Sapna Mercantile Private Limited

This company provides mutual fund services and trades various products such as agricultural goods and consumer goods.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sapna Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 166.21%
  • Profit Growth 33.42%
  • Ebitda 29.49%
  • Net Worth 0.06%
  • Total Assets 0.07%

About Sapna Mercantile

Sapna Mercantile Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 2010 and has a history of 15 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.70 M, as per Ministry of Corporate Affairs (MCA) records.

Nawal Joshi, Lalit Dangi, and Sunil Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2010PTC200649

  • Company No.

    200649

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Mar 2010

  • Date of AGM

    16 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Sapna Mercantile Private Limited

Explore comprehensive data for Sapna Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sapna Mercantile?

Board Members (3)

NameDesignationAppointment DateStatus
Nawal Joshi Country flag representing In Director 10-Mar-2010Current
Lalit Dangi Country flag representing In Director 24-Oct-2018Current
Sunil Shah Country flag representing In Director 10-Mar-2010Current

Financial Performance of Sapna Mercantile.

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%.

Sapna Mercantile revenue growth over time
Sapna Mercantile 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
166.21%
Revenue from Operations
166.21%
Total Assets
0.07%
Profit or Loss
33.42%
Net Worth
0.06%
EBITDA
29.49%

What is the Ownership and Shareholding Structure of Sapna Mercantile?

In 2019, Sapna Mercantile had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sapna Mercantile?

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.

Employee growth trends for Sapna Mercantile Private Limited

Deals i

Graph showing company valuation over time

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

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 Sapna Mercantile

Recent activity within the organization

  • Annual General Meeting

    Sapna Mercantile Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sapna Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director 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 6 years 5 months .

  • Director 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 15 years 1 month .

  • Director 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 15 years 1 month .

  • Company Incorporation

    Sapna Mercantile Private Limited was registered on 08 Mar 2010 with Roc Mumbai & aged 15 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sapna Mercantile Private Limited?

    Sapna Mercantile Private Limited was incorporated on 08 Mar 2010.

  • What is authorized share capital and paid-up capital of Sapna Mercantile Private Limited?

    The authorized share capital of Sapna Mercantile Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.70 M.

  • Who are the current board members & directors of Sapna Mercantile Private Limited?

    Currently 3 directors are associated with Sapna Mercantile Private Limited.

    • Nawal Kishor Joshi
    • Lalit Kumar Dangi
    • Sunil Indravadan Shah

  • What is the registered address of Sapna Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sapna Mercantile Private Limited is 401 Corporate Avenue Sonawal Cross Road, Goregaon(East) India, Mumbai, Maharashtra, 400063.

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

    The corporate identification number (CIN) of Sapna Mercantile Private Limited is U51109MH2010PTC200649 and the company number is 200649 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sapna Mercantile Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Sapna Mercantile Private Limited has risen by 166.21%.

  • What change has been observed in the net worth of Sapna Mercantile Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Sapna Mercantile Private Limited has experienced an upsurge of 0.06%.

  • When was the last Balance Sheet of Sapna Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Sapna Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

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