Scandia Exports Private Limited

Wholesale trading of liquor and sale of perishable food items.

2015 | Kolkata, West Bengal (India) | Active
Last Updated:

Scandia Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 21 Days
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 1.20 Cr
  • Revenue Growth 682.11%
  • Profit Growth -7.80%
  • Ebitda -80.10%
  • Net Worth 52.91%
  • Total Assets -19.30%

About Scandia Exports

Scandia Exports Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 February 2015 and has a history of Ten years. Its registered office is in Kolkata, West Bengal, India.

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 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.20 Cr.

Sandip Agrawal and Sandeep Goyal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2015PTC205379

  • Company No.

    205379

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 2015

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Food and Beverages
Company report

Scandia Exports Private Limited

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

Who are the key members and board of directors at Scandia Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Sandip Agrawal Country flag representing In Director 06-Feb-2018Current
Sandeep Goyal Country flag representing In Director 20-Feb-2015Current

Financial Performance of Scandia Exports.

Scandia Exports Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 682.11% increase. The company also saw a slight decrease in profitability, with a 7.8% decrease in profit. The company's net worth Soared by an impressive increase of 52.91%.

Scandia Exports revenue growth over time
Scandia Exports 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
682.11%
Revenue from Operations
694.03%
Total Assets
-19.30%
Profit or Loss
-7.80%
Net Worth
52.91%
EBITDA
-80.10%

What is the Ownership and Shareholding Structure of Scandia Exports?

In 2020, Scandia Exports 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)

Open Charges

₹1.20 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.20 Cr

Latest Charge Details

DateLenderAmountStatus
01 Feb 2018Others₹1.20 CrOpen

How Many Employees Work at Scandia Exports?

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

Employee growth trends for Scandia Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scandia Exports, 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 Scandia Exports'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 Scandia Exports

Recent activity within the organization

  • Annual General Meeting

    Scandia Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Scandia Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.

  • Charges

    A charge with Others of Rs. 1.20 Cr registered on 01 Feb 2018 with Charge ID 100157802 was modified on 20 Jun 2020.

  • Director Appointment

    Sandip Agrawal was appointed as a Director was appointed as a Director on 06 Feb 2018 & has been associated with this company since 7 years 1 month .

  • Charges

    A charge with Others amounted to Rs. 1.20 Cr with Charge ID 100157802 was registered on 01 Feb 2018.

  • Director Appointment

    Sandeep Goyal was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 10 years 21 days .

Frequently asked questions

  • What is the Incorporation or founding date of Scandia Exports Private Limited?

    Scandia Exports Private Limited was incorporated on 20 Feb 2015.

  • What is authorized share capital and paid-up capital of Scandia Exports Private Limited?

    The authorized share capital of Scandia Exports Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Scandia Exports Private Limited?

    Currently 2 directors are associated with Scandia Exports Private Limited.

    • Sandip Agrawal
    • Sandeep Goyal

  • What is the registered address of Scandia Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Scandia Exports Private Limited is Srishtiflatno.4B 12Hochiminhsarani, India, Kolkata, West Bengal, 700071.

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

    The corporate identification number (CIN) of Scandia Exports Private Limited is U51909WB2015PTC205379 and the company number is 205379 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Scandia Exports Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Scandia Exports Private Limited has risen by 682.11%.

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

    The financial reports for the fiscal year 2019 indicates that The net worth of Scandia Exports Private Limited has experienced an upsurge of 52.91%.

  • What are the total open charges for Scandia Exports Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Scandia Exports Private Limited amount to ₹ 1.20 Cr.

  • When was the last Balance Sheet of Scandia Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Scandia Exports Private Limited was filed with the ROC on 31 Mar 2022.

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