About Sanman Trade Impex Limited
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Sanman Trade Impex Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 22 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PLC104099. Its GSTIN is 27AADCS2973A1ZJ (Maharashtra). The company holds 7 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹3.39 Cr. It was formerly known as Sanman Trade Impex Private Limited. It is led by directors including Nitinkumar Dindayal Didwania and Kunal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1410 Maker Chambers – V Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹778.94 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹2.29 Cr (net margin 0.3%) and EBITDA of ₹14.73 Cr (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 1% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sanman Trade Impex. As per MCA filings, the company has open charges of ₹174.7 Cr and satisfied charges of ₹194.15 Cr on record. Court records list 72 cases involving the company, including 42 filed by the company and 30 filed against it; 21 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹1.5 Cr; the latest was in June 2006. Its 8 peer companies in the same principal business activity (wholesale trading) are compared by revenue, 4 larger and 4 smaller; the largest is Theme Lights Private Limited with revenue of ₹782.15 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanmantrade.com.
Company details
CIN history
Sanman Trade Impex has one previous CIN (Corporate Identification Number): U51900MH1996PTC104099. The current CIN is U51900MH1996PLC104099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1996PLC104099 | Current |
| U51900MH1996PTC104099 | Previous |
Contact details
Sanman Trade Impex Limited's registered office is in Mumbai, Maharashtra. Its website is sanmantrade.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1410 Maker Chambers – V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Sanman Trade Impex 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
Brands
Sanman Trade Impex operates one associated brand: SANMAN TRADE IMPEX. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers expert software, website development, and CRM services for businesses. | sanmantrade.com |
Business activity
The main business activity of Sanman Trade Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sanman Trade Impex Limited, buy the company report.
Financials of Sanman Trade Impex Limited
FY 2024 filings availableSanman Trade Impex Limited reported revenue of ₹778.94 Cr (up 13% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 13% growth in the latest year. EBITDA fell 7% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹14.73 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.29 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Sanman Trade Impex Limited, buy the company report.
Board of directors of Sanman Trade Impex Limited
Sanman Trade Impex has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yesha Bhupendra Hemani Also directs: Hazel Mercantile Limited | Additional Director | 13 Dec 2024 | 1 Years 10 Months | Current |
| Nitinkumar Dindayal Didwania Also directs: Shubh Labh Agriculture Private Limited, Veritas Agro Ventures Private Limited, Hazel Infra Limited and 5 more | Director | 12 Apr 1999 | 27 Years 6 Months | Current |
| Kunal Sharma Also directs: Veritas Agro Ventures Private Limited, Hazel Mercantile Limited, Qatalyst Entec Private Limited and 5 more | Director | 31 Mar 2018 | 8 Years 7 Months | Current |
| Dhiraj Ravindra Palav Also directs: Hazel Mercantile Limited, Dhrumil M. Shah & Co. LLP | Additional Director | 19 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
Sanman Trade Impex Limited is compared with the 8 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Theme Lights Private Limited | ₹782.15 Cr (FY 2018) | -11.0% | Thane, Maharashtra, India | |||
| Star Global Multi Ventures Private Limited | ₹781.07 Cr (FY 2025) | 27.0% | Delhi, India | |||
| Edmon Trading Private Limited | ₹780.63 Cr (FY 2017) | 102.0% | Mumbai, Maharashtra, India | |||
| Kkrishna Vaahan Private Limited | ₹779.48 Cr (FY 2024) | 55.0% | Rourkela Sundargarh, Odisha, India | |||
| Sanman Trade Impex Limitedthis company | ₹778.94 Cr (FY 2024) | ₹2.29 Cr | 0.3% | 13.0% | Mumbai, Maharashtra, India | |
| Chettinad Logistics Private Limited | ₹777.01 Cr (FY 2025) | -59.0% | Chennai, Tamil Nadu, India | |||
| Enagic India Kangen Water Private Limited | ₹776.22 Cr (FY 2022) | 23.0% | Bengaluru, Karnataka, India | |||
| Gallops Autohaus Private Limited | ₹773.89 Cr (FY 2025) | 7.0% | Ahmedabad, Gujarat, India | |||
| Ashapura Aromas Private Limited | ₹773.4 Cr (FY 2024) | -1.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Sanman Trade Impex Limited, buy the company report.
