It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1986.
1986 | Bangalore, Karnataka, India | ActiveSanjeev Trade & Holding Pvt Ltd, a active private limited company, was established on 05 November 1986 in Bangalore, Karnataka, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U17119KA1986PTC115945. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.32 Cr.
It upholds a compliant status. Its leadership includes Gaurav Agarwal (Director), Anil Kumar Singhal (Director). Past directors included Gaurav Agarwal, Yogesh Kejriwal, Anil Kumar Singhal. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 06, Millers Tank Bund Road Shivaji Nagar, Bangalore, Karnataka, 560052.
U17119KA1986PTC115945
115945
05 November 1986
₹1.50 Cr
₹1.32 Cr
Roc Bangalore
Unlisted
Active
Explore comprehensive insights into Sanjeev Trade & Holding Pvt Ltd — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Agarwal | Director | 29 Dec 2014 | Current |
| Anil Kumar Singhal | Director | 24 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 18 Aug 2010 | Past |
| Pramod Abcsdd | Additional Director | 07 Oct 2019 | Past |
| Pramod Abcsdd | Director | 26 Oct 2010 | Past |
| Pramod Abcsdd | Director | 24 May 2019 | Past |
| Pramod Abcsdd | Director | 29 Dec 2014 | Past |
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Sanjeev Trade & Holding Pvt Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 10.59% increase. The company also saw a slight decrease in profitability, with a 0.13% decrease in profit. The company's net worth moved up by a moderate rise of 6.9%.
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In 2021, Sanjeev Trade & Holding had a promoter holding of 97.87% and a public holding of 2.13%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sanjeev Trade & Holding Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Progress on Sanjeev Trade & Holding Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Progress on Anil Kumar Singhal was appointed as a Director was appointed as a Director on 24 May 2019 & has been associated with this company since 6 years 6 months . was documented.
Progress on Gaurav Agarwal was appointed as a Director was appointed as a Director on 29 Dec 2014 & has been associated with this company since 10 years 11 months . was documented.
Progress on Sanjeev Trade & Holding Pvt Ltd was registered on 05 Nov 1986 with Roc Bangalore & aged 39 years 23 days as per MCA records. was documented.
The CIN of Sanjeev Trade & Holding Pvt Ltd is U17119KA1986PTC115945.
Sanjeev Trade & Holding Pvt Ltd is headquartered at 06, Millers Tank Bund Road Shivaji Nagar, Bangalore, Karnataka, 560052.
Sanjeev Trade & Holding Pvt Ltd was incorporated on 05 November 1986.
The current directors of Sanjeev Trade & Holding Pvt Ltd are
The primary industry of Sanjeev Trade & Holding Pvt Ltd is Financial And Insurance Service.
Sanjeev Trade & Holding Pvt Ltd is unlisted.
The authorized capital of Sanjeev Trade & Holding Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.32 Cr.
The compliance status of Sanjeev Trade & Holding Pvt Ltd is Compliant.
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