Sanmin Trading & Holdings Pvt Ltd

Sanmin Trading & Holdings Pvt Ltd

Provides loans and guarantees to corporate and individuals, accepts deposits and lends money with or without security.
1993 | Kolkata, West Bengal (India) | Active

Last Updated:

November 15, 2024
HomeCompanySanmin Trading & Holdings Pvt Ltd

Who are the key members and board of directors at Sanmin Trading & Holdings?

Board Members(3)

NameDesignationAppointment DateStatus
Sulekha Agarwal In Director 15-May-2010Current
Amit Agarwal In Director 19-Jul-2012Current
Gita Agarwal In Director 15-May-2010Current

Financial Performance and Corporate Structure Insights of Sanmin Trading & Holdings.

Sanmin Trading & Holdings Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 12.38% increase. The company also saw a substantial fall in profitability, with a 45.32% decrease in profit. The company's net worth moved up by a moderate rise of 0.81%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
12.38%
Revenue from Operations
11.85%
Total Assets
2.51%
Profit or Loss
-45.32%
Net Worth
0.81%
EBITDA
-40.53%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹25.32 Cr

LenderAmountStatus

Indian Bank

Creation Date: 07 Feb 2017
₹25.32 CrOpen

How Many Employees Work at Sanmin Trading & Holdings?

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

Employee Graph

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Rating

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Latest Updates, News, and FAQs on Sanmin Trading & Holdings

Recent activity within the organization

  • Annual General Meeting

    Sanmin Trading & Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sanmin Trading & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Indian Bank of Rs. 25.32 Cr registered on 07 Feb 2017 with Charge ID 100106993 was modified on 29 Sep 2022.

    29 Sep 2022

  • Charges

    A charge with Indian Bank amounted to Rs. 25.32 Cr with Charge ID 100106993 was registered on 07 Feb 2017.

    07 Feb 2017

  • Director Appointment

    Amit Agarwal was appointed as a Director was appointed as a Director on 19 Jul 2012 & has been associated with this company since 12 years 5 months .

    19 Jul 2012

  • Director Appointment

    Gita Devi Agarwal was appointed as a Director was appointed as a Director on 15 May 2010 & has been associated with this company since 14 years 7 months .

    15 May 2010

Frequently asked questions

  • Sanmin Trading & Holdings Pvt Ltd was incorporated on 31 Mar 1993.

  • The authorized share capital of Sanmin Trading & Holdings Pvt Ltd is ₹ 1.80 Cr and paid-up capital is ₹ 1.71 Cr.

  • Currently 3 directors are associated with Sanmin Trading & Holdings Pvt Ltd.

    • Amit Agarwal
    • Sulekha Agarwal
    • Gita Devi Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanmin Trading & Holdings Pvt Ltd is C/O: Agarwal Brothers 159 Rabindra Sarani, 2Nd Floor India, Kolkata, West Bengal, 700007.

  • The corporate identification number (CIN) of Sanmin Trading & Holdings Pvt Ltd is U51909WB1993PTC058395 and the company number is 058395 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanmin Trading & Holdings Pvt Ltd has risen by 12.38%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sanmin Trading & Holdings Pvt Ltd has experienced an upsurge of 0.81%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sanmin Trading & Holdings Pvt Ltd amount to ₹ 25.32 Cr.

  • The most recent Balance Sheet for Sanmin Trading & Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.

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