Saberi Merchants & Traders Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2000.
2000 Kolkata, West Bengal, India Active
Last Updated:
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About Saberi Merchants & Traders Private Limited

Saberi Merchants & Traders Private Limited, a active private limited company, was established on 25 July 2000 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2000PTC092188. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.85 M and a paid-up capital of ₹3.82 M.

It upholds a compliant status. Its leadership includes Vihaan Hada (Director), Sonal Hada (Additional Director), Pawan Kumar Kanoria (Director). Past directors included Sanjay Hada, Anand Kumar Bubna, Shivkumar Seksaria. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Vnss Business Centre Idealplaza South Block 4Th Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2000PTC092188

  • Registration Number

    092188

  • Incorporation Date

    25 July 2000

  • Authorized Capital

    ₹3.85 M

  • Paid-Up Capital

    ₹3.82 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.85 M
  • Paid Up Capital ₹ 3.82 M
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Saberi Merchants & Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saberi Merchants & Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Saberi Merchants & Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Vihaan Hada Director 06 Jul 2020 Current
Sonal Hada Additional Director 21 Aug 2007 Current
Pawan Kumar Kanoria Director 16 May 2022 Current
Usha Kanoria Director 27 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Nov 2017 Past
Pramod Abcsdd Director 14 May 2022 Past
Pramod Abcsdd Director 14 May 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Saberi Merchants & Traders.

Saberi Merchants & 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%.

Saberi Merchants & Traders revenue growth over time
Saberi Merchants & Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Saberi Merchants & Traders?

In 2017, Saberi Merchants & 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Saberi Merchants & Traders?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saberi Merchants & 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 Saberi Merchants & Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Saberi Merchants & Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Saberi Merchants & Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Saberi Merchants & Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Pawan Kumar Kanoria was appointed as a Director was appointed as a Director on 16 May 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Director Appointment

    The activity Vihaan Hada was appointed as a Director was appointed as a Director on 06 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    The activity Usha Kanoria was appointed as a Director was appointed as a Director on 27 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.

  • Director Appointment

    The activity Sonal Hada was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2007 & has been associated with this company since 18 years 6 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Saberi Merchants & Traders Private Limited?

The CIN of Saberi Merchants & Traders Private Limited is U51109WB2000PTC092188.

Where is Saberi Merchants & Traders Private Limited headquartered?

Saberi Merchants & Traders Private Limited is headquartered at Vnss Business Centre Idealplaza South Block 4Th Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, 700020.

When was Saberi Merchants & Traders Private Limited incorporated?

Saberi Merchants & Traders Private Limited was incorporated on 25 July 2000.

Who are the current directors of Saberi Merchants & Traders Private Limited?

The current directors of Saberi Merchants & Traders Private Limited are

What is the primary industry of Saberi Merchants & Traders Private Limited?

The primary industry of Saberi Merchants & Traders Private Limited is Business Services.

Is Saberi Merchants & Traders Private Limited a listed company?

Saberi Merchants & Traders Private Limited is unlisted.

What is the capital structure of Saberi Merchants & Traders Private Limited?

The authorized capital of Saberi Merchants & Traders Private Limited is ₹3.85 M, and the paid-up capital is ₹3.82 M.

What is the compliance status of Saberi Merchants & Traders Private Limited?

The compliance status of Saberi Merchants & Traders Private Limited is Compliant.

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