Sandeep Impex Pvt Ltd

Trading and supplying household appliances, steel bars, and special steel since 1989.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated: July 26, 2024

Sandeep Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.60 M
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth -21.43%
  • Profit Growth -11.82%
  • Ebitda -49.28%
  • Net Worth 17.61%
  • Total Assets -14.20%

About Sandeep Impex

Sandeep Impex Pvt Ltd (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 July 1989 and has a history of 35 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Electronics & Durables Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.60 M.

The company currently has active open charges totaling ₹2.00 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Raisaheb Mehra, Sandeep Mehra, Gautam Mehra, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    glittergroup.net

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1989PTC052635

  • Company No.

    052635

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jul 1989

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Electronics & Durables

What products or services does Sandeep Impex Pvt Ltd offer?

Sandeep Impex Pvt Ltd offers a wide range of products and services, including Steel Rods, Alloy Steel Rod, Steel Bars, Alloy Steel Bars, Alloy Steel Flat Bar, Round Bars, Steel Bars, Rods, Plates & Sheets.

Who are the key members and board of directors at Sandeep Impex?

Board Members (4)

Name Designation Appointment Date Status
Raisaheb Mehra Country flag representing In Director 01-Feb-1993 Current
Sandeep Mehra Country flag representing In Director 17-Jul-1989 Current
Gautam Mehra Country flag representing In Director 17-Jul-1989 Current
Shashi Mehra Country flag representing In Director 17-Jul-1989 Current

Financial Performance of Sandeep Impex.

Sandeep Impex Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.43% decrease. The company also saw a substantial fall in profitability, with a 11.82% decrease in profit. The company's net worth Soared by an impressive increase of 17.61%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-21.43%
Revenue from Operations
-21.14%
Total Assets
-14.20%
Profit or Loss
-11.82%
Net Worth
17.61%
EBITDA
-49.28%

What is the Ownership and Shareholding Structure of Sandeep Impex?

In 2023, Sandeep Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.00 M

Satisfied Charges

₹20.04 M

Charges Breakdown by Lending Institutions

  • Others : 2.00 Cr

Latest Charge Details

Date Lender Amount Status
20 Feb 2017 Others ₹2.00 Cr Open
30 Jun 2020 Others ₹2.04 M Satisfied
30 Jun 2020 Others ₹2.00 M Satisfied
28 Oct 1996 Corproation Bank ₹1.60 Cr Satisfied

How Many Employees Work at Sandeep Impex?

Unlock and access historical data on people associated with Sandeep Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandeep Impex, 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 Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Impex

Recent activity within the organization

  • Annual General Meeting

    Sandeep Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge registered on 28 Oct 1996 via Charge ID 90226102 with Corproation Bank was fully satisfied on 03 Aug 2023.

    03 Aug 2023

  • Balance Sheet

    Sandeep Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 30 Jun 2020 via Charge ID 100366809 with Others was fully satisfied on 03 Aug 2022.

    03 Aug 2022

  • Charges

    A charge registered on 30 Jun 2020 via Charge ID 100366824 with Others was fully satisfied on 03 Aug 2022.

    03 Aug 2022

  • Charges

    A charge with Others amounted to Rs. 2.04 M with Charge ID 100366809 was registered on 30 Jun 2020.

    30 Jun 2020

Frequently asked questions

  • Sandeep Impex Pvt Ltd was incorporated on 17 Jul 1989.

  • The authorized share capital of Sandeep Impex Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.60 M.

  • Currently 4 directors are associated with Sandeep Impex Pvt Ltd.

    • Raisaheb Diwanchand Mehra
    • Sandeep Raisaheb Mehra
    • Gautam Raisaheb Mehra
    • Shashi Raisaheb Mehra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sandeep Impex Pvt Ltd is 134/A 13Th Floor Sea Lord G. D. Somani Marg Cuffe Parade Colaba, Mumbai, Maharashtra, India, 400005.

  • The corporate identification number (CIN) of Sandeep Impex Pvt Ltd is U51900MH1989PTC052635 and the company number is 052635 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sandeep Impex Pvt Ltd is https://www.glittergroup.net

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sandeep Impex Pvt Ltd has fallen by -21.43%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sandeep Impex Pvt Ltd has experienced an upsurge of 17.61%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sandeep Impex Pvt Ltd amount to ₹ 2.00 Cr.

  • The most recent Balance Sheet for Sandeep Impex Pvt Ltd was filed with the ROC on 31 Mar 2023.

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