

    • Justin Martins
    • Raoul Ajai Verma

  • What is the registered address of Sanamex Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanamex Trading Private Limited is 7-B Trust House 7Th Floor 35 Hospital Avenue Dr . E Borges Road, Parel India, Mumbai, Maharashtra, 400018.

  • What is the corporate identification number (CIN) and company number of Sanamex Trading Private Limited?

    The corporate identification number (CIN) of Sanamex Trading Private Limited is U51900MH1988PTC046207 and the company number is 046207 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Sanamex Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Sanamex Trading Private Limited has experienced an downturn of -619.41%.

  • When was the last Balance Sheet of Sanamex Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanamex Trading Private Limited was filed with the ROC on 31 Mar 2022.

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