Sapna Exim Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 07-07-2024
- Paid Up Capital ₹ 2.38 M
as on 07-07-2024
- Company Age 17 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Sapna Exim
The Company is engaged in the Trading 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 3.00 M and a paid-up capital of Rs 2.38 M, as per Ministry of Corporate Affairs (MCA) records.
Sapna Mittal and Pankaj Mittal serve as directors at the Company.
- CIN/LLPIN
U52100DL2007PTC166420
- Company No.
166420
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jul 2007
- Date of AGM
22 Jun 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
East Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sapna Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Mittal  | Director | 30-Jul-2007 | Current |
| Sapna Mittal | Director | 30-Jul-2007 | Current |
Financial Performance of Sapna Exim.
Sapna Exim 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 Sapna Exim?
In 2017, Sapna Exim had a promoter holding of 8.57% and a public holding of 91.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jai Wire Drawings Private LimitedActive 37 years 5 months
Sapna Mittal and Pankaj Mittal are mutual person
- Sun Glow Manufacturing Private LimitedActive 26 years 6 months
Sapna Mittal and Pankaj Mittal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sapna Exim?
Unlock and access historical data on people associated with Sapna 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 Sapna 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 Sapna 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.
