SANMIN TRADING & HOLDINGS PVT LTD

Active    As on: 29 January, 2023    Update Info    Print    Share

OVERVIEW - SANMIN TRADING & HOLDINGS PVT LTD

Sanmin Trading & Holdings Pvt Ltd is an unlisted private company incorporated on 31 March, 1993. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.80 cr and the total paid-up capital is INR 1.71 cr.

The current status of Sanmin Trading & Holdings Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sanmin Trading & Holdings Pvt Ltd, per our records, was held on 30 September, 2022.

Sanmin Trading & Holdings Pvt Ltd has three directors - Amit Agarwal, Sulekha Agarwal, and others.

The Corporate Identification Number (CIN) of Sanmin Trading & Holdings Pvt Ltd is U51909WB1993PTC058395. The registered office of Sanmin Trading & Holdings Pvt Ltd is at C/O: AGARWAL BROTHERS, 159,RABINDRA SARANI,2ND FLOOR, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    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, 2022. 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 - SANMIN TRADING & HOLDINGS PVT LTD


CIN

U51909WB1993PTC058395

Incorporation Date / Age

31 March, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 180.0 Lacs

Paidup Capital

INR 171.31 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

C/O: AGARWAL BROTHERS
159,RABINDRA SARANI,2ND FLOOR
KOLKATA - 700007
West Bengal - India


How to download SANMIN TRADING & HOLDINGS PVT LTD report

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SANMIN TRADING & HOLDINGS PVT LTD - Registration Details
CINU51909WB1993PTC058395
Incorporation Date / Age31 March, 1993 / 31 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 180.0 Lacs
Paidup CapitalINR 171.31 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC/O: AGARWAL BROTHERS 159,RABINDRA SARANI,2ND FLOOR KOLKATA - 700007 West Bengal - India

FINANCIAL HIGHLIGHTS - SANMIN TRADING & HOLDINGS PVT LTD

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, 2022. 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 SANMIN TRADING & HOLDINGS PVT LTD

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 - SANMIN TRADING & HOLDINGS PVT LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Sulekha Agarwal and Gita Devi Agarwal who were appointed on 15 May, 2010. They have been on the board for more than 13 years. The most recently appointed director is Amit Agarwal, who was appointed on 19 July, 2012.


Amit Agarwal has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMIT AGARWAL Director 19 July, 2012 Other directorships - SWIFT FINANCIAL RESULTS LTD,  MANGALNAYAK TRADERS PRIVATE LIMITED,  SANKATSATHI ENCLAVE PRIVATE LIMITED,  OVERGROW MARKETING LIMITED,  RAKSHAMATA ENCLAVE PRIVATE LIMITED,  FOREMOST COMMERCIAL LIMITED,  RAMSHAKTI PROPERTIES PRIVATE LIMITED,  MLA AUTO INDIA PRIVATE LIMITED,  MASANI A2 MILK AND MANURE PRIVATE LIMITED,  JANNAT MARKETING PRIVATE LIMITED,  SIDDHESHWARI VYAPAAR PRIVATE LIMITED,  ASTBHUJA REALTORS PRIVATE LIMITED,  PUSHPANJALI MERCHANDISE PRIVATE LIMITED,  SNEHDEEP FINANCE PVT. LTD.,  ROSEBIRD TRADING PRIVATE LIMITED,  MASANI HOTELS PRIVATE LIMITED,  MASANI RESORTS LLP, 
SULEKHA AGARWAL Director 15 May, 2010 Other directorships - MEANTIME VINCOM PRIVATE LIMITED,  VIEWLINE VINIMAY PRIVATE LIMITED,  PANCHSHIV REALTORS PRIVATE LIMITED,  MLA INFOMEDIA PRIVATE LIMITED,  SURYA URJA PRIVATE LIMITED,  GAJBADAN NIRMAAN PRIVATE LIMITED, 
GITA DEVI AGARWAL Director 15 May, 2010 Other directorships - MILLENIUM CEMENT COMPANY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AMIT AGARWAL Director 19 July, 2012 View other directorships
SULEKHA AGARWAL Director 15 May, 2010 View other directorships
GITA DEVI AGARWAL Director 15 May, 2010 View other directorships
15 May, 2010

SULEKHA AGARWAL

Director

15 May, 2010
19 July, 2012

AMIT AGARWAL

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SUHIT TRADING PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 1.71 cr.
2005 Maharashtra 1.71 cr Buy financial reports
GOLDLINE DEALERS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.71 cr.
2011 West Bengal 1.71 cr Buy financial reports
GANGWAL ENTERPRISES PRIVATE LIMITED It was formed in year 2000 in Assam . The company currently has a paid up capital of INR 1.71 cr.
2000 Assam 1.71 cr Buy financial reports
RAHUL PREMIER INDIA AGENCY PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 1.71 cr.
1997 West Bengal 1.71 cr Buy financial reports
PANCHRATAN COMMOTRADE PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 1.71 cr.
2010 West Bengal 1.71 cr Buy financial reports
SAFE TREE INDUSTRIES LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 1.71 cr.
2020 Maharashtra 1.71 cr Buy financial reports
VISHVPRABHA VENTURES LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 1.72 cr.
1985 Maharashtra 1.72 cr Buy financial reports
N K S FINANCIERS PVT LTD It was formed in year 1983 in Assam . The company currently has a paid up capital of INR 1.72 cr.
1983 Assam 1.72 cr Buy financial reports
IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.71 cr.
2008 West Bengal 1.71 cr Buy financial reports
N.A.K.G COTFIBRES PRIVATE LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 1.71 cr.
1994 Tamil Nadu 1.71 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANMIN TRADING & HOLDINGS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SANMIN TRADING & HOLDINGS PVT LTD

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 - SANMIN TRADING & HOLDINGS PVT LTD

  • What is the Incorporation date of SANMIN TRADING & HOLDINGS PVT LTD?

    The Incorporation Date of SANMIN TRADING & HOLDINGS PVT LTD is 31 March, 1993.

  • What is authorized share capital of SANMIN TRADING & HOLDINGS PVT LTD?

    The authorized share capital of SANMIN TRADING & HOLDINGS PVT LTD is INR 180.0 Lacs.

  • What is the paid-up capital of SANMIN TRADING & HOLDINGS PVT LTD?

    The paid up capital of the SANMIN TRADING & HOLDINGS PVT LTD is INR 171.31 Lacs.

  • What is the registered address of SANMIN TRADING & HOLDINGS PVT LTD?

    The registered address of SANMIN TRADING & HOLDINGS PVT LTD is C/O: AGARWAL BROTHERS
    159,RABINDRA SARANI,2ND FLOOR
    KOLKATA - 700007
    West Bengal - India.

  • What is the CIN number of SANMIN TRADING & HOLDINGS PVT LTD?

    The CIN number of SANMIN TRADING & HOLDINGS PVT LTD is U51909WB1993PTC058395.

  • Who are the directors of SANMIN TRADING & HOLDINGS PVT LTD?

    Sanmin Trading & Holdings Pvt Ltd has three directors - Amit Agarwal, Sulekha Agarwal, 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, 2022. 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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