SANMAN TRADE IMPEX LIMITED

Active    As on: 26 November, 2023    Update Info    Print    Share

OVERVIEW - SANMAN TRADE IMPEX LIMITED

Sanman Trade Impex Limited is an unlisted public company incorporated on 22 November, 1996. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 9.00 cr and the total paid-up capital is INR 3.39 cr.

Description: The company trades in chemicals, petrochemicals, solvents, metals, polymers, and paper products, with petrochemicals and chemicals being the major contributor to its revenue.

Products & Services: Chemicals, petrochemicals, solvents, metals, polymers, and paper products, with petrochemicals and chemicals.
Category: Wholesale trader / distributor

The current status of Sanman Trade Impex Limited is - Active.

The last reported AGM (Annual General Meeting) of Sanman Trade Impex Limited, per our records, was held on 30 September, 2023.

Sanman Trade Impex Limited has four directors - Nitinkumar Dindayal Didwania, Vijay Haridas Shah, and others.

The Corporate Identification Number (CIN) of Sanman Trade Impex Limited is U51900MH1996PLC104099. The registered office of Sanman Trade Impex Limited is at 1410, MAKER CHAMBERS - V NARIMAN POINT,, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SANMAN TRADE IMPEX LIMITED


CIN

U51900MH1996PLC104099

Incorporation Date / Age

22 November, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 900.0 Lacs

Paidup Capital

INR 339.0 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1410, MAKER CHAMBERS - V
NARIMAN POINT,
MUMBAI
Mumbai City - 400021
Maharashtra - India


How to download SANMAN TRADE IMPEX LIMITED report

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SANMAN TRADE IMPEX LIMITED - Registration Details
CINU51900MH1996PLC104099
Incorporation Date / Age22 November, 1996 / 28 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 900.0 Lacs
Paidup CapitalINR 339.0 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1410, MAKER CHAMBERS - V NARIMAN POINT, MUMBAI Mumbai City - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - SANMAN TRADE IMPEX LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SANMAN TRADE IMPEX LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SANMAN TRADE IMPEX LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Nitinkumar Dindayal Didwania who was appointed on 12 April, 1999. Nitinkumar Dindayal Didwania has been on the board for more than 25 years. The most recently appointed directors are Vijay Haridas Shah and Purvi Samir Matani, who were appointed on 17 August, 2019.


Nitinkumar Dindayal Didwania has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 39 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NITINKUMAR DINDAYAL DIDWANIA Director 12 April, 1999 Other directorships - VERITAS AGRO VENTURES PRIVATE LIMITED,  KUDRAT FARMING PRIVATE LIMITED,  BEST FARMING PRIVATE LIMITED,  SANCHAY INVESTMENTS PRIVATE LIMITED,  TITLY BARTER PRIVATE LIMITED,  EBEN TRADE IMPEX PRIVATE LIMITED,  INDIA FINTRADE LIMITED,  VERITAS PETRO INDUSTRIES PRIVATE LIMITED,  SHUBH LABH AGRICULTURE PRIVATE LIMITED,  REVIVE SECURITIES PRIVATE LIMITED,  HAZEL METALS AND MINERALS PRIVATE LIMITE D,  ASPEN INTERNATIONAL PRIVATE LIMITED,  GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED,  HAZEL INFOTECH LIMITED,  SHIMMER TRADE IMPEX PRIVATE LIMITED,  VERITAS AGRO VENTURES PRIVATE LIMITED,  VENTURE TRADE IMPEX LLP,  VERITAS AGRICOM LLP,  VERITAS INFRA LLP,  HAZEL AGRICOM LLP,  GROUPE VERITAS LIMITED,  HAZEL INFRA LIMITED,  HAZEL MERCANTILE LIMITED, 
VIJAY HARIDAS SHAH Director 17 August, 2019 Other directorships - HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED,  HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED,  HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED,  KAMFOTEL HOTELS PRIVATE LIMITED,  SUPPLYCO FOODS (INDIA) LIMITED,  RAMCHANDRA INFRASTRUCTURES PRIVATE LIMITED,  HYDROAIR TECTONICS (PCD) LIMITED,  VERITAS (INDIA) LIMITED, 
KUNAL SHARMA Director 31 March, 2018 Other directorships - EMERALD FINTRADE PRIVATE LIMITED,  EMERALD FINTRADE PRIVATE LIMITED,  KAMYAB POWER FARMS PRIVATE LIMITED,  TITLY BARTER PRIVATE LIMITED,  DHARA FARMING PRIVATE LIMITED,  INDIA FINTRADE LIMITED,  NEOLITE POLYMER INDUSTRIES P.LTD.,  REVIVE SECURITIES PRIVATE LIMITED,  HAZEL METALS AND MINERALS PRIVATE LIMITE D,  ASPEN INTERNATIONAL PRIVATE LIMITED,  PRICELESS INVESTRADE PRIVATE LIMITED,  KRUSHI FARMING PRIVATE LIMITED,  SAINATH AGRICULTURE PRIVATE LIMITED,  SHIMMER TRADE IMPEX PRIVATE LIMITED,  VENTURE TRADE IMPEX LLP,  GROUPE VERITAS LIMITED,  VERITAS INVESTMENTS LIMITED,  HAZEL MERCANTILE LIMITED, 
PURVI SAMIR MATANI Director 17 August, 2019 Other directorships - VERITAS (INDIA) LIMITED,  HAZEL MERCANTILE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NITINKUMAR DINDAYAL DIDWANIA Director 12 April, 1999 View other directorships
VIJAY HARIDAS SHAH Director 17 August, 2019 View other directorships
KUNAL SHARMA Director 31 March, 2018 View other directorships
PURVI SAMIR MATANI Director 17 August, 2019 View other directorships
12 April, 1999
31 March, 2018

