Sandivya Impex Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Inactive
Sandivya Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 3 Months
- Last Filing with ROC 31 Mar 2019
About Sandivya Impex
Sandivya Impex Private Limited (SIPL) is Strike Off company established on 07 Jan 2015 with its office registered at Mumbai, Maharashtra, India and has been running since 10 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101MH2015PTC260739
- Company No.
260739
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jan 2015
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Plastics
Sandivya Impex Private Limited
Explore comprehensive data for Sandivya Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sandivya Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Divya Bahadur  | Director | 07-Jan-2015 | Current |
| Sandeep Bahadur | Director | 07-Jan-2015 | Current |
Financial Performance of Sandivya Impex.
Sandivya Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sandivya Impex?
In 2017, Sandivya 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sandivya Impex?
Unlock and access historical data on people associated with Sandivya Impex, 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 Sandivya 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 Sandivya Impex'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 Sandivya Impex
Recent activity within the organization
- Annual General Meeting
Sandivya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Sandivya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Divya Sandeep Bahadur was appointed as a Director was appointed as a Director on 07 Jan 2015 & has been associated with this company since 10 years 3 months .
- Director Appointment
Sandeep Jagdish Bahadur was appointed as a Director was appointed as a Director on 07 Jan 2015 & has been associated with this company since 10 years 3 months .
- Company Incorporation
Sandivya Impex Private Limited was registered on 07 Jan 2015 with Roc Mumbai & aged 10 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sandivya Impex Private Limited?
Sandivya Impex Private Limited was incorporated on 07 Jan 2015.
What is authorized share capital and paid-up capital of Sandivya Impex Private Limited?
The authorized share capital of Sandivya Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sandivya Impex Private Limited?
Currently 2 directors are associated with Sandivya Impex Private Limited.
- Divya Sandeep Bahadur
- Sandeep Jagdish Bahadur
What is the registered address of Sandivya Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sandivya Impex Private Limited is 102 A-Wing Paradise Chs Ltd. Raheja Vihar Chandivali Powai, Andheri East India, Mumbai, Maharashtra, 400072.
What is the corporate identification number (CIN) and company number of Sandivya Impex Private Limited?
The corporate identification number (CIN) of Sandivya Impex Private Limited is U51101MH2015PTC260739 and the company number is 260739 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sandivya Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Sandivya Impex Private Limited was filed with the ROC on 31 Mar 2019.
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