Sanatan Merchants PVT Ltd
U51109WB1994PTC066479ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sanatan Merchants PVT Ltd is a Private Non-govt company company incorporated in 1994 and based in West Bengal, India. Sanatan Merchants PVT Ltd operates in Wholesale Trade (NIC 51109) with authorized capital of ₹3.00 Cr and paid-up capital of ₹2.75 Cr. For 2021-22, the company reported revenue of ₹78.16 Cr and profit after tax of ₹72.68 L. 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)
₹78.16 Cr
2021-22
PAT (latest FY)
₹72.68 L
Margin 0.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.75 Cr
92% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹2.75 Cr
92% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s************(at)yahoo.co.in
Registered Office
16, STRAND ROAD, UNIT NO. N-901, FLOOR NO. 9 KOLKATA Kolkata WB 700001 IN
SANATAN MERCHANTS PVT LTD
Brand SANATAN MERCHANTS PVT LTD · Legal entity Sanatan Merchants PVT Ltd
SANATAN MERCHANTS PVT LTD is the legal entity of Sanatan Merchants.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
258
Stage
—
HQ
—
Founded
1994
Joined to MCA on CIN U51109WB1994PTC066479
Quick facts
Registered office
16, STRAND ROAD, UNIT NO. N-901, FLOOR NO. 9 KOLKATA Kolkata WB 700001 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)yahoo.co.in
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Dec 1994 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Director4.5y · Mumbai · DIN 2581809
AD
Anita Desai
Director2.2y · Pune · DIN 9952574
RK
Rajesh Kumar Sharma
Managing Director5.8y · Ahmedabad · DIN 8390335
Get the full board of directors
Directors, DINs & appointment history for Sanatan Merchants PVT Ltd.
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 | +20d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +32d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sanatan Merchants PVT Ltd.
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 |
|---|---|---|---|---|
| 117724212 | Kotak Mahindra Bank Ltd(Bank) | ₹7.85 Cr | 12 Mar 2021 | Satisfied |
| 583013009 | Axis Bank Ltd(Bank) | ₹3.56 Cr | 27 Jan 2023 | Open |
| 144659436 | Axis Bank Ltd(Bank) | ₹18.31 Cr | 19 Sep 2022 | Satisfied |
| 362909254 | Kotak Mahindra Bank Ltd(Bank) | ₹20.46 Cr | 27 Jan 2023 | Open |
| 988393071 | Axis Bank Ltd(Bank) | ₹8.95 Cr | 04 Jul 2022 | Open |
| 836803135 | Axis Bank Ltd(Bank) | ₹11.22 Cr | 04 Jul 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Sanatan Merchants PVT Ltd.
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 |
|---|---|---|---|---|---|
| 2021-22 | — |
Detailed Financials
1 FYs| Line item | 2021-22 |
|---|---|
| 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 | ₹35.10 Cr | +31.1% | +11.3% | +2.9% |
| Profit after Tax | ₹5.68 Cr | +18.4% | +7.8% | -2.4% |
| Net Worth | ₹27.60 Cr | +9.7% | -4.8% | +6.8% |
| Employees | 76 | +8.9% | +18.4% | +17.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Sanatan Merchants PVT Ltd.
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 |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | +0.93% | — | — | +1.59% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 3,16,20,173 | 89.82% |
| Institutional Investors | 3 | 15,49,509 | 4.40% |
| Public & Others | 39 | 20,34,438 | 5.78% |
See the full shareholding pattern
Promoter, institutional & public holding for Sanatan Merchants PVT Ltd.
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 · P100
PAT (latest FY)
Top quartile · P91
Employees
—
—
—
—
Paid-up capital
Top quartile · P86
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
226 Apr 2021
Saurabh appointed as Director
12 Dec 1994
Company incorporated
Sanatan Merchants PVT Ltd registered with RoC-Kolkata; year 1994
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 Sanatan Merchants PVT Ltd
When was Sanatan Merchants PVT Ltd incorporated?
Sanatan Merchants PVT Ltd was incorporated in 1994 (around 12 Dec 1994). Its CIN is U51109WB1994PTC066479 and it is registered with RoC-Kolkata.
Where is Sanatan Merchants PVT Ltd located?
Sanatan Merchants PVT Ltd is headquartered in West Bengal, at: 16, STRAND ROAD, UNIT NO. N-901, FLOOR NO. 9 KOLKATA Kolkata WB 700001 IN .
What sector does Sanatan Merchants PVT Ltd operate in?
Sanatan Merchants PVT Ltd operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Sanatan Merchants PVT Ltd?
Director details for Sanatan Merchants PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sanatan Merchants PVT Ltd?
Sanatan Merchants PVT Ltd has authorized capital of ₹3.00 Cr and paid-up capital of ₹2.75 Cr.
Does Sanatan Merchants PVT Ltd have any open charges?
Sanatan Merchants PVT Ltd has no open MCA-registered charges on record.
What is Sanatan Merchants PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanatan Merchants PVT Ltd 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.