About
Basic Data Updated:
10 days agoSanmin Trading & Holdings Pvt Ltd was founded as a Non-Banking Finance Company (NBFC) with the purpose of providing loans and guarantees to corporate entities and individuals. The company's main objective is to receive funds, whether through deposits or other means, and to lend them out to eligible parties with or without collateral. This allows the company to support the growth and development of businesses and individuals in need of financial assistance. Incorporated with the vision of promoting financial stability and growth, Sanmin Trading & Holdings Pvt Ltd has established itself as a trusted and reliable source of funding. With a team of experienced professionals and a strong network of partners, the company is able to offer a wide range of financial solutions tailored to the speci... Read More
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51909WB1993PTC058395 |
| Company No. | 058395 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 31 Mar 1993 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Sanmin Trading & Holdings Pvt Ltd
Sanmin Trading & Holdings Pvt Ltd, for the financial year ended 2021, experienced modest growth in revenue, with a 3.12% increase. The company also saw a substantial improvement in profitability, with a 10.79% increase in profit. The company's net worth moved up by a moderate rise of 1.27%.
Enhance accessibility to Sanmin Trading & Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
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People in Sanmin Trading & Holdings Pvt Ltd
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Bank Creation Date: 07 Feb 2017 | ₹25.32 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
25 years 2 months Recent activity within the organization
Annual General Meeting
Sanmin Trading & Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sanmin Trading & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Indian Bank of Rs. 25.32 cr registered on 07 Feb 2017 with Charge ID 100106993 was modified on 29 Sep 2022.
29 Sep 2022Charges
A charge with Indian Bank amounted to Rs. 25.32 cr with Charge ID 100106993 was registered on 07 Feb 2017.
07 Feb 2017Director Appointment
Amit Agarwal was appointed as a Director was appointed as a Director on 19 Jul 2012 & has been associated with this company since 11 years 9 months .
19 Jul 2012
Frequently asked questions
What is the Incorporation or founding date of Sanmin Trading & Holdings Pvt Ltd?
