Sapna Warehousing Private Limited

Founded in 1963 and headquartered in Madhya Pradesh, India.

1963 | Betul, Madhya Pradesh (India) | Active
Last Updated: December 31, 2024

Sapna Warehousing Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.41 M
  • Company Age 61 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Sapna Warehousing

Sapna Warehousing Private Limited (SWPL) was founded in India on 22 August 1963 and has a glorious history of 61 years and five months.Its registered office is in Betul, Madhya Pradesh.

The Corporate was formerly known as Sapna Sugar Mills Pvt Ltd. The Company is engaged in the Food And Beverages 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 0.50 M and a paid-up capital of Rs 0.41 M, as per Ministry of Corporate Affairs (MCA) records.

Sunita and Hari Agrawal serve as directors at the Company.

Company Details

  • Location
    Betul, Madhya Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U01542MP1963PTC000966

  • Company No.

    000966

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Aug 1963

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Food And Beverages

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

Board Members (2)

Name Designation Appointment Date Status
Sunita Country flag representing In Director 27-Dec-2009 Current
Hari Agrawal Country flag representing In Director 18-Feb-2000 Current

Financial Performance of Sapna Warehousing.

Sapna Warehousing 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%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sapna Warehousing?

In 2017, Sapna Warehousing had a promoter holding of 100.00%. 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 Warehousing?

Unlock and access historical data on people associated with Sapna Warehousing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sapna Warehousing, 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 Warehousing's trajectory.

Rating

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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 Warehousing

Recent activity within the organization

  • Annual General Meeting

    Sapna Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Sunita was appointed as a Director was appointed as a Director on 27 Dec 2009 & has been associated with this company since 15 years 1 month .

    27 Dec 2009

  • Director Appointment

    Hari Om Agrawal was appointed as a Director was appointed as a Director on 18 Feb 2000 & has been associated with this company since 24 years 11 months .

    18 Feb 2000

  • Company Incorporation

    Sapna Warehousing Private Limited was registered on 22 Aug 1963 with Roc Gwalior & aged 61 years 5 months as per MCA records.

    22 Aug 1963

Frequently asked questions

  • Sapna Warehousing Private Limited was incorporated on 22 Aug 1963.

  • The authorized share capital of Sapna Warehousing Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.41 M.

  • Currently 2 directors are associated with Sapna Warehousing Private Limited.

    • Sunita
    • Hari Om Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sapna Warehousing Private Limited is Achal Pur Road India, Betul, Madhya Pradesh.

  • The corporate identification number (CIN) of Sapna Warehousing Private Limited is U01542MP1963PTC000966 and the company number is 000966 as per Ministry of Corporate Affairs (MCA).

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