Auditor
Sanman Trade Impex Limited is audited by B.H. BHATT ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.H. BHATT ASSOCIATES | FY 2023 | 101327W |
Shareholding
The shareholding of Sanman Trade Impex Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanman Trade Impex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2022 | 100665225 | Axis Bank Limited | ₹70 Lakh | Open | |
| 13 Sep 2017 | 100147747 | State Bank of India | ₹174 Cr | Open | |
| 01 Sep 2009 | 10178407 | Punjab National Bank | ₹2.2 Cr | Satisfied | |
| 31 Aug 2009 | 10178406 | Punjab National Bank | ₹2.2 Cr | Satisfied | |
| 28 Aug 2009 | 10178902 | Idbi Bank Limited | ₹75 Cr | Satisfied |
To see the full charge records of Sanman Trade Impex Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Sanman Trade Impex Limited has 1 deal on record (1 funding round), with disclosed funding of ₹1.5 Cr; the latest was in June 2006.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2006 | Funding round | ₹1.5 Cr | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sanman Trade Impex Limited has 72 court cases on record: 42 filed by Sanman Trade Impex, 30 filed against it. 21 cases are pending and 51 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 49 | 24 | 16 |
| District courts | 19 | 5 | 4 |
| Supreme Court | 4 | 1 | 1 |
Cases on record (5 of 72)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed against the company by Assistant Commissioner of Income Tax and 4 others | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Mansingka Industries Ltd and Ors and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Tetrahedron Laboratories Pvt Ltd and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Tetrahedron Laboratories Pvt Ltd and 2 others | Disposed |
| Bombay High Court | Court case (CARAP) | Filed by the company against United India Insurance Co. Ltd. | Disposed |
To see the full case history of Sanman Trade Impex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Sanman Trade Impex Limited was last rated by Crisil on 28 Oct 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 28 Oct 2021 |
To see the full credit ratings and regulatory alerts of Sanman Trade Impex Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanman Trade Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanman Trade Impex has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCS2973A1ZJ | Maharashtra | Active | 01 Jul 2017 |
| 27AADCS2973A2ZI | Maharashtra | Active | 25 Feb 2020 |
| 19AADCS2973A1ZG | West Bengal | Active | 01 Jul 2017 |
| 24AADCS2973A1ZP | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanman Trade Impex Limited, buy the company report.
Recent activity
Sanman Trade Impex Limited has 10 board changes on record since 1999: 4 appointments and 6 cessations. The latest: Dhiraj Ravindra Palav was appointed as Additional Director on 19 Mar 2025.
21 earlier events are in the company report.
Frequently asked questions
Sanman Trade Impex is an active public limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 22 November 1996 (30+ years old) and is registered under CIN U51900MH1996PLC104099.
Sanman Trade Impex has 4 current directors:
- Yesha Bhupendra Hemani - Additional Director
- Nitinkumar Dindayal Didwania - Director
- Kunal Sharma - Director
- Dhiraj Ravindra Palav - Additional Director
The latest financial statements of Sanman Trade Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanman Trade Impex is 27AADCS2973A1ZJ, registered in Maharashtra. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 27AADCS2973A2ZI (Maharashtra), 19AADCS2973A1ZG (West Bengal), 24AADCS2973A1ZP (Gujarat).
The CIN (Corporate Identification Number) of Sanman Trade Impex is U51900MH1996PLC104099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanman Trade Impex has 72 court cases on record: 42 filed by the company and 30 filed against it. 21 are pending. Most are in the high courts.
Sanman Trade Impex was incorporated on 22 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanman Trade Impex has 1 deal on record (1 funding round), with disclosed funding of ₹1.5 Cr; the latest was in June 2006.
The peers of Sanman Trade Impex by revenue are Theme Lights Private Limited, Star Global Multi Ventures Private Limited, Edmon Trading Private Limited, Kkrishna Vaahan Private Limited, Chettinad Logistics Private Limited and 3 more, all in the same principal business activity (wholesale trading).
Dhiraj Ravindra Palav was appointed as Additional Director on 19 Mar 2025. Yesha Bhupendra Hemani was appointed as Additional Director on 13 Dec 2024. Purvi Samir Matani ceased to be Additional Director on 05 Nov 2019. Sanman Trade Impex has 10 board changes on record in total.
Sanman Trade Impex can be reached through the website sanmantrade.com. Its registered office is in Mumbai, Maharashtra, India.
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