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:

Sanmin Trading & Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.80 Cr
  • Paid Up Capital ₹ 1.71 Cr
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.32 Cr
  • Revenue Growth 12.38%
  • Profit Growth -45.32%
  • Ebitda -40.53%
  • Net Worth 0.81%
  • Total Assets 2.51%

About Sanmin Trading & Holdings

Sanmin Trading & Holdings Pvt Ltd (STHPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 1993 and has a history of 32 years and one month. 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 1.80 Cr and a paid-up capital of Rs 1.71 Cr.

The company currently has active open charges totaling ₹25.32 Cr.

Amit Agarwal, Sulekha Agarwal, and Gita Agarwal 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

    U51909WB1993PTC058395

  • Company No.

    058395

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Sanmin Trading & Holdings Pvt Ltd

Explore comprehensive data for Sanmin Trading & Holdings Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

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

Financial Performance 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%.

Sanmin Trading & Holdings revenue growth over time
Sanmin Trading & Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(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%

What is the Ownership and Shareholding Structure of Sanmin Trading & Holdings?

In 2023, Sanmin Trading & Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.32 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Bank : 25.32 Cr

Latest Charge Details

DateLenderAmountStatus
07 Feb 2017Indian Bank₹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 growth trends for Sanmin Trading & Holdings Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanmin Trading & Holdings, 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 Trading & Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 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.

  • Balance Sheet

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

  • 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.

  • Charges

    A charge with Indian Bank amounted to Rs. 25.32 Cr with Charge ID 100106993 was registered on 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 9 months .

  • 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 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sanmin Trading & Holdings Pvt Ltd?

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

  • What is authorized share capital and paid-up capital of Sanmin Trading & Holdings Pvt Ltd?

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

  • Who are the current board members & directors of Sanmin Trading & Holdings Pvt Ltd?

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

    • Amit Agarwal
    • Sulekha Agarwal
    • Gita Devi Agarwal

  • What is the registered address of Sanmin Trading & Holdings Pvt Ltd?

    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.

  • What is the corporate identification number (CIN) and company number of Sanmin Trading & Holdings Pvt Ltd?

    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).

  • What has been the recent revenue trend for Sanmin Trading & Holdings Pvt Ltd?

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

  • What change has been observed in the net worth of Sanmin Trading & Holdings Pvt Ltd, and by what percentage?

    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%.

  • What are the total open charges for Sanmin Trading & Holdings Pvt Ltd?

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

  • When was the last Balance Sheet of Sanmin Trading & Holdings Pvt Ltd filed with the ROC?

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

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