Sanman Trade Impex Profile
Key Indicators
- Authorised Capital ₹ 9.00 Cr
as on 23-06-2024
- Paid Up Capital ₹ 3.39 Cr
as on 23-06-2024
- Company Age 28 Year, 28 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 249.70 Cr
as on 23-06-2024
- Satisfied Charges ₹ 119.15 Cr
as on 23-06-2024
- Revenue -19.45%
(FY 2021)
- Profit -13.97%
(FY 2021)
- Ebitda -15.89%
(FY 2021)
- Net Worth 2.23%
(FY 2021)
- Total Assets -26.48%
(FY 2021)
About Sanman Trade Impex
The Corporate was formerly known as Sanman Trade Impex Private Limited. The Company is engaged in the Chemicals And Materials 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 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, Purvi Matani, and Kunal Sharma serve as directors at the Company.
- CIN/LLPIN
U51900MH1996PLC104099
- Company No.
104099
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 Nov 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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 |
| Purvi Matani | Director | 17-Aug-2019 | Current |
| Kunal Sharma | Director | 31-Mar-2018 | Current |
Financial Performance and Corporate Structure Insights 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
- Ratios
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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.
Related Corporates (Common Directorship)
Veritas Infra & Logistics Private LimitedActive 13 years 9 monthsNitinkumar Didwania and Kunal Sharma are mutual person
Veritas Agro Ventures Private LimitedActive 13 years 11 monthsNitinkumar Didwania, Purvi Matani and 1 more are mutual person
Aspen International Private LimitedActive 19 years 5 monthsNitinkumar Didwania and Kunal Sharma are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 17 Dec 2022 | ₹7.00 M | Open |
State Bank Of India Creation Date: 13 Sep 2017 | ₹174.00 Cr | Open |
Idbi Bank Limited Creation Date: 28 Aug 2009 | ₹75.00 Cr | Open |
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.
