It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveSanmin 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.
U51909WB1993PTC058395
058395
31 March 1993
₹1.80 Cr
₹1.71 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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₹150,000,000.00
₹253,200,000.00
| 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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Sanmin Trading & Holdings Pvt Ltd last Annual general meeting of members was held on 16 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 07 Feb 2017 via Charge ID 100106993 with Indian Bank was fully satisfied on 01 Aug 2025. was completed.
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.
The activity Sanmin Trading & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
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 recorded as a recent event.
A charge with Indian Bank amounted to Rs. 25.32 Cr with Charge ID 100106993 was registered on 07 Feb 2017. was recorded as a recent event.
The CIN of Sanmin Trading & Holdings Pvt Ltd is U51909WB1993PTC058395.
Sanmin Trading & Holdings Pvt Ltd is headquartered at C/O: Agarwal Brothers 159,Rabindra Sarani,2Nd Floor, Kolkata, West Bengal, 700007.
Sanmin Trading & Holdings Pvt Ltd was incorporated on 31 March 1993.
The current directors of Sanmin Trading & Holdings Pvt Ltd are
The primary industry of Sanmin Trading & Holdings Pvt Ltd is Financial And Insurance Service.
Sanmin Trading & Holdings Pvt Ltd is unlisted.
The authorized capital of Sanmin Trading & Holdings Pvt Ltd is ₹1.80 Cr, and the paid-up capital is ₹1.71 Cr.
The compliance status of Sanmin Trading & Holdings Pvt Ltd is Compliant.
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