Sanchiamata Business Pvt Ltd
A company that deals with a wide range of products such as electronics, machinery, textiles, food items, and more.
2006 | Kolkata, West Bengal (India) | Active
Sanchiamata Business Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 5.02 M
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.28 Cr
- Satisfied Charges ₹ 4.28 Cr
- Revenue Growth %
- Profit Growth -294.69%
- Ebitda -176.16%
- Net Worth -3.00%
- Total Assets 3.00%
About Sanchiamata Business
Sanchiamata Business Pvt Ltd (SBPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 April 2006 and has a history of 18 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 5.50 M and a paid-up capital of Rs 5.02 M.
The company currently has active open charges totaling ₹12.28 Cr. The company has closed loans amounting to ₹4.28 Cr, as per Ministry of Corporate Affairs (MCA) records.
Siddharth Maloo and Suman Maloo 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
U51909WB2006PTC109036
- Company No.
109036
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Apr 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Who are the key members and board of directors at Sanchiamata Business?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddharth Maloo  | Director | 05-Jan-2012 | Current |
| Suman Maloo | Director | 05-Jan-2012 | Current |
Financial Performance of Sanchiamata Business.
Sanchiamata Business Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 294.69% decrease in profit. The company's net worth dipped by a decrease of 3%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanchiamata Business?
In 2018, Sanchiamata Business had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jay Market Creators Pvt LtdSiddharth Maloo and Suman Maloo are mutual person
- Perennial Metals Private Limited
Siddharth Maloo and Suman Maloo are mutual person
- Raprocure Technologies Private Limited
Siddharth Maloo is a mutual person
Charges (Loans)
Open Charges
₹122.80 M
Satisfied Charges
₹42.80 M
Charges Breakdown by Lending Institutions
- Others : 12.28 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2021 | Others | ₹2.80 M | Open |
| 16 Jun 2021 | Others | ₹12.00 Cr | Open |
| 01 Jul 2020 | Idbi Bank Limited | ₹2.80 M | Satisfied |
| 26 Mar 2014 | Idbi Bank Limited | ₹4.00 Cr | Satisfied |
How Many Employees Work at Sanchiamata Business?
Unlock and access historical data on people associated with Sanchiamata Business, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanchiamata Business, 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 Sanchiamata Business's trajectory.
Rating
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
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 Sanchiamata Business
Recent activity within the organization
- Annual General Meeting
Sanchiamata Business Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanchiamata Business Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others of Rs. 120.00 M registered on 16 Jun 2021 with Charge ID 100452103 was modified on 07 Nov 2023.
- Charges
A charge with Others amounted to Rs. 2.80 M with Charge ID 100460060 was registered on 24 Jun 2021.
- Charges
A charge with Others amounted to Rs. 120.00 M with Charge ID 100452103 was registered on 16 Jun 2021.
- Charges
A charge registered on 01 Jul 2020 via Charge ID 100352654 with Idbi Bank Limited was fully satisfied on 20 May 2021.
Frequently asked questions
What is the Incorporation or founding date of Sanchiamata Business Pvt Ltd?
Sanchiamata Business Pvt Ltd was incorporated on 21 Apr 2006.
What is authorized share capital and paid-up capital of Sanchiamata Business Pvt Ltd?
The authorized share capital of Sanchiamata Business Pvt Ltd is ₹ 5.50 M and paid-up capital is ₹ 5.02 M.
Who are the current board members & directors of Sanchiamata Business Pvt Ltd?
Currently 2 directors are associated with Sanchiamata Business Pvt Ltd.
- Siddharth Maloo
- Suman Maloo
What is the registered address of Sanchiamata Business Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanchiamata Business Pvt Ltd is 4, Raja Woodmunt Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Sanchiamata Business Pvt Ltd?
The corporate identification number (CIN) of Sanchiamata Business Pvt Ltd is U51909WB2006PTC109036 and the company number is 109036 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sanchiamata Business Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sanchiamata Business Pvt Ltd has experienced an downturn of -3.00%.
What are the total open charges for Sanchiamata Business Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Sanchiamata Business Pvt Ltd amount to ₹ 12.28 Cr.
When was the last Balance Sheet of Sanchiamata Business Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sanchiamata Business Pvt Ltd was filed with the ROC on 31 Mar 2024.
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