Sankam Trading & Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1986.
1986 Kolkata, West Bengal, India Amalgamated
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About Sankam Trading & Investments Pvt Ltd

Sankam Trading & Investments Pvt Ltd, a amalgamated private limited company, was established on 08 December 1986 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1986PTC041602. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.98 M.

Its leadership includes Sangeeta Poddar (Director), Sunil Kumar Poddar (Director), Sanjay Marda (Director). Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at 33A J C Nehru Rd12Th Floor Room No 13, Kolkata, West Bengal, 700071.

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

    U67120WB1986PTC041602

  • Registration Number

    041602

  • Incorporation Date

    08 December 1986

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.98 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.98 M
  • Company Age 39 Year, 2 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Sankam Trading & Investments Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Sankam Trading & Investments 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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Who are the key members and board of directors at Sankam Trading & Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sangeeta Poddar Director 08 Dec 1986 Current
Sunil Kumar Poddar Director 21 Dec 1999 Current
Sanjay Marda Director 12 Apr 1993 Current

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Financial Performance of Sankam Trading & Investments.

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Sankam Trading & Investments revenue growth over time
Sankam Trading & Investments 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 Sankam Trading & Investments?

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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 Sankam Trading & Investments?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sankam Trading & Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sankam Trading & Investments Pvt Ltd last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sankam Trading & Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Sunil Kumar Poddar was appointed as a Director was appointed as a Director on 21 Dec 1999 & has been associated with this company since 26 years 2 months . was documented.

  • Director Appointment

    Progress on Sanjay Marda was appointed as a Director was appointed as a Director on 12 Apr 1993 & has been associated with this company since 32 years 10 months . was documented.

  • Director Appointment

    Progress on Sangeeta Poddar was appointed as a Director was appointed as a Director on 08 Dec 1986 & has been associated with this company since 39 years 2 months . was documented.

  • Company Incorporation

    Progress on Sankam Trading & Investments Pvt Ltd was registered on 08 Dec 1986 with Roc Kolkata & aged 39 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sankam Trading & Investments Pvt Ltd?

The CIN of Sankam Trading & Investments Pvt Ltd is U67120WB1986PTC041602.

Where is Sankam Trading & Investments Pvt Ltd headquartered?

Sankam Trading & Investments Pvt Ltd is headquartered at 33A J C Nehru Rd12Th Floor Room No 13, Kolkata, West Bengal, 700071.

When was Sankam Trading & Investments Pvt Ltd incorporated?

Sankam Trading & Investments Pvt Ltd was incorporated on 08 December 1986.

Who are the current directors of Sankam Trading & Investments Pvt Ltd?

The current directors of Sankam Trading & Investments Pvt Ltd are

What is the primary industry of Sankam Trading & Investments Pvt Ltd?

The primary industry of Sankam Trading & Investments Pvt Ltd is Financial Services.

Is Sankam Trading & Investments Pvt Ltd a listed company?

Sankam Trading & Investments Pvt Ltd is unlisted.

What is the capital structure of Sankam Trading & Investments Pvt Ltd?

The authorized capital of Sankam Trading & Investments Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.98 M.

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