Sanay Tradex Private Limited
About Sanay Tradex Private Limited
Data last updated:
Sanay Tradex Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 15 October 1987.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51220PN1987PTC197752. Its GSTIN is 27AAICS0728C1ZL (Maharashtra).
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹95 Lakh. It was formerly known as Seamless Syndication Services Pvt Ltd and Khoshi Beverages Private Limited. It was led by directors Maruthur Neelambaram Panicker and Deepak Vishnu Nadgouda.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Pune, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.21 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹25.87 Lakh (net margin -315.1%) and EBITDA of ₹4.55 Lakh (EBITDA margin 55.4%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 57% over five years.
As per MCA filings, the company had open charges of ₹7.06 Cr and satisfied charges of ₹4 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Name history
Sanay Tradex has undergone 4 name changes throughout its history. The current legal name is Sanay Tradex Private Limited.
| Company Name | Status |
|---|---|
| Sanay Tradex Private Limited | Current |
| Seamless Syndication Services Pvt Ltd | Previous |
| Khoshi Beverages Private Limited | Previous |
| Seamless Syndication Services Ltd | Previous |
| Seamless Syndication Services Private Limited | Previous |
CIN history
Sanay Tradex has one previous CIN (Corporate Identification Number): U51220MH1987PTC045003. The current CIN is U51220PN1987PTC197752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51220PN1987PTC197752 | Current |
| U51220MH1987PTC045003 | Previous |
Contact details
Sanay Tradex Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.14 4th Floor E – Wing Hermes Drome Co – Op Housing Society Ltd V, Iman Nagar, Pune, Maharashtra, India – 411014
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Sanay Tradex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanay Tradex Private Limited
FY 2024 filings availableSanay Tradex Private Limited reported revenue of ₹8.21 Lakh (down 94% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over five years, including a 94% fall in the latest year. EBITDA fell 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.55 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹25.87 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.4% | ||||
| Net Profit Margin | -315.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sanay Tradex Private Limited, buy the company report.
Board of directors of Sanay Tradex Private Limited
Sanay Tradex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maruthur Neelambaram Panicker | Director | 29 Sep 2015 | 11 Years 1 Months | As last reported |
| Deepak Vishnu Nadgouda | Additional Director | 01 Nov 2024 | 2 Years 0 Months | As last reported |
Peer comparison
Sanay Tradex Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Siddharth Iron and Steel Private Limited | ₹8.31 Lakh (FY 2025) | 18.0% | Bhilai, Chhattisgarh, India | |||
| Sanay Tradex Private Limitedthis company | ₹8.21 Lakh (FY 2024) | -₹25.87 Lakh | -315.1% | -94.0% | Pune, Maharashtra, India | |
| Montex Trading Private Limited | ₹8.03 Lakh (FY 2025) | 1.0% | Mumbai, Maharashtra, India | |||
| Sonaplast Extrusions Private Limited | ₹8.02 Lakh (FY 2020) | -57.0% | Raipur, Chhattisgarh, India | |||
| Vishwanath Ispat Private Limited | ₹8.01 Lakh (FY 2025) | 67.0% | Mumbai, Maharashtra, India | |||
| Tex Fab Fabricators Private Limited | ₹8 Lakh (FY 2025) | 59.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Sanay Tradex Private Limited, buy the company report.
Auditor
Sanay Tradex Private Limited is audited by R P BHIDE & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R P BHIDE & ASSOCIATES | FY 2021 | 101406W |
Shareholding
The shareholding of Sanay Tradex Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sanay Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2004 | 90223528 | Ifci Ltd | ₹4 Cr | Satisfied |
To see the full charge records of Sanay Tradex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sanay Tradex Private Limited has 2 court cases on record: 2 filed by Sanay Tradex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Sanay Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanay Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sanay Tradex has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Sanay Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS0728C1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanay Tradex Private Limited, buy the company report.
Recent activity
Sanay Tradex Private Limited has 16 board changes on record since 2003: 9 appointments and 7 cessations. The latest: Deepak Vishnu Nadgouda was appointed as Additional Director on 01 Nov 2024.
9 earlier events are in the company report.
Frequently asked questions
Sanay Tradex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanay Tradex was a private limited company based in Pune, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 15 October 1987 and is registered under CIN U51220PN1987PTC197752. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanay Tradex was incorporated on 15 October 1987. It is registered with the Registrar of Companies, Pune.
Sanay Tradex had 2 directors:
- Maruthur Neelambaram Panicker - Director
- Deepak Vishnu Nadgouda - Additional Director
The CIN (Corporate Identification Number) of Sanay Tradex is U51220PN1987PTC197752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanay Tradex is at Flat No.14 4th Floor E – Wing Hermes Drome Co – Op Housing Society Ltd V, Iman Nagar, Pune, Maharashtra, India – 411014.
The latest financial statements of Sanay Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanay Tradex is 27AAICS0728C1ZL, registered in Maharashtra.
Sanay Tradex operated in the metals and minerals industry, in the metal retail and distribution segment.
The peers of Sanay Tradex by revenue are Shri Siddharth Iron and Steel Private Limited, Montex Trading Private Limited, Sonaplast Extrusions Private Limited, Vishwanath Ispat Private Limited, Tex Fab Fabricators Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Sanay Tradex has 2 court cases on record: 2 filed by the company.
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