SANMAN TRADE IMPEX LIMITED

Active

SANMAN TRADE IMPEX LIMITED having CIN U51900MH1996PLC104099 is 28 years , 6 month & 20 days old Public Indian Company incorporated on 22 Nov 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 90,000,000 and its paid up capital is Rs. 33,900,000. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . SANMAN TRADE IMPEX LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SANMAN TRADE IMPEX LIMITED are Purvi Samir Matani and Vijay Haridas Shah.

SANMAN TRADE IMPEX LIMITED ' Corporate Identification Number (CIN) is U51900MH1996PLC104099 and its registration number is 104099. Users may contact SANMAN TRADE IMPEX LIMITED on its Email address - companysecretarial@groupeveritas.com Registered address of SANMAN TRADE IMPEX LIMITED is 1410, MAKER CHAMBERS - V NARIMAN POINT,,MUMBAI,Maharashtra,India-400021. Current status of SANMAN TRADE IMPEX LIMITED is - Active.

Key Indicators

Authorised Capital

90,000,000

as on 11/06/2025

Paid Up Capital

33,900,000

as on 11/06/2025

Company Age

28 Year, 6 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51900MH1996PLC104099
Company Status	Active
Registration Number	104099
Date of Incorporation	11/22/1996
RoC	ROC Mumbai
Company Age	28 years & 208 days
Authorized Capital	₹ 90000000
Paid-up capital	₹ 33900000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	companysecretarial@groupeveritas.com
Address	1410, MAKER CHAMBERS V, NARIMAN POINT MUMBAI Maharashtra India 400021
Website	groupeveritas.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	. . .	01/01/1900	AABPB4340K		125 years
Director	NITINKUMAR DEENDAYAL DIDWANIA	02/20/2023	00210289	*****7055J	2 years
Director	VIJAY HARIDAS SHAH	03/15/2024	03502649	*****6912K	1 years
Director	KUNAL SURESH SHARMA	02/15/2023	03553398	*****3857F	2 years
Director	PURVI SAMIR MATANI	11/05/2019	08536917	*****8417B	5 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SHUBH LABH AGRICULTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BEST FARMING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
HAZEL INFOTECH LIMITED	Amalgamated	10,00,000.00	2	Maharashtra
REVIVE SECURITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SANCHAY INVESTMENTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
HAZEL MERCANTILE LIMITED	Active	32,50,68,370.00	2	Maharashtra
INDIA FINTRADE LIMITED	Active	5,00,000.00	2	Maharashtra
KUDRAT FARMING PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Tamil Nadu
VERITAS POLYCHEM PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
VERITAS INFRA & LOGISTICS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
HAZEL METALS AND MINERALS PRIVATE LIMITED	Amalgamated	3,00,00,000.00	2	Maharashtra
EBEN TRADE IMPEX PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
EASTERN INTERNATIONAL HOTELS LIMITED	Active	1,76,33,400.00	1	Maharashtra
PADMAVATI MOTELS AND RESORTS PRIVATE LIMITED	Active	4,95,00,000.00	1
HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED	Strike Off	2,20,000.00	2	Maharashtra
HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED	Strike Off	2,20,000.00	2	Maharashtra
HYDROAIR TECTONICS (PCD) LIMITED	Under Liquidation	33,65,54,410.00	2	Maharashtra
VERITAS (INDIA) LIMITED	Active	2,68,10,000.00	2	Maharashtra
HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED	Strike Off	5,00,000.00	2	Maharashtra
KRUSHI FARMING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DHARA FARMING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NEOLITE POLYMER INDUSTRIES P.LTD.	Active	1,00,000.00	2	Maharashtra
VERITAS INVESTMENTS LIMITED	Active	52,40,700.00	2	Maharashtra
PRICELESS INVESTRADE PRIVATE LIMITED	Active	11,00,000.00	2	Maharashtra
SAINATH AGRICULTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SUPPLYCO FOODS (INDIA) LIMITED	Active	1,46,65,400.00	2	Maharashtra
KAMFOTEL HOTELS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

