Sanman Trade Impex Profile
Key Indicators
- Authorised Capital ₹ 9.00 Cr
- Paid Up Capital ₹ 3.39 Cr
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 249.70 Cr
- Satisfied Charges ₹ 119.15 Cr
- Revenue Growth -19.45%
- Profit Growth -13.97%
- Ebitda -15.89%
- Net Worth 2.23%
- Total Assets -26.48%
About Sanman Trade Impex
Sanman Trade Impex Limited (STIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 22 November 1996 and has a history of 28 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Sanman Trade Impex Private Limited. The Company is engaged in the Metals And Minerals 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 9.00 Cr and a paid-up capital of Rs 3.39 Cr.
The company currently has active open charges totaling ₹249.70 Cr. The company has closed loans amounting to ₹119.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nitinkumar Didwania, Kunal Sharma, and Purvi Matani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1996PLC104099
- Company No.
104099
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 Nov 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Chemicals and Materials
Sanman Trade Impex Limited
Explore comprehensive data for Sanman Trade Impex Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanman Trade Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitinkumar Didwania  | Director | 12-Apr-1999 | Current |
| Kunal Sharma | Director | 31-Mar-2018 | Current |
| Purvi Matani | Director | 17-Aug-2019 | Current |
Financial Performance of Sanman Trade Impex.
Sanman Trade Impex Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 19.45% decrease. The company also saw a substantial fall in profitability, with a 13.97% decrease in profit. The company's net worth moved up by a moderate rise of 2.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sanman Trade Impex?
In 2021, Sanman Trade Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Hazel Infra LimitedNitinkumar Didwania is a mutual person
Groupe Veritas LimitedKunal Sharma is a mutual person
Hazel Mercantile LimitedNitinkumar Didwania, Kunal Sharma and 1 more are mutual person
- Shubh Labh Agriculture Private Limited
Nitinkumar Didwania is a mutual person
Charges (Loans)
Open Charges
₹249.70 Cr
Satisfied Charges
₹119.15 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 174.00 Cr
- Idbi Bank Limited : 75.00 Cr
- Axis Bank Limited : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2022 | Axis Bank Limited | ₹7.00 M | Open |
| 13 Sep 2017 | State Bank Of India | ₹174.00 Cr | Open |
| 28 Aug 2009 | Idbi Bank Limited | ₹75.00 Cr | Open |
| 01 Sep 2009 | Punjab National Bank | ₹2.20 Cr | Satisfied |
| 31 Aug 2009 | Punjab National Bank | ₹2.20 Cr | Satisfied |
How Many Employees Work at Sanman Trade Impex?
Unlock and access historical data on people associated with Sanman Trade Impex, 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 Sanman Trade Impex, 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 Sanman Trade Impex'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 Sanman Trade Impex
Recent activity within the organization
- Annual General Meeting
Sanman Trade Impex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanman Trade Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 09 Jun 2006 via Charge ID 10008650 with State Bank Of Hyderabad was fully satisfied on 01 Nov 2023.
- Charges
A charge with State Bank Of India of Rs. 174.00 Cr registered on 13 Sep 2017 with Charge ID 100147747 was modified on 24 Apr 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.70 Cr with Charge ID 100665225 was registered on 17 Dec 2022.
- Director Appointment
Purvi Samir Matani was appointed as a Director was appointed as a Director on 17 Aug 2019 & has been associated with this company since 5 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Sanman Trade Impex Limited?
Sanman Trade Impex Limited was incorporated on 22 Nov 1996.
What is authorized share capital and paid-up capital of Sanman Trade Impex Limited?
The authorized share capital of Sanman Trade Impex Limited is ₹ 9.00 Cr and paid-up capital is ₹ 3.39 Cr.
Who are the current board members & directors of Sanman Trade Impex Limited?
Currently 3 directors are associated with Sanman Trade Impex Limited.
- Nitinkumar Dindayal Didwania
- Kunal Sharma
- Purvi Samir Matani
What is the registered address of Sanman Trade Impex Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanman Trade Impex Limited is 1410 Maker Chambers - V Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Sanman Trade Impex Limited?
The corporate identification number (CIN) of Sanman Trade Impex Limited is U51900MH1996PLC104099 and the company number is 104099 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sanman Trade Impex Limited?
The Official website of Sanman Trade Impex Limited is https://www.sanmantrade.com
What has been the recent revenue trend for Sanman Trade Impex Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Sanman Trade Impex Limited has fallen by -19.45%.
What change has been observed in the net worth of Sanman Trade Impex Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Sanman Trade Impex Limited has experienced an upsurge of 2.23%.
What are the total open charges for Sanman Trade Impex Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Sanman Trade Impex Limited amount to ₹ 249.70 Cr.
When was the last Balance Sheet of Sanman Trade Impex Limited filed with the ROC?
The most recent Balance Sheet for Sanman Trade Impex Limited was filed with the ROC on 31 Mar 2024.
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