Sanmin Trading & Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.80 Cr
- Paid Up Capital ₹ 1.71 Cr
- Company Age 31 Year, 10 Months
- 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 31 years and ten 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 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
Who are the key members and board of directors at Sanmin Trading & Holdings?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sulekha Agarwal  | Director | 15-May-2010 | Current |
| Amit Agarwal | Director | 19-Jul-2012 | Current |
| Gita Agarwal | Director | 15-May-2010 | Current |
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%.
- Key Matrics
- Balance Sheet
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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.
Related Corporates (Common Directorship)
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- Masani A2 Milk And Manure Private Limited
Amit Agarwal is a mutual person
- Rakshamata Enclave Private Limited
Amit Agarwal is a mutual person
- Sankatsathi Enclave Private Limited
Amit Agarwal is a mutual person
- Ramshakti Properties Private Limited
Amit Agarwal is a mutual person
Charges (Loans)
₹25.32 Cr
₹0
Charges Breakdown by Lending Institutions
- Indian Bank : 25.32 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2017 | Indian Bank | ₹25.32 Cr | Open |
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.
Deals i
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
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.
