About
Basic Data Updated:
10 days agoThe business of providing activities of mutual funds, including the unit trust of India, is carried out by Sapna Mercantile Private Limited (SMPL). The company was incorporated in 2010 with the aim of engaging in various business activities such as trading, acting as an agent, stockist, and dealer in agricultural products, dairy products, food articles, tobacco, minerals, metals, consumer goods, household goods, hardware and stores, commercial, natural and man-made fibers, textiles, and yarn of all kinds. In addition, SMPL also deals in ready-made garments, cement, chemicals, iron and steel, drugs and pharmaceuticals, building materials, glass and glass products, rubber and rubber products, paper and paper products, handicraft articles, shares, and other commodities. The company's regist... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U51109MH2010PTC200649 |
Company No. | 200649 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 08 Mar 2010 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Sapna Mercantile Private Limited
Sapna Mercantile Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 166.21% increase. The company also saw a substantial improvement in profitability, with a 33.42% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.
Enhance accessibility to Sapna Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Sapna Mercantile'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.
People in Sapna Mercantile Private Limited
Unlock and access historical data on people associated with Sapna Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sapna Mercantile, 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 Mercantile'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.
Alert
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.
Related Corporates (Common Directorship)
Samvrudhi Multitrade Private Limited
Active 16 years 11 monthsLalit Dangi, Sunil Shah and 1 more are mutual person
Nandini Mercantile Private Limited
Active 15 years 4 monthsLalit Dangi, Sunil Shah and 1 more are mutual person
Loop Engineering Consultants Private Limited
Active 63 years 14 daysSunil Shah and Nawal Joshi are mutual person
Samvrudhi Tradesol Private Limited
Active 9 years 8 monthsSunil Shah and Nawal Joshi are mutual person
Recent activity within the organization
Annual General Meeting
Sapna Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sapna Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Lalit Kumar Dangi was appointed as a Director was appointed as a Director on 24 Oct 2018 & has been associated with this company since 5 years 6 months .
24 Oct 2018Director Appointment
Sunil Indravadan Shah was appointed as a Director was appointed as a Director on 10 Mar 2010 & has been associated with this company since 14 years 1 month .
10 Mar 2010Director Appointment
Nawal Kishor Joshi was appointed as a Director was appointed as a Director on 10 Mar 2010 & has been associated with this company since 14 years 1 month .
10 Mar 2010
Frequently asked questions
What is the Incorporation or founding date of Sapna Mercantile Private Limited?