Sanmin Developers Private Limited
Founded in 2013 and headquartered in West Bengal, India.
2013 | Kolkata, West Bengal (India) | Active
Sanmin Developers Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 26.30 K
About Sanmin Developers
Sanmin Developers Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 December 2013 and has a history of 11 years and three months. Its registered office is in Kolkata, West Bengal, India.
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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹26,300.00.
Ankur Aggarwal, Saurabh Aggarwal, Palash Panja, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102WB2013PTC199148
- Company No.
199148
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Dec 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Sanmin Developers?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankur Aggarwal  | Director | 30-Sep-2023 | Current |
| Saurabh Aggarwal | Director | 30-Sep-2023 | Current |
| Palash Panja | Director | 22-May-2018 | Current |
| Swarnab Sadhukhan | Director | 22-May-2018 | Current |
Financial Performance of Sanmin Developers.
Sanmin Developers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Sanmin Developers?
In 2017, Sanmin Developers had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Singhal Plywood Industries Private LimitedAnkur Aggarwal is a mutual person
Super Soft Care Products Private LimitedSaurabh Aggarwal is a mutual person
- Hightech Dealtrade Private Limited
Ankur Aggarwal, Saurabh Aggarwal and 2 more are mutual person
- Yasodha Distributors Private Limited
Ankur Aggarwal and Saurabh Aggarwal are mutual person
- Keemstar Trading Limited
Ankur Aggarwal and Saurabh Aggarwal are mutual person
- Jainex Realcon Private Limited
Ankur Aggarwal, Saurabh Aggarwal and 2 more are mutual person
Charges (Loans)
Open Charges
₹0.03 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2022 | Others | ₹0.03 M | Open |
How Many Employees Work at Sanmin Developers?
Unlock and access historical data on people associated with Sanmin Developers, 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 Sanmin Developers, 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 Sanmin Developers'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 Sanmin Developers
Recent activity within the organization
- Annual General Meeting
Sanmin Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanmin Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Ankur Anilkumar Aggarwal was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Saurabh Anilkumar Aggarwal was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 5 months .
- Charges
A charge with Others amounted to Rs. 0.03 M with Charge ID 100644529 was registered on 22 Nov 2022.
- Director Appointment
Palash Panja was appointed as a Director was appointed as a Director on 22 May 2018 & has been associated with this company since 6 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Sanmin Developers Private Limited?
Sanmin Developers Private Limited was incorporated on 19 Dec 2013.
What is authorized share capital and paid-up capital of Sanmin Developers Private Limited?
The authorized share capital of Sanmin Developers Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sanmin Developers Private Limited?
Currently 4 directors are associated with Sanmin Developers Private Limited.
- Ankur Anilkumar Aggarwal
- Saurabh Anilkumar Aggarwal
- Palash Panja
- Swarnab Sadhukhan
What is the registered address of Sanmin Developers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanmin Developers Private Limited is 7 Ganesh Chandra Avenue 3Rd Floor Ps-Hare Street, India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Sanmin Developers Private Limited?
The corporate identification number (CIN) of Sanmin Developers Private Limited is U70102WB2013PTC199148 and the company number is 199148 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sanmin Developers Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Sanmin Developers Private Limited amount to ₹ 26.30 K .
When was the last Balance Sheet of Sanmin Developers Private Limited filed with the ROC?
The most recent Balance Sheet for Sanmin Developers Private Limited was filed with the ROC on 31 Mar 2024.
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