
Sanja Trading Private Limited
About Sanja Trading Private Limited
Data last updated:
Sanja Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 May 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC119856.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.61 Lakh. It is led by directors Anil Madanlal Raika and Ambika Anil Raika.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 25 1st Floor Virwani Industrial Estate Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.52 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹12.19 Lakh (net margin 69.6%) and EBITDA of ₹16.59 Lakh (EBITDA margin 94.7%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 37% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanja Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 25 1st Floor Virwani Industrial Estate Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sanja Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sanja Trading is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Sanja Trading Private Limited, buy the company report.
Financials of Sanja Trading Private Limited
FY 2025 filings availableSanja Trading Private Limited reported revenue of ₹17.52 Lakh (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 11% growth in the latest year. EBITDA rose 12% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.59 Lakh | ||||
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| Net Profit (PAT) | ₹12.19 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 94.7% | ||||
| Net Profit Margin | 69.6% | ||||
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To see the full financial statements and ratios of Sanja Trading Private Limited, buy the company report.
Board of directors of Sanja Trading Private Limited
Sanja Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Madanlal Raika Also directs: Chirania Trading LLP, Carnival Balloons LLP, Tradelink Exim (India) Private Limited and 1 more | Director | 08 Nov 1999 | 26 Years 11 Months | Current |
| Ambika Anil Raika Also directs: Tradelink Exim (India) Private Limited, Ramjyo Estates LLP | Director | 25 May 2005 | 21 Years 5 Months | Current |
Auditor
Sanja Trading Private Limited is audited by RAJAN R. MENDA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJAN R. MENDA | FY 2017 | 48531 |
Shareholding
The shareholding of Sanja Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanja Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanja Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanja Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanja Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanja Trading Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Ambika Anil Raika was appointed as Director on 25 May 2005.
Frequently asked questions
Sanja Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 13 May 1999 (27+ years old) and is registered under CIN U51900MH1999PTC119856.
Sanja Trading has 2 current directors:
- Anil Madanlal Raika - Director
- Ambika Anil Raika - Director
The latest financial statements of Sanja Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanja Trading is U51900MH1999PTC119856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanja Trading was incorporated on 13 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Ambika Anil Raika was appointed as Director on 25 May 2005. Anil Madanlal Raika was appointed as Director on 08 Nov 1999.
The registered office of Sanja Trading is at A – 25 1st Floor Virwani Industrial Estate Western Express Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
Sanja Trading operates in the trading industry, in the specialty segment.
The compliance status of Sanja Trading is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Sanja Trading can be reached at its registered office: A – 25 1st Floor Virwani Industrial Estate Western Express Highway Goregaon East, Mumbai, Maharashtra, India – 400063.

