Sandeep Tradex Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
- Paid Up Capital ₹ 0.65 M
- Company Age 40 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 3.00 Cr
- Revenue Growth 219.60%
- Profit Growth 212.09%
- Ebitda 27.73%
- Net Worth 51.68%
- Total Assets 68.14%
About Sandeep Tradex
Sandeep Tradex Pvt Ltd (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 August 1984 and has a history of 40 years and seven months. Its registered office is in Kolkata, West Bengal, 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 2.40 M and a paid-up capital of Rs 0.65 M.
The company has closed loans amounting to ₹3.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Babulal Bengani, Kingshuk Maitra, and Koushik Majumder serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1984PTC037835
- Company No.
037835
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Aug 1984
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Consumer Electronics & Durables
Sandeep Tradex Pvt Ltd
Explore comprehensive data for Sandeep Tradex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sandeep Tradex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Babulal Bengani  | Director | 12-Aug-1994 | Current |
| Kingshuk Maitra | Director | 02-Jan-2020 | Current |
| Koushik Majumder | Director | 01-Dec-2020 | Current |
Financial Performance of Sandeep Tradex.
Sandeep Tradex Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 219.6% increase. The company also saw a substantial improvement in profitability, with a 212.09% increase in profit. The company's net worth Soared by an impressive increase of 51.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sandeep Tradex?
Unlock access to Sandeep Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Wave 7 Rewards Private Limited
Kingshuk Maitra is a mutual person
- Ablution Tradecom Private Limited
Kingshuk Maitra is a mutual person
- Smartedge Computing Private Limited
Koushik Majumder is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹30.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2016 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
How Many Employees Work at Sandeep Tradex?
Sandeep Tradex has a workforce of 18 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sandeep Tradex, 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 Tradex'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 Tradex
Recent activity within the organization
- Annual General Meeting
Sandeep Tradex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sandeep Tradex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Koushik Majumder was appointed as a Director was appointed as a Director on 01 Dec 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Kingshuk Maitra was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 5 years 2 months .
- Charges
A charge registered on 24 Mar 2016 via Charge ID 100028476 with Hdfc Bank Limited was fully satisfied on 21 Nov 2018.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 100028476 was registered on 24 Mar 2016.
Frequently asked questions
What is the Incorporation or founding date of Sandeep Tradex Pvt Ltd?
Sandeep Tradex Pvt Ltd was incorporated on 16 Aug 1984.
What is authorized share capital and paid-up capital of Sandeep Tradex Pvt Ltd?
The authorized share capital of Sandeep Tradex Pvt Ltd is ₹ 2.40 M and paid-up capital is ₹ 0.65 M.
Who are the current board members & directors of Sandeep Tradex Pvt Ltd?
Currently 3 directors are associated with Sandeep Tradex Pvt Ltd.
- Babulal Bengani
- Kingshuk Maitra
- Koushik Majumder
What is the registered address of Sandeep Tradex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sandeep Tradex Pvt Ltd is 33/1 Netaji Subhas Road India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Sandeep Tradex Pvt Ltd?
The corporate identification number (CIN) of Sandeep Tradex Pvt Ltd is U51909WB1984PTC037835 and the company number is 037835 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sandeep Tradex Pvt Ltd?
The Official website of Sandeep Tradex Pvt Ltd is https://www.stplglobal.in
What has been the recent revenue trend for Sandeep Tradex Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Sandeep Tradex Pvt Ltd has risen by 219.60%.
How many employees does Sandeep Tradex Pvt Ltd currently have?
As Per 2023 financial reports, 18 employees are currently employed by Sandeep Tradex Pvt Ltd.
What change has been observed in the net worth of Sandeep Tradex Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sandeep Tradex Pvt Ltd has experienced an upsurge of 51.68%.
When was the last Balance Sheet of Sandeep Tradex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sandeep Tradex Pvt Ltd was filed with the ROC on 31 Mar 2023.
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