Sanjeev Trade & Holding Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
as on 26-06-2024
- Paid Up Capital ₹ 1.32 Cr
as on 26-06-2024
- Company Age 37 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 10.59%
(FY 2021)
- Profit -0.13%
(FY 2021)
- Ebitda 8.35%
(FY 2021)
- Net Worth 6.90%
(FY 2021)
- Total Assets 8.29%
(FY 2021)
About Sanjeev Trade & Holding
The Company is engaged in the Finance And Insurance 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 1.50 Cr and a paid-up capital of Rs 1.32 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anil Singhal and Gaurav Agarwal serve as directors at the Company.
- CIN/LLPIN
U17119KA1986PTC115945
- Company No.
115945
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Nov 1986
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
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 Sanjeev Trade & Holding?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Singhal  | Director | 24-May-2019 | Current |
| Gaurav Agarwal | Director | 29-Dec-2014 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
33 years 4 months Charges (Loans)
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.
Deals i
As of Apr 25, 2012, Sanjeev Trade & Holding has raised a total of ₹ 11.3 Cr, with the most recent deal valued at ₹ 5.65 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
