Sanatan Merchants Pvt Ltd, a amalgamated private limited company, was established on 12 December 1994 in Kolkata, West Bengal, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U51109WB1994PTC066479. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.33 Cr.
It upholds a compliant status. Employing 8 professional, Its leadership includes Binod Kumar Maroti (Director), Nirav Maroti (Director), Saurabh Sutodia (Director). Past directors included Kusum Maroti. It holds ₹24.65 Cr open charges and ₹54.13 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16, Strand Road, Unit No. N-901, Floor No. 9, Kolkata, West Bengal, 700001.
U51109WB1994PTC066479
066479
12 December 1994
₹3.00 Cr
₹2.33 Cr
Roc Kolkata
Unlisted
Amalgamated
Explore comprehensive insights into Sanatan Merchants Pvt Ltd — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Binod Kumar Maroti | Director | 18 Mar 2000 | Current |
| Nirav Maroti | Director | 04 Apr 2009 | Current |
| Saurabh Sutodia | Director | 26 Apr 2021 | Current |
| Anil Gupta | Director | 22 Apr 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2019 | Past |
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Sanatan Merchants Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 14.13% decrease. The company also saw a slight decrease in profitability, with a 4.56% decrease in profit. The company's net worth moved up by a moderate rise of 6.4%.
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In 2023, Sanatan Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹246,480,000.00
₹541,315,081.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2022 | Others | ₹1.30 Cr | Satisfied |
| 19 Oct 2020 | Others | ₹2.38 Cr | Satisfied |
| 04 Nov 2019 | The Hongkong And Shanghai Banking Corporation Limited | ₹15.00 Cr | Satisfied |
| 28 Oct 2019 | The Hongkong And Shanghai Banking Corporation Limited | ₹6.00 M | Satisfied |
| 21 Sep 2019 | Others | ₹1.30 Cr | Satisfied |
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Sanatan Merchants has a workforce of 8 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sanatan Merchants, 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 Sanatan Merchants's trajectory.
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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.
Progress on Sanatan Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A charge registered on 27 Jan 2022 via Charge ID 100530833 with Others was fully satisfied on 31 May 2024. was recorded as a recent event.
Progress on Sanatan Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge registered on 19 Oct 2020 via Charge ID 100378704 with Others was fully satisfied on 04 Mar 2024. was documented.
The activity A charge with Others amounted to Rs. 1.30 Cr with Charge ID 100530833 was registered on 27 Jan 2022. was completed.
The activity Saurabh Sutodia was appointed as a Director was appointed as a Director on 26 Apr 2021 & has been associated with this company since 4 years 8 months . was completed.
The CIN of Sanatan Merchants Pvt Ltd is U51109WB1994PTC066479.
Sanatan Merchants Pvt Ltd is headquartered at 16, Strand Road, Unit No. N-901, Floor No. 9, Kolkata, West Bengal, 700001.
Sanatan Merchants Pvt Ltd was incorporated on 12 December 1994.
The current directors of Sanatan Merchants Pvt Ltd are
The primary industry of Sanatan Merchants Pvt Ltd is Trade.
Sanatan Merchants Pvt Ltd is unlisted.
The authorized capital of Sanatan Merchants Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.33 Cr.
The compliance status of Sanatan Merchants Pvt Ltd is Compliant.
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