Sanjay Kumar And Company Exim Private Limited

Imports and sells timber and plywood to various states in India.

2004 | Delhi (India) | Active
Last Updated:

Sanjay Kumar And Company Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.30 Cr
  • Paid Up Capital ₹ 1.30 Cr
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 64.80 Cr
  • Revenue Growth -34.03%
  • Profit Growth -25.32%
  • Ebitda -19.11%
  • Net Worth 4.71%
  • Total Assets -52.87%

About Sanjay Kumar And Company Exim

Sanjay Kumar And Company Exim Private Limited (SKACEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 December 2004 and has a history of 20 years and three months. Its registered office is in Delhi, India.

The Corporate was formerly known as Sanjay Kumar And Company Exim Limited. The Company is engaged in the Manufacturing 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 1.30 Cr and a paid-up capital of Rs 1.30 Cr.

The company has closed loans amounting to ₹64.80 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjay Garg and Swati Garg serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2004PTC131154

  • Company No.

    131154

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Dec 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Manufacturing
Company report

Sanjay Kumar And Company Exim Private Limited

Explore comprehensive data for Sanjay Kumar And Company Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanjay Kumar And Company Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Garg Country flag representing In Director 10-Dec-2004Current
Swati Garg Country flag representing In Director 12-Jul-2005Current

Financial Performance of Sanjay Kumar And Company Exim.

Sanjay Kumar And Company Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 34.03% decrease. The company also saw a substantial fall in profitability, with a 25.32% decrease in profit. The company's net worth moved up by a moderate rise of 4.71%.

Sanjay Kumar And Company Exim revenue growth over time
Sanjay Kumar And Company Exim 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
-34.03%
Revenue from Operations
-33.98%
Total Assets
-52.87%
Profit or Loss
-25.32%
Net Worth
4.71%
EBITDA
-19.11%

What is the Ownership and Shareholding Structure of Sanjay Kumar And Company Exim?

In 2023, Sanjay Kumar And Company Exim 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

₹0

Satisfied Charges

₹64.80 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 43.80 Cr
  • Others : 21.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Sep 2023Others₹21.00 CrSatisfied
29 Oct 2008Bank Of India₹0.50 MSatisfied
13 Feb 2006Bank Of India₹21.00 CrSatisfied
13 Feb 2006Bank Of India₹16.00 CrSatisfied
13 Feb 2006Bank Of India₹6.75 CrSatisfied

How Many Employees Work at Sanjay Kumar And Company Exim?

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

Employee growth trends for Sanjay Kumar And Company Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjay Kumar And Company Exim, 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 Sanjay Kumar And Company Exim'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 Sanjay Kumar And Company Exim

Recent activity within the organization

  • Charges

    A charge registered on 13 Feb 2006 via Charge ID 90332742 with Bank Of India was fully satisfied on 30 Mar 2024.

  • Charges

    A charge registered on 13 Feb 2006 via Charge ID 80028353 with Bank Of India was fully satisfied on 30 Mar 2024.

  • Charges

    A charge registered on 13 Feb 2006 via Charge ID 80028351 with Bank Of India was fully satisfied on 30 Mar 2024.

  • Charges

    A charge registered on 04 Sep 2023 via Charge ID 100802301 with Others was fully satisfied on 27 Feb 2024.

  • Annual General Meeting

    Sanjay Kumar And Company Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 21.00 Cr with Charge ID 100802301 was registered on 04 Sep 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Sanjay Kumar And Company Exim Private Limited?

    Sanjay Kumar And Company Exim Private Limited was incorporated on 10 Dec 2004.

  • What is authorized share capital and paid-up capital of Sanjay Kumar And Company Exim Private Limited?

    The authorized share capital of Sanjay Kumar And Company Exim Private Limited is ₹ 1.30 Cr and paid-up capital is ₹ 1.30 Cr.

  • Who are the current board members & directors of Sanjay Kumar And Company Exim Private Limited?

    Currently 2 directors are associated with Sanjay Kumar And Company Exim Private Limited.

    • Sanjay Garg
    • Swati Garg

  • What is the registered address of Sanjay Kumar And Company Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Kumar And Company Exim Private Limited is 21/8, Ground Floor West Patel Nagar India, New Delhi, 110008.

  • What is the corporate identification number (CIN) and company number of Sanjay Kumar And Company Exim Private Limited?

    The corporate identification number (CIN) of Sanjay Kumar And Company Exim Private Limited is U51909DL2004PTC131154 and the company number is 131154 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sanjay Kumar And Company Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sanjay Kumar And Company Exim Private Limited has fallen by -34.03%.

  • What change has been observed in the net worth of Sanjay Kumar And Company Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sanjay Kumar And Company Exim Private Limited has experienced an upsurge of 4.71%.

  • When was the last Balance Sheet of Sanjay Kumar And Company Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanjay Kumar And Company Exim Private Limited was filed with the ROC on 31 Mar 2023.

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