Sangini Tradecom Private Limited
About Sangini Tradecom Private Limited
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Sangini Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 25 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2007PTC120026.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.7 Lakh. It is led by directors including Nand Kishore Agarwal and Aditi Agarwal.
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 is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.41 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹5.4 Lakh (net margin 51.9%) and EBITDA of ₹7.6 Lakh (EBITDA margin 73%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹94.4 Cr and satisfied charges of ₹34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA5 – 6/ New Budge Trunk Road Po – Sarkarpool Gopalpur 24 Parganas (South) Ps – Mahesh, Tala, Kolkata, West Bengal, India – 700143
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
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Business Activity of Sangini Tradecom Private Limited
The main business activity of Sangini Tradecom is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sangini Tradecom Private Limited FY 2024 filings available
Sangini Tradecom Private Limited reported revenue of ₹10.41 Lakh (up 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sangini Tradecom Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 1% growth in the latest year. EBITDA fell 6% 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 of Sangini Tradecom Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.6 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.4 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sangini Tradecom Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 73% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 51.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sangini Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sangini Tradecom Private Limited
Sangini Tradecom Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Punjab Agri Food Parks Limited | ₹11.03 Lakh (FY 2024) | •••• | •••• | -4.0% | •••• | Chandigarh, India |
| S K Realtech Private Limited | ₹10.92 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Divine Industrial and Logistics Park Private Limited | ₹10.87 Lakh (FY 2025) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| East Coast Warehousing Private Limited | ₹10.46 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Chennai, Tamil Nadu, India |
| Big Space Ventures Logistics Private Limited | ₹10.46 Lakh (FY 2025) | •••• | •••• | 327.0% | •••• | Mumbai, Maharashtra, India |
| Sangini Tradecom Private Limited this company | ₹10.41 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| AA Warehousing Private Limited | ₹10.38 Lakh (FY 2025) | •••• | •••• | -93.0% | •••• | Erode, Tamil Nadu, India |
| Spy Frozen Foods Private Limited | ₹10.34 Lakh (FY 2024) | •••• | •••• | -7.0% | •••• | Etawah, Uttar Pradesh, India |
| S.K. Greentex Private Limited | ₹10.3 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | Jalgaon, Maharashtra, India |
| Sai Balaji Cold Storage India Private Limited | ₹10.24 Lakh (FY 2025) | •••• | •••• | -89.0% | •••• | Karnataka, India |
| Godaam Innovations Private Limited | ₹10.18 Lakh (FY 2025) | •••• | •••• | -49.0% | •••• | Nashik, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sangini Tradecom by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sangini Tradecom Private Limited
Sangini Tradecom Private Limited is audited by SUNIL KEDIA & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL KEDIA & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sangini Tradecom Private Limited
Sangini Tradecom has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Kishore Agarwal | Director | 09 Jan 2020 | 6 Years 9 Months | Current |
| Aditi Agarwal | Director | 20 Jun 2016 | 10 Years 3 Months | Current |
| Mahika Agarwal | Director | 20 Jun 2016 | 10 Years 3 Months | Current |
Ownership and Shareholding of Sangini Tradecom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sangini Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2022 | Others | ₹15 Cr | Open |
| 08 Mar 2022 | Others | ₹38 Cr | Open |
| 18 Feb 2021 | State Bank of India | ₹41.4 Cr | Open |
| 25 Sep 2019 | Others | ₹34 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sangini Tradecom Private Limited
Employment history and EPFO contributions of people linked to Sangini Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sangini Tradecom Private Limited
Sangini Tradecom Private Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Nand Kishore Agarwal was appointed as Director on 09 Jan 2020.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sangini Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sangini Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sangini Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sangini Tradecom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sangini Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sangini Tradecom Private Limited
Sangini Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 25 October 2007 (19+ years old) and is registered under CIN U70100WB2007PTC120026.
Sangini Tradecom reported revenue of ₹10.41 Lakh for FY 2024 (up 1% YoY).
Sangini Tradecom has 3 current directors:
- Nand Kishore Agarwal - Director
- Aditi Agarwal - Director
- Mahika Agarwal - Director
Sangini Tradecom reported a net profit of ₹5.4 Lakh (net margin 51.9%) and EBITDA of ₹7.6 Lakh (EBITDA margin 73%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sangini Tradecom is 1% over three years and 1% over five years. In the latest year (FY 2024) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sangini Tradecom is U70100WB2007PTC120026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangini Tradecom was incorporated on 25 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sangini Tradecom by revenue are Punjab Agri Food Parks Limited, S K Realtech Private Limited, Divine Industrial and Logistics Park Private Limited, East Coast Warehousing Private Limited, Big Space Ventures Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
Nand Kishore Agarwal was appointed as Director on 09 Jan 2020. Manish Agarwal ceased to be Director on 10 Aug 2016. Aditi Agarwal was appointed as Director on 20 Jun 2016. Sangini Tradecom has 12 board changes on record in total.
The registered office of Sangini Tradecom is at A5 – 6 New Budge Trunk Road Po – Sarkarpool Gopalpur 24 Parganas South Ps – Mahesh, Tala, Kolkata, West Bengal, India – 700143.
Sangini Tradecom has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.7 Lakh.