Sandeep Exports Pvt Ltd
Founded in 1988 and headquartered in Punjab, India.
1988 | Ludhiana, Punjab (India) | Inactive
Sandeep Exports Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 36 Year, 4 Months
- Last Filing with ROC 31 Mar 2018
About Sandeep Exports
Sandeep Exports Pvt Ltd (SEPL) is Strike Off company established on 28 Dec 1988 with its office registered at Ludhiana, Punjab, India and has been running since 36 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 12 Feb 2025.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109PB1988PTC008928
- Company No.
008928
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 1988
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Trading
Sandeep Exports Pvt Ltd
Explore comprehensive data for Sandeep Exports Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sandeep Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Jain  | Director | 28-Dec-1988 | Current |
| Pradeep Jain | Director | 28-Dec-1988 | Current |
Financial Performance of Sandeep Exports.
Enhance accessibility to Sandeep Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sandeep Exports?
In 2017, Sandeep Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sandeep Machines Pvt LtdPradeep Jain and Sandeep Jain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sandeep Exports?
Unlock and access historical data on people associated with Sandeep Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sandeep Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sandeep Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sandeep Exports
Recent activity within the organization
- Annual General Meeting
Sandeep Exports Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Sandeep Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh.
- Director Appointment
Pradeep Jain was appointed as a Director was appointed as a Director on 28 Dec 1988 & has been associated with this company since 36 years 4 months .
- Director Appointment
Sandeep Jain was appointed as a Director was appointed as a Director on 28 Dec 1988 & has been associated with this company since 36 years 4 months .
- Company Incorporation
Sandeep Exports Pvt Ltd was registered on 28 Dec 1988 with Roc Chandigarh & aged 36 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sandeep Exports Pvt Ltd?
Sandeep Exports Pvt Ltd was incorporated on 28 Dec 1988.
What is authorized share capital and paid-up capital of Sandeep Exports Pvt Ltd?
The authorized share capital of Sandeep Exports Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sandeep Exports Pvt Ltd?
Currently 2 directors are associated with Sandeep Exports Pvt Ltd.
- Pradeep Jain
- Sandeep Jain
What is the registered address of Sandeep Exports Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sandeep Exports Pvt Ltd is B1 976 01Civil Lines Ludhiana India, Punjab, 141001.
What is the corporate identification number (CIN) and company number of Sandeep Exports Pvt Ltd?
The corporate identification number (CIN) of Sandeep Exports Pvt Ltd is U51109PB1988PTC008928 and the company number is 008928 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sandeep Exports Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sandeep Exports Pvt Ltd was filed with the ROC on 31 Mar 2018.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records