Sanjeev Trade & Holding Pvt Ltd
About Sanjeev Trade & Holding Pvt Ltd
Data last updated:
Sanjeev Trade & Holding Pvt Ltd is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 November 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U17119KA1986PTC115945. Its GSTIN is 19AADCS7716F1Z7 (West Bengal).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors Gaurav Agarwal and Anil Kumar Singhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 06 Millers Tank Bund Road Shivaji Nagar, Bangalore, Karnataka, India – 560052.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.27 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹1.71 Cr (net margin 134.2%) and EBITDA of ₹1.9 Cr (EBITDA margin 149.4%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sanjeev Trade & Holding has one previous CIN (Corporate Identification Number): U17119WB1986PTC041469. The current CIN is U17119KA1986PTC115945, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17119KA1986PTC115945 | Current |
| U17119WB1986PTC041469 | Previous |
Contact details
Sanjeev Trade & Holding Pvt Ltd's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered Address06 Millers Tank Bund Road Shivaji Nagar, Bangalore, Karnataka, India – 560052
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sanjeev Trade & Holding Pvt Ltd, 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 Sanjeev Trade & Holding is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sanjeev Trade & Holding Pvt Ltd, buy the company report.
Financials of Sanjeev Trade & Holding Pvt Ltd
FY 2025 filings availableSanjeev Trade & Holding Pvt Ltd reported revenue of ₹1.27 Cr (down 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 14% fall in the latest year. EBITDA rose 2% 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 | ₹1.9 Cr | ||||
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| Net Profit (PAT) | ₹1.71 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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| Profitability | |||||
| EBITDA Margin | 149.4% | ||||
| Net Profit Margin | 134.2% | ||||
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To see the full financial statements and ratios of Sanjeev Trade & Holding Pvt Ltd, buy the company report.
Board of directors of Sanjeev Trade & Holding Pvt Ltd
Sanjeev Trade & Holding has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Agarwal Also directs: Gaurav Rose Real Estate Pvt Ltd | Director | 29 Dec 2014 | 11 Years 10 Months | Current |
| Anil Kumar Singhal | Director | 24 May 2019 | 7 Years 5 Months | Current |
Auditor
Sanjeev Trade & Holding Pvt Ltd is audited by UTTAM AGARWAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UTTAM AGARWAL & ASSOCIATES | FY 2021 | 322455E |
Shareholding
The shareholding of Sanjeev Trade & Holding Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sanjeev Trade & Holding Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Sanjeev Trade & Holding Pvt Ltd 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 Sanjeev Trade & Holding Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sanjeev Trade & Holding has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Sanjeev Trade & Holding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCS7716F1Z7 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanjeev Trade & Holding Pvt Ltd, buy the company report.
Recent activity
Sanjeev Trade & Holding Pvt Ltd has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Anil Kumar Singhal ceased to be Additional Director on 07 Oct 2019.
Frequently asked questions
Sanjeev Trade & Holding is an active private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 November 1986 (40+ years old) and is registered under CIN U17119KA1986PTC115945.
Sanjeev Trade & Holding has 2 current directors:
- Gaurav Agarwal - Director
- Anil Kumar Singhal - Director
The latest financial statements of Sanjeev Trade & Holding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanjeev Trade & Holding is 19AADCS7716F1Z7, registered in West Bengal.
The CIN (Corporate Identification Number) of Sanjeev Trade & Holding is U17119KA1986PTC115945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjeev Trade & Holding was incorporated on 05 November 1986, making it 40+ years old. It is registered with the Registrar of Companies, Bangalore.
Anil Kumar Singhal ceased to be Additional Director on 07 Oct 2019. Anil Kumar Singhal was appointed as Director on 24 May 2019. Bal Kishan Agarwal ceased to be Director on 24 May 2019. Sanjeev Trade & Holding has 8 board changes on record in total.
The registered office of Sanjeev Trade & Holding is at 06 Millers Tank Bund Road Shivaji Nagar, Bangalore, Karnataka, India – 560052.
Sanjeev Trade & Holding operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sanjeev Trade & Holding is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
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