Sanchay Tradecomm Private Limited
About Sanchay Tradecomm Private Limited
Data last updated:
Sanchay Tradecomm Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Dhanvivek Agency Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 10 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC156959.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.52 Lakh. It was led by directors Krishna Kumar Pandey and Uttam Banerjee.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 6A Clive Row 1st Floor Unit C9, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.11 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹1.17 Lakh (net margin 0.6%) and EBITDA of ₹1.56 Lakh (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 3% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sanchay Tradecomm Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6A Clive Row 1st Floor Unit C9, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Sanchay Tradecomm 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
Business activity
The main business activity of Sanchay Tradecomm is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sanchay Tradecomm Private Limited, buy the company report.
Financials of Sanchay Tradecomm Private Limited
FY 2023 filings availableSanchay Tradecomm Private Limited reported revenue of ₹2.11 Cr (up 23% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 23% growth 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹1.56 Lakh | ||||
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| Net Profit (PAT) | ₹1.17 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Sanchay Tradecomm Private Limited, buy the company report.
Board of directors of Sanchay Tradecomm Private Limited
Sanchay Tradecomm has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Pandey | Director | 22 Feb 2021 | 5 Years 8 Months | As last reported |
| Uttam Banerjee | Director | 22 Feb 2021 | 5 Years 8 Months | As last reported |
Peer comparison
Sanchay Tradecomm Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Agrawal United Safeway India Private Limited | ₹2.11 Cr (FY 2024) | -62.0% | Gandhidham, Gujarat, India | |||
| Rayline Connectivity Private Limited | ₹2.11 Cr (FY 2025) | 134.0% | Bikaner, Rajasthan, India | |||
| Jayshakti Surgicals Private Limited | ₹2.11 Cr (FY 2025) | 4.0% | Ahmedabad, Gujarat, India | |||
| Betsa Global Trading Private Limited | ₹2.11 Cr (FY 2025) | 475.0% | Chennai, Tamil Nadu, India | |||
| Sri Annai Enterprises Private Limited | ₹2.11 Cr (FY 2024) | Thiruvallur, Tamil Nadu, India | ||||
| Sanchay Tradecomm Private Limitedthis company | ₹2.11 Cr (FY 2023) | ₹1.17 Lakh | 0.6% | 23.0% | Kolkata, West Bengal, India | |
| Vtail Commerce Private Limited | ₹2.11 Cr (FY 2025) | -9.0% | Tirupur, Tamil Nadu, India | |||
| PRG Marketing Private Limited | ₹2.11 Cr (FY 2022) | 70.0% | Kolkata, West Bengal, India | |||
| Maa Ambika Pharma Private Limited | ₹2.11 Cr (FY 2024) | Bangalore, Karnataka, India | ||||
| Silksun International Private Limited | ₹2.11 Cr (FY 2024) | -58.0% | Palakkad, Kerala, India | |||
| Pacio Traders Private Limited | ₹2.11 Cr (FY 2023) | 9.0% | Thrissur, Kerala, India |
To see the full peer comparison of Sanchay Tradecomm Private Limited, buy the company report.
Auditor
Sanchay Tradecomm Private Limited is audited by R SONTHALIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R SONTHALIA & CO. | FY 2017 | 320130E |
Shareholding
The shareholding of Sanchay Tradecomm Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanchay Tradecomm Private Limited, buy the company report.
Legal cases
Sanchay Tradecomm Private Limited has 2 court cases on record: 2 filed by Sanchay Tradecomm. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sanchay Tradecomm 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 Sanchay Tradecomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanchay Tradecomm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanchay Tradecomm Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Bishwanath Agarwal ceased to be Director on 26 Feb 2021.
Frequently asked questions
Sanchay Tradecomm 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.
Sanchay Tradecomm was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 10 January 2011 and is registered under CIN U51909WB2011PTC156959. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanchay Tradecomm was incorporated on 10 January 2011. It is registered with the Registrar of Companies, Kolkata.
Sanchay Tradecomm had 2 directors:
- Krishna Kumar Pandey - Director
- Uttam Banerjee - Director
The CIN (Corporate Identification Number) of Sanchay Tradecomm is U51909WB2011PTC156959. 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 Sanchay Tradecomm is at 6A Clive Row 1st Floor Unit C9, Kolkata, West Bengal, India – 700001.
The latest financial statements of Sanchay Tradecomm on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Sanchay Tradecomm operated in the trading industry, in the retail trading segment.
The peers of Sanchay Tradecomm by revenue are Agrawal United Safeway India Private Limited, Rayline Connectivity Private Limited, Jayshakti Surgicals Private Limited, Betsa Global Trading Private Limited, Sri Annai Enterprises Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Sanchay Tradecomm has 2 court cases on record: 2 filed by the company.
Bishwanath Agarwal ceased to be Director on 26 Feb 2021. Ravindra Agarwal ceased to be Director on 26 Feb 2021. Krishna Kumar Pandey was appointed as Director on 22 Feb 2021. Sanchay Tradecomm has 4 board changes on record in total.
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