Axis Bank Limited

No. of Loans: 1

Total Amount: 7,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 1,740,000,000.00 cr

IDBI Bank Limited

No. of Loans: 1

Total Amount: 750,000,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 3

Total Amount: 134,000,000.00 cr

STATE BANK OF INDORE

No. of Loans: 1

Total Amount: 87,500,000.00 cr

BIJAYA BANK

No. of Loans: 1

Total Amount: 20,000,000.00 cr

STATE BANK OF HYDERABAD

No. of Loans: 1

Total Amount: 950,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Axis Bank Limited	Law Garden, Ellis Bridge	7,000,000	17 Dec, 2022	-	-	Open
State Bank of India	World Trade Centre, Cuffe Parade	1,740,000,000	13 Sep, 2017	24 Apr, 2023	-	Open
IDBI Bank Limited	CUFFE PARADE	750,000,000	28 Aug, 2009	07 May, 2012	-	Open
PUNJAB NATIONAL BANK	RAHEJA CHAMBERS, NARIMAN POINT,	22,000,000	01 Sep, 2009	-	26 May, 2017	Closed
STATE BANK OF INDORE	FORT	87,500,000	17 Nov, 2004	11 May, 2006	23 Nov, 2009	Closed
BIJAYA BANK	MAKER CHAMBERS; IV; 222; NARIMAN POINT	20,000,000	25 Aug, 2003	-	14 Nov, 2013	Closed
PUNJAB NATIONAL BANK	NARIMAN POINT,	90,000,000	09 Feb, 2007	-	16 Nov, 2009	Closed
STATE BANK OF HYDERABAD	1204, TULLOCH ROAD, COLABA	950,000,000	09 Jun, 2006	07 Jun, 2012	01 Nov, 2023	Closed
PUNJAB NATIONAL BANK	RAHEJA CHAMBERS, NARIMAN POINT,	22,000,000	31 Aug, 2009	-	26 May, 2017	Closed

Registered Details

CIN

U51900MH1996PLC104099

PAN

U51900MH1996PLC104099

Incorporation

5 years , 7 month

Company Email

companysecretarial@groupeveritas.com

Paid up Capital

₹ 33,900,000

Authorised Capital

₹ 90,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sanman Trade Impex Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sanman Trade Impex Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sanman Trade Impex Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sanman Trade Impex Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sanman Trade Impex Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sanman Trade Impex Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sanman Trade Impex Limited

What is SANMAN TRADE IMPEX LIMITED ?

SANMAN TRADE IMPEX LIMITED having CIN U51900MH1996PLC104099 is 5 years , 7 month old Public Indian Company incorporated with MCA on 05 Nov 2019. SANMAN TRADE IMPEX LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 90,000,000 and paid-up capital is 33,900,000.

What is the CIN of SANMAN TRADE IMPEX LIMITED?

CIN of SANMAN TRADE IMPEX LIMITED is U51900MH1996PLC104099.

Where is SANMAN TRADE IMPEX LIMITED located?

Address of SANMAN TRADE IMPEX LIMITED is 1410, maker chambers - v nariman point,,mumbai,maharashtra,india-400021,.

Who are the directors of SANMAN TRADE IMPEX LIMITED ?

The company has 8 directors/key management personnel . .,nitinkumar Didwania,vijay Shah,nitinkumar Didwania,kunal Sharma,purvi Matani,kunal Sharma,vijay Shah,

What is the contact details of SANMAN TRADE IMPEX LIMITED ?

Email : companysecretarial@groupeveritas.com
Address : 1410, MAKER CHAMBERS V, NARIMAN POINT MUMBAI Maharashtra India 400021

What does SANMAN TRADE IMPEX LIMITED do?

SANMAN TRADE IMPEX LIMITED is involved in activities such as Computer programming, consultancy and related activities

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