About Sanman Trade Impex Limited
Data last updated: 23 December 2025
Sanman Trade Impex Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 November 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PTC104099.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹3.39 Cr. Formerly known as Sanman Trade Impex Private Limited. It is led by directors including Yesha Bhupendra Hemani and Nitinkumar Dindayal Didwania.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 9 employees as per the latest available data.
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.
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.
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Registered Address1410 Maker Chambers – V Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sanman Trade Impex Limited
Sanman Trade Impex Limited 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 |
Associated Brands with Sanman Trade Impex Limited
Sanman Trade Impex Limited operates one associated brand: SANMAN TRADE IMPEX. These brands represent Sanman Trade Impex Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers expert software, website development, and CRM services for businesses. | sanmantrade.com |
Competitors & Alternatives of Sanman Trade Impex Limited
Brands and companies operating in the same space as Sanman Trade Impex Limited include Hedgehog lab, AlmavivA, AKQA and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Hedgehog lab
|
Mobile application development and UX design services are provided. | Newcastle Upon Tyne, United Kingdom, United Kingdom | 2007 |
AlmavivA
|
IT services suite solutions are provided globally by AlmavivA. | Rome, Italy, Italy | 2005 |
AKQA
|
Integrated digital marketing campaigns are developed and executed across channels. | Riyadh, Saudi Arabia, Saudi Arabia | 1994 |
Fresche Solutions
|
IT services for application modernization and development are offered. | Montreal, Canada, Canada | 1976 |
GlowTouch
|
Technology services are provided to mid-sized businesses across multiple regions. | Louisville, United States, United States | 2002 |
Hancom
|
Technology conglomerate spanning AI, blockchain, IoT, and mobility solutions. | Seongnam-si, South Korea, South Korea | 1990 |
Sierra Atlantic
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Offshore enterprise application development and IT consulting services are provided. | Newark, United States, United States | 1993 |
Waracle
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Mobile apps and IoT solutions are developed across platforms. | Dundee, United Kingdom, United Kingdom | 2007 |
QX Global Group
|
Digital transformation and business process management services are provided. | Skipton, United Kingdom, United Kingdom | 2003 |
Brightspot
|
CMS solutions for digital publishers are provided and managed. | Reston, United States, United States | 2008 |
Business Activity of Sanman Trade Impex Limited
Sanman Trade Impex Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sanman Trade Impex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Sanman Trade Impex Limited
Sanman Trade Impex Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Yesha Bhupendra Hemani
Also directs:
Hazel Mercantile Limited
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Additional Director | 13 Dec 2024 | 1 Years 7 Months | Current |
|
Nitinkumar Dindayal Didwania
Also directs:
Shubh Labh Agriculture Private Limited, Veritas Agro Ventures Private Limited, Hazel Infra Limited and 5 more
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Director | 12 Apr 1999 | 27 Years 3 Months | Current |
|
Kunal Sharma
Also directs:
Veritas Agro Ventures Private Limited, Hazel Mercantile Limited, Qatalyst Entec Private Limited and 5 more
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Director | 31 Mar 2018 | 8 Years 3 Months | Current |
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Dhiraj Ravindra Palav
Also directs:
Hazel Mercantile Limited, Dhrumil M. Shah & Co. Llp
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Additional Director | 19 Mar 2025 | 1 Years 3 Months | Current |
Financials of Sanman Trade Impex Limited FY 2024 filings available
Sanman Trade Impex Limited reported revenue of ₹778.94 Cr (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Sanman Trade Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Sanman Trade Impex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2022 | Axis Bank Limited | ₹70 Lakh | Open |
| 13 Sep 2017 | State Bank of India | ₹174 Cr | Open |
| 01 Sep 2009 | Punjab National Bank | ₹2.2 Cr | Satisfied |
| 31 Aug 2009 | Punjab National Bank | ₹2.2 Cr | Satisfied |
| 28 Aug 2009 | Idbi Bank Limited | ₹75 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sanman Trade Impex Limited
View historical data on people associated with Sanman Trade Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanman Trade Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sanman Trade Impex Limited
GST registrations and filing compliance for Sanman Trade Impex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanman Trade Impex Limited
Credit ratings, litigation, and regulatory alerts for Sanman Trade Impex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sanman Trade Impex Limited
MSME payment history for Sanman Trade Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sanman Trade Impex Limited
Corporate group structure for Sanman Trade Impex Limited
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MCA Filings & Documents of Sanman Trade Impex Limited
MCA filings and documents for Sanman Trade Impex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanman Trade Impex Limited
Frequently Asked Questions about Sanman Trade Impex Limited
Sanman Trade Impex Limited is an active public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 1996 (30+ years old) and is registered under CIN U51900MH1996PLC104099. The company has 9 employees.
Sanman Trade Impex Limited reported revenue of ₹778.94 Cr for FY 2024 (up 13.00% YoY).
The current directors of Sanman Trade Impex Limited are:
- Yesha Bhupendra Hemani - Additional Director
- Nitinkumar Dindayal Didwania - Director
- Kunal Sharma - Director
- Dhiraj Ravindra Palav - Additional Director
The primary industry of Sanman Trade Impex Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sanman Trade Impex Limited can be reached at the registered office: 1410 Maker Chambers – V Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website sanmantrade.com.
The authorised capital is ₹9 Cr, and the paid-up capital is ₹3.39 Cr.