Sant Menhi Traders Private Limited

Founded in 2012 and headquartered in Uttar Pradesh, India.

2012 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: January 10, 2025

Sant Menhi Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.20 M

About Sant Menhi Traders

Sant Menhi Traders Private Limited (SMTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 April 2012 and has a history of 12 years and ten months. Its registered office is in Varanasi, Uttar Pradesh, India.

The Company is engaged in the Appreal & Fashion 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 1.00 M and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹7.20 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Deepak Agrawal, Manju Devi, and Khushboo Agrawal serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74120UP2012PTC049679

  • Company No.

    049679

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Apr 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Appreal & Fashion

Who are the key members and board of directors at Sant Menhi Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Deepak Agrawal Country flag representing In Director 02-Apr-2012Current
Manju Devi Country flag representing In Director 02-Apr-2012Current
Khushboo Agrawal Country flag representing In Director 02-Apr-2012Current

Financial Performance of Sant Menhi Traders.

Sant Menhi Traders 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%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sant Menhi Traders?

In 2017, Sant Menhi Traders 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

₹0

Satisfied Charges

₹7.20 M

Charges Breakdown by Lending Institutions

  • Others : 0.72 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jun 2017Others₹7.20 MSatisfied

How Many Employees Work at Sant Menhi Traders?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sant Menhi Traders, 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 Sant Menhi Traders'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 Sant Menhi Traders

Recent activity within the organization

  • Annual General Meeting

    Sant Menhi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sant Menhi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Charges

    A charge registered on 03 Jun 2017 via Charge ID 100161963 with Others was fully satisfied on 05 Apr 2022.

    05 Apr 2022

  • Charges

    A charge with Others amounted to Rs. 7.20 M with Charge ID 100161963 was registered on 03 Jun 2017.

    03 Jun 2017

  • Director Appointment

    Deepak Kumar Agrawal was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 12 years 10 months .

    02 Apr 2012

  • Director Appointment

    Manju Devi was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 12 years 10 months .

    02 Apr 2012

Frequently asked questions

  • Sant Menhi Traders Private Limited was incorporated on 02 Apr 2012.

  • The authorized share capital of Sant Menhi Traders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Sant Menhi Traders Private Limited.

    • Deepak Kumar Agrawal
    • Manju Devi
    • Khushboo Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sant Menhi Traders Private Limited is Ck-13/102 3Rd Floor Shreeram Ganga Market Lakhi Chautra, Chowk India, Varanasi, Uttar Pradesh, 221001.

  • The corporate identification number (CIN) of Sant Menhi Traders Private Limited is U74120UP2012PTC049679 and the company number is 049679 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sant Menhi Traders Private Limited was filed with the ROC on 31 Mar 2024.

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