Sandeep Shipping & Clearing Private Limited
Provides logistics and supply chain management solutions to clients, reducing costs and improving efficiency.
2006 | Kachchh, Gujarat (India) | Active
Sandeep Shipping & Clearing Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 10.62 Cr
- Satisfied Charges ₹ 1.50 M
- Revenue Growth %
- Profit Growth -44.44%
- Ebitda 66.67%
- Net Worth -0.16%
- Total Assets %
About Sandeep Shipping & Clearing
Sandeep Shipping & Clearing Private Limited (SSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 2006 and has a history of 18 years and nine months. Its registered office is in Kachchh, Gujarat, India.
The Corporate was formerly known as Oasis Shipping And Logistics Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹10.62 Cr. The company has closed loans amounting to ₹1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ila Jhala and Mahendra Thakker serve as directors at the Company.
Company Details
- Location
Kachchh, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60231GJ2006PTC048499
- Company No.
048499
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 2006
- Date of AGM
30 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Transport and Logistics
Who are the key members and board of directors at Sandeep Shipping & Clearing?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ila Jhala  | Director | 26-Nov-2009 | Current |
| Mahendra Thakker | Director | 04-Oct-2013 | Current |
Financial Performance of Sandeep Shipping & Clearing.
Sandeep Shipping & Clearing Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 44.44% decrease in profit. The company's net worth dipped by a decrease of 0.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sandeep Shipping & Clearing?
In 2019, Sandeep Shipping & Clearing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹106.18 M
Satisfied Charges
₹1.50 M
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 5.18 Cr
- Indiabulls Financial Services Limited : 1.82 Cr
- Hdb Financial Services Limited : 1.50 Cr
- Tata Motors Finance Limited : 0.98 Cr
- Hdfc Bank Limited : 0.94 Cr
- Others : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2012 | Tata Motors Finance Limited | ₹1.80 M | Open |
| 15 Oct 2012 | Tata Motors Finance Limited | ₹1.69 M | Open |
| 15 Oct 2012 | Tata Motors Finance Limited | ₹1.69 M | Open |
| 15 Oct 2012 | Tata Motors Finance Limited | ₹0.31 M | Open |
| 15 Oct 2012 | Tata Motors Finance Limited | ₹0.31 M | Open |
How Many Employees Work at Sandeep Shipping & Clearing?
Unlock and access historical data on people associated with Sandeep Shipping & Clearing, 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 Shipping & Clearing, 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 Shipping & Clearing'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 Shipping & Clearing
Recent activity within the organization
- Annual General Meeting
Sandeep Shipping & Clearing Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
- Balance Sheet
Sandeep Shipping & Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
- Director Appointment
Mahendra Mohanlal Thakker was appointed as a Director was appointed as a Director on 04 Oct 2013 & has been associated with this company since 11 years 5 months .
- Charges
A charge with Oriental Bank Of Commerce of Rs. 51.75 M registered on 30 Jun 2010 with Charge ID 10226461 was modified on 12 Nov 2012.
- Charges
A charge with Tata Motors Finance Limited amounted to Rs. 1.80 M with Charge ID 10385089 was registered on 15 Oct 2012.
- Charges
A charge with Tata Motors Finance Limited amounted to Rs. 1.69 M with Charge ID 10385094 was registered on 15 Oct 2012.
Frequently asked questions
What is the Incorporation or founding date of Sandeep Shipping & Clearing Private Limited?
Sandeep Shipping & Clearing Private Limited was incorporated on 19 Jun 2006.
What is authorized share capital and paid-up capital of Sandeep Shipping & Clearing Private Limited?
The authorized share capital of Sandeep Shipping & Clearing Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Sandeep Shipping & Clearing Private Limited?
Currently 2 directors are associated with Sandeep Shipping & Clearing Private Limited.
- Ila Jitendrasinh Jhala
- Mahendra Mohanlal Thakker
What is the registered address of Sandeep Shipping & Clearing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sandeep Shipping & Clearing Private Limited is Office No 111 112, P No. 314 W-12B India, Gandhidham, Gujarat, 370201.
What is the corporate identification number (CIN) and company number of Sandeep Shipping & Clearing Private Limited?
The corporate identification number (CIN) of Sandeep Shipping & Clearing Private Limited is U60231GJ2006PTC048499 and the company number is 048499 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sandeep Shipping & Clearing Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Sandeep Shipping & Clearing Private Limited has experienced an downturn of -0.16%.
What are the total open charges for Sandeep Shipping & Clearing Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Sandeep Shipping & Clearing Private Limited amount to ₹ 10.62 Cr.
When was the last Balance Sheet of Sandeep Shipping & Clearing Private Limited filed with the ROC?
The most recent Balance Sheet for Sandeep Shipping & Clearing Private Limited was filed with the ROC on 31 Mar 2020.
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