Sanderling Tradecom Private Limited - Company overview

Sanderling Tradecom Private Limited is an active private limited company registered with ROC Kolkata on 3 May 2012, about 14 years ago.

2012-05-03 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
EBITDA
-
FY 2017
NET WORTH
Under ₹1 Lakh
▼ -24.7%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-03
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
2
Updated: 2023-02-26 11:29:21
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanderling Tradecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanderling Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sanderling Tradecom Private Limited is an active private limited company registered with ROC Kolkata on 3 May 2012, about 14 years ago. The registered office is in Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading.

It has three directors: Nirpen Nilpad Mandal, Rakesh Anil Mistry and Samjhana Biswakarma. The longest-serving is Nirpen Nilpad Mandal, on the board since 2022; the most recent to join is Samjhana Biswakarma, appointed in May 2023. 17 former directors are on record; the most recent to leave was Sunju Gour in May 2022. Between them, the directors also sit on the boards of 18 other companies, including Bangbhumi Tracom Private Limited and Dakshyani Foods Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location En-66, Sector V, 3Rd Floor Salt Lake Kolkata, Kolkata, West Bengal - 700091
Legal NameSanderling Tradecom Private Limited
CIN / LLPINU52190WB2012PTC181312
Company No.181312
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-03
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sanderling Tradecom Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2022-05-09 | DIN: 09384147
R
Director | Since 2022-05-09 | DIN: 09384166
S
Director | Since 2023-05-09 | DIN: 09740129

Financial Performance of Sanderling Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA -
Net worth Under ₹1 Lakh ▼ -24.7%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Sanderling Tradecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sanderling Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sanderling Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sanderling Tradecom Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Sanderling Tradecom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sanderling Tradecom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sanderling Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanderling Tradecom Private Limited?
MCA does not publish an "owner" field. Sanderling Tradecom Private Limited is run by its directors, Nirpen Nilpad Mandal, Rakesh Anil Mistry and Samjhana Biswakarma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sanderling Tradecom Private Limited?
Sanderling Tradecom Private Limited has three current directors: Nirpen Nilpad Mandal (since May 2022), Rakesh Anil Mistry (since May 2022) and Samjhana Biswakarma (since May 2023).
What is CIN of Sanderling Tradecom Private Limited?
The CIN of Sanderling Tradecom Private Limited is U52190WB2012PTC181312. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 181312 is its registration number.
When was Sanderling Tradecom Private Limited incorporated?
Sanderling Tradecom Private Limited was incorporated on 3 May 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Sanderling Tradecom Private Limited?
The registered office on MCA records is En-66, Sector V, 3Rd Floor Salt Lake Kolkata, Kolkata, West Bengal - 700091.
What is the current status of Sanderling Tradecom Private Limited?
MCA shows Sanderling Tradecom Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Sanderling Tradecom Private Limited?
You can post to its registered office at En-66, Sector V, 3Rd Floor Salt Lake Kolkata, Kolkata, West Bengal - 700091.
What industry or business activity is Sanderling Tradecom Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Sanderling Tradecom Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sanderling Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sanderling Tradecom Private Limited?
MCA shows no charges registered against Sanderling Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sanderling Tradecom Private Limited?
Yes, 17 former directors are on record. The most recent to leave were Sunju Gour (May 2022), Deb Paul (May 2022) and Sajina Rafiq Sardar (September 2021).
Which companies share directors with Sanderling Tradecom Private Limited?
18 companies share directors with Sanderling Tradecom Private Limited. Among them are Bangbhumi Tracom Private Limited, Dakshyani Foods Private Limited, Devpujan Exports Private Limited and 15 more.
What is the net worth of Sanderling Tradecom Private Limited?
For FY 2017, the net worth of Sanderling Tradecom Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Sanderling Tradecom Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sanderling Tradecom Private Limited - is it listed or unlisted?
Sanderling Tradecom Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sanderling Tradecom Private Limited?
Sanderling Tradecom Private Limited is registered with ROC Kolkata.
What is the company classification of Sanderling Tradecom Private Limited?
MCA classifies Sanderling Tradecom Private Limited as: Private Limited Indian Non-Government Company.
Does Sanderling Tradecom Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Sanderling Tradecom Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.