Sangini Tradecom Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Sangini Tradecom Private Limited

Sangini Tradecom Private Limited, a active private limited company, was established on 25 October 2007 in Kolkata, West Bengal, India. Engaging in cold storage & warehousing services within the financial and insurance service sector, it holds CIN: U70100WB2007PTC120026. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.67 M.

It upholds a compliant status. Its leadership includes Nand Kishore Agarwal (Director), Aditi Agarwal (Director), Mahika Agarwal (Director). Past directors included Manoj Kumar Tewari, Hans Kumar Agarwal, Bibhakar Jha. It holds ₹94.40 Cr open charges and ₹34.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A5-6/ New Budge Budge Trunk Road, Po-Sarkarpool, Gopalpur, 24 Parganas (South), Ps-Mahesh, Tala, Kolkata, West Bengal, 700143.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U70100WB2007PTC120026

  • Registration Number

    120026

  • Incorporation Date

    25 October 2007

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.67 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.67 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 94.40 Cr
  • Satisfied Charges ₹ 34.00 Cr
  • Revenue Growth **** 3.26%
  • Profit Growth **** 2.04%
  • Ebitda **** -5.46%
  • Net Worth 0.81%
  • Total Assets **** 0.62%
Company report

Sangini Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sangini Tradecom 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 Sangini Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Nand Kishore Agarwal Director 09 Jan 2020 Current
Aditi Agarwal Director 20 Jun 2016 Current
Mahika Agarwal Director 20 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Mar 2011 Past
Pramod Abcsdd Director 10 Jan 2011 Past
Pramod Abcsdd Additional Director 16 Mar 2011 Past
Pramod Abcsdd Director 03 Mar 2014 Past
Pramod Abcsdd Director 10 Jan 2011 Past
Pramod Abcsdd Director 20 Jun 2016 Past

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Financial Performance of Sangini Tradecom.

Sangini Tradecom Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.26% increase. The company also saw a slight improvement in profitability, with a 2.04% increase in profit. The company's net worth moved up by a moderate rise of 0.81%.

Sangini Tradecom revenue growth over time
Sangini Tradecom 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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 3.26%
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Revenue from Operations
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*******
Total Assets
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 0.62%
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*******
Profit or Loss
*******
 2.04%
*******
*******
*******
*******
Net Worth
*******
 0.81%
*******
*******
*******
*******
EBITDA
*******
 -5.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sangini Tradecom?

Unlock access to Sangini Tradecom's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹944,000,000.00

Satisfied Charges

₹340,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 53.00 Cr
  • State Bank Of India : 41.40 Cr
Latest Charge Details
Date Lender Amount Status
07 Jun 2022 Others ₹15.00 Cr Open
08 Mar 2022 Others ₹38.00 Cr Open
18 Feb 2021 State Bank Of India ₹41.40 Cr Open
25 Sep 2019 Others ₹34.00 Cr Satisfied

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How Many Employees Work at Sangini Tradecom?

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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 Sangini Tradecom, 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 Sangini Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sangini Tradecom
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 150.00 M registered on 07 Jun 2022 with Charge ID 100579397 was modified on 20 Mar 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Sangini Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Sangini Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 380.00 M registered on 08 Mar 2022 with Charge ID 100544429 was modified on 27 Jun 2023. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 150.00 M with Charge ID 100579397 was registered on 07 Jun 2022. was documented.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 414.00 M registered on 18 Feb 2021 with Charge ID 100416402 was modified on 29 Mar 2022. was documented.

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Frequently Asked Questions
What is the CIN of Sangini Tradecom Private Limited?

The CIN of Sangini Tradecom Private Limited is U70100WB2007PTC120026.

Where is Sangini Tradecom Private Limited headquartered?

Sangini Tradecom Private Limited is headquartered at A5-6/ New Budge Budge Trunk Road, Po-Sarkarpool, Gopalpur, 24 Parganas (South), Ps-Mahesh, Tala, Kolkata, West Bengal, 700143.

When was Sangini Tradecom Private Limited incorporated?

Sangini Tradecom Private Limited was incorporated on 25 October 2007.

Who are the current directors of Sangini Tradecom Private Limited?

The current directors of Sangini Tradecom Private Limited are

What is the primary industry of Sangini Tradecom Private Limited?

The primary industry of Sangini Tradecom Private Limited is Financial And Insurance Service.

Is Sangini Tradecom Private Limited a listed company?

Sangini Tradecom Private Limited is unlisted.

What is the capital structure of Sangini Tradecom Private Limited?

The authorized capital of Sangini Tradecom Private Limited is ₹2.00 M, and the paid-up capital is ₹1.67 M.

What is the compliance status of Sangini Tradecom Private Limited?

The compliance status of Sangini Tradecom Private Limited is Compliant.

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