Sanmin Developers Private Limited - Company overview

Sanmin Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2013PTC1…

2013-12-19 Kolkata, West Bengal Active Unlisted Active Compliant
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SD Sanmin Developers Private Limited

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
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
1
26,300.00
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2013-12-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
1
-

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

Health scores for Sanmin Developers 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (85) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Sanmin Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sanmin Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2013PTC199148). Business overview includes Financial Services (Financial Activities), incorporated on December 19, 2013 (13+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 7, Ganesh Chandra Avenue, 3Rd Floor, Ps-Hare Street,, Kolkata, West Bengal - 700013
Legal NameSanmin Developers Private Limited
CIN / LLPINU70102WB2013PTC199148
Company No.199148
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-12-19
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sanmin Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2023-09-30 | DIN: 00834830
S
Director | Since 2023-09-30 | DIN: 01152999

Financial Performance of Sanmin Developers 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
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Charges of Sanmin Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 26,300.00
Open Charges: 1 Satisfied Charges: 1
Open 26,300.00
Satisfied 0
LenderAmountStatus
Others
Creation Date: 22 Nov 2022
26,300.00 Closed

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sanmin Developers 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

MCA Filings & Documents of Sanmin Developers 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
Frequently Asked Questions about Sanmin Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sanmin Developers Private Limited?
The Corporate Identification Number (CIN) for Sanmin Developers Private Limited is U70102WB2013PTC199148. 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 199148 as per MCA.
When was Sanmin Developers Private Limited incorporated?
Sanmin Developers Private Limited was incorporated 12 years 9 months ago on 19 Dec 2013.
Who are the current board members and directors of Sanmin Developers Private Limited?
Sanmin Developers 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 Sanmin Developers Private Limited?
Sanmin Developers Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sanmin Developers Private Limited?
Sanmin Developers Private Limited ROC code is Roc Kolkata I.
What is the company classification of Sanmin Developers Private Limited?
Sanmin Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Sanmin Developers Private Limited - is it listed or unlisted?
Sanmin Developers Private Limited is a Unlisted company.
What is the current status of Sanmin Developers Private Limited?
Sanmin Developers Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sanmin Developers Private Limited associated with?
Sanmin Developers Private Limited lists activity aligned with: Financial Services - Financial Activities - Retail Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sanmin Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanmin Developers Private Limited.
Are there similar companies to Sanmin Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sanmin Developers 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 Sanmin Developers 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.