Sant Menhi Traders Private Limited - Company overview

Sant Menhi Traders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2012PTC049679). Busines…

2012-04-02 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
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SM Sant Menhi Traders Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-04-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-72.00 Lakh
SATISFIED CHARGES
1
72.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-21 16:42:44

Company Health Scores

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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ 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 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

Sant Menhi Traders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2012PTC049679). Business overview includes Appreal & Fashion (Textile), incorporated on April 02, 2012 (14+ years old), headquartered in Varanasi, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Textile Apparel Leather
  • Location Ck-13/102, 3Rd Floor, Shreeram Ganga Market Lakhi Chautra, Chowk, Varanasi, Uttar Pradesh - 221001
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

Financial Performance of Sant Menhi Traders

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 Sant Menhi Traders (3)

D
Director | Since 2012-04-02 | DIN: 05236263
K
Director | Since 2012-04-02 | DIN: 05236283
M
Director | Since 2012-04-02 | DIN: 05236301

Charges of Sant Menhi Traders

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

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sant Menhi Traders
What is CIN of Sant Menhi Traders?
The Corporate Identification Number (CIN) for Sant Menhi Traders is U74120UP2012PTC049679. 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 049679 as per MCA.
When was Sant Menhi Traders incorporated?
Sant Menhi Traders was incorporated 14 years 4 months ago on 02 Apr 2012.
What is paid-up capital and authorised share capital of Sant Menhi Traders?
The paid-up capital of Sant Menhi Traders is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Sant Menhi Traders?
Sant Menhi Traders shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sant Menhi Traders?
As per Ministry of Corporate Affairs (MCA), the registered address of Sant Menhi Traders is Ck-13/102, 3Rd Floor, Shreeram Ganga Market Lakhi Chautra, Chowk, Varanasi, Uttar Pradesh, 221001, India.
What is the ROC code of Sant Menhi Traders?
Sant Menhi Traders ROC code is Roc Uttar Pradesh I.
What is the company classification of Sant Menhi Traders?
Sant Menhi Traders is classified as Private Limited Indian Non-Government Company.
Sant Menhi Traders - is it listed or unlisted?
Sant Menhi Traders is a Unlisted company.
What is the current status of Sant Menhi Traders?
Sant Menhi Traders is currently Active and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is Sant Menhi Traders associated with?
Sant Menhi Traders lists activity aligned with: Appreal & Fashion - Textile - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Sant Menhi Traders have GST registrations on file?
Sant Menhi Traders 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 Sant Menhi Traders?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sant Menhi Traders.
What is the turnover or revenue of Sant Menhi Traders?
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 Sant Menhi Traders?
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.