KUNAL SHARMA

Director

17 August, 2019
17 August, 2019

Bank-wise Biggest Charges on Assets

See more...

Previous Names

SANMAN TRADE IMPEX PRIVATE LIMITED

Previous CINs

U51900MH1996PTC104099

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
R.K.EXPORTS (KARUR) PRIVATE LIMITED It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 3.39 cr.
2009 Tamil Nadu 3.39 cr Buy financial reports
NAVANTUC VYAPAAR PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.38 cr.
1994 West Bengal 3.38 cr Buy financial reports
MONOLISHA SUPPLIERS PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.38 cr.
1995 West Bengal 3.38 cr Buy financial reports
BAHAR SUPPLIERS PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.40 cr.
1996 West Bengal 3.40 cr Buy financial reports
CHITHRA AGENCIES PRIVATE LIMITED It was formed in year 2022 in Tamil Nadu . The company currently has a paid up capital of INR 3.38 cr.
2022 Tamil Nadu 3.38 cr Buy financial reports
HINDUSTAN EXPORT AND IMPORT CORPORATION PRIVATE LIMITED It was formed in year 1945 in Maharashtra . The company currently has a paid up capital of INR 3.40 cr.
1945 Maharashtra 3.40 cr Buy financial reports
UTTARA IMPEX PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 3.40 cr.
2009 Maharashtra 3.40 cr Buy financial reports
MITESH EXIM LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 3.40 cr.
1994 Maharashtra 3.40 cr Buy financial reports
WALTZ TRACOM PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.40 cr.
1994 West Bengal 3.40 cr Buy financial reports
SILVERSON TRADING COMPANY PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 3.40 cr.
1998 Maharashtra 3.40 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANMAN TRADE IMPEX LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANMAN TRADE IMPEX LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SANMAN TRADE IMPEX LIMITED

  • What is the Incorporation date of SANMAN TRADE IMPEX LIMITED?

    The Incorporation Date of SANMAN TRADE IMPEX LIMITED is 22 November, 1996.

  • What is authorized share capital of SANMAN TRADE IMPEX LIMITED?

    The authorized share capital of SANMAN TRADE IMPEX LIMITED is INR 900.0 Lacs.

  • What is the paid-up capital of SANMAN TRADE IMPEX LIMITED?

    The paid up capital of the SANMAN TRADE IMPEX LIMITED is INR 339.0 Lacs.

  • What is the registered address of SANMAN TRADE IMPEX LIMITED?

    The registered address of SANMAN TRADE IMPEX LIMITED is 1410, MAKER CHAMBERS - V
    NARIMAN POINT,
    MUMBAI
    Mumbai City - 400021
    Maharashtra - India.

  • What is the CIN number of SANMAN TRADE IMPEX LIMITED?

    The CIN number of SANMAN TRADE IMPEX LIMITED is U51900MH1996PLC104099.

  • What is the business of SANMAN TRADE IMPEX LIMITED?

    The company trades in chemicals, petrochemicals, solvents, metals, polymers, and paper products, with petrochemicals and chemicals being the major contributor to its revenue..

  • Which Products and Services are provided by SANMAN TRADE IMPEX LIMITED?

    The products and services offered by SANMAN TRADE IMPEX LIMITED are Chemicals, petrochemicals, solvents, metals, polymers, and paper products, with petrochemicals and chemicals..

  • Who are the directors of SANMAN TRADE IMPEX LIMITED?

    Sanman Trade Impex Limited has four directors - Nitinkumar Dindayal Didwania, Vijay Haridas Shah, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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