Sanyo Merchants Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Sanyo Merchants Private Limited

Sanyo Merchants Private Limited, a active private limited company, was established on 30 May 2011 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51909WB2011PTC163128. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Its leadership includes Ashish Jain (Director), Vineet Verma (Director). Past directors included Shriram Pandey, Naba Kumar Singha, Rishabh Dugar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 78 Bentinck Street,, Krishna Chambers 4Th Floor Room No -14D, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909WB2011PTC163128

  • Registration Number

    163128

  • Incorporation Date

    30 May 2011

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -143.24%
  • Ebitda **** -145.65%
  • Net Worth -0.97%
  • Total Assets -0.00%
Company report

Sanyo Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanyo Merchants Private Limited — 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 Sanyo Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Jain Director 12 Jul 2022 Current
Vineet Verma Director 07 Jul 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 18 Jul 2022 Past
Pramod Abcsdd Additional Director 12 Jul 2022 Past
Pramod Abcsdd Director 31 Mar 2018 Past
Pramod Abcsdd Director 31 Mar 2018 Past
Pramod Abcsdd Director 10 Jul 2023 Past

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Financial Performance of Sanyo Merchants.

Sanyo Merchants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 143.24% decrease in profit. The company's net worth dipped by a decrease of 0.97%.

Sanyo Merchants revenue growth over time
Sanyo Merchants 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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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 -143.24%
*******
*******
*******
*******
Net Worth
*******
 -0.97%
*******
*******
*******
*******
EBITDA
*******
 -145.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanyo Merchants?

Unlock access to Sanyo Merchants'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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How Many Employees Work at Sanyo Merchants?

Unlock and access historical data on people associated with Sanyo Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
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Alerts
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Latest Updates, News, and FAQs on Sanyo Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Sanyo Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sanyo Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Vineet Verma was appointed as a Director was appointed as a Director on 07 Jul 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Director Appointment

    Ashish Jain was appointed as a Director was appointed as a Director on 12 Jul 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Sanyo Merchants Private Limited was registered on 30 May 2011 with Roc Kolkata & aged 14 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanyo Merchants Private Limited?

The CIN of Sanyo Merchants Private Limited is U51909WB2011PTC163128.

Where is Sanyo Merchants Private Limited headquartered?

Sanyo Merchants Private Limited is headquartered at 78 Bentinck Street,, Krishna Chambers 4Th Floor Room No -14D, Kolkata, West Bengal, 700001.

When was Sanyo Merchants Private Limited incorporated?

Sanyo Merchants Private Limited was incorporated on 30 May 2011.

Who are the current directors of Sanyo Merchants Private Limited?

The current directors of Sanyo Merchants Private Limited are

What is the primary industry of Sanyo Merchants Private Limited?

The primary industry of Sanyo Merchants Private Limited is Real Estate.

Is Sanyo Merchants Private Limited a listed company?

Sanyo Merchants Private Limited is unlisted.

What is the capital structure of Sanyo Merchants Private Limited?

The authorized capital of Sanyo Merchants Private Limited is ₹0.20 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Sanyo Merchants Private Limited?

The compliance status of Sanyo Merchants Private Limited is Compliant.

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