Saniman Tea & Traders Private Limited - Company Profile

It is a trading private limited company based in Thane, Maharashtra, India, established in 2009.
2009 Thane, Maharashtra, India Struck Off
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About Saniman Tea & Traders Private Limited

Saniman Tea & Traders Private Limited, a struck off private limited company, was established on 12 November 2009 in Thane, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U51909MH2009PTC197039. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sudhir Kumar Bajarangi Singh (Director), Sangeeta Sudhir Singh (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 3/002, Vishnu Vihar Complex Bld. No.2 & 3 Chs Ltd. Manvel Pada Road, Virar (East) Thane, Thane, Maharashtra, 401303.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2009PTC197039

  • Registration Number

    197039

  • Incorporation Date

    12 November 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Saniman Tea & Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saniman Tea & Traders 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 Saniman Tea & Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhir Kumar Bajarangi Singh Director 12 Nov 2009 Current
Sangeeta Sudhir Singh Director 12 Nov 2009 Current

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Financial Performance of Saniman Tea & Traders.

Saniman Tea & Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Saniman Tea & Traders revenue growth over time
Saniman Tea & Traders 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
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What is the Ownership and Shareholding Structure of Saniman Tea & Traders?

In 2017, Saniman Tea & Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Saniman Tea & Traders?

Unlock and access historical data on people associated with Saniman Tea & Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Saniman Tea & Traders, 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 Saniman Tea & Traders's trajectory.

Rating
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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Saniman Tea & Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Saniman Tea & Traders Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Saniman Tea & Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    Sudhir Kumar Bajarangi Singh was appointed as a Director was appointed as a Director on 12 Nov 2009 & has been associated with this company since 16 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Sangeeta Sudhir Singh was appointed as a Director was appointed as a Director on 12 Nov 2009 & has been associated with this company since 16 years 2 months . was completed.

  • Company Incorporation

    The activity Saniman Tea & Traders Private Limited was registered on 12 Nov 2009 with Roc Mumbai & aged 16 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Saniman Tea & Traders Private Limited?

The CIN of Saniman Tea & Traders Private Limited is U51909MH2009PTC197039.

Where is Saniman Tea & Traders Private Limited headquartered?

Saniman Tea & Traders Private Limited is headquartered at 3/002, Vishnu Vihar Complex Bld. No.2 & 3 Chs Ltd. Manvel Pada Road, Virar (East) Thane, Thane, Maharashtra, 401303.

When was Saniman Tea & Traders Private Limited incorporated?

Saniman Tea & Traders Private Limited was incorporated on 12 November 2009.

Who are the current directors of Saniman Tea & Traders Private Limited?

The current directors of Saniman Tea & Traders Private Limited are

What is the primary industry of Saniman Tea & Traders Private Limited?

The primary industry of Saniman Tea & Traders Private Limited is Trading.

Is Saniman Tea & Traders Private Limited a listed company?

Saniman Tea & Traders Private Limited is unlisted.

What is the capital structure of Saniman Tea & Traders Private Limited?

The authorized capital of Saniman Tea & Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Saniman Tea & Traders Private Limited?

The compliance status of Saniman Tea & Traders Private Limited is Active Non-Compliant.

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