Sangini Tradecom Private Limited

Procures and trades various products such as pesticides, minerals, metals, and household goods.

2007 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Sangini Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.67 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 89.40 Cr
  • Satisfied Charges ₹ 34.00 Cr
  • Revenue Growth 3.26%
  • Profit Growth 2.04%
  • Ebitda -5.20%
  • Net Worth 0.81%
  • Total Assets 0.62%

About Sangini Tradecom

Sangini Tradecom Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 October 2007 and has a history of 17 years and four months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Transport And Logistics 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 2.00 M and a paid-up capital of Rs 1.67 M.

The company currently has active open charges totaling ₹89.40 Cr. The company has closed loans amounting to ₹34.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nand Agarwal, Mahika Agarwal, and Aditi Agarwal serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70100WB2007PTC120026

  • Company No.

    120026

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Oct 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics

Who are the key members and board of directors at Sangini Tradecom?

Board Members (3)

NameDesignationAppointment DateStatus
Nand Agarwal Country flag representing In Director 09-Jan-2020Current
Mahika Agarwal Country flag representing In Director 20-Jun-2016Current
Aditi Agarwal Country flag representing In Director 20-Jun-2016Current

Financial Performance of Sangini Tradecom.

Sangini Tradecom Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.26% increase. The company also saw a slight improvement in profitability, with a 2.04% increase in profit. The company's net worth moved up by a moderate rise of 0.81%.

Sangini Tradecom revenue growth over time
Sangini Tradecom 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
3.26%
Revenue from Operations
Total Assets
0.62%
Profit or Loss
2.04%
Net Worth
0.81%
EBITDA
-5.20%

What is the Ownership and Shareholding Structure of Sangini Tradecom?

In 2023, Sangini Tradecom 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)

Open Charges

₹894.00 M

Satisfied Charges

₹340.00 M

Charges Breakdown by Lending Institutions

  • Others : 48.00 Cr
  • State Bank Of India : 41.40 Cr

Latest Charge Details

DateLenderAmountStatus
07 Jun 2022Others₹10.00 CrOpen
08 Mar 2022Others₹38.00 CrOpen
18 Feb 2021State Bank Of India₹41.40 CrOpen
25 Sep 2019Others₹34.00 CrSatisfied

How Many Employees Work at Sangini Tradecom?

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

Employee growth trends for Sangini Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sangini Tradecom, 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 Sangini Tradecom'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 Sangini Tradecom

Recent activity within the organization

  • Annual General Meeting

    Sangini Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sangini Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others of Rs. 380.00 M registered on 08 Mar 2022 with Charge ID 100544429 was modified on 27 Jun 2023.

  • Charges

    A charge with Others amounted to Rs. 100.00 M with Charge ID 100579397 was registered on 07 Jun 2022.

  • Charges

    A charge with Others of Rs. 100.00 M registered on 07 Jun 2022 with Charge ID 100579397 was modified on 07 Jun 2022.

  • Charges

    A charge with State Bank Of India of Rs. 414.00 M registered on 18 Feb 2021 with Charge ID 100416402 was modified on 29 Mar 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Sangini Tradecom Private Limited?

    Sangini Tradecom Private Limited was incorporated on 25 Oct 2007.

  • What is authorized share capital and paid-up capital of Sangini Tradecom Private Limited?

    The authorized share capital of Sangini Tradecom Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.67 M.

  • Who are the current board members & directors of Sangini Tradecom Private Limited?

    Currently 3 directors are associated with Sangini Tradecom Private Limited.

    • Nand Kishore Agarwal
    • Mahika Agarwal
    • Aditi Agarwal

  • What is the registered address of Sangini Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sangini Tradecom Private Limited is A5-6/ New Budge Trunk Road Po-Sarkarpool Gopalpur 24 Parganas (South), Ps-Mahesh Tala India, Kolkata, West Bengal, 700143.

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

    The corporate identification number (CIN) of Sangini Tradecom Private Limited is U70100WB2007PTC120026 and the company number is 120026 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sangini Tradecom Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sangini Tradecom Private Limited has risen by 3.26%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Sangini Tradecom Private Limited has experienced an upsurge of 0.81%.

  • What are the total open charges for Sangini Tradecom Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sangini Tradecom Private Limited amount to ₹ 89.40 Cr.

  • When was the last Balance Sheet of Sangini Tradecom Private Limited filed with the ROC?

    The most recent Balance Sheet for Sangini Tradecom Private Limited was filed with the ROC on 31 Mar 2024.

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