Sanmin Trading & Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
Last Updated:
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About Sanmin Trading & Holdings Pvt Ltd

Sanmin Trading & Holdings Pvt Ltd, a active private limited company, was established on 31 March 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1993PTC058395. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.80 Cr and a paid-up capital of ₹1.71 Cr.

It upholds a compliant status. Its leadership includes Amit Agarwal (Director), Sulekha Agarwal (Director), Gita Devi Agarwal (Director). Past directors included Sanjay Kumar Singh, Pradip Kumar Agrawal, Anand Gupta. It holds ₹15.00 Cr open charges and ₹25.32 Cr settled loans. Its latest AGM occurred on 16 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O: Agarwal Brothers 159,Rabindra Sarani,2Nd Floor, Kolkata, West Bengal, 700007.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1993PTC058395

  • Registration Number

    058395

  • Incorporation Date

    31 March 1993

  • Authorized Capital

    ₹1.80 Cr

  • Paid-Up Capital

    ₹1.71 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.80 Cr
  • Paid Up Capital ₹ 1.71 Cr
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 15.00 Cr
  • Satisfied Charges ₹ 25.32 Cr
  • Revenue Growth **** 12.38%
  • Profit Growth **** -45.32%
  • Ebitda **** -40.14%
  • Net Worth 0.81%
  • Total Assets **** 2.51%
Company report

Sanmin Trading & Holdings Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanmin Trading & Holdings Pvt Ltd — 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 Sanmin Trading & Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Amit Agarwal Director 19 Jul 2012 Current
Sulekha Agarwal Director 15 May 2010 Current
Gita Devi Agarwal Director 15 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2010 Past
Pramod Abcsdd Director 24 May 2014 Past
Pramod Abcsdd Director 01 Jan 2010 Past
Pramod Abcsdd Director 01 Mar 2019 Past
Pramod Abcsdd Director 01 Nov 2010 Past

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Financial Performance of Sanmin Trading & Holdings.

Sanmin Trading & Holdings Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 12.38% increase. The company also saw a substantial fall in profitability, with a 45.32% decrease in profit. The company's net worth moved up by a moderate rise of 0.81%.

Sanmin Trading & Holdings revenue growth over time
Sanmin Trading & Holdings 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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 12.38%
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*******
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Revenue from Operations
*******
 11.85%
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*******
*******
Total Assets
*******
 2.51%
*******
*******
*******
*******
Profit or Loss
*******
 -45.32%
*******
*******
*******
*******
Net Worth
*******
 0.81%
*******
*******
*******
*******
EBITDA
*******
 -40.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanmin Trading & Holdings?

Unlock access to Sanmin Trading & Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹150,000,000.00

Satisfied Charges

₹253,200,000.00

Charges Breakdown by Lending Institutions
  • Others : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2025 Others ₹15.00 Cr Open
07 Feb 2017 Indian Bank ₹25.32 Cr Satisfied

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How Many Employees Work at Sanmin Trading & Holdings?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sanmin Trading & Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanmin Trading & Holdings Pvt Ltd last Annual general meeting of members was held on 16 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 07 Feb 2017 via Charge ID 100106993 with Indian Bank was fully satisfied on 01 Aug 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101137519 was registered on 31 Jul 2025. was recorded as a recent event.

  • Balance Sheet

    Sanmin Trading & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity 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. was completed.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 25.32 Cr with Charge ID 100106993 was registered on 07 Feb 2017. was documented.

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Frequently Asked Questions
What is the CIN of Sanmin Trading & Holdings Pvt Ltd?

The CIN of Sanmin Trading & Holdings Pvt Ltd is U51909WB1993PTC058395.

Where is Sanmin Trading & Holdings Pvt Ltd headquartered?

Sanmin Trading & Holdings Pvt Ltd is headquartered at C/O: Agarwal Brothers 159,Rabindra Sarani,2Nd Floor, Kolkata, West Bengal, 700007.

When was Sanmin Trading & Holdings Pvt Ltd incorporated?

Sanmin Trading & Holdings Pvt Ltd was incorporated on 31 March 1993.

Who are the current directors of Sanmin Trading & Holdings Pvt Ltd?

The current directors of Sanmin Trading & Holdings Pvt Ltd are

What is the primary industry of Sanmin Trading & Holdings Pvt Ltd?

The primary industry of Sanmin Trading & Holdings Pvt Ltd is Financial And Insurance Service.

Is Sanmin Trading & Holdings Pvt Ltd a listed company?

Sanmin Trading & Holdings Pvt Ltd is unlisted.

What is the capital structure of Sanmin Trading & Holdings Pvt Ltd?

The authorized capital of Sanmin Trading & Holdings Pvt Ltd is ₹1.80 Cr, and the paid-up capital is ₹1.71 Cr.

What is the compliance status of Sanmin Trading & Holdings Pvt Ltd?

The compliance status of Sanmin Trading & Holdings Pvt Ltd is Compliant.

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