Sanamex Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Sanamex Trading Private Limited

Sanamex Trading Private Limited, a struck off private limited company, was established on 12 February 1988 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1988PTC046207. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.39 M.

It upholds a compliant status. Its leadership includes Justin Martins (Director), Raoul Ajai Verma (Director). Past directors included Ajai Verma, Sonia Avtarsingh Gandhioke, Ava Ajai Verma. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 7-B,Trust House,7Th Floor,35,Hospital Avenue, Dr . E Borges Road,Parel, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1988PTC046207

  • Registration Number

    046207

  • Incorporation Date

    12 February 1988

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.39 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.39 M
  • Company Age 38 Year, 19 Days
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** -31.58%
  • Ebitda ****
  • Net Worth -619.41%
  • Total Assets **** %
Company report

Sanamex Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanamex 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 Sanamex Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Justin Martins Director 01 Dec 2009 Current
Raoul Ajai Verma Director 03 Sep 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2012 Past
Pramod Abcsdd Director 01 Dec 2009 Past
Pramod Abcsdd Director 01 Dec 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Sanamex Trading.

Sanamex Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 31.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 619.41%.

Sanamex Trading revenue growth over time
Sanamex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
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Profit or Loss
*******
 -31.58%
*******
*******
*******
*******
Net Worth
*******
 -619.41%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanamex Trading?

In 2017, Sanamex Trading 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 Sanamex Trading?

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Sanamex Trading
Recent Activity within the Organization
  • Annual General Meeting

    Sanamex Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sanamex Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Raoul Ajai Verma was appointed as a Director was appointed as a Director on 03 Sep 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Progress on Justin Martins was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 16 years 3 months . was documented.

  • Company Incorporation

    The activity Sanamex Trading Private Limited was registered on 12 Feb 1988 with Roc Mumbai & aged 38 years 19 days as per MCA records. was completed.

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

The CIN of Sanamex Trading Private Limited is U51900MH1988PTC046207.

Where is Sanamex Trading Private Limited headquartered?

Sanamex Trading Private Limited is headquartered at 7-B,Trust House,7Th Floor,35,Hospital Avenue, Dr . E Borges Road,Parel, Mumbai, Maharashtra, 400018.

When was Sanamex Trading Private Limited incorporated?

Sanamex Trading Private Limited was incorporated on 12 February 1988.

Who are the current directors of Sanamex Trading Private Limited?

The current directors of Sanamex Trading Private Limited are

What is the primary industry of Sanamex Trading Private Limited?

The primary industry of Sanamex Trading Private Limited is Trading.

Is Sanamex Trading Private Limited a listed company?

Sanamex Trading Private Limited is unlisted.

What is the capital structure of Sanamex Trading Private Limited?

The authorized capital of Sanamex Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.39 M.

What is the compliance status of Sanamex Trading Private Limited?

The compliance status of Sanamex Trading Private Limited is Compliant.

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