Sanish Investments And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Active
Last Updated:
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About Sanish Investments And Trading Company Private Limited

Sanish Investments And Trading Company Private Limited, a active private limited company, was established on 07 March 1981 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1981PTC024021. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kirtikumar Shantilal Gandhi (Director), Shovan Sandeep Gandhi (Director). Past directors included Sandeep Kirtikumar Gandhi, Shovan Sandeep Gandhi. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 2Nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai, Maharashtra, 400069.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1981PTC024021

  • Registration Number

    024021

  • Incorporation Date

    07 March 1981

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 44 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** -193.96%
  • Ebitda **** -235.17%
  • Net Worth -2.72%
  • Total Assets **** 15.60%
Company report

Sanish Investments And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanish Investments And Trading Company 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 Sanish Investments And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Kirtikumar Shantilal Gandhi Director 07 Mar 1981 Current
Shovan Sandeep Gandhi Director 08 Apr 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 May 2020 Past
Pramod Abcsdd Additional Director 30 Apr 2020 Past

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Financial Performance of Sanish Investments And Trading Company.

Sanish Investments And Trading Company Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 193.96% decrease in profit. The company's net worth dipped by a decrease of 2.72%.

Sanish Investments And Trading Company revenue growth over time
Sanish Investments And Trading Company 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 15.60%
*******
*******
*******
*******
Profit or Loss
*******
 -193.96%
*******
*******
*******
*******
Net Worth
*******
 -2.72%
*******
*******
*******
*******
EBITDA
*******
 -235.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanish Investments And Trading Company?

In 2018, Sanish Investments And Trading Company 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 Sanish Investments And Trading Company?

Unlock and access historical data on people associated with Sanish Investments And Trading Company, 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 Sanish Investments And Trading Company, 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 Sanish Investments And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Sanish Investments And Trading Company
Recent Activity within the Organization
  • Director Appointment

    Progress on Shovan Sandeep Gandhi was appointed as a Director was appointed as a Director on 08 Apr 2020 & has been associated with this company since 5 years 10 months . was documented.

  • Annual General Meeting

    The activity Sanish Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sanish Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Kirtikumar Shantilal Gandhi was appointed as a Director was appointed as a Director on 07 Mar 1981 & has been associated with this company since 44 years 11 months . was completed.

  • Company Incorporation

    The activity Sanish Investments And Trading Company Private Limited was registered on 07 Mar 1981 with Roc Mumbai & aged 44 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sanish Investments And Trading Company Private Limited?

The CIN of Sanish Investments And Trading Company Private Limited is U65990MH1981PTC024021.

Where is Sanish Investments And Trading Company Private Limited headquartered?

Sanish Investments And Trading Company Private Limited is headquartered at 2Nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai, Maharashtra, 400069.

When was Sanish Investments And Trading Company Private Limited incorporated?

Sanish Investments And Trading Company Private Limited was incorporated on 07 March 1981.

Who are the current directors of Sanish Investments And Trading Company Private Limited?

The current directors of Sanish Investments And Trading Company Private Limited are

What is the primary industry of Sanish Investments And Trading Company Private Limited?

The primary industry of Sanish Investments And Trading Company Private Limited is Financial Services.

Is Sanish Investments And Trading Company Private Limited a listed company?

Sanish Investments And Trading Company Private Limited is unlisted.

What is the capital structure of Sanish Investments And Trading Company Private Limited?

The authorized capital of Sanish Investments And Trading Company Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sanish Investments And Trading Company Private Limited?

The compliance status of Sanish Investments And Trading Company Private Limited is Compliant.

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