Sanman Trade Impex Limited - Company Profile

It is a metals and minerals public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Sanman Trade Impex Limited

Sanman Trade Impex Limited, a active public limited company, was established on 22 November 1996 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51900MH1996PLC104099. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹3.39 Cr.

Formerly known as Sanman Trade Impex Private Limited. It upholds a compliant status. Employing 9 professional, Its leadership includes Yesha Bhupendra Hemani (Additional Director), Nitinkumar Dindayal Didwania (Director), Kunal Sharma (Director). Past directors included Purvi Samir Matani, Vishal Veersingh Sukhani, Kunal Sharma. It holds ₹174.70 Cr open charges and ₹194.15 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1410, Maker Chambers - V Nariman Point,, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1996PLC104099

  • Registration Number

    104099

  • Incorporation Date

    22 November 1996

  • Authorized Capital

    ₹9.00 Cr

  • Paid-Up Capital

    ₹3.39 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 3.39 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 174.70 Cr
  • Satisfied Charges ₹ 194.15 Cr
  • Revenue Growth **** 19.25%
  • Profit Growth **** 2.24%
  • Ebitda **** 21.29%
  • Net Worth 3.58%
  • Total Assets -17.88%
Company report

Sanman Trade Impex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanman Trade Impex 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 Sanman Trade Impex Limited?
Current Directors
Name Designation Appointment Date Status
Yesha Bhupendra Hemani Additional Director 13 Dec 2024 Current
Nitinkumar Dindayal Didwania Director 12 Apr 1999 Current
Kunal Sharma Director 31 Mar 2018 Current
Dhiraj Ravindra Palav Additional Director 19 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 05 Nov 2019 Past
Pramod Abcsdd Director 01 Apr 2008 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 31 Mar 2018 Past
Pramod Abcsdd Director 16 Oct 2019 Past
Pramod Abcsdd Additional Director 05 Nov 2019 Past

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Financial Performance of Sanman Trade Impex.

Sanman Trade Impex Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.25% increase. The company also saw a slight improvement in profitability, with a 2.24% increase in profit. The company's net worth moved up by a moderate rise of 3.58%.

Sanman Trade Impex revenue growth over time
Sanman Trade Impex 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
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 19.25%
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Revenue from Operations
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 19.39%
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Total Assets
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 -17.88%
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Profit or Loss
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 2.24%
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Net Worth
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 3.58%
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EBITDA
*******
 21.29%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanman Trade Impex?

In 2023, Sanman Trade Impex had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹1,747,000,000.00

Satisfied Charges

₹1,941,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 174.00 Cr
  • Axis Bank Limited : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
17 Dec 2022 Axis Bank Limited ₹7.00 M Open
13 Sep 2017 State Bank Of India ₹174.00 Cr Open
01 Sep 2009 Punjab National Bank ₹2.20 Cr Satisfied
31 Aug 2009 Punjab National Bank ₹2.20 Cr Satisfied
28 Aug 2009 Idbi Bank Limited ₹75.00 Cr Satisfied

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How Many Employees Work at Sanman Trade Impex?

Unlock and access historical data on people associated with Sanman Trade Impex, 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 Sanman Trade Impex, 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 Sanman Trade Impex'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 Sanman Trade Impex
Recent Activity within the Organization
  • Director Appointment

    The activity Dhiraj Ravindra Palav was appointed as a Additional Director was appointed as a Additional Director on 19 Mar 2025 & has been associated with this company since 11 months . was completed.

  • Charges

    Progress on A charge registered on 28 Aug 2009 via Charge ID 10178902 with Idbi Bank Limited was fully satisfied on 22 Jan 2025. was documented.

  • Director Appointment

    Progress on Yesha Bhupendra Hemani was appointed as a Additional Director was appointed as a Additional Director on 13 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Annual General Meeting

    Sanman Trade Impex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sanman Trade Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 09 Jun 2006 via Charge ID 10008650 with State Bank Of Hyderabad was fully satisfied on 01 Nov 2023. was completed.

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Frequently Asked Questions
What is the CIN of Sanman Trade Impex Limited?

The CIN of Sanman Trade Impex Limited is U51900MH1996PLC104099.

Where is Sanman Trade Impex Limited headquartered?

Sanman Trade Impex Limited is headquartered at 1410, Maker Chambers - V Nariman Point,, Mumbai, Maharashtra, 400021.

When was Sanman Trade Impex Limited incorporated?

Sanman Trade Impex Limited was incorporated on 22 November 1996.

Who are the current directors of Sanman Trade Impex Limited?

The current directors of Sanman Trade Impex Limited are

What is the primary industry of Sanman Trade Impex Limited?

The primary industry of Sanman Trade Impex Limited is Trade.

Is Sanman Trade Impex Limited a listed company?

Sanman Trade Impex Limited is unlisted.

What is the capital structure of Sanman Trade Impex Limited?

The authorized capital of Sanman Trade Impex Limited is ₹9.00 Cr, and the paid-up capital is ₹3.39 Cr.

What is the compliance status of Sanman Trade Impex Limited?

The compliance status of Sanman Trade Impex Limited is Compliant.

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