Sandeepan Exports Pvt Ltd
Global trading company specializing in engineering goods, chemicals, handicrafts, toys, and more.
1992 | Kolkata, West Bengal (India) | Active
Sandeepan Exports Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.35 M
- Company Age 32 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 176.63%
- Profit Growth 4711.09%
- Ebitda 16.18%
- Net Worth 0.49%
- Total Assets 0.39%
About Sandeepan Exports
Sandeepan Exports Pvt Ltd (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 1992 and has a history of 32 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.35 M, as per Ministry of Corporate Affairs (MCA) records.
Nand Mohta and Abhra Choudhuri 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
U51909WB1992PTC055302
- Company No.
055302
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Sandeepan Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nand Mohta  | Director | 18-May-2009 | Current |
| Abhra Choudhuri | Additional Director | 02-Aug-2022 | Current |
Financial Performance of Sandeepan Exports.
Sandeepan Exports Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 176.63% increase. The company also saw a substantial improvement in profitability, with a 4711.09% increase in profit. The company's net worth moved up by a moderate rise of 0.49%.
- 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 Sandeepan Exports?
Unlock access to Sandeepan Exports'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)
Jms Mines & Minerals Private LimitedNand Mohta is a mutual person
- Universal Earth Engineering Consultancy Services Pvt Ltd
Nand Mohta and Abhra Choudhuri are mutual person
- Pc Patel Mahalaxmi Simplex Consortium Private Limited
Nand Mohta is a mutual person
- Simplex Eco Tech Limited
Nand Mohta is a mutual person
- Angan Residency Private Limited.
Nand Mohta is a mutual person
- Arrowline Realtors Private Limited
Nand Mohta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sandeepan Exports?
Unlock and access historical data on people associated with Sandeepan 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 Sandeepan 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 Sandeepan 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 Sandeepan Exports
Recent activity within the organization
- Annual General Meeting
Sandeepan Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sandeepan Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Abhra Choudhuri was appointed as a Additional Director was appointed as a Additional Director on 02 Aug 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Nand Kumar Mohta was appointed as a Director was appointed as a Director on 18 May 2009 & has been associated with this company since 15 years 10 months .
- Company Incorporation
Sandeepan Exports Pvt Ltd was registered on 28 Apr 1992 with Roc Kolkata & aged 32 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sandeepan Exports Pvt Ltd?
Sandeepan Exports Pvt Ltd was incorporated on 28 Apr 1992.
What is authorized share capital and paid-up capital of Sandeepan Exports Pvt Ltd?
The authorized share capital of Sandeepan Exports Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.35 M.
Who are the current board members & directors of Sandeepan Exports Pvt Ltd?
Currently 2 directors are associated with Sandeepan Exports Pvt Ltd.
- Nand Kumar Mohta
- Abhra Choudhuri
What is the registered address of Sandeepan Exports Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sandeepan Exports Pvt Ltd is 12/1 Nellie Sengupta Sarani, India, Kolkata, West Bengal, 700087.
What is the corporate identification number (CIN) and company number of Sandeepan Exports Pvt Ltd?
The corporate identification number (CIN) of Sandeepan Exports Pvt Ltd is U51909WB1992PTC055302 and the company number is 055302 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sandeepan Exports Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Sandeepan Exports Pvt Ltd has risen by 176.63%.
What change has been observed in the net worth of Sandeepan Exports Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sandeepan Exports Pvt Ltd has experienced an upsurge of 0.49%.
When was the last Balance Sheet of Sandeepan Exports Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sandeepan Exports Pvt Ltd was filed with the ROC on 31 Mar 2024.
People also Viewed
RM
Rajiv MundhraDirectorRA
Ratan AgarwalDirectorLK
Lalit KothariDirectorAM
Anuja MundhraDirectorRG
Ramesh GaneriwalaDirector