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.
U51900MH1996PLC104099
104099
22 November 1996
₹9.00 Cr
₹3.39 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹1,747,000,000.00
₹1,941,500,000.00
| 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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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 8 months 14 days . was recorded as a recent event.
The activity A charge registered on 28 Aug 2009 via Charge ID 10178902 with Idbi Bank Limited was fully satisfied on 22 Jan 2025. was completed.
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 11 months 19 days . was documented.
The activity Sanman Trade Impex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sanman Trade Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 09 Jun 2006 via Charge ID 10008650 with State Bank Of Hyderabad was fully satisfied on 01 Nov 2023. was recorded as a recent event.
The CIN of Sanman Trade Impex Limited is U51900MH1996PLC104099.
Sanman Trade Impex Limited is headquartered at 1410, Maker Chambers - V Nariman Point,, Mumbai, Maharashtra, 400021.
Sanman Trade Impex Limited was incorporated on 22 November 1996.
The current directors of Sanman Trade Impex Limited are
The primary industry of Sanman Trade Impex Limited is Trade.
Sanman Trade Impex Limited is unlisted.
The authorized capital of Sanman Trade Impex Limited is ₹9.00 Cr, and the paid-up capital is ₹3.39 Cr.
The compliance status of Sanman Trade Impex Limited is Compliant.
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