Sanchi Traders Pvt Ltd

Provides financial services as a registered NBFC since 1995.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 08, 2024

Sanchi Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.35 Cr
  • Paid Up Capital ₹ 1.31 Cr
  • Company Age 29 Year, 10 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 ten 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

Who are the key members and board of directors at Sanchi Traders?

Board Members (3)

Name Designation Appointment Date Status
Dharmendra Sethia Country flag representing In Director 13-Mar-2019 Current
Pratap Mehta Country flag representing In Director 07-Aug-2019 Current
Anitha Easter Country flag representing In 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%.

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
422.65%
Revenue from Operations
-73.33%
Total Assets
19.99%
Profit or Loss
670.60%
Net Worth
13.15%
EBITDA
-95.82%

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.

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 Sanchi Traders?

Unlock and access historical data on people associated with Sanchi Traders, 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 Sanchi 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 Sanchi Traders'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

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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.

    30 Sep 2024

  • Balance Sheet

    Sanchi Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • 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 2 months .

    08 Nov 2021

  • 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 5 months .

    07 Aug 2019

  • 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 5 years 10 months .

    13 Mar 2019

  • Company Incorporation

    Sanchi Traders Pvt Ltd was registered on 31 Mar 1995 with Roc Kolkata & aged 29 years 10 months as per MCA records.

    31 Mar 1995

Frequently asked questions

  • Sanchi Traders Pvt Ltd was incorporated on 31 Mar 1995.

  • The authorized share capital of Sanchi Traders Pvt Ltd is ₹ 1.35 Cr and paid-up capital is ₹ 1.31 Cr.

  • Currently 3 directors are associated with Sanchi Traders Pvt Ltd.

    • Dharmendra Sethia
    • Pratap Mehta
    • Anitha Easter
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sanchi Traders Pvt Ltd has risen by 422.65%.

  • 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%.

  • The most recent Balance Sheet for Sanchi Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.

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