Sangini Tradecom Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 17-07-2024
- Paid Up Capital ₹ 1.67 M
as on 17-07-2024
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 89.40 Cr
as on 17-07-2024
- Satisfied Charges ₹ 34.00 Cr
as on 17-07-2024
- Revenue 3.26%
(FY 2023)
- Profit 2.04%
(FY 2023)
- Ebitda -5.20%
(FY 2023)
- Net Worth 0.81%
(FY 2023)
- Total Assets 0.62%
(FY 2023)
About Sangini Tradecom
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 2023. 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, Aditi Agarwal, and Mahika Agarwal serve as directors at the Company.
- CIN/LLPIN
U70100WB2007PTC120026
- Company No.
120026
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Oct 2007
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sangini Tradecom?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nand Agarwal  | Director | 09-Jan-2020 | Current |
| Aditi Agarwal | Director | 20-Jun-2016 | Current |
| Mahika Agarwal | Director | 20-Jun-2016 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- New Charan Kanwal Finance Company Private LimitedActive 28 years 4 months
Nand Agarwal is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 07 Jun 2022 | ₹10.00 Cr | Open |
Others Creation Date: 08 Mar 2022 | ₹38.00 Cr | Open |
State Bank Of India Creation Date: 18 Feb 2021 | ₹41.40 Cr | Open |
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.
Deals i
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
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.
