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ActiveMumbai City, MaharashtraSince 1996

Sanman Trade Impex Limited

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Set up in 1996 in Mumbai City. It has pledged its assets against loans of up to ₹176.2 crore from 2 lenders.

CINU51900MH1996PLC104099
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29 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBijaya Bank, up to ₹2 crore, 25 Aug 2003 to 14 Nov 2013State Bank of Indore, up to ₹8.75 crore, 17 Nov 2004 to 23 Nov 2009State Bank of Hyderabad, up to ₹95 crore, 9 Jun 2006 to 1 Nov 2023Punjab National Bank, up to ₹9 crore, 9 Feb 2007 to 16 Nov 2009IDBI Bank Limited, up to ₹75 crore, 28 Aug 2009 to 22 Jan 2025Punjab National Bank, up to ₹2.2 crore, 31 Aug 2009 to 26 May 2017Punjab National Bank, up to ₹2.2 crore, 1 Sept 2009 to 26 May 2017State Bank of India, up to ₹174 crore, 13 Sept 2017 to still openAxis Bank Limited, up to ₹70 lakh, 17 Dec 2022 to still openAxis Bank Limited, up to ₹1.5 crore, 4 Dec 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 22 Nov 1996.
  • 2017Its biggest loan against assets, ₹174 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹176.2 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹174 crore

    Open, taken out 13 Sept 2017

  • Axis Bank Limited₹2.2 crore

    2 open loans, taken out 2022 to 2025

7 earlier loans, now paid off
  • Punjab National Bank1 Sept 2009 to 26 May 2017₹2.2 crore
  • Punjab National Bank31 Aug 2009 to 26 May 2017₹2.2 crore
  • IDBI Bank Limited28 Aug 2009 to 22 Jan 2025₹75 crore
  • Punjab National Bank9 Feb 2007 to 16 Nov 2009₹9 crore
  • State Bank of Hyderabad9 Jun 2006 to 1 Nov 2023₹95 crore
  • State Bank of Indore17 Nov 2004 to 23 Nov 2009₹8.75 crore
  • Bijaya Bank25 Aug 2003 to 14 Nov 2013₹2 crore

What its filings add

Sanman Trade Impex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.