# SANMAN TRADE IMPEX LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SANMAN TRADE IMPEX LIMITED, CIN U51900MH1996PLC104099, as read on 2026-10-06.

- CIN: U51900MH1996PLC104099
- Status on the register: Active
- Incorporated: 1996-11-22
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹9,00,00,000
- Paid-up capital: ₹3,39,00,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

3 open and 7 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| AXIS BANK LIMITED | ₹1,50,00,000 | open | 2025-12-04 |  |  |
| Axis Bank Limited | ₹70,00,000 | open | 2022-12-17 |  |  |
| State Bank of India | ₹1,74,00,00,000 | open | 2017-09-13 | 2023-04-24 |  |
| PUNJAB NATIONAL BANK | ₹2,20,00,000 | closed | 2009-09-01 |  | 2017-05-26 |
| PUNJAB NATIONAL BANK | ₹2,20,00,000 | closed | 2009-08-31 |  | 2017-05-26 |
| IDBI Bank Limited | ₹75,00,00,000 | closed | 2009-08-28 | 2012-05-07 | 2025-01-22 |
| PUNJAB NATIONAL BANK | ₹9,00,00,000 | closed | 2007-02-09 |  | 2009-11-16 |
| STATE BANK OF HYDERABAD | ₹95,00,00,000 | closed | 2006-06-09 | 2012-06-07 | 2023-11-01 |
| STATE BANK OF INDORE | ₹8,75,00,000 | closed | 2004-11-17 | 2006-05-11 | 2009-11-23 |
| BIJAYA BANK | ₹2,00,00,000 | closed | 2003-08-25 |  | 2013-11-14 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51900MH1996PLC104099

## Source

- This page: https://entiva.in/companies/sanman-trade-impex-limited-u51900mh1996plc104099
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51900MH1996PLC104099
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.