Sana Trader Private Limited
U51909WB2012PTC178896ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sana Trader Private Limited is a Private Non-govt company company incorporated in 2012 and based in West Bengal, India. Sana Trader Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹2.00 L and paid-up capital of ₹1.50 L. For 2019-20, the company reported revenue of ₹1.55 Cr and profit after tax of ₹91.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹1.55 Cr
2019-20
PAT (latest FY)
₹91.2K
Margin 0.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.50 L
75% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.50 L
75% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s**************(at)gmail.com
Registered Office
25,Grahams Road Kolkata Kolkata WB 700040 IN
Quick facts
Registered office
25,Grahams Road Kolkata Kolkata WB 700040 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Mar 2012 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Managing Director7.6y · Chennai · DIN 8598063
KB
Kunal Bhatia
Managing Director8.7y · Chennai · DIN 5157354
AD
Anita Desai
Additional Director7.4y · Bengaluru · DIN 3229384
SI
Suresh Iyer
Whole-time Director1.5y · Pune · DIN 3209305
Get the full board of directors
Directors, DINs & appointment history for Sana Trader Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +34d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +17d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sana Trader Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 280975732 | State Bank of India(Bank) | ₹19.34 Cr | 04 Jul 2020 | Satisfied |
| 155415395 | HDFC Bank Ltd(Bank) | ₹2.38 Cr | 12 Mar 2021 | Open |
| 422665571 | Kotak Mahindra Bank Ltd(Bank) | ₹3.07 Cr | 04 Jul 2020 | Satisfied |
| 892608536 | State Bank of India(Bank) | ₹12.34 Cr | 27 Jan 2019 | Satisfied |
| 475197633 | HDFC Bank Ltd(Bank) | ₹3.61 Cr | 04 Jul 2020 | Open |
| 575316388 | ICICI Bank Ltd(Bank) | ₹11.71 Cr | 19 Sep 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sana Trader Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹72.25 Cr | +26.5% | +4.1% | +17.5% |
| Profit after Tax | ₹5.90 Cr | +24.5% | -5.6% | +4.4% |
| Net Worth | ₹31.34 Cr | +12.9% | +1.1% | +14.2% |
| Employees | 266 | -1.0% | +15.0% | +1.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Sana Trader Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +0.59% | — | +0.18% | +0.13% | 1.36 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 3,13,39,439 | 86.55% |
| Institutional Investors | 3 | 9,83,759 | 2.72% |
| Public & Others | 5 | 38,87,712 | 10.74% |
See the full shareholding pattern
Promoter, institutional & public holding for Sana Trader Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P89
PAT (latest FY)
2nd quartile · P69
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P20
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
319 Feb 2021
Gautam appointed as Director
25 Jun 2020
Raju appointed as Director
30 Mar 2012
Company incorporated
Sana Trader Private Limited registered with RoC-Kolkata; year 2012
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sana Trader Private Limited
When was Sana Trader Private Limited incorporated?
Sana Trader Private Limited was incorporated in 2012 (around 30 Mar 2012). Its CIN is U51909WB2012PTC178896 and it is registered with RoC-Kolkata.
Where is Sana Trader Private Limited located?
Sana Trader Private Limited is headquartered in West Bengal, at: 25,Grahams Road Kolkata Kolkata WB 700040 IN .
What sector does Sana Trader Private Limited operate in?
Sana Trader Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Sana Trader Private Limited?
Director details for Sana Trader Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sana Trader Private Limited?
Sana Trader Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.50 L.
Does Sana Trader Private Limited have any open charges?
Sana Trader Private Limited has no open MCA-registered charges on record.
What is Sana Trader Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sana Trader Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.