Sanchi Traders Pvt Ltd
Provides financial services as a registered NBFC since 1995.
1995 | Kolkata, West Bengal (India) | Active
Sanchi Traders Profile
Key Indicators
- Authorised Capital ₹ 1.35 Cr
- Paid Up Capital ₹ 1.31 Cr
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 422.65%
- Profit Growth 670.60%
- Ebitda -95.82%
- Net Worth 13.15%
- Total Assets 19.99%
About Sanchi Traders
Sanchi Traders Pvt Ltd (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 1995 and has a history of 29 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial 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 1.35 Cr and a paid-up capital of Rs 1.31 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dharmendra Sethia, Pratap Mehta, and Anitha Easter 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
U51109WB1995PTC070801
- Company No.
070801
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sanchi Traders Pvt Ltd
Explore comprehensive data for Sanchi Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanchi Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmendra Sethia  | Director | 13-Mar-2019 | Current |
| Pratap Mehta | Director | 07-Aug-2019 | Current |
| Anitha Easter | Director | 08-Nov-2021 | Current |
Financial Performance of Sanchi Traders.
Sanchi Traders Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 422.65% increase. The company also saw a substantial improvement in profitability, with a 670.6% increase in profit. The company's net worth Soared by an impressive increase of 13.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sanchi Traders?
Unlock access to Sanchi Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Northbrook Jute Company Limited
Dharmendra Sethia is a mutual person
- Faya Tech Private Limited
Dharmendra Sethia is a mutual person
- Subhlaxmi Sale Private Limited
Dharmendra Sethia, Pratap Mehta and 1 more are mutual person
- Moonlink Dealer Private Limited
Dharmendra Sethia, Pratap Mehta and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanchi Traders?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanchi Traders
Recent activity within the organization
- Annual General Meeting
Sanchi Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanchi Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Anitha Easter was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Pratap Mehta was appointed as a Director was appointed as a Director on 07 Aug 2019 & has been associated with this company since 5 years 7 months .
- Director Appointment
Dharmendra Sethia was appointed as a Director was appointed as a Director on 13 Mar 2019 & has been associated with this company since 6 years .
- Company Incorporation
Sanchi Traders Pvt Ltd was registered on 31 Mar 1995 with Roc Kolkata & aged 29 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanchi Traders Pvt Ltd?
Sanchi Traders Pvt Ltd was incorporated on 31 Mar 1995.
What is authorized share capital and paid-up capital of Sanchi Traders Pvt Ltd?
The authorized share capital of Sanchi Traders Pvt Ltd is ₹ 1.35 Cr and paid-up capital is ₹ 1.31 Cr.
Who are the current board members & directors of Sanchi Traders Pvt Ltd?
Currently 3 directors are associated with Sanchi Traders Pvt Ltd.
- Dharmendra Sethia
- Pratap Mehta
- Anitha Easter
What is the registered address of Sanchi Traders Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanchi Traders Pvt Ltd is 1 Crooked Lane 3Rd Floor, Room No.- 306 India, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Sanchi Traders Pvt Ltd?
The corporate identification number (CIN) of Sanchi Traders Pvt Ltd is U51109WB1995PTC070801 and the company number is 070801 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sanchi Traders Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Sanchi Traders Pvt Ltd has risen by 422.65%.
What change has been observed in the net worth of Sanchi Traders Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sanchi Traders Pvt Ltd has experienced an upsurge of 13.15%.
When was the last Balance Sheet of Sanchi Traders Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sanchi Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.
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