Sanjvik Cargo And Trading Co.Private Limited

Provides logistics services including transportation, warehousing, and freight forwarding.

1995 | Delhi (India) | Active
Last Updated:

Sanjvik Cargo And Trading Co.Private Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.58 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.63 Cr
  • Satisfied Charges ₹ 21.69 Cr
  • Revenue Growth 2119.21%
  • Profit Growth 173.29%
  • Ebitda 232.34%
  • Net Worth 2.76%
  • Total Assets 11.51%

About Sanjvik Cargo And Trading Co.Private

Sanjvik Cargo And Trading Co.Private Limited (SCATCL) is a Private Limited Indian Non-Government Company incorporated in India on 15 June 1995 and has a history of 29 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics 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 1.00 M and a paid-up capital of Rs 0.58 M.

The company currently has active open charges totaling ₹1.63 Cr. The company has closed loans amounting to ₹21.69 Cr, as per Ministry of Corporate Affairs (MCA) records.

Capt Rishi and Apar Rishi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC069836

  • Company No.

    069836

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Sanjvik Cargo And Trading Co.Private Limited offer?

Sanjvik Cargo And Trading Co.Private Limited offers a wide range of products and services, including Transport Agents & Bulk Carriers, Goods Transport Services, Forwarding & Custom Clearing, Freight Forwarding Services, Marine Service.

Who are the key members and board of directors at Sanjvik Cargo And Trading Co.Private?

Board Members (2)

NameDesignationAppointment DateStatus
Capt Rishi Country flag representing In Additional Director 31-May-2024Current
Apar Rishi Country flag representing In Director 03-Jul-2018Current

Financial Performance of Sanjvik Cargo And Trading Co.Private.

Sanjvik Cargo And Trading Co.Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2119.21% increase. The company also saw a substantial improvement in profitability, with a 173.29% increase in profit. The company's net worth moved up by a moderate rise of 2.76%.

Sanjvik Cargo And Trading Co.Private revenue growth over time
Sanjvik Cargo And Trading Co.Private 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
2119.21%
Revenue from Operations
2190.65%
Total Assets
11.51%
Profit or Loss
173.29%
Net Worth
2.76%
EBITDA
232.34%

What is the Ownership and Shareholding Structure of Sanjvik Cargo And Trading Co.Private?

Unlock access to Sanjvik Cargo And Trading Co.Private'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

₹16.33 M

Satisfied Charges

₹216.90 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.79 Cr
  • Ge Capital Transportation Financial Services Ltd : 0.72 Cr
  • Ge Capital Transportation Financial Services Limited : 0.13 Cr

Latest Charge Details

DateLenderAmountStatus
16 May 2018Hdfc Bank Limited₹4.02 MOpen
15 Nov 2017Hdfc Bank Limited₹3.88 MOpen
15 Jan 2008Ge Capital Transportation Financial Services Limited₹1.26 MOpen
31 May 2007Ge Capital Transportation Financial Services Ltd₹7.17 MOpen
15 May 2012State Bank Of India₹20.62 CrSatisfied

How Many Employees Work at Sanjvik Cargo And Trading Co.Private?

Unlock and access historical data on people associated with Sanjvik Cargo And Trading Co.Private, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanjvik Cargo And Trading Co.Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjvik Cargo And Trading Co.Private, 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 Sanjvik Cargo And Trading Co.Private'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 Sanjvik Cargo And Trading Co.Private

Recent activity within the organization

  • Director Appointment

    Capt Sanjeev Rishi was appointed as a Additional Director was appointed as a Additional Director on 31 May 2024 & has been associated with this company since 9 months 26 days .

  • Charges

    A charge registered on 15 May 2012 via Charge ID 10359323 with State Bank Of India was fully satisfied on 17 Feb 2024.

  • Annual General Meeting

    Sanjvik Cargo And Trading Co.Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sanjvik Cargo And Trading Co.Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Apar Rishi was appointed as a Director was appointed as a Director on 03 Jul 2018 & has been associated with this company since 6 years 8 months .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.02 M with Charge ID 100199155 was registered on 16 May 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Sanjvik Cargo And Trading Co.Private Limited?

    Sanjvik Cargo And Trading Co.Private Limited was incorporated on 15 Jun 1995.

  • What is authorized share capital and paid-up capital of Sanjvik Cargo And Trading Co.Private Limited?

    The authorized share capital of Sanjvik Cargo And Trading Co.Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.58 M.

  • Who are the current board members & directors of Sanjvik Cargo And Trading Co.Private Limited?

    Currently 2 directors are associated with Sanjvik Cargo And Trading Co.Private Limited.

    • Capt Sanjeev Rishi
    • Apar Rishi

  • What is the registered address of Sanjvik Cargo And Trading Co.Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanjvik Cargo And Trading Co.Private Limited is M-61 Swati Appartment 12 Mother Dairy Road Patparganj India, New Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Sanjvik Cargo And Trading Co.Private Limited?

    The corporate identification number (CIN) of Sanjvik Cargo And Trading Co.Private Limited is U74899DL1995PTC069836 and the company number is 069836 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sanjvik Cargo And Trading Co.Private Limited?

    The Official website of Sanjvik Cargo And Trading Co.Private Limited is https://www.sanjvik.com

  • What has been the recent revenue trend for Sanjvik Cargo And Trading Co.Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sanjvik Cargo And Trading Co.Private Limited has risen by 2119.21%.

  • What change has been observed in the net worth of Sanjvik Cargo And Trading Co.Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sanjvik Cargo And Trading Co.Private Limited has experienced an upsurge of 2.76%.

  • What are the total open charges for Sanjvik Cargo And Trading Co.Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Sanjvik Cargo And Trading Co.Private Limited amount to ₹ 1.63 Cr.

  • When was the last Balance Sheet of Sanjvik Cargo And Trading Co.Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanjvik Cargo And Trading Co.Private Limited was filed with the ROC on 31 Mar 2023.

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