Sanguinity Trading Company Private Limited
About Sanguinity Trading Company Private Limited
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Sanguinity Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 21 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC165687. Its GSTIN is 27AAKCS5551K2ZU (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jyotiprasad Taparia and Sanjeevkumar Taparia.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Brady House 3rd Floor 12/14 Veer Nariman Road, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.4 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹11.44 Cr (net margin 24.1%) and EBITDA of ₹17.92 Cr (EBITDA margin 37.8%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 135% over five years.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanguinity Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBrady House 3rd Floor 12/14 Veer Nariman Road, Mumbai, Maharashtra, India – 400001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Sanguinity Trading Company Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanguinity Trading Company is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Sanguinity Trading Company Private Limited, buy the company report.
Financials of Sanguinity Trading Company Private Limited
FY 2025 filings availableSanguinity Trading Company Private Limited reported revenue of ₹47.4 Cr (up 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 135% over five years, including 39% growth in the latest year. EBITDA rose 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹17.92 Cr | ||||
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| Net Profit (PAT) | ₹11.44 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 37.8% | ||||
| Net Profit Margin | 24.1% | ||||
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To see the full financial statements and ratios of Sanguinity Trading Company Private Limited, buy the company report.
Board of directors of Sanguinity Trading Company Private Limited
Sanguinity Trading Company has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Auditor
Sanguinity Trading Company Private Limited is audited by VENUS SHAH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VENUS SHAH & ASSOCIATES | FY 2022 | 120878W |
Shareholding
The shareholding of Sanguinity Trading Company Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanguinity Trading Company Private Limited, buy the company report.
Legal cases
Sanguinity Trading Company Private Limited has 7 court cases on record: 6 filed by Sanguinity Trading Company, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed against the company by Income Tax Officer Ward 13(2)(1) Mumbai | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer Ward 13( and 3 others | Disposed |
| District court, Nagpur, Maharashtra | Court case (Spl .Dkst) | Filed by the company against M/S Tirumala Developers and 4 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer, Ward 13( and 3 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against an individual | Disposed |
To see the full case history of Sanguinity Trading Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanguinity Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanguinity Trading Company has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS5551K2ZU | Maharashtra | Active | 21 Jan 2020 |
To see the full GST registrations and return filing status of Sanguinity Trading Company Private Limited, buy the company report.
Recent activity
Sanguinity Trading Company Private Limited has 11 board changes on record since 2006: 6 appointments and 5 cessations. The latest: Satishchandra Girdharilal Sharma ceased to be Director on 06 Jul 2023.
2 earlier events are in the company report.
Frequently asked questions
Sanguinity Trading Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 21 November 2006 (20+ years old) and is registered under CIN U51909MH2006PTC165687.
Sanguinity Trading Company has 6 current directors:
- Jyotiprasad Taparia - Director
- Sanjeevkumar Taparia - Director
- Sunil Kashiprasad Kedia - Director
- Mahesh Kumar Ladha - Director
- Pranav Purushottam Singi - Director
- Ashutosh Taparia - Director
The latest financial statements of Sanguinity Trading Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanguinity Trading Company is 27AAKCS5551K2ZU, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Sanguinity Trading Company is U51909MH2006PTC165687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanguinity Trading Company has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the district courts.
Sanguinity Trading Company was incorporated on 21 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Satishchandra Girdharilal Sharma ceased to be Director on 06 Jul 2023. Sushil Somani ceased to be Director on 22 Apr 2021. Pranav Purushottam Singi ceased to be Additional Director on 29 Dec 2020. Sanguinity Trading Company has 11 board changes on record in total.
The registered office of Sanguinity Trading Company is at Brady House 3rd Floor 1214 Veer Nariman Road, Mumbai, Maharashtra, India – 400001.
Sanguinity Trading Company operates in the metals and minerals industry, in the metal retail and distribution segment.
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