IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

SANMIN TRADING & HOLDINGS PVT LTD

CIN : U51909WB1993PTC058395
|
ROC : RoC-Kolkata
Active
Last Updated On : 08-04-2023
CINU51909WB1993PTC058395
Company NameSANMIN TRADING & HOLDINGS PVT LTD
ROC CodeRoC-Kolkata
Registration Number058395
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,80,00,000
Paid up Capital (Rs)1,71,31,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-03-1993
Registered AddressCO: AGARWAL BROTHERS 159,RABINDRA SARANI,2ND FLOOR KOLKATA WB 700007 IN
Email Idrahul.mlagroup@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02421150AMIT AGARWAL19-07-2012
03095937SULEKHA AGARWAL15-05-2010
03208158GITA DEVI AGARWAL15-05-2010
SANMIN TRADING & HOLDINGS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-03-1993. Its Corporate Identification Number (CIN) is U51909WB1993PTC058395, and it carries the registration number 058395. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SANMIN TRADING & HOLDINGS PVT LTD has an authorised share capital of ₹1,80,00,000 and paid-up capital of ₹1,71,31,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CO: AGARWAL BROTHERS 159,RABINDRA SARANI,2ND FLOOR KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, rahul.mlagroup@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANMIN TRADING & HOLDINGS PVT LTD?
    CO: AGARWAL BROTHERS 159,RABINDRA SARANI,2ND FLOOR KOLKATA WB 700007 IN
  • Who are the owners / directors of SANMIN TRADING & HOLDINGS PVT LTD?
    • AMIT AGARWAL
    • SULEKHA AGARWAL
    • GITA DEVI AGARWAL
  • How can I contact SANMIN TRADING & HOLDINGS PVT LTD?
  • When was SANMIN TRADING & HOLDINGS PVT LTD established?
    It was founded on 31-03-1993 as per MCA records.