Sanmin Trading & Holdings Pvt Ltd

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PNL, BS, and Cashflow extracted from ROC forms
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SANMIN TRADING & HOLDINGS PVT LTD is an Indian Private Limited Company incorporated on 31-Mar-1993. It operates in the various sectors based in KOLKATA, India. With an authorized capital of ₹1.80 Cr and a paid-up capital of ₹1.71 Cr the company is classified as a Private. The company currently has 3 directors. SULEKHA AGARWAL,GITA DEVI AGARWAL,AMIT AGARWAL all of whom were appointed as promoters The registered office is in C/O: AGARWAL BROTHERS 159,RABINDRA SARANI,2ND FLOOR , NA, , KOLKATA, West Bengal 700007, India.

Basic Information

Date of incorporation:

31-Mar-1993

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

Director

GDA

Director

Director

Contact

Address (Registered Address):

C/o: Agarwal Brothers 159,rabindra Sarani,2nd Floor , Na, , Kolkata, West Bengal 700007, India

Pincode:

700007

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

02/07/2017

Last Charge Amount:

₹25.32 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.80 Cr

Paid Up Capital:

₹1.71 Cr

Sum of Charges:

₹25.32 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U99999WB1993PTC058395

Associated Entities (Shared directorship)

MLA INFRA VENTURES LLP

ACS-5680

Inactive for e-filing

PANCHSHIV REALTORS PRIVATE LIMITED

U45400WB2012PTC188176

Active

GAJBADAN NIRMAAN PRIVATE LIMITED

U45400WB2012PTC188488

Active

MLA INFOMEDIA PRIVATE LIMITED

U93000WB2007PTC119256

Active

SURYA URJA PRIVATE LIMITED

U40107WB2007PTC117273

Active

VIEWLINE VINIMAY PRIVATE LIMITED

U51909WB2012PTC187049

Active

MILLENIUM CEMENT COMPANY PRIVATE LIMITED

U26922WB1999PTC088899

Active

MASANI HOTELS PRIVATE LIMITED

U55101WB2023PTC267161

Active

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Frequently Asked Questions about SANMIN TRADING & HOLDINGS PVT LTD

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

31-Mar-1993

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

Director

GDA

Director

Director

Contact

Address (Registered Address):

C/o: Agarwal Brothers 159,rabindra Sarani,2nd Floor , Na, , Kolkata, West Bengal 700007, India

Pincode:

700007

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

02/07/2017

Last Charge Amount:

₹25.32 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.80 Cr

Paid Up Capital:

₹1.71 Cr

Sum of Charges:

₹25.32 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U99999WB1993PTC058395

Associated Entities (Shared directorship)

MLA INFRA VENTURES LLP

ACS-5680

Inactive for e-filing

PANCHSHIV REALTORS PRIVATE LIMITED

U45400WB2012PTC188176

Active

GAJBADAN NIRMAAN PRIVATE LIMITED

U45400WB2012PTC188488

Active

MLA INFOMEDIA PRIVATE LIMITED

U93000WB2007PTC119256

Active

SURYA URJA PRIVATE LIMITED

U40107WB2007PTC117273

Active

VIEWLINE VINIMAY PRIVATE LIMITED

U51909WB2012PTC187049

Active

MILLENIUM CEMENT COMPANY PRIVATE LIMITED

U26922WB1999PTC088899

Active

MASANI HOTELS PRIVATE LIMITED

U55101WB2023PTC267161

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

MLA INFRA VENTURES LLP

PANCHSHIV REALTORS PRIVATE LIMITED

GAJBADAN NIRMAAN PRIVATE LIMITED

MLA INFOMEDIA PRIVATE LIMITED

SURYA URJA PRIVATE LIMITED

VIEWLINE VINIMAY PRIVATE LIMITED

MILLENIUM CEMENT COMPANY PRIVATE LIMITED

MASANI HOTELS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SANMIN TRADING & HOLDINGS PVT LTD

What is SANMIN TRADING & HOLDINGS PVT LTD registered as?

When was SANMIN TRADING & HOLDINGS PVT LTD incorporated?

What is the status of SANMIN TRADING & HOLDINGS PVT LTD?

Where is SANMIN TRADING & HOLDINGS PVT LTD located?

In which state is SANMIN TRADING & HOLDINGS PVT LTD registered?

What is the class of SANMIN TRADING & HOLDINGS PVT LTD?

What is the origin of SANMIN TRADING & HOLDINGS PVT LTD?

How long has SANMIN TRADING & HOLDINGS PVT LTD been incorporated?

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

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

Is SANMIN TRADING & HOLDINGS PVT LTD listed?

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

Who were the past directors of SANMIN TRADING & HOLDINGS PVT LTD?

Who are the members of the executive team at SANMIN TRADING & HOLDINGS PVT LTD?

What is the company type of SANMIN TRADING & HOLDINGS PVT LTD?

What is the company subcategory of SANMIN TRADING & HOLDINGS PVT LTD?

Does SANMIN TRADING & HOLDINGS PVT LTD have any charges registered against it?

What is the ROC code of SANMIN TRADING & HOLDINGS PVT LTD?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: