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ActiveKolkata, West BengalSince 1993

Sanmin Trading & Holdings PVT LTD

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Set up in 1993 in Kolkata. It has pledged its assets against loans of up to ₹20 crore from 1 lender.

CINU51909WB1993PTC058395
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Bank, up to ₹25.32 crore, 7 Feb 2017 to 1 Aug 2025LIC Housing Finance LTD, up to ₹15 crore, 31 Jul 2025 to still openLIC Housing Finance LTD, up to ₹5 crore, 31 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 31 Mar 1993.
  • 2017Its biggest loan against assets, ₹25.32 crore with Indian Bank, was paid off in 2025.

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

₹20 crorein loans backed by its assets, from 1 lender

  • LIC Housing Finance LTD₹20 crore

    2 open loans, taken out 2025 to 2026

1 earlier loan, now paid off
  • Indian Bank7 Feb 2017 to 1 Aug 2025₹25.32 crore

What its filings add

Sanmin Trading & Holdings 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.