Sana Trading Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Sana Trading Private Limited

Sana Trading Private Limited, a active private limited company, was established on 17 July 2006 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL2006PTC151090. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Shashwat Yadava (Director), Prem Pal Singh (Director). Past directors included Sanjeev Gupta, Shaurya Tarni, Shashwat Yadava. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 620 Jaina Tower-Ii, Plot No-6, Aar Pee Appartment Distt. Center Janakpu, Ri, New Delhi, Delhi, 110058.

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

    U51909DL2006PTC151090

  • Registration Number

    151090

  • Incorporation Date

    17 July 2006

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
Company report

Sana Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sana Trading 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 Sana Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Shashwat Yadava Director 16 Jun 2022 Current
Prem Pal Singh Director 27 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jul 2017 Past
Pramod Abcsdd Director 02 Jan 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2023 Past
Pramod Abcsdd Director 02 Jun 2008 Past
Pramod Abcsdd Director 02 Jun 2008 Past
Pramod Abcsdd Additional Director 08 Apr 2021 Past

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Financial Performance of Sana Trading.

Sana Trading 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%.

Sana Trading revenue growth over time
Sana Trading 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 Sana Trading?

In 2017, Sana Trading had a promoter holding of 85.00% and a public holding of 15.00%. 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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Charges (Loans)
Open Charges

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
01 Nov 2006 Oriental Bank Of Commerce ₹1.00 M Open
27 Sep 2006 Oriental Bank Of Commerce ₹1.00 M Open

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How Many Employees Work at Sana Trading?

Unlock and access historical data on people associated with Sana Trading, 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 Sana Trading, 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 Sana Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Sana Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sana Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sana Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Shashwat Yadava was appointed as a Director was appointed as a Director on 16 Jun 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Director Appointment

    The activity Prem Pal Singh was appointed as a Director was appointed as a Director on 27 Oct 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 M with Charge ID 10024952 was registered on 01 Nov 2006. was documented.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 M with Charge ID 10024948 was registered on 27 Sep 2006. was documented.

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Frequently Asked Questions
What is the CIN of Sana Trading Private Limited?

The CIN of Sana Trading Private Limited is U51909DL2006PTC151090.

Where is Sana Trading Private Limited headquartered?

Sana Trading Private Limited is headquartered at 620 Jaina Tower-Ii, Plot No-6, Aar Pee Appartment Distt. Center Janakpu, Ri, New Delhi, Delhi, 110058.

When was Sana Trading Private Limited incorporated?

Sana Trading Private Limited was incorporated on 17 July 2006.

Who are the current directors of Sana Trading Private Limited?

The current directors of Sana Trading Private Limited are

What is the primary industry of Sana Trading Private Limited?

The primary industry of Sana Trading Private Limited is Trade.

Is Sana Trading Private Limited a listed company?

Sana Trading Private Limited is unlisted.

What is the capital structure of Sana Trading Private Limited?

The authorized capital of Sana Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Sana Trading Private Limited?

The compliance status of Sana Trading Private Limited is Compliant.

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