Sanja Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Sanja Trading Private Limited

Sanja Trading Private Limited, a active private limited company, was established on 13 May 1999 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1999PTC119856. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.36 M.

It upholds a compliant status. Its leadership includes Ambika Anil Raika (Director), Anil Madanlal Raika (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-25, 1St Floor, Virwani Industrial Estate Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063.

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

    U51900MH1999PTC119856

  • Registration Number

    119856

  • Incorporation Date

    13 May 1999

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.36 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.36 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sanja Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanja Trading 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 Sanja Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Ambika Anil Raika Director 25 May 2005 Current
Anil Madanlal Raika Director 08 Nov 1999 Current

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Financial Performance of Sanja Trading.

Sanja Trading 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%.

Sanja Trading revenue growth over time
Sanja Trading 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 Sanja Trading?

In 2017, Sanja Trading 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 Sanja Trading?

Unlock and access historical data on people associated with Sanja Trading, 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 Sanja Trading, 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 Sanja Trading'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 Sanja Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanja Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sanja Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Ambika Anil Raika was appointed as a Director was appointed as a Director on 25 May 2005 & has been associated with this company since 20 years 10 months . was documented.

  • Director Appointment

    The activity Anil Madanlal Raika was appointed as a Director was appointed as a Director on 08 Nov 1999 & has been associated with this company since 26 years 4 months . was completed.

  • Company Incorporation

    Sanja Trading Private Limited was registered on 13 May 1999 with Roc Mumbai & aged 26 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanja Trading Private Limited?

The CIN of Sanja Trading Private Limited is U51900MH1999PTC119856.

Where is Sanja Trading Private Limited headquartered?

Sanja Trading Private Limited is headquartered at A-25, 1St Floor, Virwani Industrial Estate Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063.

When was Sanja Trading Private Limited incorporated?

Sanja Trading Private Limited was incorporated on 13 May 1999.

Who are the current directors of Sanja Trading Private Limited?

The current directors of Sanja Trading Private Limited are

What is the primary industry of Sanja Trading Private Limited?

The primary industry of Sanja Trading Private Limited is Trading.

Is Sanja Trading Private Limited a listed company?

Sanja Trading Private Limited is unlisted.

What is the capital structure of Sanja Trading Private Limited?

The authorized capital of Sanja Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹2.36 M.

What is the compliance status of Sanja Trading Private Limited?

The compliance status of Sanja Trading Private Limited is Compliant.

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