Sanmay Trading Private Limited
About Sanmay Trading Private Limited
Data last updated:
Sanmay Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 27 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC177127.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.55 Lakh. It is led by directors Chetan Madhukar Minde and Pravin Anant Nerurkar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Chs Ltd Shanti Park, Thane, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹15,500. For the same year it recorded a net loss of ₹1.04 Lakh and EBITDA of -₹1.04 Lakh.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Sanmay Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No.9 Wng – M Gokul Village(Two)Chs Ltd Shanti Park Layout Near Corporation Bank Mira R, Oad(E), Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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 Sanmay Trading 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 Sanmay Trading Private Limited, buy the company report.
Financials of Sanmay Trading Private Limited
FY 2021 filings availableSanmay Trading Private Limited reported revenue of ₹15,500 for FY 2021.
Financial Statement Summary
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| EBITDA | -₹1.04 Lakh | ||||
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| Net Profit (PAT) | -₹1.04 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Sanmay Trading Private Limited, buy the company report.
Board of directors of Sanmay Trading Private Limited
Sanmay Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Anant Nerurkar | Additional Director | 30 Oct 2020 | 5 Years 11 Months | Current |
| Chetan Madhukar Minde | Director | 14 Sep 2020 | 6 Years 1 Months | Current |
Peer comparison
Sanmay Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Betwanchal India Nidhi Limited | ₹15,518 (FY 2019) | Vidisha, Madhya Pradesh, India | ||||
| RKM Nidhi Limited | ₹15,506 (FY 2022) | Jaipur, Rajasthan, India | ||||
| Sanmay Trading Private Limitedthis company | ₹15,500 (FY 2021) | -₹1.04 Lakh | Thane, Maharashtra, India | |||
| Decent Vincom Private Limited | ₹15,500 (FY 2022) | Kolkata, West Bengal, India | ||||
| Inox Vincom Private Limited | ₹15,500 (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| JD Chits Kazhakoottam Private Limited | ₹15,500 (FY 2017) | 380.0% | Thiruvananthapuram, Kerala, India | |||
| Jp1 Policy Network Insurance Web Aggregator Private Limited | ₹15,460 (FY 2019) | Krishnagiri, Tamil Nadu, India | ||||
| Manomay Investment Private Limited | ₹15,459 (FY 2025) | -99.0% | Hubli, Karnataka, India | |||
| P S Forex and Travels Private Limited | ₹15,450 (FY 2024) | 53.0% | New Delhi, Delhi, India | |||
| Dizzystone Trading Private Limited | ₹15,450 (FY 2021) | 203.0% | Mumbai, Maharashtra, India | |||
| SBJM Financial Associates Private Limited | ₹15,420 (FY 2022) | Hisar, Haryana, India |
To see the full peer comparison of Sanmay Trading Private Limited, buy the company report.
Legal cases
Sanmay Trading Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed against the company by M/S First Capital Finance | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI MA) | Filed against the company by Securities and Exchange Board of India | Disposed |
To see the full case history of Sanmay Trading 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 Sanmay Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanmay Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanmay Trading Private Limited has 16 board changes on record since 2007: 9 appointments and 7 cessations. The latest: Pravin Anant Nerurkar was appointed as Additional Director on 30 Oct 2020.
7 earlier events are in the company report.
Frequently asked questions
Sanmay Trading is an active private limited company based in Thane, Maharashtra, India. The company works in commission agents, within the business services industry. It was incorporated on 27 December 2007 (19+ years old) and is registered under CIN U51109MH2007PTC177127.
Sanmay Trading has 2 current directors:
- Pravin Anant Nerurkar - Additional Director
- Chetan Madhukar Minde - Director
The latest financial statements of Sanmay Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanmay Trading is U51109MH2007PTC177127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanmay Trading has 3 court cases on record: 3 filed against it. 1 is pending.
Sanmay Trading was incorporated on 27 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sanmay Trading by revenue are Betwanchal India Nidhi Limited, RKM Nidhi Limited, Decent Vincom Private Limited, Inox Vincom Private Limited, JD Chits Kazhakoottam Private Limited and 5 more, all in the same principal business activity (other financial activities).
Pravin Anant Nerurkar was appointed as Additional Director on 30 Oct 2020. Shyam Shankar Kadam ceased to be Additional Director on 30 Oct 2020. Sunil Basant Rajbhar ceased to be Additional Director on 30 Oct 2020. Sanmay Trading has 16 board changes on record in total.
The registered office of Sanmay Trading is at Shop No.9 Wng – M Gokul VillageTwoChs Ltd Shanti Park Layout Near Corporation Bank Mira R, OadE, Thane, Maharashtra, India – 401107.
Sanmay Trading operates in the business services industry, in the commission agents segment.
Sanmay Trading can be reached at its registered office: Shop No.9 Wng – M Gokul VillageTwoChs Ltd Shanti Park Layout Near Corporation Bank Mira R, OadE, Thane, Maharashtra, India – 401107.