Sanjeev Trade & Holding Pvt Ltd

Founded in 1986 and headquartered in Karnataka, India.

1986 | Bangalore, Karnataka (India) | Active
Last Updated:

Sanjeev Trade & Holding Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.32 Cr
  • Company Age 38 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 10.59%
  • Profit Growth -0.13%
  • Ebitda 8.35%
  • Net Worth 6.90%
  • Total Assets 8.29%

About Sanjeev Trade & Holding

Sanjeev Trade & Holding Pvt Ltd (STHPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 November 1986 and has a history of 38 years and six months. Its registered office is in Bangalore, Karnataka.

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 1.50 Cr and a paid-up capital of Rs 1.32 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gaurav Agarwal and Anil Singhal serve as directors at the Company.

Company Details

  • Location Bangalore, Karnataka
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17119KA1986PTC115945

  • Company No.

    115945

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Nov 1986

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services
Company report

Sanjeev Trade & Holding Pvt Ltd

Explore comprehensive data for Sanjeev Trade & Holding Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanjeev Trade & Holding?

Board Members (2)

NameDesignationAppointment DateStatus
Gaurav Agarwal Country flag representing In Director 29-Dec-2014Current
Anil Singhal Country flag representing In Director 24-May-2019Current

Financial Performance of Sanjeev Trade & Holding.

Sanjeev Trade & Holding Pvt Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 10.59% increase. The company also saw a slight decrease in profitability, with a 0.13% decrease in profit. The company's net worth moved up by a moderate rise of 6.9%.

Sanjeev Trade & Holding revenue growth over time
Sanjeev Trade & Holding 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
10.59%
Revenue from Operations
10.59%
Total Assets
8.29%
Profit or Loss
-0.13%
Net Worth
6.90%
EBITDA
8.35%

What is the Ownership and Shareholding Structure of Sanjeev Trade & Holding?

In 2021, Sanjeev Trade & Holding had a promoter holding of 97.87% and a public holding of 2.13%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Sanjeev Trade & Holding?

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

Employee growth trends for Sanjeev Trade & Holding Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjeev Trade & Holding, 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 Sanjeev Trade & Holding's trajectory.

Rating

Graph displaying rating trends over time

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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 Sanjeev Trade & Holding

Recent activity within the organization

  • Annual General Meeting

    Sanjeev Trade & Holding Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanjeev Trade & Holding Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

  • Director Appointment

    Anil Kumar Singhal was appointed as a Director was appointed as a Director on 24 May 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Gaurav Agarwal was appointed as a Director was appointed as a Director on 29 Dec 2014 & has been associated with this company since 10 years 4 months .

  • Company Incorporation

    Sanjeev Trade & Holding Pvt Ltd was registered on 05 Nov 1986 with Roc Bangalore & aged 38 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanjeev Trade & Holding Pvt Ltd?

    Sanjeev Trade & Holding Pvt Ltd was incorporated on 05 Nov 1986.

  • What is authorized share capital and paid-up capital of Sanjeev Trade & Holding Pvt Ltd?

    The authorized share capital of Sanjeev Trade & Holding Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.32 Cr.

  • Who are the current board members & directors of Sanjeev Trade & Holding Pvt Ltd?

    Currently 2 directors are associated with Sanjeev Trade & Holding Pvt Ltd.

    • Gaurav Agarwal
    • Anil Kumar Singhal

  • What is the registered address of Sanjeev Trade & Holding Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanjeev Trade & Holding Pvt Ltd is 06, Millers Tank Bund Road Shivaji Nagar India, Bangalore, Karnataka, 560052.

  • What is the corporate identification number (CIN) and company number of Sanjeev Trade & Holding Pvt Ltd?

    The corporate identification number (CIN) of Sanjeev Trade & Holding Pvt Ltd is U17119KA1986PTC115945 and the company number is 115945 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sanjeev Trade & Holding Pvt Ltd?

    According to the financial reports for the fiscal year 2021, the revenue trend for Sanjeev Trade & Holding Pvt Ltd has risen by 10.59%.

  • What change has been observed in the net worth of Sanjeev Trade & Holding Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Sanjeev Trade & Holding Pvt Ltd has experienced an upsurge of 6.90%.

  • When was the last Balance Sheet of Sanjeev Trade & Holding Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Sanjeev Trade & Holding Pvt Ltd was filed with the ROC on 31 Mar 2024.

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