San Lorenzo Trading Corporation Private Limited - Company Profile

It is a trading private limited company based in Ranchi, Jharkhand, India, established in 2017.
2017 Ranchi, Jharkhand, India Struck Off
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About San Lorenzo Trading Corporation Private Limited

San Lorenzo Trading Corporation Private Limited, a struck off private limited company, was established on 18 August 2017 in Ranchi, Jharkhand, India. Engaging in wholesale within the trading sector, it holds CIN: U51909JH2017PTC010367. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ahsan Zaifee Shamim (Director), Fatma Jannat (Director). Past directors included Sufia Rahman. Its latest AGM occurred on 31 December 2018, with the balance sheet filed on 31 March 2018. It is based at 05, Rahat Colony Kadru, Ps Argora, Ranchi, Jharkhand, 834002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909JH2017PTC010367

  • Registration Number

    010367

  • Incorporation Date

    18 August 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
Company report

San Lorenzo Trading Corporation Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into San Lorenzo Trading Corporation 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 San Lorenzo Trading Corporation Private Limited?
Current Directors
Name Designation Appointment Date Status
Ahsan Zaifee Shamim Director 18 Aug 2017 Current
Fatma Jannat Director 13 Oct 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Oct 2018 Past

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Financial Performance of San Lorenzo Trading Corporation.

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San Lorenzo Trading Corporation revenue growth over time
San Lorenzo Trading Corporation 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 San Lorenzo Trading Corporation?

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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 San Lorenzo Trading Corporation?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on San Lorenzo Trading Corporation
Recent Activity within the Organization
  • Annual General Meeting

    Progress on San Lorenzo Trading Corporation Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Fatma Jannat was appointed as a Director was appointed as a Director on 13 Oct 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Balance Sheet

    The activity San Lorenzo Trading Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ranchi. was completed.

  • Director Appointment

    Ahsan Zaifee Shamim was appointed as a Director was appointed as a Director on 18 Aug 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity San Lorenzo Trading Corporation Private Limited was registered on 18 Aug 2017 with Roc Ranchi & aged 8 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of San Lorenzo Trading Corporation Private Limited?

The CIN of San Lorenzo Trading Corporation Private Limited is U51909JH2017PTC010367.

Where is San Lorenzo Trading Corporation Private Limited headquartered?

San Lorenzo Trading Corporation Private Limited is headquartered at 05, Rahat Colony Kadru, Ps Argora, Ranchi, Jharkhand, 834002.

When was San Lorenzo Trading Corporation Private Limited incorporated?

San Lorenzo Trading Corporation Private Limited was incorporated on 18 August 2017.

Who are the current directors of San Lorenzo Trading Corporation Private Limited?

The current directors of San Lorenzo Trading Corporation Private Limited are

What is the primary industry of San Lorenzo Trading Corporation Private Limited?

The primary industry of San Lorenzo Trading Corporation Private Limited is Trading.

Is San Lorenzo Trading Corporation Private Limited a listed company?

San Lorenzo Trading Corporation Private Limited is unlisted.

What is the capital structure of San Lorenzo Trading Corporation Private Limited?

The authorized capital of San Lorenzo Trading Corporation Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of San Lorenzo Trading Corporation Private Limited?

The compliance status of San Lorenzo Trading Corporation Private Limited is Compliant.

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