Sant Menhi Traders Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 2 April 2012, Sant Menhi Traders is an active private limited company that has been around for about …

2012-04-02 Varanasi, Uttar Pradesh 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
₹10–25 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-04-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 16:42:44
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
72.00 Lakh

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

Health scores for Sant Menhi Traders 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ 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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Sant Menhi Traders Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 2 April 2012, Sant Menhi Traders is an active private limited company that has been around for about 14 years. The registered office is at Ck-13/102, 3Rd Floor, Shreeram Ganga Market Lakhi Chautra, Chowk, Varanasi, Uttar Pradesh.

In its MCA filings the main business is listed as manufacture of textiles, which made up 100% of turnover.

Deepak Kumar Agrawal, Khushboo Agrawal and Manju Devi are its three directors, all appointed when the company was incorporated. One former director, Santosh Kumar Agrawal, left in October 2017.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Appreal & Fashion •••••••• •••••••• ••••••••
  • Location Ck-13/102, 3Rd Floor, Shreeram Ganga Market Lakhi Chautra, Chowk, Varanasi, Uttar Pradesh - 221001
Legal NameSant Menhi Traders Private Limited
CIN / LLPINU74120UP2012PTC049679
Company No.049679
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sant Menhi Traders (3) Current board members from MCA filings, including designation and appointment details.

D
Deepak Kumar Agrawal
Director | Since 2012-04-02 | DIN: 05236263
K
Khushboo Agrawal
Director | Since 2012-04-02 | DIN: 05236283
M
Manju Devi
Director | Since 2012-04-02 | DIN: 05236301

Financial Performance of Sant Menhi Traders Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–25 Cr
P&L ₹1–10 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth ₹10–50 Lakh

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Verified entity values are shown only after access is granted.

Charges of Sant Menhi Traders Open and satisfied charges registered against the company with MCA.

Others : 72.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 72.00 Lakh
LenderAmountStatus
Others
Creation Date: 03 Jun 2017
 72.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
ManufacturingManufacture of textiles100

Financial Ratios of Sant Menhi Traders Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sant Menhi Traders Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sant Menhi Traders 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

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MSME Payment Delays by Sant Menhi Traders 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 Sant Menhi Traders 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 Sant Menhi Traders Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sant Menhi Traders?
MCA does not publish an "owner" field. Sant Menhi Traders is run by its directors, Deepak Kumar Agrawal, Khushboo Agrawal and Manju Devi. 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 Sant Menhi Traders?
Sant Menhi Traders has three current directors: Deepak Kumar Agrawal (since April 2012), Khushboo Agrawal (since April 2012) and Manju Devi (since April 2012).
What is CIN of Sant Menhi Traders?
The CIN of Sant Menhi Traders is U74120UP2012PTC049679. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 049679 is its registration number.
When was Sant Menhi Traders incorporated?
Sant Menhi Traders was incorporated on 2 April 2012 with ROC Uttar Pradesh I. That makes it about 14 years old.
What is the registered address of Sant Menhi Traders?
The registered office on MCA records is Ck-13/102, 3Rd Floor, Shreeram Ganga Market Lakhi Chautra, Chowk, Varanasi, Uttar Pradesh - 221001.
What is the current status of Sant Menhi Traders?
MCA shows Sant Menhi Traders as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sant Menhi Traders?
You can post to its registered office at Ck-13/102, 3Rd Floor, Shreeram Ganga Market Lakhi Chautra, Chowk, Varanasi, Uttar Pradesh - 221001.
What industry or business activity is Sant Menhi Traders associated with?
Its MCA filings list the main business as manufacture of textiles (100% of turnover).
What is paid-up capital and authorised share capital of Sant Menhi Traders?
Both authorised and paid-up capital are ₹10 lakh.
When did Sant Menhi Traders last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sant Menhi Traders?
No charge is open. The one charge registered against Sant Menhi Traders has been satisfied.
Have any directors left Sant Menhi Traders?
Yes, one former director is on record. Santosh Kumar Agrawal (October 2017) left.
What is the turnover or revenue of Sant Menhi Traders?
Based on filed financial statements, the revenue of Sant Menhi Traders for FY 2017 was in the ₹10–25 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sant Menhi Traders?
For FY 2017, the net worth of Sant Menhi Traders was in the ₹10–50 Lakh range.
How can I get the financial details of Sant Menhi Traders?
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.
Sant Menhi Traders - is it listed or unlisted?
Sant Menhi Traders 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 Sant Menhi Traders?
Sant Menhi Traders is registered with ROC Uttar Pradesh I.
What is the company classification of Sant Menhi Traders?
MCA classifies Sant Menhi Traders as: Private Limited Indian Non-Government Company.
Does Sant Menhi Traders have GST registrations on file?
Yes, one active GST registration is linked to Sant Menhi Traders.

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.