Sanjeev Exim Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 03-07-2024
- Paid Up Capital ₹ 0.50 M
as on 03-07-2024
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 30.57 Cr
as on 03-07-2024
- Satisfied Charges ₹ 30.89 Cr
as on 03-07-2024
- Revenue 60.22%
(FY 2023)
- Profit 99.10%
(FY 2023)
- Ebitda 23.29%
(FY 2023)
- Net Worth -0.32%
(FY 2023)
- Total Assets 0.94%
(FY 2023)
About Sanjeev Exim
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.
Santosh Tiwari and Bhaskar Saraf serve as directors at the Company.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Sanjeev Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Tiwari  | Director | 31-Jul-2015 | Current |
| Bhaskar Saraf | Director | 02-Jan-2023 | Current |
Financial Performance and Corporate Structure Insights of Sanjeev Exim.
Sanjeev Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 60.22% increase. The company also saw a substantial improvement in profitability, with a 99.1% increase in profit. The company's net worth dipped by a decrease of 0.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanjeev Exim?
In 2023, Sanjeev 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.
Related Corporates (Common Directorship)
Atindra Projects Private LimitedActive 36 years 6 monthsSantosh Tiwari and Bhaskar Saraf are mutual person
- Mahamaya Commosales Private LimitedActive 14 years 7 months
Santosh Tiwari and Bhaskar Saraf are mutual person
- Pleasant Dealers Private LimitedActive 14 years 9 months
Santosh Tiwari and Bhaskar Saraf are mutual person
- Illusion Sales Private LimitedActive 14 years 9 months
Santosh Tiwari and Bhaskar Saraf are mutual person
- Atindra Infrastructure Private LimitedActive 19 years 6 months
Santosh Tiwari and Bhaskar Saraf are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 01 Feb 2023 | ₹30.57 Cr | Open |
Others Creation Date: 19 Aug 2020 | ₹6.34 Cr | Satisfied |
Others Creation Date: 11 Feb 2016 | ₹23.00 Cr | Satisfied |
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.
Deals i
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
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.
