Sanim Fuel Trading Private Limited
About Sanim Fuel Trading Private Limited
Data last updated:
Sanim Fuel Trading Private Limited is a private limited company based in Haldia, West Bengal, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC182105. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sabina Khatun Islam and Intekhab Islam.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No. 61/A Rishtey Apartment P.O. Haldia Township, West Bengal, India – 721607.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.4 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹13,455 (net margin -2.5%) and EBITDA of -₹1,630 (EBITDA margin -0.3%). Revenue has declined at a compounded annual rate (CAGR) of 75% over three years and 57% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanim Fuel Trading Private Limited's registered office is in Haldia, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 61/A Rishtey Apartment P.O. Haldia Township, West Bengal, India – 721607
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Sanim Fuel Trading 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 Sanim Fuel Trading is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Sanim Fuel Trading Private Limited, buy the company report.
Financials of Sanim Fuel Trading Private Limited
FY 2022 filings availableSanim Fuel Trading Private Limited reported revenue of ₹5.4 Lakh (down 96% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over five years, including a 96% fall in the latest year. EBITDA fell 101% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹5.4 Lakh | ||||
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| EBITDA | -₹1,630 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹13,455 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.3% | ||||
| Net Profit Margin | -2.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sanim Fuel Trading Private Limited, buy the company report.
Board of directors of Sanim Fuel Trading Private Limited
Sanim Fuel Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabina Khatun Islam | Director | 08 Apr 2019 | 7 Years 7 Months | Current |
| Intekhab Islam | Director | 25 May 2012 | 14 Years 5 Months | Current |
Auditor
Sanim Fuel Trading Private Limited is audited by GARGARI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARGARI & ASSOCIATES | FY 2022 | 329540E |
Shareholding
The shareholding of Sanim Fuel Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanim Fuel Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanim Fuel Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanim Fuel Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanim Fuel Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanim Fuel Trading Private Limited, buy the company report.
Recent activity
Sanim Fuel Trading Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Mustafa Golam Mahammad ceased to be Director on 08 Apr 2019.
Frequently asked questions
Sanim Fuel Trading is an active private limited company based in Haldia, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 25 May 2012 (14+ years old) and is registered under CIN U52190WB2012PTC182105.
Sanim Fuel Trading has 2 current directors:
- Sabina Khatun Islam - Director
- Intekhab Islam - Director
The latest financial statements of Sanim Fuel Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Sanim Fuel Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanim Fuel Trading is U52190WB2012PTC182105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanim Fuel Trading was incorporated on 25 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Mustafa Golam Mahammad ceased to be Director on 08 Apr 2019. Sabina Khatun Islam was appointed as Director on 08 Apr 2019. Moynuddin Skeih ceased to be Director on 10 Apr 2017. Sanim Fuel Trading has 6 board changes on record in total.
The registered office of Sanim Fuel Trading is at Flat No. 61A Rishtey Apartment P.O. Haldia Township, West Bengal, India – 721607.
Sanim Fuel Trading operates in the chemicals and materials industry, in the chemical distribution and retail segment.
The compliance status of Sanim Fuel Trading is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
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