Sanjay Vintrade Private Limited - Company overview

Sanjay Vintrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2010PTC154…

2010-11-24 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2010-11-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
1
9.00 Lakh
SATISFIED CHARGES
1
21.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-13 10:33:33

Company Health Scores

Health scores for Sanjay Vintrade 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sanjay Vintrade Private Limited

Sanjay Vintrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2010PTC154986). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on November 24, 2010 (16+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Metal Retail & Distribution
  • Location 77A, Raja Ram Mohan Sarani,, Kolkata, West Bengal - 700009
CIN / LLPINU52190WB2010PTC154986
Company No.154986
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-11-24
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sanjay Vintrade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sanjay Vintrade Private Limited (2)

N
Director | Since 2010-11-24 | DIN: 02741605
S
Director | Since 2011-03-25 | DIN: 02695153

Charges of Sanjay Vintrade Private Limited

Syndicate Bank : 30.00 Lakh
Icici Bank Limited : 21.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 9.00 Lakh
Satisfied 21.00 Lakh
LenderAmountStatus
Syndicate Bank
Creation Date: 13 Mar 2020
30.00 Lakh Open
Icici Bank Limited
Creation Date: 31 May 2011
21.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanjay Vintrade Private Limited
What is CIN of Sanjay Vintrade Private Limited?
The Corporate Identification Number (CIN) for Sanjay Vintrade Private Limited is U52190WB2010PTC154986. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 154986 as per MCA.
When was Sanjay Vintrade Private Limited incorporated?
Sanjay Vintrade Private Limited was incorporated 15 years 8 months ago on 24 Nov 2010.
What is paid-up capital and authorised share capital of Sanjay Vintrade Private Limited?
The paid-up capital of Sanjay Vintrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Sanjay Vintrade Private Limited?
Sanjay Vintrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanjay Vintrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanjay Vintrade Private Limited is 77A, Raja Ram Mohan Sarani,, Kolkata, West Bengal, 700009, India.
What is the ROC code of Sanjay Vintrade Private Limited?
Sanjay Vintrade Private Limited ROC code is Roc Kolkata.
What is the company classification of Sanjay Vintrade Private Limited?
Sanjay Vintrade Private Limited is classified as Private Limited Indian Non-Government Company.
Sanjay Vintrade Private Limited - is it listed or unlisted?
Sanjay Vintrade Private Limited is a Unlisted company.
What is the current status of Sanjay Vintrade Private Limited?
Sanjay Vintrade Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sanjay Vintrade Private Limited associated with?
Sanjay Vintrade Private Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Sanjay Vintrade Private Limited have GST registrations on file?
Sanjay Vintrade Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sanjay Vintrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanjay Vintrade Private Limited.
What is the turnover or revenue of Sanjay Vintrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanjay Vintrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.