Sanjeev Exim Private Limited

This company offers rental and leasing services for factories, offices, and warehouses, as well as trading and manufacturing of various goods.

1992 | North 24 Parganas, West Bengal (India) | Active
Last Updated:

Sanjeev Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 30.57 Cr
  • Satisfied Charges ₹ 30.89 Cr

About Sanjeev Exim

Sanjeev Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 July 1992 and has a history of 32 years and seven months. Its registered office is in North 24 Parganas, West Bengal, India.

The Corporate was formerly known as Schon Financial Services Pvt. Ltd.. The Company is engaged in the Real Estate And Construction 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 2.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹30.57 Cr. The company has closed loans amounting to ₹30.89 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bhaskar Saraf and Santosh Tiwari serve as directors at the Company.

Company Details

  • Location

    North 24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1992PTC055969

  • Company No.

    055969

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jul 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction

Who are the key members and board of directors at Sanjeev Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Bhaskar Saraf Country flag representing In Director 02-Jan-2023Current
Santosh Tiwari Country flag representing In Director 31-Jul-2015Current

Financial Performance of Sanjeev Exim.

Sanjeev Exim Private Limited, for the financial year ended 2023, 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%.

Sanjeev Exim revenue growth over time
Sanjeev 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Sanjeev Exim?

Unlock access to Sanjeev Exim'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹305.70 M

Satisfied Charges

₹308.86 M

Charges Breakdown by Lending Institutions

  • Others : 30.57 Cr

Latest Charge Details

DateLenderAmountStatus
01 Feb 2023Others₹30.57 CrOpen
19 Aug 2020Others₹6.34 CrSatisfied
11 Feb 2016Others₹23.00 CrSatisfied
28 Feb 2014Fullerton India Credit Company Limited₹1.55 CrSatisfied

How Many Employees Work at Sanjeev Exim?

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

Employee growth trends for Sanjeev Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjeev 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 Sanjeev Exim's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sanjeev Exim

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge registered on 19 Aug 2020 via Charge ID 100410904 with Others was fully satisfied on 15 Jun 2023.

  • Charges

    A charge registered on 11 Feb 2016 via Charge ID 10623201 with Others was fully satisfied on 25 May 2023.

  • Balance Sheet

    Sanjeev Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 305.70 M with Charge ID 100679758 was registered on 01 Feb 2023.

  • Director Appointment

    Bhaskar Saraf was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 2 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sanjeev Exim Private Limited?

    Sanjeev Exim Private Limited was incorporated on 17 Jul 1992.

  • What is authorized share capital and paid-up capital of Sanjeev Exim Private Limited?

    The authorized share capital of Sanjeev Exim Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Sanjeev Exim Private Limited?

    Currently 2 directors are associated with Sanjeev Exim Private Limited.

    • Bhaskar Saraf
    • Santosh Kumar Tiwari

  • What is the registered address of Sanjeev Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanjeev Exim Private Limited is P-165 Metropolition Co-Operative Housing Society 5Th Floor, South Canal India, Kolkata, West Bengal, 700105.

  • What is the corporate identification number (CIN) and company number of Sanjeev Exim Private Limited?

    The corporate identification number (CIN) of Sanjeev Exim Private Limited is U51909WB1992PTC055969 and the company number is 055969 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sanjeev Exim Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sanjeev Exim Private Limited amount to ₹ 30.57 Cr.

  • When was the last Balance Sheet of Sanjeev Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanjeev Exim Private Limited was filed with the ROC on 31 Mar 2023.

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