Sanjay Tradecom Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Sanjay Tradecom Private Limited

Sanjay Tradecom Private Limited, a active private limited company, was established on 30 September 2008 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U51909WB2008PTC129787. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.14 M.

It upholds a compliant status. Its leadership includes Sankar Mondal (Director), Amar Chand Baid (Director). Past directors included Mondira Chakraborty, Abhay Nath Tiwar, Arun Kumar Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 39A, Armenian Street 3Rd Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2008PTC129787

  • Registration Number

    129787

  • Incorporation Date

    30 September 2008

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.14 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -100.00%
  • Profit Growth **** -1537.91%
  • Ebitda **** -126.39%
  • Net Worth -0.57%
  • Total Assets **** 0.14%
Company report

Sanjay Tradecom Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sanjay 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 Sanjay Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Sankar Mondal Director 21 Dec 2023 Current
Amar Chand Baid Director 25 Aug 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 12 Sep 2016 Past
Pramod Abcsdd Director 26 May 2022 Past
Pramod Abcsdd Director 18 Feb 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 21 Dec 2023 Past
Pramod Abcsdd Director 17 Mar 2012 Past

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Financial Performance of Sanjay Tradecom.

Sanjay Tradecom Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 1537.91% decrease in profit. The company's net worth dipped by a decrease of 0.57%.

Sanjay Tradecom revenue growth over time
Sanjay 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
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.14%
*******
*******
*******
*******
Profit or Loss
*******
 -1537.91%
*******
*******
*******
*******
Net Worth
*******
 -0.57%
*******
*******
*******
*******
EBITDA
*******
 -126.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanjay Tradecom?

In 2023, Sanjay Tradecom had a public holding of 100.00%. The company had 2 Associate Companies. 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 Sanjay Tradecom?

Unlock and access historical data on people associated with Sanjay Tradecom, 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 Sanjay 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 Sanjay Tradecom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Sanjay Tradecom
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    The activity Sanjay Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Sankar Mondal was appointed as a Director was appointed as a Director on 21 Dec 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Amar Chand Baid was appointed as a Director was appointed as a Director on 25 Aug 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Company Incorporation

    The activity Sanjay Tradecom Private Limited was registered on 30 Sep 2008 with Roc Kolkata & aged 17 years 7 months as per MCA records. was completed.

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

The CIN of Sanjay Tradecom Private Limited is U51909WB2008PTC129787.

Where is Sanjay Tradecom Private Limited headquartered?

Sanjay Tradecom Private Limited is headquartered at 39A, Armenian Street 3Rd Floor, Kolkata, West Bengal, 700001.

When was Sanjay Tradecom Private Limited incorporated?

Sanjay Tradecom Private Limited was incorporated on 30 September 2008.

Who are the current directors of Sanjay Tradecom Private Limited?

The current directors of Sanjay Tradecom Private Limited are

What is the primary industry of Sanjay Tradecom Private Limited?

The primary industry of Sanjay Tradecom Private Limited is Trade.

Is Sanjay Tradecom Private Limited a listed company?

Sanjay Tradecom Private Limited is unlisted.

What is the capital structure of Sanjay Tradecom Private Limited?

The authorized capital of Sanjay Tradecom Private Limited is ₹0.20 M, and the paid-up capital is ₹0.14 M.

What is the compliance status of Sanjay Tradecom Private Limited?

The compliance status of Sanjay Tradecom Private Limited is Compliant.

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